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SECURUS INSURANCE BROKERS (INDIA) PRIVATE LIMITED




Securus Insurance Brokers (india) Private Limited is a Private incorporated on 07 July 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

Securus Insurance Brokers (india) 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 Securus Insurance Brokers (india) Private Limited are Vettukattil Thomas George, Kuttiparambil Varghese Abraham, Tiju Varghese Chacko, Santhosh Thomas and Sabarinath Govindan Nair.

Securus Insurance Brokers (india) Private Limited's Corporate Identification Number is (CIN) U67200KL2010PTC026303 and its registration number is 26303.Its Email address is [email protected] and its registered address is Building No. 40/9451D, 'Thomsun Annex' Achutha Warrier Lane, M. G. Road Kochi KL 682035 IN.

Current status of Securus Insurance Brokers (india) Private Limited is - Active.

Company Details

CIN

U67200KL2010PTC026303

Company Name

SECURUS INSURANCE BROKERS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

26303

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 July 2010

Age of Company

13 years, 9 month, 11 days

Activity

Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

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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

₹30,000,000

Paid up capital

₹15,000,000

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 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

Click here to view all available financial documents and regulatory filings of SECURUS INSURANCE BROKERS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Building No. 40/9451D, 'Thomsun Annex' Achutha Warrier Lane, M. G. Road Kochi KL 682035 IN

Director Details

DIN Director Name Designation Appointment Date

01172336

VETTUKATTIL THOMAS GEORGE

Additional Director

16 March 2021

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GLS SUPPLYCHAIN PRIVATE LIMITED

Director

28 August 2020

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Company Designation Appointment Date Cessation Date

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01333349

KUTTIPARAMBIL VARGHESE ABRAHAM

Additional Director

16 March 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 February 2014

THOMSUN INFOCARE LLP

Designated Partner

04 October 2019

THOMSUN ESTATES LLP

Designated Partner

19 July 2020

THOMSUN AGGREGATES LLP

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07 October 2020

TABLETOP HILL ESTATES PRIVATE LIMITED

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KVT ESTATES PRIVATE LIMITED

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12 January 2004

GREEN GALLERY FARMS PRIVATE LIMITED

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09 April 2012

FOND WAVES PROPERTIES PRIVATE LIMITED

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T-LINE INFRA PRIVATE LIMITED

Director

16 January 2012

RIVER WAVES DEVELOPERS PRIVATE LIMITED

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17 January 2012

MARVI BUILDERS PRIVATE LIMITED

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10 September 2012

CHITTOOR PROPERTIES AND DEVELOPERSPRIVATE LIMITED

Director

14 November 2005

WATERBAY PROPERTIES PRIVATE LIMITED

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27 January 2006

ROYALHEIGHTS PROJECTS PRIVATE LIMITED

Director

23 March 2022

ELYSIAN HOSPITALITIES PRIVATE LIMITED

Director

02 January 2009

WIND WAVES ESTATES PRIVATE LIMITED

Director

09 April 2012

THOMSUN REALTORS PRIVATE LIMITED

Director

25 May 2018

THOMSUN HEALTHCARE (INDIA) PRIVATELIMITED

Director

25 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02988256

TIJU VARGHESE CHACKO

Wholetime Director

07 July 2010

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Company Designation Appointment Date

PLAN BUSINESS CONSULTANCY LLP

Designated Partner

09 June 2017

IRONMAN SOLUTIONS LLP

Designated Partner

06 August 2019

ROYALHEIGHTS PROJECTS PRIVATE LIMITED

Managing Director

23 March 2022

UPPERCRUST PROPERTIES PRIVATE LIMITED

Director

08 May 2019

CLOUD HUGS PROPERTIES PRIVATE LIMITED

Director

12 February 2020

AVITTOM PROPERTIES PRIVATE LIMITED

Director

18 March 2020

ATHAM PROPERTIES PRIVATE LIMITED

Director

07 September 2020

ROYALHEIGHTS PROPERTIES PRIVATE LIMITED

Director

31 December 2020

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Company Designation Appointment Date Cessation Date

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02988271

SANTHOSH THOMAS

Director

12 July 2017

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Other Companies Associated with

Company Designation Appointment Date

CLOUD HUGS PROPERTIES PRIVATE LIMITED

Managing Director

12 February 2020

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Company Designation Appointment Date Cessation Date

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02990419

SABARINATH GOVINDAN NAIR

Wholetime Director

07 July 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Sabarinath Govindan Nair is not associated with any company.

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

U45200KL2012PTC030248
T-LINE INFRA PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD Kochi KL 682035 IN
U01403KL2012PTC030960
GREEN GALLERY FARMS PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD KOCHI KL 682035 IN
U45200KL2011PTC029547
FOND WAVES PROPERTIES PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD KOCHI KL 682035 IN
U45200KL2012PTC030283
RIVER WAVES DEVELOPERS PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD Kochi KL 682035 IN
U70100KL2012PTC030961
WIND WAVES ESTATES PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD KOCHI KL 682035 IN
U70101KL2005PTC017821
THOMSUN REALTORS PRIVATE LIMITED No. 40/9451, "THOMSUN ANNEX", ACHUTHA WARRIER LANE, M.G. ROAD, ERNAKULAM KL 682035 IN
U55101KL2009PTC023644
ELYSIAN HOSPITALITIES PRIVATE LIMITED 40/9451, "THOMSUN ANNEX" ACHUTHA WARRIER LANE, M. G. ROAD ERNAKULAM KL 682035 IN
U01116KL2011PTC029049
ETHEN PLANTATIONS PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD ERNAKULAM KL 682035 IN
U01116KL2011PTC029104
SIGHTWORTHY ESTATES PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD ERNAKULAM KL 682035 IN
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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

100369553

2020-09-11

-

-

Motor Vehicle (Hypothecation)

2,000,000

Axis Bank Limited

100375236

2020-09-11

-

-

Motor Vehicle (Hypothecation)

2,000,000

Axis Bank Limited

100467405

2021-06-29

-

-

Motor Vehicle (Hypothecation)

2,538,000

Axis Bank Limited

100496916

2021-11-03

-

-

Immovable property or any interest therein; PG OF DIRECTORS

6,500,000

Axis Bank Limited

100628316

2022-10-19

-

-

15,100,000

State Bank of India

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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