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GALLAGHER INSURANCE BROKERS PRIVATE LIMITED




Gallagher Insurance Brokers Private Limited is a Private incorporated on 08 February 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 55,857,150. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Gallagher 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 2022.

Directors of Gallagher Insurance Brokers Private Limited are Vinay Arvind Sohani, Sneha Gokarn, Sanjay Jhanwar, Matthew William Joseph Pike, Sanjay Jhanwar and Neha Sengupta.

Gallagher Insurance Brokers Private Limited's Corporate Identification Number is (CIN) U72200MH2000PTC124096 and its registration number is 124096.Its Email address is [email protected] and its registered address is Unit No. 1801, 18th Floor, ONE BKC, C Wing, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN.

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

Company Details

CIN

U72200MH2000PTC124096

Company Name

GALLAGHER INSURANCE BROKERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

124096

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 February 2000

Age of Company

24 years, 2 month, 19 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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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

₹60,000,000

Paid up capital

₹55,857,150

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 2022

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

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Contact Details

Email ID: [email protected]

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Address:

Unit No. 1801, 18th Floor, ONE BKC, C Wing, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

08248678

VINAY ARVIND SOHANI

Managing Director

05 October 2018

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Company Designation Appointment Date

Currently Vinay Arvind Sohani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08919447

SNEHA GOKARN

Wholetime Director

03 December 2020

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Currently Sneha Gokarn is not associated with any company.

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09289726

Sanjay Jhanwar

Wholetime Director

18 October 2021

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Company Designation Appointment Date

Currently Sanjay Jhanwar is not associated with any company.

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09334295

MATTHEW WILLIAM JOSEPH PIKE

Director

18 October 2021

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Company Designation Appointment Date

Currently Matthew William Joseph Pike is not associated with any company.

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AEVPJ3111Q

Sanjay Jhanwar

CFO(KMP)

01 March 2019

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Company Designation Appointment Date

EDELWEISS GALLAGHER INSURANCE BROKERS LIMITED

CFO(KMP)

01 March 2019

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CUDPS9899G

Neha Sengupta

Company Secretary

01 July 2020

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Company Designation Appointment Date

HAYMARKET MEDIA (INDIA) PVT. LTD

Company Secretary

13 November 2017

EDELWEISS GALLAGHER INSURANCE BROKERS LIMITED

Company Secretary

01 July 2020

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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