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BINSURAM INVESTMENT COMPANY PRIVATE LIMITED

CIN: U65990MH1983PTC029877 As on: 2026-07-13

BINSURAM INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65990MH1983PTC029877) is a Private company incorporated on 27 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6389470.00.

BINSURAM INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BINSURAM INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of BINSURAM INVESTMENT COMPANY PRIVATE LIMITED are GOPALA PILLAI VIJAYAKUMAR, and GIRISH THAMPI.

BINSURAM INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1983PTC029877 and its registration number is 29877. Users may contact BINSURAM INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINSURAM INVESTMENT COMPANY PRIVATE LIMITED is 4/25B, SEEMA APARTMENTS FOUR BUNGLOWS ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.

Current status of BINSURAM INVESTMENT COMPANY PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BINSURAM INVESTMENT COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BINSURAM INVESTMENT COMPANY
DIN Director Name Designation Appointment Date
01298000 GOPALA PILLAI VIJAYAKUMAR Director 2011-09-30
01977028 GIRISH THAMPI Director 2011-09-30
Past Directors & Key Managerial Personnel of BINSURAM INVESTMENT COMPANY
DIN Director Name Designation Appointment Date Cessation
00229040 RAJESH NARAIN GUPTA Director - 2010-10-01
01298000 GOPALA PILLAI VIJAYAKUMAR Additional Director - 2011-09-30
01977028 GIRISH THAMPI Additional Director - 2011-09-30
Other Directorships of RAJESH NARAIN GUPTA
Company Name CIN Designation Appointment Date Cessation
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner - 2018-01-23
TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Designated Partner 2020-03-02 Ongoing
SNK ADVISORS LLP AAU-9169 Partner 2020-12-02 Ongoing
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2017-06-15
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2010-12-31
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2012-11-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Director - 2008-07-23
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Additional Director - 2010-09-27
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2011-04-05
BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Additional Director 2009-10-07 Ongoing
GS CALTEX INDIA PRIVATE LIMITED U51109MH2010PTC199561 Director - 2010-11-12
STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Additional Director - 2010-10-01
WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED U65100MH2013PTC298273 Director - 2017-09-20
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2018-05-30
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2018-10-01
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director - 2008-02-21
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2017-09-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2018-06-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2020-07-29
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2015-03-04
SNW SMITH CONSULTANTS PRIVATE LIMITED U70109DL2006PTC153871 Director - 2012-03-12
RNM REALTORS PRIVATE LIMITED U70109DL2006PTC154675 Director - 2007-03-19
SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Director 2006-09-28 Ongoing
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-09-28
P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2012-09-05
SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2011-11-30
SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Alternate Director - 2017-01-10
AGN CONSULTANTS PRIVATE LIMITED U74140DL1999PTC102820 Director - 2007-04-13
HARVEST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC174013 Director 2008-02-13 Ongoing
FIRSTRAND PRIVATE WEALTH MANAGEMENT INDI A PRIVATE LIMITED U74140MH2008PTC188752 Director 2008-12-08 Ongoing
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2013-09-27
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Director - 2017-12-15
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2018-06-20
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2016-09-29
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2017-12-15
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-28 Ongoing
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2023-09-24
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director 2023-05-31 Ongoing
ILLUMINATI HUMANISTA SOLUTIONS PRIVATE LIMITED U74999MH2016PTC350214 Director - 2017-06-08
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
AME FILMS XKRAFT PRIVATE LIMITED U92100MH2008PTC207320 Director - 2009-04-25
MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Director - 2009-08-07
FIRSTRAND CLIENT ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC188753 Director 2008-12-08 Ongoing
Other Directorships of GOPALA PILLAI VIJAYAKUMAR
Company Name CIN Designation Appointment Date Cessation
SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2009-09-30
MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2011-02-14
JEFFERSON REALTY PRIVATE LIMITED U45400MH2007PTC176797 Director 2008-05-15 Ongoing
GPV HOTELS PRIVATE LIMITED U55101TN2010PTC074422 Director 2010-02-01 Ongoing
THE PRESIDENCY CLUB U74999TN1930NPL001977 Director - 2016-09-29
GOLDEN HORSE PICTURES PRIVATE LIMITED U74999TN2015PTC100619 Director 2015-05-21 Ongoing
FUEL PICTURE COMPANY PRIVATE LIMITED U92111TN2006PTC061039 Managing Director 2006-09-07 Ongoing
SEVEN ARTS INTERNATIONAL LIMITED U92490TN1993PLC024566 Managing Director 1993-03-08 Ongoing
Other Directorships of GIRISH THAMPI
Company Name CIN Designation Appointment Date Cessation
IVYG HOMES PRIVATE LIMITED U45400MH2014PTC252823 Director - 2023-08-10
SUPERIOR SPICES (INDIA) PRIVATE LIMITED U51909KL2016PTC047278 Director - 2018-07-19
G-N-G INTERTRADE PRIVATE LIMITED U51909MH2010PTC210499 Director 2010-12-02 Ongoing
HOUNDSTOOTH APPARELS PRIVATE LIMITED U74994MH2017PTC292630 Director - 2017-12-26

