FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA
CIN: U91110MH2009NPL193505 As on: 2026-07-13
FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA (CIN: U91110MH2009NPL193505) is a Public company incorporated on 23 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].
Directors of FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA are ASHISH SHANKER, SATHEESH KRISHNAMURTHY, RAJIV BAJAJ, and JIGNESHKUMAR RAMESHCHANDRA DESAI.
FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U91110MH2009NPL193505 and its registration number is 193505. Users may contact FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA is 201 - 206 Shiv Smriti 2nd Floor Dr Annie Besant Road Above Corporation Bank Worli Mumbai , Mumbai, Maharashtra, India - 400018.
Current status of FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09307764 | ASHISH SHANKER | Director | 2021-09-28 |
| 07580900 | SATHEESH KRISHNAMURTHY | Director | 2016-09-28 |
| 00011638 | RAJIV BAJAJ | Director | 2009-06-23 |
| 00335703 | JIGNESHKUMAR RAMESHCHANDRA DESAI | Director | 2012-09-10 |
Past Directors & Key Managerial Personnel of FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02192073 | KANWAR VIVEK | Director | - | 2016-09-28 |
| 02584713 | SUDHAKAR KADATHUR RAMASUBRAMANIAN | Additional Director | - | 2014-09-29 |
| 02584713 | SUDHAKAR KADATHUR RAMASUBRAMANIAN | Director | - | 2016-04-30 |
| 02787410 | VISHAL KAPOOR . | Additional Director | - | 2014-09-29 |
| 02787410 | VISHAL KAPOOR . | Director | - | 2016-07-06 |
| 09307764 | ASHISH SHANKER | Additional Director | - | 2021-09-28 |
| 00079232 | COMANDUR PARTHASARATHY | Director | - | 2014-09-29 |
| 06904459 | NITIN SINGH | Additional Director | - | 2019-09-26 |
| 06904459 | NITIN SINGH | Director | - | 2023-10-30 |
| 07357053 | UMANG JAGMOHAN PAPNEJA | Additional Director | - | 2021-09-28 |
| 07357053 | UMANG JAGMOHAN PAPNEJA | Director | - | 2022-07-31 |
| 07580900 | SATHEESH KRISHNAMURTHY | Additional Director | - | 2016-09-28 |
| 07580900 | SATHEESH KRISHNAMURTHY | Director | - | 2016-08-04 |
| 00335703 | JIGNESHKUMAR RAMESHCHANDRA DESAI | Additional Director | - | 2012-09-10 |
Other Directorships of KANWAR VIVEK
Other Directorships of SUDHAKAR KADATHUR RAMASUBRAMANIAN
Other Directorships of VISHAL KAPOOR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Additional Director | - | 2012-09-24 |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Director | - | 2016-09-09 |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Director | 2018-09-25 | Ongoing |
| NEXT-GEN FINANCE ENABLERS | U91990MH2005NPL150661 | Director | - | 2011-04-01 |
Other Directorships of ASHISH SHANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Maniramka Advisors and Consultants LLP | ACA-6956 | Designated Partner | 2023-08-18 | Ongoing |
| MOTILAL OSWAL WEALTH LIMITED | U67110MH2002PLC135075 | Additional Director | - | 2022-08-27 |
| MOTILAL OSWAL WEALTH LIMITED | U67110MH2002PLC135075 | Managing Director | 2021-09-10 | Ongoing |
Other Directorships of COMANDUR PARTHASARATHY
Other Directorships of NITIN SINGH
Other Directorships of UMANG JAGMOHAN PAPNEJA
Other Directorships of SATHEESH KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV BAJAJ
Other Directorships of JIGNESHKUMAR RAMESHCHANDRA DESAI
| CIN | Company Name | Company Address |
|---|---|---|
| U64201MH1999PTC294960 | VODAFONE INDIA SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti, 2nd Floor, 49/A Dr.Annie Besant Road,Above Corporation B ank, Worli , Mumbai, Maharashtra, India - 400018 |
| U70109MH2021PTC353336 | GHET REAL ASSETS PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49 Dr. Annie Besant Road, Above Corporation Ban k, Worli , Mumbai, Maharashtra, India - 400018 |
| AAP-3414 | HAV LIFESCIENCES LLP | 201-206 Shiv Smriti Chambers, 2nd FLoor 49A Dr A B Road, Worli, Above Corporation Bank Mumbai, Maharashtra, India - 400018 |
| U15549MH2006PTC274885 | SCORPIOS BEVERAGES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U15928MH2006PTC159281 | AG MERCANTILE COMPANY PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U51900MH2006PTC158894 | NADAL TRADING COMPANY PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U51900MH2006PTC158923 | PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U65990MH1997PTC112707 | TELECOM INVESTMENTS INDIA PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U65990MH1999PTC121979 | JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U64200MH1995PTC087657 | OMEGA TELECOM HOLDINGS PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U65921MH2006PTC163408 | SMMS INVESTMENTS PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U72300MH2005PTC274884 | ND CALLUS INFO SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U65993MH1997PLC291397 | UMT INVESTMENTS LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U74999MH2003PTC286102 | MV HEALTHCARE SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| AAO-8687 | MEHTA & MEHTA CORPORATE ADVISORS LLP | 201-206, 2nd Floor, Shiv Smriti Chambers, 49/A Dr.Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| U52520MH2017PTC292685 | BELAZIO TRADING PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74140MH2016PTC274148 | TECH PHYGITAL PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U45400MH2012PTC230155 | NDZ REALTY AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74120MH2010PTC209273 | MANGALAM OUTSOURCING & STAFFING PRIVATE LIMITED | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74140MH2006PTC163236 | MEHTA & MEHTA LEGAL AND ADVISORY SERVICES PRIVATE LIMITED | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U91920MH2015NPL265001 | MEHTA & MEHTA TRAINING AND KNOWLEDGE FOUNDATION | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74910MH1997PTC105832 | MANGALAM PLACEMENT PRIVATE LIMITED | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
| AAS-1967 | MEHTA & MEHTA INSOLVENCY AND RESTRUCTURI NG LLP | 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| U74999MH2021PTC359306 | MPPL JOBS PRIVATE LIMITED | 201-206 Shiv Smriti Chambers, 2nd Floor 49A Dr AB Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U11200MH2018FTC314956 | OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr A B Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAB-4118 | K.T. STEEL INDUSTRIES LLP | Office No.208,Shiv Smriti chambers, 2nd Floor, 49A, Dr-Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| U92112MH1992PTC068611 | RAJSHRI MEDIA PRIVATE LIMITED | 201A, 2ND FLOOR, B WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE , WORLI , MUMBAI, Maharashtra, India - 400018 |
| L93000MH1981PLC024747 | ARSHIYA LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U51109MH2008PLC183555 | ARSHIYA NORTHERN FTWZ LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.