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ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA

CIN: U67190MH1996NPL101555 Active Public

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹0
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
1996-08-01
ROC
ROC Mumbai
Category / Sub-Category
Company limited by guarantee / Guarantee and association Company
Activity
Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

A 3215 Marathon Futurex, Mafatlal, Mills Compound,N.M.Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India

Email Address

presi.sec@anmi.in

Directors

27
V
VINOD KUMAR GOYAL
Appointed
01 Apr 2023
N
NAVIN AGARWAL
Appointed
01 Apr 2023
S
SUDHIR AGARWAL
Appointed
01 Apr 2023
V
VAIBHAV SHAH
Appointed
01 Apr 2023
G
GOBIND PERSHAD AGGARWAL
Appointed
01 Apr 2022
A
ASHISH KISHOR AJMERA
Appointed
01 Apr 2022
K
KAUSHIK DAGA
Appointed
01 Apr 2022
K
KRISHNAMURTHY SURESH
Director
Appointed
03 Apr 2021
V
VIJAY KUMAR SINGHANIA
Appointed
03 Apr 2021
H
HEMANT KAKKAR
Director
Appointed
08 May 2020
A
ANIL MANEKLAL SHAH
Director
Appointed
02 May 2020
A
ANIL MANEKLAL SHAH
Appointed
02 May 2020
K
KAMLESH DINESH SHROFF
Appointed
02 May 2020
N
NIRAV MANSUKHLAL GANDHI
Appointed
02 May 2020
R
RAJIV GUPTA
Director
Appointed
06 Apr 2019
V
VEMURI RAGHAVENDRA PRASAD
Appointed
03 Aug 2018
V
VIJAY MEHTA
Appointed
14 Apr 2018
A
ABHAS ABHINAV
Director
Appointed
03 Apr 2021
Resigned
A
ANKIT AJMERA ASHOK
Director
Appointed
06 Apr 2019
Resigned
N
NARESH MADHU TEJWANI
Director
Appointed
10 Jun 2017
Resigned
R
RAJESH BAHETI
Director
Appointed
10 Jun 2017
Resigned
R
RAKESH KUMAR JAIN
Director
Appointed
01 Apr 2014
Resigned
P
PARESH SHAH
Director
Appointed
01 Apr 2014
Resigned
N
NARAIN PRASAD DALMIA
Director
Appointed
01 Apr 2009
Resigned
A
AJIT KHANDELWAL
Director
Appointed
08 Apr 2006
Resigned
J
JAYDEEP VINOD MEHTA
Director
Appointed
09 Apr 2005
Resigned
D
DORAISWAMY BALASUNDARAM
Director
Appointed
09 Apr 2005
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA?

The CIN is U67190MH1996NPL101555.

Who are the directors?

Directors include: VINOD KUMAR GOYAL, NAVIN AGARWAL, SUDHIR AGARWAL, VAIBHAV SHAH, GOBIND PERSHAD AGGARWAL, ASHISH KISHOR AJMERA, KAUSHIK DAGA, KRISHNAMURTHY SURESH, VIJAY KUMAR SINGHANIA, HEMANT KAKKAR, ANIL MANEKLAL S.

Board Composition

17 Active
10 Resigned
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