UFI INSURANCE BROKERS PRIVATE LIMITED
CIN: U65923DL2007PTC157929 As on: 2026-07-13
UFI INSURANCE BROKERS PRIVATE LIMITED (CIN: U65923DL2007PTC157929) is a Private company incorporated on 15 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
UFI INSURANCE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UFI INSURANCE BROKERS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of UFI INSURANCE BROKERS PRIVATE LIMITED are AJIT KUMAR, and VINEET SHARMA.
UFI INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2007PTC157929 and its registration number is 157929. Users may contact UFI INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UFI INSURANCE BROKERS PRIVATE LIMITED is C-11, M. K. CGHS, PLOT NO.8B, SECTOR- 11 , DWARKA, Delhi, India - 110028.
Current status of UFI INSURANCE BROKERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UFI INSURANCE BROKERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of UFI INSURANCE BROKERS
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 UFI INSURANCE BROKERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UFI INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06681948 | AJIT KUMAR | Director | 2013-03-30 |
| 06681797 | VINEET SHARMA | Director | 2013-03-30 |
Past Directors & Key Managerial Personnel of UFI INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06681948 | AJIT KUMAR | Director | - | 2014-12-08 |
| 00049909 | GAJENDRA NAGPAL | Director | - | 2007-11-16 |
| 00068425 | RAM MOHAN GUPTA | Director | - | 2007-11-16 |
| 01963635 | KULDIP SINGH | Director | - | 2008-10-10 |
| 02909819 | SUNIL JINDAL | Director | - | 2011-10-02 |
| 06681797 | VINEET SHARMA | Director | - | 2016-04-01 |
Other Directorships of AJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUATORIS HOLDINGS LIMITED | U74899DL1995PLC065117 | Director | 2013-03-30 | Ongoing |
| AQUATORIS HOLDINGS LIMITED | U74899DL1995PLC065117 | Director | - | 2014-11-01 |
Other Directorships of GAJENDRA NAGPAL
Other Directorships of RAM MOHAN GUPTA
Other Directorships of KULDIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE HOMZ INDIA PRIVATE LIMITED | U45209DL2012PTC232164 | Director | 2012-02-28 | Ongoing |
| KEEN INFRA BUILD PRIVATE LIMITED | U45400DL2015PTC278071 | Director | 2015-03-18 | Ongoing |
| EMV INFRATRADE PRIVATE LIMITED | U51109DL2008PTC174346 | Director | - | 2012-04-22 |
| AQUATORIS HOLDINGS LIMITED | U74899DL1995PLC065117 | Director | - | 2010-02-19 |
| FREELANCENEUR SERVICES PRIVATE LIMITED | U74900DL2006PTC156027 | Director | - | 2010-02-15 |
Other Directorships of SUNIL JINDAL
Other Directorships of VINEET SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUATORIS HOLDINGS LIMITED | U74899DL1995PLC065117 | Director | 2013-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31300DL1988PTC031669 | JAIN METAL PRIVATE LIMITED | PLOT NO. 11/1, BLOCK - A, NARAINA INDUSTRIAL AREA, PH-1, , DELHI, Delhi, India - 110028 |
| U74899DL1990PTC040342 | VIKAS EXTRUSIONS PRIVATE LIMITED | PLOT NO. 11/1, BLK - A, NARAINA INDUSTRIAL AREA, PH-1 , DELHI, Delhi, India - 110028 |
| AAF-9438 | CAPITAL GOAL LLP | SHOP NO. 28, at GROUND FLOOR PLOT NO. 4, SECTOR-13, DWARKA New Delhi, Delhi, India - 110078 |
| U74899DL1989PTC034545 | COMTEL ENGINEERS PRIVATE LIMITED | Plot No A 21/11 Right Portion Ground Floor BLK-A PH 2 city , New Delhi, Delhi, India - 110028 |
| U46594DL2025PTC456463 | DHRUVA TECHYANTRA PRIVATE LIMITED | C-105, C-126, Plot No 126, 1st Floor (Additional Address 22 & 23),BLK-C, Naraina Ind Area, PH 1, Landmark Opp Corporation,New Delhi,South West Delhi,Delhi,110028-India |
| ACH-7463 | VICHARYA CONSULTING LLP | PLOT NO. 106/4 FLOOR 1ST BLOCK - C ,,PHASE 1 NARAINA IND AREA NEW DELHI - 110028,New Delhi,South West Delhi,Delhi,India-110028 |
