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ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA

CIN: U67190MH1996GAP101555 Active 0

Last Updated: Jul 11, 2025

Maharashtra

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

Registration Details

Registration Date
1/8/1996
ROC
RoC-Mumbai
Category / Sub-Category
Company Limited by Guarantee / Guarantee and Association company
Activity
N/A
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

403 4th Floor,Swaroop Centre, Opp. Mistry Complex, Near Om Nagar Circle, J.B. Nagar, Andheri East, Mumbai Mumbai City MH 400099 IN

Email Address

presi.sec@anmi.in

Directors

39
G
GOBIND PERSHAD AGGARWAL
Additional Director
Appointed
01 Apr 2022
K
KAUSHIK DAGA
Additional Director
Appointed
01 Apr 2022
A
ASHISH KISHOR AJMERA
Additional Director
Appointed
01 Apr 2022
V
VEMURI RAGHAVENDRA PRASAD
CEO(KMP)
Appointed
03 Aug 2018
H
HEMANT KAKKAR
Director
Appointed
16 Apr 2016
R
RAJIV GUPTA
Director
Appointed
26 Mar 2011
V
VIJAY KUMAR SINGHANIA
Director
Appointed
09 Apr 2005
S
SANJAY AGRAWAL
Director
Appointed
03 Apr 2021
Resigned
C
CHANDRA PRAKASH AGARWALA
Director
Appointed
03 Apr 2021
Resigned
P
PAWAN KUMAR BAGRI
Director
Appointed
03 Apr 2021
Resigned
A
ANKIT AJMERA ASHOK
Director
Appointed
06 Apr 2019
Resigned
V
VIJAY BHUSHAN
Director
Appointed
14 Apr 2018
Resigned
J
JUGALKISHOR MANTRI
Director
Appointed
01 Apr 2015
Resigned
R
RAM CHANDRA MAHESHWARI
Director
Appointed
01 Apr 2015
Resigned
V
VINOD KUMAR GOYAL
Director
Appointed
01 Apr 2015
Resigned
R
RAJESH KUMAR BAJAJ
Director
Appointed
28 Jun 2014
Resigned
A
ANUP KUMAR KHANDELWAL
Director
Appointed
01 Apr 2014
Resigned
N
NARESH CHAND MAHESHWARI
Director
Appointed
01 Apr 2014
Resigned
P
PARESH SHAH
Director
Appointed
01 Apr 2014
Resigned
V
VENKATARAMAN RAJAMANI
Director
Appointed
01 Apr 2013
Resigned
S
SUDHIR AGARWAL
Director
Appointed
01 Apr 2013
Resigned
H
HEMANTKUMAR ISHWARLAL DESAI
Director
Appointed
31 Mar 2012
Resigned
H
HOZEFA SIRAJBHOY KHORAKIWALA
Director
Appointed
03 Sep 2011
Resigned
S
SUNIL SARDA
Director
Appointed
11 Apr 2010
Resigned
C
CHIDARA RAO JAGADESHWAR
Director
Appointed
11 Apr 2010
Resigned
N
NARAIN PRASAD DALMIA
Director
Appointed
01 Apr 2009
Resigned
E
EGAPPA MUTHAPPA CHOKKALINGAM PALANIAPPAN
Director
Appointed
29 Mar 2008
Resigned
M
MOHANACHANDRA VARAPRASADA RAO RAVURI
Director
Appointed
27 Mar 2007
Resigned
D
DONAKAL SREEPATHI
Director
Appointed
27 Mar 2007
Resigned
A
AJIT KUMAR SURANA
Director
Appointed
27 Mar 2007
Resigned
R
RAKESH KUMAR JAIN
Director
Appointed
27 Mar 2007
Resigned
K
KETAN HARKISHAN MARWADI
Director
Appointed
27 Mar 2007
Resigned
N
NIRMAL KUMAR AGARWAL
Director
Appointed
08 Apr 2006
Resigned
P
PRATAP KANTHETI
Director
Appointed
08 Apr 2006
Resigned
A
AJIT KHANDELWAL
Director
Appointed
08 Apr 2006
Resigned
J
JAYDEEP VINOD MEHTA
Director
Appointed
09 Apr 2005
Resigned
G
GOPAL KRISHAN AGARWAL
Director
Appointed
09 Apr 2005
Resigned
R
RAJESH BAHETI
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 EXCHANGESMEMBERS OF INDIA?

The CIN is U67190MH1996GAP101555.

Who are the directors?

Directors include: GOBIND PERSHAD AGGARWAL, KAUSHIK DAGA, ASHISH KISHOR AJMERA, VEMURI RAGHAVENDRA PRASAD, HEMANT KAKKAR, RAJIV GUPTA, VIJAY KUMAR SINGHANIA.

Board Composition

7 Active
32 Resigned
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