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GLOBAL INSURANCE BROKERS PRIVATE LIMITED




Global Insurance Brokers Private Limited is a Private incorporated on 22 November 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 75,000,000. It is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

Global Insurance Brokers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Global Insurance Brokers Private Limited are Rajyalakshmi Meka Rao, Kailash Chand Mittal, Nanik Kisharam Rupani, Rashmi Ravi Iyer, Saurabh Verma, Rakesh Kumar, Pranav Kirtikumar Kapadia and Manali Saklecha.

Global Insurance Brokers Private Limited's Corporate Identification Number is (CIN) U67200MH2002PTC137954 and its registration number is 137954.Its Email address is [email protected] and its registered address is “A” Wing 5th Floor, One Forbes, Dr. VB Gandhi Marg Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN.

Current status of Global Insurance Brokers Private Limited is - Active.

Company Details

CIN

U67200MH2002PTC137954

Company Name

GLOBAL INSURANCE BROKERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

137954

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 November 2002

Age of Company

21 years, 4 month, 27 days

Activity

Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹75,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GLOBAL INSURANCE BROKERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

“A” Wing 5th Floor, One Forbes, Dr. VB Gandhi Marg Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00009420

RAJYALAKSHMI MEKA RAO

Director

26 February 2013

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KAILASH CHAND MITTAL

Director

03 June 2020

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HINDUSTAN GUM AND CHEMICALS LIMITED

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03 December 2013

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00078697

NANIK KISHARAM RUPANI

Director

16 November 2010

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ROOPMECK ELECTRICAL PVT LTD

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NEUTRON ELECTRONIC SYSTEMS PVT LTD

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NEUTRON INFOTECH PRIVATE LIMITED

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02483534

RASHMI RAVI IYER

Wholetime Director

29 September 2016

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INSURANCE BROKERS ASSOCIATION OF INDIA

Director

24 September 2020

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03517022

SAURABH VERMA

Director

27 June 2011

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Company Designation Appointment Date

Currently Saurabh Verma is not associated with any company.

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07826289

RAKESH KUMAR

Wholetime Director

28 December 2017

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Company Designation Appointment Date

Currently Rakesh Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AVHPK4017H

PRANAV KIRTIKUMAR KAPADIA

Company Secretary

13 June 2019

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Company Designation Appointment Date

Currently Pranav Kirtikumar Kapadia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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EWTPS4438B

MANALI SAKLECHA

Company Secretary

16 April 2019

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Company Designation Appointment Date

STALLION ASSET PRIVATE LIMITED

Company Secretary

04 November 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

80053119

2003-03-31

-

2006-03-08

656,000

HDFC Bank Ltd.

80053120

2004-02-28

-

2017-01-31

1,085,000

HDFC Bank Ltd.

80053246

2004-03-20

-

2017-01-31

392,886

HDFC Bank Ltd.

90146446

2003-03-31

-

2017-01-31

811,000

H.D.F.C.BANK L.T.D. CAN LOAN DIVISION

100114718

2017-07-10

-

-

5,000,000

The Hongkong and Shanghai Banking Corporation Limited

100168229

2018-03-26

-

2018-06-15

28,500,000

HDFC BANK LIMITED

100332006

2020-02-29

-

2020-07-20

30,000,000

HDFC BANK LIMITED

100435888

2021-03-20

-

2021-05-19

36,000,000

HDFC BANK LIMITED

100505400

2021-10-08

-

-

150,000,000

ICICI BANK LIMITED

100576629

2022-05-17

-

-

25,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

AON GLOBAL INSURANCE BROKERS PVT LTD.

BANDRAMUMBAI-I

400021

302,DALAMAL HOUSE, JAMNALAL BAJAJMARG,NARIMAN POINT599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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