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INSURANCE BROKERS ASSOCIATION OF INDIA




Insurance Brokers Association Of India is a Public incorporated on 25 July 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 900,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Insurance Brokers Association Of India'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 Insurance Brokers Association Of India are Sumit Shantilal Bohra, Sandeep Vasant Dadia, Ashok Kumar Jain, Arvind Kumar Khaitan, Rohit Kapur, Anuraag Kaul, Pavanjitsingh Dhingra, Gurunathan Venkateswaran, Rashmi Ravi Iyer, Ciby Varghese, Sundaram Venkatavaradan, Sanjeev Gujral, Narendrakumar Bharindwal, Surender Tonk Kumar and Sriraman Mohan.

Insurance Brokers Association Of India's Corporate Identification Number is (CIN) U67120MH2001NPL132860 and its registration number is 132860.Its Email address is [email protected] and its registered address is A-Z Industrial Premises, Co-Op Soc Ltd, 1st floor, Unit No. 165, G. K. Marg, Lower Parel Mumbai Mumbai City MH 400013 IN.

Current status of Insurance Brokers Association Of India is - Active.

Company Details

CIN

U67120MH2001NPL132860

Company Name

INSURANCE BROKERS ASSOCIATION OF INDIA

Company Status

Active

RoC

RoC-Mumbai

Registration Number

132860

Company Category

Company Limited by Guarantee

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 July 2001

Age of Company

22 years, 8 month, 4 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

257

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹900,000

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 INSURANCE BROKERS ASSOCIATION OF INDIA



Contact Details

Email ID: [email protected]

Website: http://www.ibai.org (Incorrect website?)

Address:

A-Z Industrial Premises, Co-Op Soc Ltd, 1st floor, Unit No. 165, G. K. Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

00012568

SUMIT SHANTILAL BOHRA

Director

18 September 2018

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CompanyDesignationAppointment Date

GLOBESECURE INSURANCE BROKERS PRIVATELIMITED

Wholetime Director

30 June 2006

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CompanyDesignationAppointment DateCessation Date

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00202548

SANDEEP VASANT DADIA

Director

24 September 2020

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CompanyDesignationAppointment Date

Currently Sandeep Vasant Dadia is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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00392870

ASHOK KUMAR JAIN

Director

18 September 2018

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TEJRE INSURETECH PRIVATE LIMITED

Director

22 April 2022

AMICUS INSURANCE BROKING SERVICESPRIVATE LIMITED

Additional Director

05 September 2021

FIRST POLICY INSURANCE BROKERS PRIVATELIMITED

Wholetime Director

19 December 2006

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CompanyDesignationAppointment DateCessation Date

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00441012

ARVIND KUMAR KHAITAN

Director

06 September 2014

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SALASAR SERVICES (INSURANCE BROKERS)PRIVATE LIMITED

Managing Director

25 May 1996

ARVIND KHAITAN PVT LTD

Director

26 June 1985

MAGNITUDE & DIMENSION (EASTERN) LTD

Director

21 May 1984

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00695965

ROHIT KAPUR

Director

24 September 2021

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GOLDKEY INSURANCE BROKERS PRIVATELIMITED

Director

18 September 2006

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01054054

ANURAAG KAUL

Director

27 September 2021

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KESARCHAND TRADING LLP

Individual Partner

10 March 2021

ORGANIKA FARMS & FOODS PRIVATE LIMITED

Director

25 August 2021

SAPTRISHI CONSULTANCY SERVICES LIMITED

Director

28 May 2020

JK INSURANCE BROKERS LIMITED

Wholetime Director

04 March 2014

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01588542

PAVANJITSINGH DHINGRA

Director

16 September 2022

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CompanyDesignationAppointment Date

NANAK COMPUSERVE LLP

Designated Partner

11 April 2019

ANGAD COMPUSERVE LLP

Designated Partner

20 March 2020

BRIGHT SNACK FOODS PRIVATE LIMITED

Director

22 November 1995

INSURE FINANCE CAPITAL PRIVATE LIMITED

Director

18 September 2020

PRUDENT INSURANCE BROKERS PRIVATELIMITED

Managing Director

18 June 2007

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CompanyDesignationAppointment DateCessation Date

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02147869

GURUNATHAN VENKATESWARAN

Director

24 September 2021

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TVS INSURANCE BROKING PRIVATE LIMITED

Wholetime Director

16 November 2017

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02483534

RASHMI RAVI IYER

Director

24 September 2020

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CompanyDesignationAppointment Date

GLOBAL INSURANCE BROKERS PRIVATE LIMITED

Wholetime Director

29 September 2016

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03316654

CIBY VARGHESE

Director

24 September 2019

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CompanyDesignationAppointment Date

BIMAGENIE INSURANCE BROKING PRIVATELIMITED

Managing Director

14 January 2011

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06591887

SUNDARAM VENKATAVARADAN

Director

24 September 2020

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ABHIVRIDHI INSURANCE BROKERS PRIVATELIMITED

Director

25 May 2013

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06801600

SANJEEV GUJRAL

Director

16 September 2022

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GOODX INSURANCE BROKERS PRIVATE LIMITED

Director

13 September 2019

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06891088

NARENDRAKUMAR BHARINDWAL

Director

05 April 2018

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Currently Narendrakumar Bharindwal is not associated with any company.

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06912923

SURENDER TONK KUMAR

Director

24 September 2020

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ADVANCE LIFE INSURANCE BROKERS PRIVATELIMITED

Director

03 September 2014

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07120546

SRIRAMAN MOHAN

Director

24 September 2020

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CompanyDesignationAppointment Date

PAAVANA INSURANCE BROKERS PRIVATELIMITED

Managing Director

09 November 2015

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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