CIN Company Name Company Address
U63090MH1995PTC092851 CARELINES AIRLINK PRIVATE LIMITED 4/25B SEEMA APARTMENTS,FOUR BUNGLOWS ROAD, ANDHERI , MUMBAI-400058, Maharashtra, India - 000000
U70102MH2012PTC231093 AVALON COMMERCIAL PREMISES PRIVATE LIMITED 701, VRAJ APARTMENTS, 4A-4B, KALYANGRAM SOCIETY, V. P. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U22219MH2022PTC377195 TRUEPOINT FILM PRODUCTION PRIVATE LIMITED 102, RATNAGAR CHS LTD,FOUR BUNGLOWS, J P RD, NR4 BUNGLOWS SIGNAL ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U28920MH1994PTC079470 ACTWELL ENGINEERING (INDIA) PRIVATE LIMI TED 101 MENKA,FOUR BUNGLOWS,VERSOVA ROAD,ANDHERI WEST, BOMBAY -58. , MUMBAI-400058, Maharashtra, India - 000000
U24246MH1995PTC084379 OYE HOME PRODUCTS PRIVATE LIMITED 216 MANISH NAGAR SHOPPINGCENTRE,J P ROAD FOUR BUNGLOWS, ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000
U74999MH1995PTC093768 ULTIMATE HOME SERVICE PRIVATE LIMITED FLAT NO.403,JUPITER III,VERSOVA CROSS ROAD, FOUR BUNGLOWS,ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000
U86201MH2024PTC435179 BB PRECISION ONCOCARE CENTRE PRIVATE LIMITED SHOP NO.3, WESTERN HEGHTS CO-OP HOUSING SOCIETY LTD.,,J P ROAD, IN FRONT OF GURUDAWARA, FOUR BUNGLOWS, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,400058-India
AAM-8536 PRIME KITCHEN ENGINEERING LLP UNIT NO.11, ADANI WESTERN HEIGHTS,1ST FLOOR JP ROAD,OPPOSITE FOUR BUNGALOWS GURUDWARA, ANDHERI WEST, MUMBAI-400058, MAHARASHTRA, INDIA Mumbai, Maharashtra, India - 400058
U74999MH2018PTC304236 EAGLIGHT PRIVATE LIMITED 202, Shabnam Apartments, 33, S V Road 8 Bhardawadi Road, Andheri West, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058
U55101MH2021PTC369058 RADHARPANAM MANAGEMENT SERVICES PRIVATE LIMITED 505 Shivam Apartments, JP Road, Seven Bunglows, Andheri West , Mumbai, Maharashtra, India - 400058
U51216MH2006PTC165452 JAMSQUARE FASHIONS PRIVATE LIMITED E/4, DASWANI APARTMENTS, FOUR BUNGLOW, CONVENT AVENUE, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058
U17100MH1991PTC060526 BUNNY SILK MILLS PRIVATE LIMITED 37/19, MANISH NAGAR, FOUR BUNGLOWS, J.P. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U24230MH2021PTC360208 INDORISTEK PHARMA PRIVATE LIMITED Flat No A-3 Bhimchaya Society RTO Road Four Bunglows Andheri West , Mumbai, Maharashtra, India - 400058
U01100MH1995PTC092858 MUKTA AGRO PRODUCTS PRIVATE LIMITED 7-B GARDEN ROSE CO OP HSG SOCLTD 4 BUNGLOWS ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
