Association Of Fraud Examiners - Company Profile

It is a education private not for profit company based in Pune, Maharashtra, India, established in 2019.
2019 Pune, Maharashtra, India Active
Last Updated:
Access Report
About Association Of Fraud Examiners

Association Of Fraud Examiners, a active private not for profit company, was established on 19 November 2019 in Pune, Maharashtra, India. Engaging in corporate training & development within the education sector, it holds CIN: U85300PN2019NPL187886. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹10.00 K and a paid-up capital of ₹10.00 K .

Its leadership includes Chintaman Pralhad Mokashi (Director), Mandar Joshi (Director), Avinash Pralhad Mokashi (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Gp 65, Sh 01, Vishwakamal Complex G Block, Midc, Chinchwad, Pune, Maharashtra, 411019.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U85300PN2019NPL187886

  • Registration Number

    187886

  • Incorporation Date

    19 November 2019

  • Authorized Capital

    ₹10.00 K

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 K
  • Paid Up Capital ₹ 10.00 K
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** 10.45%
  • Ebitda **** 14.24%
  • Net Worth -42.57%
  • Total Assets -53.46%
Company report

Association Of Fraud Examiners

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Association Of Fraud Examiners — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Association Of Fraud Examiners?
Current Directors
Name Designation Appointment Date Status
Chintaman Pralhad Mokashi Director 18 Jan 2020 Current
Mandar Joshi Director 19 Nov 2019 Current
Avinash Pralhad Mokashi Director 19 Nov 2019 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Association Of Fraud Examiners.

Association Of Fraud Examiners, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 10.45% increase in profit. The company's net worth observed a substantial decline by a decrease of 42.57%.

Association Of Fraud Examiners revenue growth over time
Association Of Fraud Examiners 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -53.46%
*******
*******
*******
*******
Profit or Loss
*******
 10.45%
*******
*******
*******
*******
Net Worth
*******
 -42.57%
*******
*******
*******
*******
EBITDA
*******
 14.24%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Association Of Fraud Examiners?

In 2021, Association Of Fraud Examiners had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Association Of Fraud Examiners?

Unlock and access historical data on people associated with Association Of Fraud Examiners, 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

Gain comprehensive insights into the Deals and Valuation data of Association Of Fraud Examiners, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Association Of Fraud Examiners's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Association Of Fraud Examiners
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Association Of Fraud Examiners last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Association Of Fraud Examiners has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune. was documented.

  • Director Appointment

    Progress on Chintaman Pralhad Mokashi was appointed as a Director was appointed as a Director on 18 Jan 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Mandar Joshi was appointed as a Director was appointed as a Director on 19 Nov 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Director Appointment

    Avinash Pralhad Mokashi was appointed as a Director was appointed as a Director on 19 Nov 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Association Of Fraud Examiners was registered on 19 Nov 2019 with Roc Pune & aged 6 years 3 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Association Of Fraud Examiners?

The CIN of Association Of Fraud Examiners is U85300PN2019NPL187886.

Where is Association Of Fraud Examiners headquartered?

Association Of Fraud Examiners is headquartered at Gp 65, Sh 01, Vishwakamal Complex G Block, Midc, Chinchwad, Pune, Maharashtra, 411019.

When was Association Of Fraud Examiners incorporated?

Association Of Fraud Examiners was incorporated on 19 November 2019.

Who are the current directors of Association Of Fraud Examiners?

The current directors of Association Of Fraud Examiners are

What is the primary industry of Association Of Fraud Examiners?

The primary industry of Association Of Fraud Examiners is Education.

Is Association Of Fraud Examiners a listed company?

Association Of Fraud Examiners is unlisted.

What is the capital structure of Association Of Fraud Examiners?

The authorized capital of Association Of Fraud Examiners is ₹10.00 K , and the paid-up capital is ₹10.00 K .

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available