• 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

THE CHARTERED INSURANCE INSTITUTE

FCRN: F04415

THE CHARTERED INSURANCE INSTITUTE is a foreign company incorporated on 03 Aug 2012. It's Foreign Company Registration Number (FCRN) is F04415.Its country of incorporation is ROC Delhi I.THE CHARTERED INSURANCE INSTITUTE can be contacted at its Email address: or its registered address: 407, Raheja Chambers 213 Nariman Point,MUMBAI,Mumbai City,Maharashtra,India-400021.

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 THE CHARTERED INSURANCE INSTITUTE 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 THE CHARTERED INSURANCE INSTITUTE
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of THE CHARTERED INSURANCE INSTITUTE
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U51909MH2022OPC379701 AGRIS ENGINEERING (OPC) PRIVATE LIMITED 213 RAHEJA CHAMBERS 2ND FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U70200MH2020PTC338664 SSTERLING WORKFORCE ENTERPRISES PRIVATE LIMITED 1101, Floor 11, Plot No. 213, Raheja Chambers, Free Pres Journal Marg,NARIMAN POINT,Mumbai City,Maharashtra,400021-India
U64990MH2005PTC388096 PATNI FINANCIAL ADVISORS PRIVATE LIMITED 311 Raheja Chambers Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
U99999MH2000PTC125680 PROPTECH ONLINE (INDIA) PRIVATE LIMITED 1116,RAHEJA CHAMBERS,213,NARIMAN POINT, MUMBAI , MUMBAI 400021, Maharashtra, India - 000000
U14100MH1989PTC051569 TRICOLOUR ART DECORS PRIVATE LIMITED 601, RAHEJA CHAMBERS,213,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U70110MH1988PTC048297 PRAYAGA PROPERTIES AND TRADERS PRIVATE L IMITED 302-306, RAHEJA CHAMBERS, 213,NARIMAN POINT MUMBAI - 21. , MUMBAI 400021, Maharashtra, India - 000000
U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
ACE-8244 BESKAR CONSULTANCY SERVICES LLP 1001, RAHEJA CHAMBERS, 213, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
ABC-5347 Thiante Consultancy Services LLP 1001 RAHEJA CHAMBERS,213 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ABC-5449 VIEMS AGENCIES LLP 1001 Raheja Chambers,213 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U65990MH1978PLC020115 ACME INVESTMENTS LIMITED 714, RAHEJA CHAMBERS,213, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U65993MH1998PLC114556 SAURABH COMMERCIALS LIMITED 714, RAHEJA CHAMBERS,213NARIMAN POINT,MUMBAI , MUMBAI, Maharashtra, India - 400021
ABC-7397 ANOOTHI JEWELS LLP 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U74999MH2021PTC353999 IMMATIVE TECHNOLOGIES PRIVATE LIMITED 209, C/O DBS BUSINESS CENTER, 213, RAHEJA CHAMBERS 2ND FLOOR, NARIMAN POINT, MUMBAI 400021 , Mumbai, Maharashtra, India - 400021
ACF-6233 GBP SOLUTION LLP 47, Mittal Chambers, Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,India-400021
U65999MH2016PLC285975 CREST CAPITAL AND INVESTMENT LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
U74999MH2008PLC186950 VISHVARAJ ENVIRONMENT LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
U99999MH1986PTC040666 INSIGHT MANAGEMENT SERVICES PVT LTD 317 RAHEJA CHAMBERS 213NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
U45200MH1990PTC058876 PRATIMA PROPERTIES AND TRADERS PRIVATE L IMITED 303-306, RAHEJA CHAMBERS213-NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
U70102MH2009PTC195827 BALINE REALTIES PRIVATE LIMITED 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021
U51909MH2008PTC363533 SANJOYOG TRADE-LINK PRIVATE LIMITED 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021
U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
ACF-3854 BLOWPACK MACHINE LLP 47, Mittal Chambers, Nariman Point,,Mumbai,Mumbai City,Maharashtra,India-400021
ACI-3753 PPD PACKAGINGS LLP 47, Mittal Chambers, Nariman Point,,Mumbai,Mumbai City,Maharashtra,India-400021
U74994MH2009PTC396441 BONANZA FASHION MERCHANTS PRIVATE LIMITED 45, MITTAL CHAMBERS, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
L64990MH1978PLC020725 DHOOT INDUSTRIAL FINANCE LIMITED 504, Raheja Centre 214, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
U47721MH2012PTC238271 3 CUBE TRADING & IMPEX PRIVATE LIMITED 33 MAKER CHAMBERS III NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U64300MH1990PLC058650 KAMPANI PROPERTIES AND HOLDINGS LIMITED 141, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U91990MH1993NPL264710 AMBUJA FOUNDATION 102, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India

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

As on: 2026-07-13

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