CIN |
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Company Name |
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
137807 |
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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 |
07 November 2002 |
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Age of Company |
21 years, 6 month, 7 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
27 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹0 |
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Paid up capital |
₹0 |
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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 2022 |
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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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| Finance Costs |
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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 ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA.
Email ID: [email protected]
Website: Click here to add.
Address:
DBS BUSINESS CENTER, GROUND FLOOR, B WING KANAKIA, WALL STREET A ROAD ANDHERI EAST Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00010576 |
Director |
05 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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01086019 |
Director |
07 November 2002 |
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Other Companies Associated with
Previous Companies Associated with
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07157964 |
Director |
09 January 2019 |
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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 |
|---|---|---|
U51909MH2018PTC367636 |
CONSORT HARDWARE PRIVATE LIMITED | DBS Business Center, Ground Floor, B wing, Kanakia Wall Street, Andheri Kurla Road, Andheri E NA Mumbai Mumbai City MH 400093 IN |
U74900MH2013FTC247256 |
DEOLEO INDIA PRIVATE LIMITED | DBS Business Center, Ground Floor,B Wing, Kanakia Wall Street, Chakala, Andheri East, Mumbai Mumbai City MH 400093 IN |
U63000MH2022FTC389198 |
NAQEL EXPRESS PRIVATE LIMITED | DBS Business Center Ground Floor, B Wing Kanakia Wall Street,Andheri- Kurla Road Mumbai Mumbai City MH 400093 IN |
U51909MH2006PTC164419 |
HOESCH METALLURGIE INDIA PRIVATE LIMITED | DBS BUSINESS CENTER GROUND FLOOR 'B' WING, KANAKIA WALL STREET, ANDHERI-KURLA ROAD MUMBAI Mumbai City MH 400093 IN |
U80302MH2021PTC364988 |
WISEKIN PRIVATE LIMITED | DBS Business Center, Ground Floor,B wing Kanakia Wall Street, Andheri Kurla Road Mumbai Mumbai City MH 400093 IN |
U51909MH2006PTC164491 |
VICTORINOX INDIA PRIVATE LIMITED | DBS Business Center, B Wing, Ground Floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Mumbai Mumbai City MH 400093 IN |
U63030MH2019PTC320386 |
SHMNUYAL SHIPPING & LOGISTICS PRIVATE LIMITED | DBS BUSINESS CENTER GROUND FLOOR, B-WING KANAKIA WALL STREET, ANDHERI - KURLA ROAD MUMBAI Mumbai City MH 400093 IN |
U74999MH2020PTC340515 |
COGNETA GREEN SOLUTIONS PRIVATE LIMITED | DBS BUSINESS CENTRE, 'B' WING KANAKIA WALL STREET GROUND FLOOR, ANDHERI KURLA ROAD,CHAKALA MUMBAI Mumbai City MH 400093 IN |
U51909MH2019PTC330875 |
A&M GLOBAL TOURISM PRIVATE LIMITED | B WING, KANAKIA WALL STREET, GROUND FLOOR, ANDHERI KURLA ROAD, CHAKALA, ANDHERI-EAST, MUMBAI Mumbai City MH 400093 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
Filing of financials
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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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250