• Company Information
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      PROBUS INSURANCE BROKER PRIVATE LIMITED

      CIN: U65999DL2002PTC117767
      Purchase Report

      PROBUS INSURANCE BROKER PRIVATE LIMITED (CIN: U65999DL2002PTC117767) is a Private company incorporated on 22 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10736562.50.

      PROBUS INSURANCE BROKER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROBUS INSURANCE BROKER PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of PROBUS INSURANCE BROKER PRIVATE LIMITED are RAKESH KUMAR GOYAL, MAHESH KUMAR JOSHI, APARNA JINDAL, KRITTIKA APOORVA GOEL, and ARUN MANGILAL LUHARUKA.

      PROBUS INSURANCE BROKER PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2002PTC117767 and its registration number is 117767. Users may contact PROBUS INSURANCE BROKER PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROBUS INSURANCE BROKER PRIVATE LIMITED is 7A, 7TH FLOOR , GOPALA TOWER RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008.

      Current status of PROBUS INSURANCE BROKER 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 Names

      Previous CINs

      ZaubaCorp's company report for PROBUS INSURANCE BROKER 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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      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.

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      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 PROBUS INSURANCE BROKER 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PROBUS INSURANCE BROKER
      DIN Director Name Designation Appointment Date
      00540133 RAKESH KUMAR GOYAL Director 2016-09-30
      07713751 MAHESH KUMAR JOSHI Director 2022-01-04
      08395561 APARNA JINDAL Director 2019-09-30
      08395573 KRITTIKA APOORVA GOEL Director 2019-12-01
      02889091 ARUN MANGILAL LUHARUKA Director 2022-02-16
      Past Directors & Key Managerial Personnel of PROBUS INSURANCE BROKER
      DIN Director Name Designation Appointment Date Cessation
      00540133 RAKESH KUMAR GOYAL Additional Director - 2016-09-30
      01165288 YOGESH AGRAWAL Additional Director - 2012-09-27
      01165288 YOGESH AGRAWAL Director - 2019-07-05
      02288893 NARESH KUMAR AGARWAL Director - 2011-09-28
      02288893 NARESH KUMAR AGARWAL Whole-time director - 2016-09-30
      08395561 APARNA JINDAL Additional Director - 2019-09-30
      08395573 KRITTIKA APOORVA GOEL Additional Director - 2019-09-30
      08395573 KRITTIKA APOORVA GOEL Director - 2019-11-30
      00049593 MAN MOHAN GUPTA Director - 2011-07-18
      00049751 ANSHUMAN GUPTA Director - 2011-07-18
      01746864 RAJESH KUMAR GUPTA Director - 2018-10-10
      02889091 ARUN MANGILAL LUHARUKA Additional Director - 2022-09-23
      03541205 SEEMA GOEL Director - 2022-01-05
      Other Directorships of RAKESH KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MATUSHREE ANCILLARY SERVICES PRIVATE LIMITED U67200DL2009PTC195828 Director - 2009-11-13
      TINY EPIC SOLUTIONS PRIVATE LIMITED U72900MH2000SGC125701 Director - 2015-10-26
      BONANZA HUMAN RESOURCE PRIVATE LIMITED U74899DL1995PTC067448 Director - 2011-09-10
      MERAPATH TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC335186 Director - 2020-07-15
      Other Directorships of YOGESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GENOMIC VALLEY BIOTECH LIMITED L01122HR1994PLC033029 Managing Director 2023-07-18 Ongoing
      JAVIK AAHAR FARMER PRODUCER COMPANY LIMITED U01110HR2016PTC066554 Additional Director - 2019-09-10
      TUSHAR OIL FOODS LIMITED U15143DL1983PLC016293 Director - 2014-12-22
      GENOMIC VALLEY BHARAT PRIVATE LIMITED U32509DL2023PTC417506 Director 2023-07-24 Ongoing
      BHERO BABA INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC170588 Additional Director - 2014-09-29
      BHERO BABA INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC170588 Director - 2014-12-12
      EYOGE TECHNOLOGIES PRIVATE LIMITED U72900DL1994PTC060072 Director 2003-10-31 Ongoing
      BHARTI AGRITECH PRIVATE LIMITED U74899DL1991PTC045393 Director - 2010-03-10
      KANNU ADITYA (INDIA) LIMITED U74899DL1999PLC098882 Additional Director 2023-05-04 Ongoing
      ANTARRASHTREEY NEWS SANSTHAN U85300DL2014NPL273114 Additional Director - 2018-04-20
