Corporate Identity Number
U85300PN2019NPL187886
Registration Source
Indian Registry
ASSOCIATION OF FRAUD EXAMINERS, identified by Corporate Identification Number U85300PN2019NPL187886, is a registered Private entity based in the jurisdiction of maharashtra. The enterprise was formally incorporated on 19 Nov 2019 and is currently managed under the ROC Pune authority.
The business is classified under the Community, personal and Social Services sector. With a robust financial foundation featuring an authorized capital of ₹10000.00, the company maintains its primary operations at GP 65, SH 01, VISHWAKAMAL COMPLEX G BLOCK, MIDC, CHINCHWAD,PUNE,Pune,Maharashtra,411019-India.
Registry Data Validated as of October 2026
Authorized Share Capital
₹ 10000.00
Paid-up Capital
₹ 10000.00
Status Feed
Active
GP 65, SH 01, VISHWAKAMAL COMPLEX G BLOCK, MIDC, CHINCHWAD, PUNE, Pune, Maharashtra, 411019-India