• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

HABIB INSURANCE CO. LTD.

FCRN: F00395 As on: 2026-07-13

HABIB INSURANCE CO. LTD. is a foreign company incorporated on 20 Nov 1956. It's Foreign Company Registration Number (FCRN) is F00395.Its country of incorporation is ROC Delhi I.HABIB INSURANCE CO. LTD. can be contacted at its Email address: or its registered address: DODA MANSION, MOHAMADIN ROAD, , BOMBAY., Delhi, India - 000000.

Basic Information

  • Foreign Company Registration Number
  • Name
  • Company Status
  • Country of Incorporation
  • Type of Office
  • Description of Principal Activity
  • Date of Incorporation
  • Age of Company

Key Numbers

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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 HABIB INSURANCE CO. . 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 HABIB INSURANCE CO. .
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of HABIB INSURANCE CO. .
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
F01318 EAST ASIATIC CO. LTD. BOMBAY MUTUAL TERRACE, GROUND FLOOR, SANDHUR BRIDGE, , 532,S.V.PATEL ROAD, BOMBAY., Delhi, India - 000000
U70101DL2005PTC141268 SHRI RADHEY BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000
U45201DL2005PTC143621 NEEL KANTH TECHNOBUILD PRIVATE LIMITED A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000
U45201DL2006PTC145624 GANPATI BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000
U99999DL1992PLC051012 VARN INVESTMENT LIMITED SHOP NO-1/6,WELZELI MESS MARKET ,WEST LAY AIR FORCE OFFICER MESS,OANDARA ROAD,ZAKI R HUSSAI , N ROAD,INDIA GATE N.DELHI, Delhi, India - 000000
F01198 CHEMIE LINZ GES MBH. NO.2,5TH FLOOR, B-WING, PRETIVI APARTMENT, , 221,ATMANAND ROAD, BOMBAY -26., Delhi, India - 000000
F01221 ALLIANCE CAPITAL MANAGEMENT (INDIA) LIMI TED C/O ZIA MODI, ADVOCATE, PROSPECT CHAMBERS, , DR. D.N. ROAD FORT, BOMBAY, Delhi, India - 000000
F01101 CHIYO DA CHEMICAL ENGINEERING & CONSTRUC TION CO.LTD. C/O PETRON CIVIL ENGINEERING PVT.LTD.SWASTIK CHAMBERS,6TH F , LOOR,SION TROMBAY ROAD, BOMBAY, Delhi, India - 000000
U51909DL1986PLC023338 MOON GIPA TRADING AND HOLDING LIMITED RAJENDRA MANSION, 19-A, ANSARI ROAD , DELHI, Delhi, India - 000000
U67120DL1986PTC025031 SHARDA HOLDINGS PRIVATE LIMITED 10,ROSHANARA MANSION , ROSHANARA ROAD, , NEW DELHI, Delhi, India - 000000
U74900DL1994PTC063924 NISHMAN MARKETING (INDIA) PRIVATE LIMITE D U1, MM ROAD DASS MANSION , NEW DELHI, Delhi, India - 000000
U45202DL1986PLC023089 TWENTY FIRST CENTURY BUILDERS LIMITED 1/116 ASAF ALI ROAD PAHAWA MANSION , NEW DELHI, Delhi, India - 000000
U74899DL1985PTC020655 AGARWAL ALLOY STEELS PRIVATE LIMITED 204 IIND FLOORABHINASH MANSION MIANJOSH I ROAD , NEW DELHI, Delhi, India - 000000
U65992DL1987PTC028404 VERTEX CHITS PRIVATE LIMITED GROVER MANSION 4TH FLOOR ASAFALI ROAD , NEW DELHI, Delhi, India - 000000
U28991DL1995PTC067174 ZEN STEEL AND FOIL INDUSTRIES PRIVATE LI MITED 19-A, RAJENDRA MANSION ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 000000
U65910DL1995PTC064733 MAHAGAURI LEASING AND FINANCE PRIVATE LIMITED 205, JAWALA MANSION4/2, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 000000
U74899DL1995PTC071971 A V K ENGINEERING PRIVATE LIMITED 301,CHANNA MANSION 2215 GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 000000
U17100DL1987PTC029452 SARASWATI TEXTILE INDUSTRIES PRIVATE LIM ITED 306 SITA RAM MANSION 21/718MAIN JOSHI ROAD KAROL BAGH , DELHI, Delhi, India - 000000
U18101DL1995PTC070215 J. SMITH CLOTHING PRIVATE LIMITED 1687, SONI MANSION, MAIN ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 000000
U74999DL1996PTC076727 HEALTH BEAUTY AND FRAGRANCES INDIA PRIVA TE LIMITED 303, SITA RAM MANSION718, JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 000000
U74900DL1994PTC062798 FAWN FINANCIAL SERVICES PRIVATE LIMITED GROVER MANSION TOP FLOOR3/.17 ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000
U99999DL1995PTC069885 TOWER FINANCIAL SERVICES PRIVATE LIMITED GROVER MANSION TOP FLOOR3/17, ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000
U17110DL1934PLC002542 MADHUSUDAN LIMITED C/O RAMANLAL GOKALDAS SARAIYA, 23, NEPEAN SEA ROAD, BOMBAY. , NEW DELHI, Delhi, India - 000000
U65921DL1986PTC025237 HAVEMORE LEASING AND FINANCE PRIVATE LIMITED M-3,MANSION ESSEL,2286,ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 000000
U17121DL1992PLC050200 CELESTE INTERNATIONAL LIMITED 1/11-B, 2ND FLOOR POHWA MANSION ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000
U60231DL1971PTC005530 VICTORY MOTOR TRANSPORT INDIA PRIVATE LIMITED 8/4 JEEVAN MANSION 3RD FLOOR DB GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 000000
U67190DL1998PLC097338 R.R.FINANCIAL AND INVESTMENTS CONSULTANTS LIMITED 3/17A, ASAF ALI ROAD,3RD FLOOR, GROVER MANSION , NEW DELHI, Delhi, India - 000000
U67120DL1994PLC058585 ESS AAR AND COMPANY PORTFOLIO SERVICES LIMITED 8584, BIMAL MANSION,AKARSHAN ROAD \ BEHIND SHIELA- -CINEMA, PAHAR GANJ , NEW DELHI, Delhi, India - 000000
U72900DL1996PLC077796 INFOSOFT SYSTEMS INDIA LIMITED G-3 4 ESSEL MANSION2 286-87 ARYA SAMAJ ROAD , NEW DELHI, Delhi, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • 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
Download Audited Financials
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
Download Audited Financials
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 Share 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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