Ind FX Code Participants Association
About Ind FX Code Participants Association
Data last updated:
Ind FX Code Participants Association is a public not for profit company based in Mumbai, Maharashtra, India. Incorporated on 23 March 2024.
Registered with ROC Mumbai under CIN U85500MH2024NPL422064.
It is led by directors including Vivek Wahi and Arup Kumar Rakshit.
Last AGM: 16 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address173 Floor – 17 Plot – 85 F, Maker Tower Gdsomani Marg, Mumbai, Maharashtra, India – 400005
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ind FX Code Participants Association
Ind FX Code Participants Association has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Wahi Also directs: Financial Benchmarks India Private Limited | Nominee Director | 11 Nov 2025 | 0 Years 10 Months | Current |
| Arup Kumar Rakshit Also directs: RMBS Development Company Limited | Non- Individual Subscriber | 23 Mar 2024 | 2 Years 6 Months | Current |
| Srinivasa Panigrahi | Nominee Director | 23 Mar 2024 | 2 Years 6 Months | Current |
| Neeraj Gambhir Also directs: Axis Bank Limited, Axis Asset Management Company Limited, Axis Pension Fund Management Limited and 1 more | Nominee Director | 23 Mar 2024 | 2 Years 6 Months | Current |
Financials of Ind FX Code Participants Association FY 2025 filings available
Ten-year financial statements for Ind FX Code Participants Association
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ind FX Code Participants Association
Ind FX Code Participants Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ind FX Code Participants Association
Employment history and EPFO contributions of people linked to Ind FX Code Participants Association.
Employee and EPFO history for Ind FX Code Participants 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 Ind FX Code Participants Association
GST registrations and filing compliance for Ind FX Code Participants 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 Ind FX Code Participants Association
Credit ratings, litigation, and regulatory alerts for Ind FX Code Participants Association
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ind FX Code Participants Association
MSME payment history for Ind FX Code Participants 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 Ind FX Code Participants Association
Corporate group structure for Ind FX Code Participants 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ind FX Code Participants Association
MCA filings and documents for Ind FX Code Participants 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
Verified entity values are shown only after access is granted.
Recent Activity on Ind FX Code Participants Association
Frequently Asked Questions about Ind FX Code Participants Association
Ind FX Code Participants Association is an active public not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2024 (2+ years old) and is registered under CIN U85500MH2024NPL422064.
The current directors of Ind FX Code Participants Association are:
- Vivek Wahi - Nominee Director
- Arup Kumar Rakshit - Non- Individual Subscriber
- Srinivasa Panigrahi - Nominee Director
- Neeraj Gambhir - Nominee Director
Ind FX Code Participants Association can be reached at the registered office: 173 Floor – 17 Plot – 85 F, Maker Tower Gdsomani Marg, Mumbai, Maharashtra, India – 400005.
The company has its registered office at 173 Floor – 17 Plot – 85 F, Maker Tower Gdsomani Marg, Mumbai, Maharashtra, India – 400005.
Ind FX Code Participants Association was incorporated on 23 March 2024, making it 2+ years old. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Ind FX Code Participants Association is U85500MH2024NPL422064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.