Aif Cfo Association
About Aif Cfo Association
Data last updated:
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.
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- 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
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Board of Directors of Aif Cfo Association
Aif Cfo Association has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Lalitkumar Trivedi | Director | 07 Jan 2026 | 0 Years 8 Months | Current |
| Shweta Agrawal Also directs: Indilyfe Sponsor LLP, Ilsf Lifesciences Manager LLP | Director | 07 Jan 2026 | 0 Years 8 Months | Current |
Financials of Aif Cfo Association
Ten-year financial statements for Aif Cfo Association
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Aif Cfo Association.
Employee and EPFO history for Aif Cfo Association
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aif Cfo Association
GST registrations and filing compliance for Aif Cfo Association
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aif Cfo Association
Credit ratings, litigation, and regulatory alerts for Aif Cfo Association
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aif Cfo Association
MSME payment history for Aif Cfo Association
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aif Cfo Association
Corporate group structure for Aif Cfo Association
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aif Cfo Association
MCA filings and documents for Aif Cfo Association
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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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.