ASSOCIATION FOR RETAIL INVESTORS' SAFEGUARD & EMPOWERMENT - INDIA

CIN U94110MH2025NPL450771

Section 8 (Not-for-Profit) CompanyIncorporated 18 June 2025

ASSOCIATION FOR RETAIL INVESTORS' SAFEGUARD & EMPOWERMENT - INDIA is a section 8 (not-for-profit) company incorporated on 18 June 2025. Its CIN is U94110MH2025NPL450771 and it is registered in Mumbai, Maharashtra. Its main business activity is activities of membership organizations (NIC 94110). Its directors are AJAYKUMAR MENON, AMIT LALAN, ASHISH RATHI, ASHUTOSH NAIK, KETAN KARKHANIS, MOHIT MEHRA, SANDEEP CHORDIA and SOMNATH MUKHERJEE.

Company details

Name: ASSOCIATION FOR RETAIL INVESTORS' SAFEGUARD & EMPOWERMENT - INDIA
CIN: U94110MH2025NPL450771
Type: Section 8 (Not-for-Profit) Company
Date of incorporation: 18 June 2025
Registrar of Companies: —
Category: Company limited by guarantee
Sub-category: Guarantee and association company
Authorised capital: —
Paid-up capital: —
Business activity: Activities of membership organizations
NIC code: 94110
State: Maharashtra
District: Mumbai

Registered office: 156/157, 15th Floor, Nariman Bhawan, Mumbai, Maharashtra, 400021

Directors

AJAYKUMAR MENONDirector
AMIT LALANDirector
ASHISH RATHIDirector
ASHUTOSH NAIKDirector
KETAN KARKHANISDirector
MOHIT MEHRADirector
SANDEEP CHORDIADirector
SOMNATH MUKHERJEEDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	18 July 2025
Appoint the first auditorby the board, within 30 days	18 July 2025
Issue share certificateswithin 60 days of incorporation	17 August 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	15 December 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U94110MH2025NPL450771 means

U — listing: Unlisted
94110 — industry (NIC): Activities of membership organizations
MH — state / ROC code: Maharashtra
2025 — year of incorporation: 2025
NPL — ownership: Section 8 (Not-for-Profit) Company
450771 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.