Indian Company Master Data Made Simple
Foundation Of Independent Financial Associates
Established on 15 Feb 2012, Foundation Of Independent Financial Associates boasts 14 years of operation. The company’s Corporate Identification Number is U74990MH2012NPL226953; registration no. 226953. The company is classified as company limited by guarantee. Foundation Of Independent Financial Associates is authorized to hold share capital worth ₹0.00. Paid-up capital currently stands at ₹0.00.
Foundation Of Independent Financial Associates primarily operates in business activities n.e.c. The company’s registration location is Mumbai. Its registered address is 7, 3rd Floor, Rahimtoola House, 7 Homji Street, Fort, Stock Exchange, Mumbai, Mumbai, Maharashtra, India, 400001. Its current corporate status is active. The designated company email address is mazhar@abacusinvestment.com.
Company Overview
- CIN
- Date of Incorporation
- 15/02/2012
- 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
- Business activities n.e.c.
- mazhar@abacusinvestment.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/02/2012 | Mazhar Hussain Najmuddin Arif | 00095056 | Director | View other directorships |
| 15/02/2012 | Dhruv Lalit Mehta | 02083226 | Director | View other directorships |
| 15/02/2012 | Sangeeta Sunil Jhaveri | 03636133 | Director | View other directorships |
| 15/02/2012 | Yogesh Sharma | 00906979 | Director | View other directorships |
| 15/02/2012 | Roopa Venkatkrishnan | 05123463 | Director | View other directorships |
| 26/07/2012 | Brijesh Kumar Dalmia | 00013370 | Director | View other directorships |
| 25/09/2013 | Asit Haresh Bhansali | 00597110 | Director | View other directorships |
| 25/09/2013 | Yogendra Rajkumar Khanna | 01576326 | Director | View other directorships |
| 26/08/2016 | Vinodkumar Jain Fatehchand | 02869800 | Director | View other directorships |
| 20/11/2017 | Gurpreet Singh | 00102859 | Director | View other directorships |
| 19/03/2018 | Sanjay Jiwandas Khatri | 06578789 | Director | View other directorships |
Business Network
Directors 11
- Sanjay Jiwandas KhatriDirector
- Gurpreet SinghDirector
- Vinodkumar Jain FatehchandDirector
- Asit Haresh BhansaliDirector
- Yogendra Rajkumar KhannaDirector
- Brijesh Kumar DalmiaDirector
- Dhruv Lalit MehtaDirector
- Mazhar Hussain Najmuddin ArifDirector
- Roopa VenkatkrishnanDirector
- Sangeeta Sunil JhaveriDirector
- Yogesh SharmaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/09/2024 | Form MGT-7-30092024_signed | - |
| 11/09/2024 | Form AOC-4-31082024 | - |
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Address
Frequently Asked Questions
The current board member of Foundation Of Independent Financial Associates are:
- Mazhar Hussain Najmuddin Arif
- Mazhar Hussain Najmuddin Arif
- Asit Haresh Bhansali
- Dhruv Lalit Mehta
- Gurpreet Singh
- Sangeeta Sunil Jhaveri
- Yogesh Sharma
- Sanjay Jiwandas Khatri
- Brijesh Kumar Dalmia
- Yogendra Rajkumar Khanna
- Roopa Venkatkrishnan
- Vinodkumar Jain Fatehchand