Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IDEAL INSURANCE BROKERS PRIVATE LIMITED
CIN: U65929WB2005PTC101118
IDEAL INSURANCE BROKERS PRIVATE LIMITED (CIN: U65929WB2005PTC101118) is a Private company incorporated on 13 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 55412540.00.
IDEAL INSURANCE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDEAL 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 IDEAL INSURANCE BROKERS PRIVATE LIMITED are CHANDRA MOHAN GARG, RAHUL AGARWAL, and RAVI KOTHARI.
IDEAL INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929WB2005PTC101118 and its registration number is 101118. Users may contact IDEAL INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL INSURANCE BROKERS PRIVATE LIMITED is 23 TOWNSHEND ROAD, , KOLKATA, West Bengal, India - 700025.
Current status of IDEAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IDEAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IDEAL INSURANCE BROKERS
Purchase full report of IDEAL 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 IDEAL 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 IDEAL INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00436902 | CHANDRA MOHAN GARG | Director | 2022-02-01 |
| 00485663 | RAHUL AGARWAL | Director | 2005-01-13 |
| 01446685 | RAVI KOTHARI | Director | 2012-03-29 |
Past Directors & Key Managerial Personnel of IDEAL INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08343733 | DIVYA DHIRENDRA GANDHI | Additional Director | - | 2019-09-30 |
| 08343733 | DIVYA DHIRENDRA GANDHI | Director | - | 2020-02-29 |
| 00191575 | SANJAY GOEL | Director | - | 2011-03-01 |
| 00529240 | AMIT AGARWAL | Director | - | 2012-03-29 |
| 00597986 | SANDEEP KUMAR MODI | Director | - | 2018-07-18 |
Other Directorships of DIVYA DHIRENDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENZYTECH SOLUTIONS LLP | AAF-1625 | Designated Partner | - | 2020-03-24 |
| PHRAZEIT LANGUAGE LABS LLP | AAX-2585 | Designated Partner | 2021-06-03 | Ongoing |
| METADECOR INTERIORS LLP | ABA-3714 | Designated Partner | 2022-01-25 | Ongoing |
| SEAVISTA INFRASTRUCTURE LLP | ACG-5000 | Designated Partner | 2024-04-07 | Ongoing |
| SUVIDHAA INFOSERVE LIMITED | L72900GJ2007PLC109642 | Additional Director | - | 2021-02-15 |
| PET TRAVEL PRIVATE LIMITED | U60210MH2007PTC166850 | Director | - | 2022-08-17 |
| PRAKASH PACKERS AND MOVERS PRIVATE LIMITED | U63090KA2005PTC035921 | Director | - | 2011-10-19 |
| DISHA LOHARUKA INFRATECH PRIVATE LIMITED | U70109PN2011PTC140668 | Director | - | 2024-05-24 |
| BARGAIN INDIA PRIVATE LIMITED | U74999MH2008PTC183444 | Director | - | 2023-01-07 |
| ARYAVARTA HERITAGE FOUNDATION | U92320MH2020NPL338179 | Director | 2020-02-24 | Ongoing |
Other Directorships of CHANDRA MOHAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT PARTNERS BUSINESS SOLUTIONS PRIVATE LIMITED | U67100DL2019PTC354131 | Director | - | 2021-01-05 |
| SUMIT BIZTECH PRIVATE LIMITED | U74899DL1995PTC068809 | Director | 1995-05-19 | Ongoing |
| PERFECT ECONOMIC LIBRARY PRIVATE LIMITED | U74999DL2017PTC313454 | Additional Director | - | 2019-09-18 |
