Aif Cfo Association
About Aif Cfo Association
Data last updated: 02 February 2026
Aif Cfo Association is a private not for profit company based in Mumbai, Maharashtra, India. Incorporated on 07 January 2026.
Registered with ROC Mumbai under CIN U94120MH2026NPL465083.
Formerly known as Aif Cfo Association. It is led by directors Dharmesh Lalitkumar Trivedi and Shweta Agrawal.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address25 Flr1 Plot20 Lawyers, Chambers Lohar Chawl, Mumbai, Maharashtra, India – 400002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aif Cfo Association
Aif Cfo Association is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Lalitkumar Trivedi | Director | 07 Jan 2026 | 0 Years 7 Months | Current |
|
Shweta Agrawal
Also directs:
Indilyfe Sponsor Llp, Ilsf Lifesciences Manager Llp
|
Director | 07 Jan 2026 | 0 Years 7 Months | Current |
Financials of Aif Cfo Association
Ten-year financial statements for Aif Cfo Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aif Cfo Association
Aif Cfo Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aif Cfo Association
View historical data on people associated with Aif Cfo Association, including employment history and EPFO contributions.
Employee and EPFO history for Aif Cfo Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aif Cfo Association
GST registrations and filing compliance for Aif Cfo Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aif Cfo Association
Credit ratings, litigation, and regulatory alerts for Aif Cfo Association
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aif Cfo Association
MSME payment history for Aif Cfo Association
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aif Cfo Association
Corporate group structure for Aif Cfo Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aif Cfo Association
MCA filings and documents for Aif Cfo Association
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aif Cfo Association
Frequently Asked Questions about Aif Cfo Association
Aif Cfo Association is an active private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 07 January 2026 and is registered under CIN U94120MH2026NPL465083.
The current directors of Aif Cfo Association are:
- Dharmesh Lalitkumar Trivedi - Director
- Shweta Agrawal - Director
Aif Cfo Association can be reached at the registered office: 25 Flr1 Plot20 Lawyers, Chambers Lohar Chawl, Mumbai, Maharashtra, India – 400002.
The company has its registered office at 25 Flr1 Plot20 Lawyers, Chambers Lohar Chawl, Mumbai, Maharashtra, India – 400002.
Aif Cfo Association was incorporated on 07 January 2026. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Aif Cfo Association is U94120MH2026NPL465083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.