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FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA




Foreign Exchange Brokers Association Of India is a Public incorporated on 05 April 1999. 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 Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Foreign Exchange Brokers Association 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 Foreign Exchange Brokers Association Of India are Gautam Rasiklal Ashra, Atul Shankarlal Parekh, Parag Chandulal Mehta, Rajesh Ghanshyam Duseja and Sundip Ranjit Atit.

Foreign Exchange Brokers Association Of India's Corporate Identification Number is (CIN) U65110MH1999NPL119268 and its registration number is 119268.Its Email address is [email protected] and its registered address is 40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI MH 400001 IN.

Current status of Foreign Exchange Brokers Association Of India is - Active.

Company Details

CIN

U65110MH1999NPL119268

Company Name

FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA

Company Status

Active

RoC

RoC-Mumbai

Registration Number

119268

Company Category

Company Limited by Guarantee

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 April 1999

Age of Company

25 years, 0 month, 17 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

500

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 FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00140942

GAUTAM RASIKLAL ASHRA

Director

05 April 1999

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00162397

ATUL SHANKARLAL PAREKH

Director

05 April 1999

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00172972

PARAG CHANDULAL MEHTA

Director

05 April 1999

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01186094

RAJESH GHANSHYAM DUSEJA

Director

05 April 1999

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02630595

SUNDIP RANJIT ATIT

Director

05 April 1999

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Other Companies Associated with

Company Designation Appointment Date

Currently Sundip Ranjit Atit is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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