Organization Of Financial Distributors
About Organization Of Financial Distributors
Data last updated: 12 February 2026
Organization Of Financial Distributors is a private not for profit company based in Mumbai, Maharashtra, India, a subsidiary of Financial Intermediaries Association Of India. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 30 August 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U91100MH2013NPL247681.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Rajiv Bajaj and Niraj Ravindra Choksi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
It operates as a subsidiary of Financial Intermediaries Association Of India.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No. 12 Bibi Mansion, Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055
-
IndustryFinancial Services, Financial Product Distributors
- 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
Auditor Details of Organization Of Financial Distributors
Organization Of Financial Distributors is audited by R. A. KUVADIA AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. A. KUVADIA AND CO. | Locked | Locked | Locked |
Complete auditor history for Organization Of Financial Distributors
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Organization Of Financial Distributors
Organization Of Financial Distributors is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Bajaj | Director | 30 Aug 2013 | 12 Years 11 Months | Current |
|
Niraj Ravindra Choksi
Also directs:
Nj India Realty Opportunities Llp, Valuable Eventures Llp, Nj Global Financial Services Ifsc Private Limited and 5 more
|
Director | 30 Aug 2013 | 12 Years 11 Months | Current |
| Ankur Rajnikant Marfatia | Director | 08 Jan 2026 | 0 Years 7 Months | Current |
Financials of Organization Of Financial Distributors FY 2025 filings available
Ten-year financial statements for Organization Of Financial Distributors
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Organization Of Financial Distributors
Shareholding and ownership data for Organization Of Financial Distributors
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Organization Of Financial Distributors
Organization Of Financial Distributors does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Organization Of Financial Distributors
View historical data on people associated with Organization Of Financial Distributors, including employment history and EPFO contributions.
Employee and EPFO history for Organization Of Financial Distributors
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Organization Of Financial Distributors
GST registrations and filing compliance for Organization Of Financial Distributors
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Organization Of Financial Distributors
Credit ratings, litigation, and regulatory alerts for Organization Of Financial Distributors
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Organization Of Financial Distributors
MSME payment history for Organization Of Financial Distributors
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Organization Of Financial Distributors
Corporate group structure for Organization Of Financial Distributors
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Organization Of Financial Distributors
MCA filings and documents for Organization Of Financial Distributors
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Organization Of Financial Distributors
Frequently Asked Questions about Organization Of Financial Distributors
Organization Of Financial Distributors is an active private not for profit company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 2013 (13+ years old) and is registered under CIN U91100MH2013NPL247681.
The current directors of Organization Of Financial Distributors are:
- Rajiv Bajaj - Director
- Niraj Ravindra Choksi - Director
- Ankur Rajnikant Marfatia - Director
The primary industry of Organization Of Financial Distributors is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Organization Of Financial Distributors can be reached at the registered office: Room No. 12 Bibi Mansion, Prabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No. 12 Bibi Mansion, Prabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055.