Indian Association Of Banking And Financial Institutions - Company Profile

It is a business services private not for profit company based in Ambarnath, Maharashtra, India, established in 2023.
2023 Ambarnath, Maharashtra, India Active
Last Updated:
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About Indian Association Of Banking And Financial Institutions

Indian Association Of Banking And Financial Institutions, a active private not for profit company, was established on 27 September 2023 in Ambarnath, Maharashtra, India. it holds CIN: U82300MH2023NPL411262. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹10.00 K .

Its leadership includes Sunil Baliram Gaikwad (Director), Aditya Sanjay Bansal (Director). Past directors included Sadhana Sanjay Kamble. It is based at F-1/506, Standford, Panvelkar Green City, Ambarnath, Maharashtra, 421501.

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

    U82300MH2023NPL411262

  • Registration Number

    411262

  • Incorporation Date

    27 September 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 2 Year, 5 Months
Company report

Indian Association Of Banking And Financial Institutions

Company Report FY 2025-2026

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Who are the key members and board of directors at Indian Association Of Banking And Financial Institutions?
Current Directors
Name Designation Appointment Date Status
Sunil Baliram Gaikwad Director 15 Jun 2024 Current
Aditya Sanjay Bansal Director 27 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2024 Past

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Financial Performance of Indian Association Of Banking And Financial Institutions.

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Indian Association Of Banking And Financial Institutions revenue growth over time
Indian Association Of Banking And Financial Institutions 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
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What is the Ownership and Shareholding Structure of Indian Association Of Banking And Financial Institutions?

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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 Indian Association Of Banking And Financial Institutions?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Indian Association Of Banking And Financial Institutions
Recent Activity within the Organization
  • Director Appointment

    The activity Sunil Baliram Gaikwad was appointed as a Director was appointed as a Director on 15 Jun 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Director Appointment

    Aditya Sanjay Bansal was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Indian Association Of Banking And Financial Institutions was registered on 27 Sep 2023 with Roc Mumbai Ii & aged 2 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Indian Association Of Banking And Financial Institutions?

The CIN of Indian Association Of Banking And Financial Institutions is U82300MH2023NPL411262.

Where is Indian Association Of Banking And Financial Institutions headquartered?

Indian Association Of Banking And Financial Institutions is headquartered at F-1/506, Standford, Panvelkar Green City, Ambarnath, Maharashtra, 421501.

When was Indian Association Of Banking And Financial Institutions incorporated?

Indian Association Of Banking And Financial Institutions was incorporated on 27 September 2023.

Who are the current directors of Indian Association Of Banking And Financial Institutions?

The current directors of Indian Association Of Banking And Financial Institutions are

Is Indian Association Of Banking And Financial Institutions a listed company?

Indian Association Of Banking And Financial Institutions is unlisted.

What is the capital structure of Indian Association Of Banking And Financial Institutions?

The authorized capital of Indian Association Of Banking And Financial Institutions is ₹0.10 M, and the paid-up capital is ₹10.00 K .

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