Institution for Mutual Fund Intermediaries

Institution for Mutual Fund Intermediaries - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93000MH2013NPL246645 Incorporated 02 August 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Dormant Public Not For Profit Company service
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Company status
Dormant
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Aug 2013
Date of incorporation
Entity type
Non-profit
As registered with MCA

About Institution for Mutual Fund Intermediaries

Data last updated:

Institution for Mutual Fund Intermediaries is a public not for profit company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the service-based operations segment of the services sector. It was incorporated on 02 August 2013.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2013NPL246645.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Balasubramanian Athmanathan and Dhruv Lalit Mehta.

The registered office is at Mumbai, Maharashtra.

Company details

CIN U93000MH2013NPL246645
Registration Number 246645
Incorporation Date 02 August 2013
ROC Mumbai
Listing Status Unlisted
Company Status Dormant

Contact details

Institution for Mutual Fund Intermediaries's registered office is in Mumbai, Maharashtra.

  • Registered Address
    One Indiabulls Centre Tower 2 Wing B 701 7th Floor 841 S B Marg Elphinstone Ro, Ad, Mumbai, Maharashtra, India – 400013
  • Industry
    Service, Other Services
Comprehensive company report
Institution for Mutual Fund Intermediaries - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Institution for Mutual Fund Intermediaries

Year-wise financial statements and ratios of Institution for Mutual Fund Intermediaries are in the company report Buy the company report.

Board of directors of Institution for Mutual Fund Intermediaries

Institution for Mutual Fund Intermediaries has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Balasubramanian AthmanathanDirector07 Jan 201511 Years 9 MonthsCurrent
Dhruv Lalit MehtaDirector08 Jul 201412 Years 3 MonthsCurrent
Sundeep SikkaDirector08 Jul 201412 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Institution for Mutual Fund Intermediaries; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Institution for Mutual Fund Intermediaries; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Institution for Mutual Fund Intermediaries has 12 board changes on record since 2014: 3 appointments and 9 cessations. The latest: Rajendran Chinna Veerappan ceased to be Director on 06 Dec 2016.

Ceased
Rajendran Chinna Veerappan ceased to be Director.
Ceased
Balasubramanian Athmanathan ceased to be Additional Director.
Ceased
Dhruv Lalit Mehta ceased to be Additional Director.
Ceased
Sundeep Sikka ceased to be Additional Director.
Ceased
Niraj Ravindra Choksi ceased to be Additional Director.
Ceased
Hoshang Noshirwan Sinor ceased to be Director.
Appointed
Balasubramanian Athmanathan was appointed as Director.
Ceased
Sandesh Madhukar Kirkire ceased to be Additional Director.
Appointed
Dhruv Lalit Mehta was appointed as Director.
Ceased
Milind Gajanan Barve ceased to be Director.
Ceased
Ramesh Venkateswaran ceased to be Director.
Appointed
Sundeep Sikka was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Institution for Mutual Fund Intermediaries is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Institution for Mutual Fund Intermediaries is a dormant public not for profit company based in Mumbai, Maharashtra, India. The company works in other services, within the service industry. It was incorporated on 02 August 2013 and is registered under CIN U93000MH2013NPL246645. The company is legally registered but not currently conducting business.

Institution for Mutual Fund Intermediaries has 3 current directors:

The CIN (Corporate Identification Number) of Institution for Mutual Fund Intermediaries is U93000MH2013NPL246645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Institution for Mutual Fund Intermediaries was incorporated on 02 August 2013. It is registered with the Registrar of Companies, Mumbai.

The registered office of Institution for Mutual Fund Intermediaries is at One Indiabulls Centre Tower 2 Wing B 701 7th Floor 841 S B Marg Elphinstone Ro, Ad, Mumbai, Maharashtra, India – 400013.

Institution for Mutual Fund Intermediaries operates in the service industry, in the other services segment.

Rajendran Chinna Veerappan ceased to be Director on 06 Dec 2016. Balasubramanian Athmanathan ceased to be Additional Director on 27 Sep 2016. Dhruv Lalit Mehta ceased to be Additional Director on 27 Sep 2016. Institution for Mutual Fund Intermediaries has 12 board changes on record in total.

Institution for Mutual Fund Intermediaries can be reached at its registered office: One Indiabulls Centre Tower 2 Wing B 701 7th Floor 841 S B Marg Elphinstone Ro, Ad, Mumbai, Maharashtra, India – 400013.

Institution for Mutual Fund Intermediaries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.