Other Directorships of RAHUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NPS BUSINESS MANAGEMENT LLP | AAJ-4738 | Designated Partner | 2017-05-23 | Ongoing |
| RARM NETWORKING PRIVATE LIMITED | U24240WB2012PTC184127 | Director | 2013-10-25 | Ongoing |
| CARVENICHE TECHNOLOGIES PRIVATE LIMITED | U72200KA2007PTC044790 | Director | - | 2017-06-20 |
Other Directorships of AMIT AGARWAL
Other Directorships of SANDEEP KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHVATI NIRMAAN LLP | AAC-5530 | Designated Partner | 2016-04-01 | Ongoing |
| ZENEX IMPEX PRIVATE LIMITED | U51397WB2004PTC098548 | Director | - | 2020-10-16 |
| G.M.A. COMMERCIAL PVT. LTD. | U51909WB1993PTC060653 | Director | 1999-07-22 | Ongoing |
| KAUSHAL VINIMAY PVT LTD | U51909WB1996PTC078874 | Director | - | 2017-05-29 |
| LUCENT COMMUNICATION PRIVATE LIMITED | U64203WB2004PTC097964 | Director | - | 2017-05-06 |
| WHEELERS DEVELOPERS PVT LTD | U70101WB1988PTC044401 | Director | - | 2010-08-06 |
| RIFTY PROPERTIES PRIVATE LIMITED | U70109WB2012PTC183153 | Director | 2012-06-26 | Ongoing |
| IDEE CONCEPTS PRIVATE LIMITED | U74140WB2008PTC129374 | Director | - | 2015-07-15 |
Other Directorships of RAVI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI FERRO METALIKS PRIVATE LIMITED | U18101WB2000PTC090910 | Additional Director | - | 2020-12-31 |
| KOTHARI FERRO METALIKS PRIVATE LIMITED | U18101WB2000PTC090910 | Director | 2020-12-31 | Ongoing |
| KOTHARI FERRO METALIKS PRIVATE LIMITED | U18101WB2000PTC090910 | Director | - | 2019-03-25 |
| FASTREK INDIA INSURANCE BROKERS PRIVATE LIMITED | U67190KA2010PTC053460 | Director | 2010-05-03 | Ongoing |
| RAJESH CHANDAK REALTY PRIVATE LIMITED | U70100KA2010PTC054189 | Director | - | 2015-03-05 |
| HOMEWELL DEVELOPERS PRIVATE LIMITED | U70101WB2006PTC112069 | Additional Director | 2020-01-10 | Ongoing |
| HOMEWELL DEVELOPERS PRIVATE LIMITED | U70101WB2006PTC112069 | Director | - | 2019-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-8802 | DYNAMIC GROWTH PARTNERS LLP | 3rd Floor,23, Townshend Road,Kolkata,Kolkata,West Bengal,India-700025 |
| AAJ-4738 | NPS BUSINESS MANAGEMENT LLP | 23 Townshend Road Kolkata, West Bengal, India - 700025 |
| U24240WB2012PTC184127 | RARM NETWORKING PRIVATE LIMITED | 23, TOWNSHEND ROAD , KOLKATA, West Bengal, India - 700025 |
| U45400WB2011PTC162110 | GAJRAJ CONCLAVE PRIVATE LIMITED | 23 TOWNSHEND ROAD , KOLKATA, West Bengal, India - 700025 |
| U85300WB2020NPL241457 | KZARVANI FOUNDATION | 23, GIRISH MUKHERJEE ROAD, KOLKATA , KOLKATA, West Bengal, India - 700025 |
| ACL-4950 | SAANVI VINIMAY LLP | 23/1, CHAKRABERIA ROAD,,SOUTH, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700025 |
| ACK-5149 | WOOLWORTH SYNTEX LLP | 23/1, CHAKRABERIA ROAD(S), GOKUL, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700025 |
| U22219WB1947PLC015216 | ASIAN SILK & TEXTILES INDUSTRIES LTD | 22 TOWNSHEND ROAD , KOLKATA, West Bengal, India - 700025 |
| AAV-6488 | STARTING FROM SCRATCH LLP | 23 KALIGHAT ROAD, BHOWANIPORE KOLKATA, West Bengal, India - 700025 |