AAD-4573 TIFFANY TRADEPLACE LLP 18A/33, MANISH KAVERI CHS, MANISH NAGAR, 4 BUNGLOWS, J.P.ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058
U45400MH2012PTC226441 RITA DEVELOPERS PRIVATE LIMITED 107/108, SHIVAM APARTMENTS., NEAR REGAL SHOES, J.P. ROAD, 7 BUNGLOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
AAI-7205 TRIDENT WORKS SERVICES LLP B/401, PLOT NO. 159, THE SAMUNDAR DARSHAN CHS LTD, OFF 4 BUNGLOWS ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
AAX-2919 SANJAY RAJDEV MEDICAL AND RESEARCH CENTR E LLP Office 2, Western Heights Co op Hsg Soc Ltd J P Road, 4 Bunglows, Andheri West Mumbai, Maharashtra, India - 400058
U51109MH2008PTC188784 TIFFANY TRADEPLACE PRIVATE LIMITED 18 A/33,MANISH KAVERI CHS, MANISH NAGAR 4 BUNGLOWS, J.P. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U85190MH2021PTC357241 PROJECT WABI SSABI PRIVATE LIMITED B-4 Central Govt Emp Co-op Hsg Soc. Ltd Four Bungalow Road, Andheri West , Mumbai, Maharashtra, India - 400058
AAU-0724 PROCHEF CUISINE LLP UNIT NO 11 1ST FLOOR INSPIRE HUB J P ROAD OPPOSITE GURUDWARA FOUR BUNGLOWS ANDHERI(WEST) MUMBAI, Maharashtra, India - 400058
U74999MH2014PTC252517 EVENTSMITH ENTERTAINMENT PRIVATE LIMITED FLAT NO. 201, CLAN FIELD CHS LTD, D N ROAD, FOUR BUNGLOWS, ANDHERI WEST, LOKHANDWALA , , MUMBAI, Maharashtra, India - 400058
AAG-3165 BLUE PRINT BUILDTECH LLP A WING, FLAT 103, M/S KHERWADI CO-OP HSG SOC LTD FOUR BUNGLOWS, RTO ROAD,ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U18109MH2014PTC251730 ATTIRE COUTURE PRIVATE LIMITED Flat No.- 311, Building No. 27- C,Manish Vihar CHS Manish Nagar, 4 Bunglows Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058
F02344 FEI ASIA CORPORATION CRYSTAL PLAZA PLOT B-4&5 NEW LINK ROAD OSHIWARA VILLAGE , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U45200MH1991PTC064422 KARTHI DEVELOPERS P.LTD. 4C/21 VERSOVA VIEW CO OP HSGSOCIETY 4 BUNGLOW ROAD, ANDHERI WEST, BOMBAY -58 . , MUMBAI-400058, Maharashtra, India - 000000
AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
U65990MH1989PTC054068 ALBANY INVESTMENT COMPANY P LTD D-35, JYOTI APARTMENTS,SEVEN BUNGLOWS, J P ROAD,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
ACM-0791 FLOURISH ADVISORS LLP Flat 102, OSIA FRIENDSHIP CHS LTD.OFF. J.P. ROAD,,OPP. RAM MANDIR, GAOTHAN LANE NO. 4, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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