CIN |
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Company Name |
FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
193505 |
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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 |
23 June 2009 |
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Age of Company |
14 years, 10 month, 2 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 |
7 |
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 2021 |
| Balance Sheet |
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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 FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA
Email ID: [email protected]
Website: Click here to add.
Address:
AWFIS Space, Ground & 1st Floor, Poddar Chambers, Mathurdas Mill Compound, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00011638 |
Director |
23 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00335703 |
Director |
01 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
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06904459 |
Director |
03 November 2018 |
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07580900 |
Director |
04 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
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09307764 |
Director |
04 September 2021 |
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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 |
|---|---|---|
U91100MH2013NPL247681 |
ORGANIZATION OF FINANCIAL DISTRIBUTORS | AWFIS Space, Ground & 1st Floor, Poddar Chambers, Mathuradas Mill Compund, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
U72900MH2016PTC282649 |
TECHNOARK SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, PODDAR CHAMBERS, MATHURDAS MILL COMPOUND, SENAPATI BAPAT MARD, LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN |
U72200MH2006PTC160582 |
REMINDO SOFTWARE PRIVATE LIMITED | 1st Floor, D-2 Poddar Chambers Mathurdas Mill Compound , Lower Parel Mumbai MH 400013 IN |
U70102MH2015PTC270976 |
TATTVA & MITTAL HABITATS PRIVATE LIMITED | 33, 3rd Floor, Todi Building, Mathurdas Mill Compound, Lower Parel (West) mumbai Mumbai City MH 400013 IN |
U70102MH2012PTC228161 |
TATTVA & MITTAL LIFESPACES PRIVATE LIMITED | 33, 3rd Floor, Todi Building, Mathurdas Mill Compound, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
U70200MH2011PTC217872 |
TATTVA & MITTAL REALTY PRIVATE LIMITED | 33, 3rd Floor, Todi Building, Mathurdas Mill Compound, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
U70102MH2014PTC256129 |
TATTVA & MITTAL CORPORATION PRIVATE LIMITED | 33, 3rd Floor, Todi Building, Mathurdas Mill Compound, Lower Parel (West) mumbai Mumbai City MH 400013 IN |
U45200MH1987PTC044837 |
B.P.GANGAR CONSTRUCTION PVT LTD | 33, 3rd Floor, Todi Building, Mathurdas Mill Compound, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
U70102MH2015PTC269988 |
TATTVA & MITTAL DEVELOPERS PRIVATE LIMITED | 33, 3rd Floor, Todi Building, Mathurdas Mill Compound, Lower Parel (West) mumbai Mumbai City MH 400013 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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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Declaration of Solvency
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