ASSOCIATION OF MUTUAL FUNDS IN INDIA having CIN U65991MH1995NPL092062 is 29 years , 9 month & 16 days old Public Indian Company incorporated on 22 Aug 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is 65991 (which is part of its CIN).
As per the NIC code, it is involved in Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712) . ASSOCIATION OF MUTUAL FUNDS IN INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2023. Directors of ASSOCIATION OF MUTUAL FUNDS IN INDIA are Devinder Pal Singh and Navneet Uttamchand Munot.
ASSOCIATION OF MUTUAL FUNDS IN INDIA ' Corporate Identification Number (CIN) is U65991MH1995NPL092062 and its registration number is 092062. Users may contact ASSOCIATION OF MUTUAL FUNDS IN INDIA on its Email address - contact@amfiindia.com Registered address of ASSOCIATION OF MUTUAL FUNDS IN INDIA is Plot No.C-31&32 ,G Block,7th Floor,C Wing, Naman Corporate Link, Bandra Kurla Complex Opp,Mumbai,Maharashtra,India-400051. Current status of ASSOCIATION OF MUTUAL FUNDS IN INDIA is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65991MH1995NPL092062 |
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Company Status | Active |
Registration Number | 092062 |
Date of Incorporation | 08/22/1995 |
RoC | ROC Mumbai |
Company Age | 29 years & 297 days |
Authorized Capital | ₹ 0 |
Paid-up capital | ₹ 0 |
Company Category | Company limited by guarantee |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712) |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | contact@amfiindia.com |
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Address | One Indiabulls Centre, Tower 2, Wing B, 701, 7th Floor, 841, S B Marg, Elphinstone Ro Mumbai Maharashtra India 400013 |
Website | amfiindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/10/2008 | 01709631 | *****3473J | 17 years | |
Director | 07/18/2023 | 02473929 | *****8344D | 1 years | |
Director | 04/13/2023 | 02553654 | 2 years | ||
Director | 03/09/2023 | 02928193 | 2 years | ||
Director | 09/25/2023 | 02787410 | *****6274A | 1 years | |
Director | 12/08/2023 | 00016302 | *****8430G | 1 years | |
Director | 04/17/2023 | 06705119 | *****6589A | 2 years | |
Director | 03/27/2023 | 07435705 | 2 years | ||
Director | 12/21/2023 | 09647837 | *****4604N | 1 years | |
Director | 11/23/2023 | 09515616 | *****4881D | 1 years | |
Director | 02/16/2023 | 01711720 | *****6768A | 2 years | |
Director | 02/10/2023 | 08136926 | 2 years | ||
Director | 09/29/2021 | 02205628 | *****4184K | 3 years | |
Director | 04/06/2022 | 02926849 | *****9678A | 3 years | |
Director | 08/24/2017 | 02657595 | *****6617H | 7 years | |
Director | 03/29/2023 | 07925034 | *****0994N | 2 years | |
Director | 09/25/2018 | 06978792 | *****9671N | 6 years | |
Director | 09/25/2018 | 01104702 | *****5825N | 6 years | |
Director | 05/26/2023 | 05247228 | *****4449H | 2 years | |
Director | 10/12/2023 | 06695367 | 1 years | ||
Director | 03/10/2023 | 09787674 | *****7664K | 2 years | |
Director | 03/04/2024 | 10516612 | *****0834N | 1 years | |
Director | 11/02/2023 | 08778465 | *****0477L | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,50,00,00,000.00 | 2 | Maharashtra | |
Active
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1,85,00,000.00 | 2 | Maharashtra | |
Active
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6,31,76,35,480.00 | 2 | Maharashtra | |
Dormant under section 455
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1,00,00,000.00 | 2 | Maharashtra | |
Active
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1,44,11,78,705.00 | 2 | Maharashtra | |
Active
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49,85,43,570.00 | 1 | Maharashtra | |
Active
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2,50,000.00 | 2 | Delhi | |
Amalgamated
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2,28,69,000.00 | 2 | Maharashtra | |
Active
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12,00,000.00 | 2 | Maharashtra | |
Active
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3,32,00,00,000.00 | 2 | Maharashtra | |
Active
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2,03,18,85,400.00 | 2 | Maharashtra | |
Active
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55,00,00,000.00 | 2 | Maharashtra | |
Active
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2,39,33,33,000.00 | 2 | Maharashtra | |
Active
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84,83,81,942.00 | 1 | Maharashtra | |
Active
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2,61,73,04,740.00 | 2 | Gujarat | |
Active
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0.00 | 2 | Maharashtra | |
Active
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29,80,00,000.00 | 2 | Maharashtra | |
Active
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3,82,94,11,800.00 | 2 | Maharashtra | |
Active
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73,34,32,930.00 | 1 | Maharashtra | |
Active
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14,37,31,860.00 | 1 | Gujarat | |
Active
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9,98,000.00 | 1 | Maharashtra | |
Active
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5,00,73,010.00 | 1 | Maharashtra | |
Active
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44,50,00,000.00 | 2 | Maharashtra | |
Active
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4,00,00,000.00 | 1 | Maharashtra | |
Active
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50,71,90,572.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Active
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37,00,00,000.00 | 2 | Gujarat | |
Amalgamated
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2,20,62,43,290.00 | 2 | Maharashtra | |
Active
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5,00,500.00 | 2 | Maharashtra | |
Active
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15,39,00,000.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
ASSOCIATION OF MUTUAL FUNDS IN INDIA having CIN U65991MH1995NPL092062 is 1 years , 7 month old Public Indian Company incorporated with MCA on 02 Nov 2023. ASSOCIATION OF MUTUAL FUNDS IN INDIA is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 0 and paid-up capital is 0.
CIN of ASSOCIATION OF MUTUAL FUNDS IN INDIA is U65991MH1995NPL092062.
Address of ASSOCIATION OF MUTUAL FUNDS IN INDIA is Plot no.c-31&32 ,g block,7th floor,c wing, naman corporate link, bandra kurla complex opp,mumbai,maharashtra,india-400051,.
The company has 39 directors/key management personnel Nimesh Shah,saurabh Nanavati,sundeep Sikka,balasubramanian Athmanathan,vishal .,ravindran Menon,ashish Somaiya,swarup Mohanty,avinash Satwalekar,tritala Ramakrishnan,nilesh Shah,prathit Bhobe,anthony Heredia,ashutosh Bishnoi,nilesh Shah,radhika Gupta,ashutosh Bishnoi,kalpen Parekh,prathit Bhobe,gopalakrishnan Pradeepkumar,sanjay Sapre,navneet Munot,anthony Heredia,vinay Tonse,shamsher Singh,swarup Mohanty,sundeep Sikka,ashish Somaiya,balasubramanian Athmanathan,kalpen Parekh,avinash Satwalekar,ravindran Menon,tritala Ramakrishnan,sandeep Bagla,vinay Tonse,devinder Singh,vishal .,saurabh Nanavati,navneet Munot,
Email : contact@amfiindia.com
Address : One Indiabulls Centre, Tower 2, Wing B, 701, 7th Floor, 841, S B Marg, Elphinstone Ro Mumbai Maharashtra India 400013
ASSOCIATION OF MUTUAL FUNDS IN INDIA is involved in activities such as Computer programming, consultancy and related activities