| U51909WB2010PTC141468 | GLITTER TIE-UP PRIVATE LIMITED | 23,TOWNSEND ROAD , KOLKATA, West Bengal, India - 700025 |
| U51900WB2009PTC134245 | MATARANI DISTRIBUTORS PRIVATE LIMITED | 23 TOWNSEND ROAD , KOLKATA, West Bengal, India - 700025 |
| U93000WB2018PTC228336 | QUORA FOREX PRIVATE LIMITED | 23 Townsend Road , Kolkata, West Bengal, India - 700025 |
| U32109WB2007PTC120569 | UNIQUE MATERIAL HANDLING SYSTEMS PRIVATE LIMITED | 45A, TOWNSHEND ROAD, , KOLKATA, West Bengal, India - 700025 |
| U45203WB2007PTC115983 | GLITTER INFRA-TOWER PRIVATE LIMITED | 18A, TOWNSHEND ROAD , KOLKATA, West Bengal, India - 700025 |
| U70101WB2006PTC110414 | AB NIRMAN PRIVATE LIMITED | 29C TOWNSHEND ROAD , KOLKATA, West Bengal, India - 700025 |
| U33119WB2021PTC248446 | ESEB MEDICAL PRIVATE LIMITED | 29A, TOWNSHEND ROAD BHAWANIPUR , KOLKATA, West Bengal, India - 700025 |
| U51503WB1974PTC029165 | NAREN & CO PVT LTD | 23/A BEJOY BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U74210WB2008PTC130879 | TROY ENGINEERING PRIVATE LIMITED | 12/1B,TOWNSHEND ROAD , KOLKATA, West Bengal, India - 700025 |
| U45202WB2010PTC150695 | JONBRO CONSTRUCTIONS PRIVATE LIMITED | 53B, TOWNSHEND ROAD,GROUND FLOOR, , KOLKATA, West Bengal, India - 700025 |
| U51225WB1994PTC065523 | LIMTEX IMPEX PVT LTD | 53A TOWNSHEND ROAD PS BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U74999WB2018PTC225488 | JONBRO ENCLAVE PRIVATE LIMITED | 55, TOWNSHEND ROAD FLAT NO. 1B , KOLKATA, West Bengal, India - 700025 |
| U45209WB1998PTC086635 | GOLDWIN CONSTRUCTION PRIVATE LIMITED | 23 KALIGHAT ROAD 1ST FLOOR, FLAT - 1A , KOLKATA, West Bengal, India - 700025 |
| U51909WB2010PTC153789 | MADHU VINIMAY PRIVATE LIMITED | 23, KALIGHAT ROAD, BHOWANIPORE FLAT 1A 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U45400WB2007PTC118285 | GOLDWIN INFRASTRUCTURE PRIVATE LIMITED | 23, KALIGHAT ROAD, 1ST FLOOR, FLAT NO -1A, , KOLKATA, West Bengal, India - 700025 |
| U51109WB2007PTC115004 | AKP MERCANTILE PRIVATE LIMITED | 23 KALIGHAT ROAD 1ST FLOOR, FLAT - 1A , KOLKATA, West Bengal, India - 700025 |
| U24100WB1989PTC101352 | BHASKAR CHEMICALS AND INDUSTRIES PRIVATE LIMITED | 23, KALIGHAT ROAD GOLDWIN APARTMENT, 1ST FLOOR, FLAT-1A , KOLKATA, West Bengal, India - 700025 |
| U45400WB2007PTC117241 | ELEGANT PLAZZA PRIVATE LIMITED | 23,KALIGHAT ROAD, GOLDWIN APARTMENT, 1ST FLOOR, FLAT 1A , KOLKATA, West Bengal, India - 700025 |
| U51109WB2005PTC102528 | RASRAJ VANIJYA PRIVATE LIMITED | 23, KALIGHAT ROAD GOLDWIN APARTMENT, 1ST FLOOR, FLAT-1A , KOLKATA, West Bengal, India - 700025 |
| U02005WB2010PTC144492 | K K ENVIRO TECH PRIVATE LIMITED | 8 , TOWNSHEND ROAD , B - 1 , FIRST FLOOR , , KOLKATA, West Bengal, India - 700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100662971 | 2022-09-21 | - | - | 57,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100737248 | 2023-05-16 | - | - | 12,000,000.00 | HDFC BANK LIMITED | |
| 100873752 | 2024-01-06 | - | - | 3,600,000.00 | ICICI BANK LIMITED | |
| 100873882 | 2024-01-06 | - | - | 4,900,000.00 | ICICI BANK LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.