All India Association Of Authorized Money Changers And Money Transfer Agents - Company Profile

It is a service public not for profit company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About All India Association Of Authorized Money Changers And Money Transfer Agents

All India Association Of Authorized Money Changers And Money Transfer Agents, a active public not for profit company, was established on 18 December 1997 in Mumbai, Maharashtra, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U91110MH1997NPL112538. Registered under ROC Roc Mumbai. it is unlisted.

Formerly known as Money Changers Association Of India. It upholds a compliant status. Its leadership includes Gopal Krishan Sharma (Director), Rajneesh Bansal (Director), Orkopol Sen (Director). Past directors included Asit Chimanlal Mehta, Gopal Krishan Sharma, Khurshed Naval Balsara. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8Th Floor Manek Plaza, Cst Road, Kolekalyan, Kalina, Santacruz (East), Mumbai, Maharashtra, 400098.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U91110MH1997NPL112538

  • Registration Number

    112538

  • Incorporation Date

    18 December 1997

  • Paid-Up Capital

    ₹0.53 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Paid Up Capital ₹ 0.53 M
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 73.63%
  • Profit Growth **** 6.24%
  • Ebitda **** -38.49%
  • Net Worth -1.97%
  • Total Assets -0.39%
Company report

All India Association Of Authorized Money Changers And Money Transfer Agents

Company Report FY 2025-2026

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Explore comprehensive insights into All India Association Of Authorized Money Changers And Money Transfer Agents — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at All India Association Of Authorized Money Changers And Money Transfer Agents?
Current Directors
Name Designation Appointment Date Status
Gopal Krishan Sharma Director 25 Jul 2019 Current
Rajneesh Bansal Director 25 Jan 2011 Current
Orkopol Sen Director 25 Jul 2019 Current
Parag Chandulal Mehta Director 16 Apr 2019 Current
Bhaskar Padukuduru Rao Director 16 Apr 2019 Current
Guruprasad Tiruvanamalai Chandrashekaran Director 25 Jan 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Aug 2004 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 25 Jan 2011 Past
Pramod Abcsdd Director 25 Jan 2011 Past
Pramod Abcsdd Director 25 Jan 2011 Past
Pramod Abcsdd Director 12 Feb 2018 Past

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Financial Performance of All India Association Of Authorized Money Changers And Money Transfer Agents.

All India Association Of Authorized Money Changers And Money Transfer Agents, for the financial year ended 2023, experienced significant growth in revenue, with a 73.63% increase. The company also saw a slight improvement in profitability, with a 6.24% increase in profit. The company's net worth dipped by a decrease of 1.97%.

All India Association Of Authorized Money Changers And Money Transfer Agents revenue growth over time
All India Association Of Authorized Money Changers And Money Transfer Agents profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 73.63%
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Revenue from Operations
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Total Assets
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 -0.39%
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Profit or Loss
*******
 6.24%
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Net Worth
*******
 -1.97%
*******
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EBITDA
*******
 -38.49%
*******
*******
*******
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What is the Ownership and Shareholding Structure of All India Association Of Authorized Money Changers And Money Transfer Agents?

Unlock access to All India Association Of Authorized Money Changers And Money Transfer Agents's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at All India Association Of Authorized Money Changers And Money Transfer Agents?

Unlock and access historical data on people associated with All India Association Of Authorized Money Changers And Money Transfer Agents, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on All India Association Of Authorized Money Changers And Money Transfer Agents
Recent Activity within the Organization
  • Annual General Meeting

    All India Association Of Authorized Money Changers And Money Transfer Agents last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on All India Association Of Authorized Money Changers And Money Transfer Agents has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Gopal Krishan Sharma was appointed as a Director was appointed as a Director on 25 Jul 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Orkopol Sen was appointed as a Director was appointed as a Director on 25 Jul 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Director Appointment

    Progress on Parag Chandulal Mehta was appointed as a Director was appointed as a Director on 16 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Bhaskar Padukuduru Rao was appointed as a Director was appointed as a Director on 16 Apr 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of All India Association Of Authorized Money Changers And Money Transfer Agents?

The CIN of All India Association Of Authorized Money Changers And Money Transfer Agents is U91110MH1997NPL112538.

Where is All India Association Of Authorized Money Changers And Money Transfer Agents headquartered?

All India Association Of Authorized Money Changers And Money Transfer Agents is headquartered at 8Th Floor Manek Plaza, Cst Road, Kolekalyan, Kalina, Santacruz (East), Mumbai, Maharashtra, 400098.

When was All India Association Of Authorized Money Changers And Money Transfer Agents incorporated?

All India Association Of Authorized Money Changers And Money Transfer Agents was incorporated on 18 December 1997.

Who are the current directors of All India Association Of Authorized Money Changers And Money Transfer Agents?

The current directors of All India Association Of Authorized Money Changers And Money Transfer Agents are

What is the primary industry of All India Association Of Authorized Money Changers And Money Transfer Agents?

The primary industry of All India Association Of Authorized Money Changers And Money Transfer Agents is Support Service To Organizations.

Is All India Association Of Authorized Money Changers And Money Transfer Agents a listed company?

All India Association Of Authorized Money Changers And Money Transfer Agents is unlisted.

What is the compliance status of All India Association Of Authorized Money Changers And Money Transfer Agents?

The compliance status of All India Association Of Authorized Money Changers And Money Transfer Agents is Compliant.

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