ASSOCIATION OF MUTUAL FUNDS IN INDIA

ASSOCIATION OF MUTUAL FUNDS IN INDIA ( CIN No: U65991MH1995NPL092062 ) Company Information

ASSOCIATION OF MUTUAL FUNDS IN INDIA is a Public Company that was incorporated on 22 August 1995 with the Corporate Identification Number (CIN) U65991MH1995NPL092062. It has been in operation for 29 Years , 4 Months , 3 Days as of today. The company is registered at the Registrar of Companies in Mumbai. ASSOCIATION OF MUTUAL FUNDS IN INDIA is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0. The main activity of ASSOCIATION OF MUTUAL FUNDS IN INDIA is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 092062 .Its Email address is [email protected] and its registered address is where Company is actual registered : Plot, No.C-31&32, ,G, Block,7th, Floor,C, Wing, Naman, Corporate, Link, Bandra, Kurla, Complex, Opp.Dena, Bank, Mumbai, Mumbai City MH IN 400051. For any Query You can reach this company by email address or Postal address.

ASSOCIATION OF MUTUAL FUNDS IN INDIA's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of ASSOCIATION OF MUTUAL FUNDS IN INDIA : Vishal Kapoor, Swarup Anand Mohanty, Nilesh Dhirajlal Shah, Navneet Munot, Anthony Lincoln Heredia, Ashish Pradip Somaiya, Sundeep Sikka, Radhika Gupta, Balasubramanian Athmanathan, Shamsher Singh, Pradeepkumar Gopalakrishnan
Current status of ASSOCIATION OF MUTUAL FUNDS IN INDIA is - Active.

Company Details of ASSOCIATION OF MUTUAL FUNDS IN INDIA

  • CIN Number :

  • Company Name :

    ASSOCIATION OF MUTUAL FUNDS IN INDIA

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Mumbai

  • State :

    MH

  • Company Registration Number :

    092062

  • Company Category :

    Company Limited by Guarantee

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    22 August 1995    View all Companies Registration with similar Date

  • Age of The Company :

    29 Years , 4 Months , 3 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in ASSOCIATION OF MUTUAL FUNDS IN INDIA :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
02787410 Vishal Kapoor Director 25 September 2018 View other directorships
07435705 Swarup Anand Mohanty Director 23 September 2022 View other directorships
01711720 Nilesh Dhirajlal Shah Director 26 September 2016 View other directorships
05247228 Navneet Munot Casual Vacancy Director 19 February 2021 View other directorships
02205628 Anthony Lincoln Heredia Casual Vacancy Director 28 April 2022 View other directorships
06705119 Ashish Pradip Somaiya Director 23 September 2022 View other directorships
02553654 Sundeep Sikka Director 24 April 2009 View other directorships
02657595 Radhika Gupta Director 24 August 2017 View other directorships
02928193 Balasubramanian Athmanathan Director 05 November 2009 View other directorships
09787674 Shamsher Singh Additional Director 17 January 2023 View other directorships
06978792 Pradeepkumar Gopalakrishnan Director 25 September 2018 View other directorships
Contact Details

Past Director Details of ASSOCIATION OF MUTUAL FUNDS IN INDIA
DIN Director Name Designation Appointment Date

Past Director Details of ASSOCIATION OF MUTUAL FUNDS IN INDIA is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of ASSOCIATION OF MUTUAL FUNDS IN INDIA

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 State Pincode Address
ASSOCIATION OF MUTUAL FUNDS IN INDIA MH 400051 Plot, No.C-31&32, ,G, Block,7th, Floor,C, Wing, Naman, Corporate, Link, Bandra, Kurla, Complex, Opp.Dena, Bank, Mumbai, Mumbai