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INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED




Investsmart Insurance Agency Private Lim Ited is a Private incorporated on 16 August 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Insurance and pension funding, except compulsory social security.

Investsmart Insurance Agency Private Lim Ited'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 2013.

Directors of Investsmart Insurance Agency Private Lim Ited are Vipul Kirit Malkan and Dilip Balvantrai Mehta.

Investsmart Insurance Agency Private Lim Ited's Corporate Identification Number is (CIN) U66030MH2001PTC133072 and its registration number is 133072.Its Email address is [email protected] and its registered address is Shiv Building,Plot No.139,140B,1st Floor, Western Express Highway, Sahar Junction, Vile Parle (East) Mumbai Mumbai City MH 400057 IN.

Current status of Investsmart Insurance Agency Private Lim Ited is - Amalgamated.

Company Details

CIN

U66030MH2001PTC133072

Company Name

INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

133072

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 August 2001

Age of Company

22 years, 8 month, 3 days

Activity

Insurance and pension funding, except compulsory social security.

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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

Paid up capital

₹100,000

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 2013

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 INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED



Contact Details

Email ID: [email protected]

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Address:

Shiv Building,Plot No.139,140B,1st Floor, Western Express Highway, Sahar Junction, Vile Parle (East) Mumbai Mumbai City MH 400057 IN

Director Details

DIN Director Name Designation Appointment Date

05158393

VIPUL KIRIT MALKAN

Director

04 December 2012

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Other Companies Associated with

Company Designation Appointment Date

HSBC INVESTDIRECT DISTRIBUTION SERVICES(INDIA) LIMITED

Additional Director

27 March 2014

HSBC INVESTDIRECT ACADEMY FOR INSURANCEAND FINANCE (INDIA) LIMITED

Additional Director

27 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05265758

DILIP BALVANTRAI MEHTA

Director

29 April 2012

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Other Companies Associated with

Company Designation Appointment Date

HSBC INVESTDIRECT DISTRIBUTION SERVICES(INDIA) LIMITED

Director

27 April 2012

HSBC INVESTDIRECT ACADEMY FOR INSURANCEAND FINANCE (INDIA) LIMITED

Director

27 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

INVEST SMART INSURANCE AGENCY PVT. LTD.

BANDRAMUMBAI-I

400051

THE IL-FS FINANCIAL CENTRE,8TH FLRPLOT-C/22,G BLOCK,BANDRA KURLA COMPBANDRA (E)598MH

*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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