| U33100DL2016PTC298930 | AVANTAGE AUDIOLOGY PRIVATE LIMITED | HOUSE NO. PVT-C-2 PLOT NO 563 KH NO. 1791/2 IST FLOOR, BLK-WZ, NARAINA VILLAGE , DELHI, Delhi, India - 110028 |
| U72900DL2023PTC409935 | WEBKART DIGITAL PRIVATE LIMITED | OFFICE NO-113, FIRST FLOOR, PLOT NO-126 GATE NO-3,BLK-C, NARAIN IND. AREA PH-1 , New Delhi, Delhi, India - 110028 |
| U18109DL2013PTC248810 | TOPS AND TUNICS TRENDYWEARS PRIVATE LIMITED | PLOT NO NEW NO CB 378 KHASRA NO 1065 AND 1065B FLOOR GROUND, NARAINA RING ROAD, INDRA M ARKET , NEW DELHI, Delhi, India - 110028 |
| U62099DL2024PTC432797 | ASAR GAMING NETWORK PRIVATE LIMITED | Plot No C-204, 2nd Floor,,Blk-C,Naraina IndArea,PH1,New Delhi,South West Delhi,Delhi,110028-India |
| U62099DL2016PTC291078 | QUADRAFORT TECHNOLOGIES PRIVATE LIMITED | PLOT NO C- 107 B PORTION 3RD FLOOR BLK-C, NARAINA, IND AREA PH-1 DELHI , New Delhi, Delhi, India - 110028 |
| ABB-5068 | One Source Studio LLP | Plot No. C-107 B , Portion 3rd Floor,Block - C , Naraina Industrial Area , Phase - I,New Delhi,South West Delhi,Delhi,India-110028 |
| U52100DL2014PTC266053 | 5 STAR TREXIM INDIA PRIVATE LIMITED | SHOP NO. 213, PLOT NO. C-159 NARAINA INDL. AREA, PH-1 , NEW DELHI, Delhi, India - 110028 |
| U74999DL2018PTC340098 | SHOPEKTA TRENDS PRIVATE LIMITED | PLOT NO. C-159, SECOND FLOOR NARAINA INDUSTRIAL AREA, PHASE NO. 1 , NEW DELHI, Delhi, India - 110028 |
| U01122DL2022PTC392341 | VERVO INDIA PRIVATE LIMITED | OFFICE NO. A-13, PLOT NO. -13 BLOCK-X, NARAINA INDUSTRIAL (WHS) LOHA M ANDI , DELHI, Delhi, India - 110028 |
| U52100DL2014PTC263617 | TREVION IMPEX INDIA PRIVATE LIMITED | Shop No. 213, Plot No. C-159 , Naraina Indl. Area. Ph-1, , NEW DELHI, Delhi, India - 110028 |
| U52100DL2014PTC273419 | JOVIAL TRADELINKS INDIA PRIVATE LIMITED | Shop No. 213, Plot No. C-159 , Naraina Indl. Area, Ph-1, , NEW DELHI, Delhi, India - 110028 |
| U52100DL2014PTC273435 | ABBOTT TRADING INDIA PRIVATE LIMITED | Shop No. 213, Plot No. C-159 , Naraina Indl. Area, Ph-1, , NEW DELHI, Delhi, India - 110028 |
| U72900DL2014PTC264782 | ASHFORD INFOSYSTEM INDIA PRIVATE LIMITED | Shop No. 213, Plot No. C-159 , Naraina Indl. Area, Ph-1, , NEW DELHI, Delhi, India - 110028 |
| U74999DL2014PTC264847 | SKITTISH CONSULTANCY INDIA PRIVATE LIMITED | Shop No. 213, Plot No. C-159 , Naraina Indl. Area. Ph-1, , NEW DELHI, Delhi, India - 110028 |
| U45201DL2005PTC133025 | PROMINENT BUILDWELL PRIVATE LIMITED | C 109/3, BLOCK C, PLOT NO. 109/3, PHASE/PART PHASE 1, NARAINA INDUSTRIAL AREA PHASE 1 and 2 , NEW DELHI, Delhi, India - 110028 |
| U21093DL2022PTC408353 | STYELEGANT PAPERS PRIVATE LIMITED | PLOT NO 156 1 ST FLOOR BLK -C NARAINA VIHAR DELHI , DELHI, Delhi, India - 110028 |
| ACT-1853 | HOUGHTON HOUSE LLP | PLOT NO 157 GROUND FLOOR,BLK-C PH 1,New Delhi,South West Delhi,Delhi,India-110028 |
| ACY-1123 | SODHI LUX REALTY LLP | BLOCKB,HOUSE NO.11,GROUND,FLOOR, DDA RES. SCHEME,New Delhi,South West Delhi,Delhi,India-110028 |
| U63990DL2026PTC464582 | MEHRIK SOLUTIONS PRIVATE LIMITED | Plot No. 100, 1st Floor,Naraina BLK-C,New Delhi,South West Delhi,Delhi,110028-India |
| U12006DL2024PTC434176 | SOM SILVER SUPARI PRIVATE LIMITED | Plot No.-123, Block-C, Naraina Ind. Area Ph-1,New Delhi,South West Delhi,Delhi,110028-India |
| U74999DL2019PTC346160 | MAJESTIC CARGO PRIVATE LIMITED | 22,23 PLOT NO. C 126 Phase-1, NARAINA INDUSTRIAL AREA,DELHI,South West Delhi,Delhi,110028-India |
| U85500DL2024PTC429679 | COSMIQ EDUSNAP PRIVATE LIMITED | PLOT NO 185 FLOOR 2ND,BLOCK C PH 1,New Delhi,South West Delhi,Delhi,110028-India |
| U93190DL2025PTC445902 | KKAR SPORTS VENTURES PRIVATE LIMITED | PLOT NO. 185, 2ND FLOOR,BLK-C PH-1,New Delhi,South West Delhi,Delhi,110028-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.