ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA

CIN: U67190MH1996GAP101555

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: RoC-Mumbai
Company Category: Company Limited by Guarantees
Company SubCategory: Guarantee and Association company
Class of Company: Private
Date of Incorporation: 1/8/1996
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹0
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

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

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

GOBIND PERSHAD AGGARWAL Additional Director 01-04-2022 Active
KAUSHIK DAGA Additional Director 01-04-2022 Active
ASHISH KISHOR AJMERA Additional Director 01-04-2022 Active
VEMURI RAGHAVENDRA PRASAD CEO(KMP) 03-08-2018 Active
HEMANT KAKKAR Director 16-04-2016 Active
RAJIV GUPTA Director 26-03-2011 Active
VIJAY KUMAR SINGHANIA Director 09-04-2005 Active
SANJAY AGRAWAL Director 03-04-2021 01 Apr 2022
CHANDRA PRAKASH AGARWALA Director 03-04-2021 01 Apr 2022
PAWAN KUMAR BAGRI Director 03-04-2021 01 Apr 2022
ANKIT AJMERA ASHOK Director 06-04-2019 02 May 2020
VIJAY BHUSHAN Director 14-04-2018 08 May 2020
JUGALKISHOR MANTRI Director 01-04-2015 10 Jun 2017
RAM CHANDRA MAHESHWARI Director 01-04-2015 14 Apr 2018
VINOD KUMAR GOYAL Director 01-04-2015 02 May 2020
RAJESH KUMAR BAJAJ Director 28-06-2014 01 Apr 2015
ANUP KUMAR KHANDELWAL Director 01-04-2014 03 Apr 2021
NARESH CHAND MAHESHWARI Director 01-04-2014 10 Jun 2017
PARESH SHAH Director 01-04-2014 10 Jun 2017
VENKATARAMAN RAJAMANI Director 01-04-2013 25 Mar 2015
SUDHIR AGARWAL Director 01-04-2013 03 Apr 2021
HEMANTKUMAR ISHWARLAL DESAI Director 31-03-2012 01 Apr 2014
HOZEFA SIRAJBHOY KHORAKIWALA Director 03-09-2011 03 Apr 2021
SUNIL SARDA Director 11-04-2010 01 Apr 2014
CHIDARA RAO JAGADESHWAR Director 11-04-2010 31 Mar 2012
NARAIN PRASAD DALMIA Director 01-04-2009 31 Mar 2012
EGAPPA MUTHAPPA CHOKKALINGAM PALANIAPPAN Director 29-03-2008 26 Mar 2011
MOHANACHANDRA VARAPRASADA RAO RAVURI Director 27-03-2007 01 Apr 2014
DONAKAL SREEPATHI Director 27-03-2007 29 Mar 2008
AJIT KUMAR SURANA Director 27-03-2007 26 Mar 2011
RAKESH KUMAR JAIN Director 27-03-2007 10 Jun 2017
KETAN HARKISHAN MARWADI Director 27-03-2007 01 Apr 2013
NIRMAL KUMAR AGARWAL Director 08-04-2006 01 Apr 2009
PRATAP KANTHETI Director 08-04-2006 27 Mar 2007
AJIT KHANDELWAL Director 08-04-2006 29 Mar 2008
JAYDEEP VINOD MEHTA Director 09-04-2005 27 Mar 2007
GOPAL KRISHAN AGARWAL Director 09-04-2005 16 Apr 2016
RAJESH BAHETI Director 09-04-2005 01 Apr 2022
DORAISWAMY BALASUNDARAM Director 09-04-2005 27 Mar 2007

Company FAQs

The Corporate Identification Number (CIN) of ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA is U67190MH1996GAP101555.

ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA was incorporated on 8 January 1996.

The registered office of ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA is located at 403 4th Floor,Swaroop Centre, Opp. Mistry Complex, Near Om Nagar Circle, J.B. Nagar, Andheri East, Mumbai Mumbai City MH 400099 IN.

The current directors of ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA include: GOBIND PERSHAD AGGARWAL, KAUSHIK DAGA, ASHISH KISHOR AJMERA, VEMURI RAGHAVENDRA PRASAD, HEMANT KAKKAR, RAJIV GUPTA, VIJAY KUMAR SINGHANIA.

The current status of ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA is Active.