Indian Company Master Data Made Simple
Foreign Exchange Dealers Association Of India
Foreign Exchange Dealers Association Of India, formed in 1988, has been in existence for 3. It is registered under CIN U67190MH1988NPL047993 and registration number 47993. It falls under the category of company limited by guarantee. Foreign Exchange Dealers Association Of India is authorized to hold share capital worth ₹0.00. The total paid-up share capital is ₹0.00.
It deals mainly in activities auxiliary to financial intermediation processes. It operates under Mumbai’s corporate registry. The company is incorporated with the address 173 Maker Towerf 17th Floor Cuffe Parare, Mumbai, Maharashtra, India, 400005. The company maintains an active registration. Its LEI code is registered as 335800PBERTMCB72KH15. Foreign Exchange Dealers Association Of India can be contacted at [email protected].
Profile data last updated: 19/12/2024
Company Overview
- CIN
- Date of Incorporation
- 07/07/1988
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by guarantee
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Not-for-Profit License Company
- LEI Number
- Authorized Capital
- ₹0.00
- Paid up Capital
- ₹0.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/06/2016 | Ashwani Kumar Sindhwani | *****0615B | Manager | |
| 26/12/2022 | Rahul Sampat Deora | 09785493 | Nominee Director | View other directorships |
| 30/01/2024 | Ashtosh Raina | 05288073 | Nominee Director | View other directorships |
| 30/01/2024 | Samir Sawhney | 09224977 | Nominee Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/12/2024 | Form MGT-7-07122024_signed | - |
| 05/12/2024 | Form MGT-7-05122024_signed | - |
| 26/11/2024 | Form AOC - 4 CFS-22112024 | - |
| 14/11/2024 | Form AOC - 4 CFS-14112024 | - |
| 24/10/2024 | Form AOC-4-24102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
FAQ
The current board member of Foreign Exchange Dealers Association Of India are:
- Ashtosh Raina
- Samir Sawhney
- Rahul Sampat Deora