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:
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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 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3 Meridien Apts Bldg No 1Veera Desai Road Andheri (W), Mumbai, Maharashtra, 400058.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2000NPL125837

  • Registration Number

    125837

  • Incorporation Date

    12 April 2000

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Association Of Indian Investors

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Association Of Indian Investors — 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 Association Of Indian Investors?
Current Directors
Name Designation Appointment Date Status
Rishabh Rajkumar Adukia Director 15 Feb 2020 Current
Rajkumar Adukia Satyanarayan Director 12 Apr 2000 Current
Sangeeta Rajkumar Adukia Director 02 Jul 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Feb 2020 Past
Pramod Abcsdd Director 01 Jul 2017 Past
Pramod Abcsdd Director 02 May 2016 Past

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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
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Association Of Indian Investors?

Unlock access to Association Of Indian Investors'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 Association Of Indian Investors?

Unlock and access historical data on people associated with Association Of Indian Investors, 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
Graph displaying rating trends over time

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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 Association Of Indian Investors
Recent Activity within the Organization
  • Annual General Meeting

    Association Of Indian Investors last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Association Of Indian Investors has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Rishabh Rajkumar Adukia was appointed as a Director was appointed as a Director on 15 Feb 2020 & has been associated with this company since 6 years 12 days . was completed.

  • 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 7 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 10 months . was completed.

  • Company Incorporation

    The activity Association Of Indian Investors was registered on 12 Apr 2000 with Roc Mumbai & aged 25 years 10 months as per MCA records. was completed.

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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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