CIN |
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Company Name |
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
112538 |
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Company Category |
Company Limited by Guarantee |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
18 December 1997 |
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Age of Company |
26 years, 4 month, 1 days |
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Activity |
Activities of business, employers and professional organisations Click here to see other companies involved in same activity. |
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Number of Members |
25 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹0 |
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Paid up capital |
₹534,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
Email ID: [email protected]
Website: Click here to add.
Address:
8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) Mumbai MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00016883 |
Director |
25 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00077230 |
Director |
25 January 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00087344 |
Director |
25 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00172972 |
Director |
16 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00342515 |
Director |
16 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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03413982 |
Director |
25 January 2011 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2016PLC273638 |
BUYFOREX INDIA LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U72900MH2018PTC307446 |
BSE EBIX INSURETECH PRIVATE LIMITED | 7th Floor, Manek Plaza Kalina, CST Road, Kolekalyan Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U67190MH1999PLC119009 |
EBIXCASH WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
L65990MH1985PLC037697 |
DELPHI WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai Mumbai City MH 400098 IN |
U65100MH2013PTC246789 |
EBIX MONEY EXPRESS PRIVATE LIMITED | 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U74992MH2006PTC162868 |
EBIX PAYTECH PRIVATE LIMITED | 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), MUMBAI Mumbai City MH 400098 IN |
U74999MH2006PTC160835 |
EBIX PAYMENT SERVICES PRIVATE LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U74900MH2014PLC255105 |
ITZCASH PAYMENT SOLUTIONS LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U65990MH2011PTC215027 |
INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), MUMBAI Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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