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Association Of Indian Investors - Company Profile

It is a financial services public not for profit company based in Mumbai, Maharashtra, India, established in 2000.

2000 | Mumbai, Maharashtra, India | Active
Last Updated:

About Association Of Indian Investors

Association Of Indian Investors, a active public not for profit company, was established on 12 April 2000 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2000NPL125837. Registered under ROC Roc Mumbai. it is unlisted.

It upholds a compliant status. Its leadership includes Rishabh Rajkumar Adukia (Director), Rajkumar Adukia Satyanarayan (Director), Sangeeta Rajkumar Adukia (Director). Past directors included Vinay Adukia Ramesh Kumar, Shyamsunder Satyanarayan Bubna, Shyamsundar Prabhudayal Sharma. Its latest AGM occurred on 29 August 2024, with the balance sheet filed on 31 March 2024. It is based at 3 Meridien Apts Bldg No 1Veera Desai Road Andheri (W), Mumbai, Maharashtra, 400058.

Company Details

  • CIN/LLPIN

    U67190MH2000NPL125837

  • Registration Number

    125837

  • Incorporation Date

    12 April 2000

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Association Of Indian Investors

Company Report FY 2025-2026

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Who are the key members and board of directors at Association Of Indian Investors?

Current Directors

NameDesignationAppointment DateStatus
Rishabh Rajkumar AdukiaDirector15 Feb 2020Current
Rajkumar Adukia SatyanarayanDirector12 Apr 2000Current
Sangeeta Rajkumar AdukiaDirector02 Jul 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Feb 2020Past
Pramod AbcsddDirector01 Jul 2017Past
Pramod AbcsddDirector02 May 2016Past

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Financial Performance of Association Of Indian Investors.

Association Of Indian Investors, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Association Of Indian Investors revenue growth over time
Association Of Indian Investors profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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What is the Ownership and Shareholding Structure of Association Of Indian Investors?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Association Of Indian Investors?

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Employee growth trends for Association Of Indian Investors

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Association Of Indian Investors

Recent Activity within the Organization

  • Annual General Meeting

    The activity Association Of Indian Investors last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Association Of Indian Investors has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Rishabh Rajkumar Adukia was appointed as a Director was appointed as a Director on 15 Feb 2020 & has been associated with this company since 5 years 9 months . was documented.

  • Director Appointment

    Progress on Sangeeta Rajkumar Adukia was appointed as a Director was appointed as a Director on 02 Jul 2011 & has been associated with this company since 14 years 5 months . was documented.

  • Director Appointment

    The activity Rajkumar Adukia Satyanarayan was appointed as a Director was appointed as a Director on 12 Apr 2000 & has been associated with this company since 25 years 7 months . was completed.

  • Company Incorporation

    The activity Association Of Indian Investors was registered on 12 Apr 2000 with Roc Mumbai & aged 25 years 7 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Association Of Indian Investors?

    The CIN of Association Of Indian Investors is U67190MH2000NPL125837.

  • Where is Association Of Indian Investors headquartered?

    Association Of Indian Investors is headquartered at 3 Meridien Apts Bldg No 1Veera Desai Road Andheri (W), Mumbai, Maharashtra, 400058.

  • When was Association Of Indian Investors incorporated?

    Association Of Indian Investors was incorporated on 12 April 2000.

  • Who are the current directors of Association Of Indian Investors?

    The current directors of Association Of Indian Investors are

  • What is the primary industry of Association Of Indian Investors?

    The primary industry of Association Of Indian Investors is Financial Services.

  • Is Association Of Indian Investors a listed company?

    Association Of Indian Investors is unlisted.

  • What is the compliance status of Association Of Indian Investors?

    The compliance status of Association Of Indian Investors is Compliant.

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