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ASSOCIATION OF INVESTMENT BANKERS OF INDIA




Association Of Investment Bankers Of India is a Public incorporated on 17 September 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It is inolved in Activities of business, employers and professional organisations

Association Of Investment Bankers Of India's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Association Of Investment Bankers Of India are Rajendra Sharadchandra Naik, Srinivas Kanakagiri, Anay Prafulla Khare, Alok Harlalka, Mahavir Lunawat, Arjun Mehra, Chirag Jain, Venkatraghavan Sahasranaman, Vikas Khattar, Prem Harold Dcunha, Sachin Khandelwal, Ayush Pradeep Jain, Sachin Kailaschand Chandiwal and Shankar Venkateshwaran Narayanan.

Association Of Investment Bankers Of India's Corporate Identification Number is (CIN) U91100MH1993NPL074024 and its registration number is 74024.Its Email address is [email protected] and its registered address is UNIT 302 A WING, KANAKIA ZILLION, L B S MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN.

Current status of Association Of Investment Bankers Of India is - Active.

Company Details

CIN

U91100MH1993NPL074024

Company Name

ASSOCIATION OF INVESTMENT BANKERS OF INDIA

Company Status

Active

RoC

RoC-Mumbai

Registration Number

74024

Company Category

Company Limited by Guarantee

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 September 1993

Age of Company

30 years, 6 month, 12 days

Activity

Activities of business, employers and professional organisations

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Number of Members

58

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASSOCIATION OF INVESTMENT BANKERS OF INDIA



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT 302 A WING, KANAKIA ZILLION, L B S MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN

Director Details

DINDirector NameDesignationAppointment Date

00004998

RAJENDRA SHARADCHANDRA NAIK

Nominee Director

20 July 2010

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00443793

SRINIVAS KANAKAGIRI

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27 September 2012

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01444472

ANAY PRAFULLA KHARE

Director

31 August 2006

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02486575

ALOK HARLALKA

Nominee Director

29 August 2019

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05281632

MAHAVIR LUNAWAT

Nominee Director

30 September 2014

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07297588

ARJUN MEHRA

Nominee Director

29 September 2015

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07648747

CHIRAG JAIN

Nominee Director

13 July 2022

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08234910

VENKATRAGHAVAN SAHASRANAMAN

Nominee Director

26 September 2018

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08237870

VIKAS KHATTAR

Nominee Director

26 September 2018

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08260092

PREM HAROLD DCUNHA

Nominee Director

02 November 2018

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09390836

SACHIN KHANDELWAL

Nominee Director

12 February 2022

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09501965

AYUSH PRADEEP JAIN

Nominee Director

12 February 2022

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09605838

SACHIN KAILASCHAND CHANDIWAL

Nominee Director

08 July 2022

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AAYPS5042G

SHANKAR VENKATESHWARAN NARAYANAN

CEO(KMP)

01 June 2012

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CompanyDesignationAppointment Date

ASSOCIATION OF INVESTMENT BANKERS OF INDIA

CEO(KMP)

01 June 2012

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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