      RISHIKESH SCHOOL OF YOGA FOUNDATION U88900DL2023NPL420038 Director 2023-09-15 Ongoing
      Other Directorships of NARESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GA SALES PRIVATE LIMITED U52100DL2011PTC220895 Director - 2013-05-08
      DIRECT NEXTGEN COMMERCE SERVICES PRIVATE LIMITED U74999DL2017PTC322295 Director 2023-05-12 Ongoing
      Other Directorships of MAHESH KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Director - 2018-07-11
      ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Nominee Director - 2020-11-11
      FINAGG TECHNOLOGIES PRIVATE LIMITED U72900DL2019PTC354576 Additional Director 2024-05-15 Ongoing
      Other Directorships of APARNA JINDAL
      Company Name CIN Designation Appointment Date Cessation
      MORAL ESTATES LLP ACB-7581 Designated Partner 2023-06-27 Ongoing
      DEVTA APPARELS PRIVATE LIMITED U74899DL1992PTC049881 Director 2023-11-30 Ongoing
      Other Directorships of KRITTIKA APOORVA GOEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAN MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAY USHIN LIMITED L52110DL1986PLC025118 Company Secretary - 2007-04-24
      SUMO POWER SYSTEMS LIMITED U32109DL1997PLC084633 Director 1999-08-02 Ongoing
      AWB INDIA PRIVATE LIMITED U51909DL2005PTC133235 Director - 2010-03-22
      AMANS ATLANTIC LIMITED U52520DL1999PLC099861 Director 1999-05-20 Ongoing
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Alternate Director - 2010-03-22
      AMAN REALTEKK PRIVATE LIMITED U70100DL2013PTC250706 Director 2013-04-12 Ongoing
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Alternate Director - 2010-03-22
      PIER IMPEX LIMITED U74999DL2006PLC150434 Director 2006-06-30 Ongoing
      Other Directorships of ANSHUMAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMANS DYNASTY LLP ACG-6461 Designated Partner 2024-04-16 Ongoing
      SUMO POWER SYSTEMS LIMITED U32109DL1997PLC084633 Director 1999-08-02 Ongoing
      AMANS ATLANTIC LIMITED U52520DL1999PLC099861 Director 2018-05-15 Ongoing
      AMANS ATLANTIC LIMITED U52520DL1999PLC099861 Managing Director - 2018-05-15
      AMAN REALTEKK PRIVATE LIMITED U70100DL2013PTC250706 Director 2013-04-12 Ongoing
      PIER IMPEX LIMITED U74999DL2006PLC150434 Director 2006-06-30 Ongoing
      Other Directorships of RAJESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UJJWAL MERCHANTS PRIVATE LIMITED U65990DL2011PTC226593 Director - 2012-11-30
      FIRST INDIA CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2007PTC162366 Additional Director - 2010-09-06
      FIRST INDIA CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2007PTC162366 Director - 2014-03-31
      EXTRA VALUE CONSULTING PRIVATE LIMITED U74140HR2007PTC100300 Director 2007-10-08 Ongoing
      Other Directorships of ARUN MANGILAL LUHARUKA
      Company Name CIN Designation Appointment Date Cessation
      CAREER POINT LIMITED L80100PB2000PLC054497 Nominee Director - 2011-11-09
      KIMAYA FASHIONS PRIVATE LIMITED U18101MH2002PTC134409 Director - 2015-03-13
      SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Alternate Director - 2012-08-19
      NEST POWER ELECTRONICS PRIVATE LIMITED U31200KL2000PTC013605 Nominee Director 2011-07-15 Ongoing
      SWIFTLINK FIBRE OPTICS PRIVATE LIMITED U33201KL2000PTC014279 Nominee Director 2011-07-15 Ongoing
      GKC PROJECTS LIMITED U45200TG2004PLC043015 Alternate Director - 2013-08-08
      NEST HI-TEK PARK PRIVATE LIMITED U70102KL2007PTC020633 Nominee Director - 2014-12-31
      NETWORK SYSTEMS AND TECHNOLOGIES LIMITED U72200KL1995PLC008912 Nominee Director - 2014-12-31
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2014-11-28
      SFO TECHNOLOGIES PRIVATE LIMITED U72900KL1990PTC005620 Alternate Director - 2014-12-31
      ITDM PRIVATE LIMITED U72900MH2022FTC380535 Director 2022-04-13 Ongoing
      Other Directorships of SEEMA GOEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U74899DL1995PLC065076 VITAL COMMUNICATIONS LIMITED 3G , Gopala tower, IIIrd Floor Rajendra place , New Delhi-110008 , New Delhi, Delhi, India - 110008
      U82990DL2024PTC425297 THNXPE FINTECH INDIA PRIVATE LIMITED 10A, 10th Floor, Gopala Tower,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U72900DL2021PTC435159 VIDE ALPHA TECH SERVICES PRIVATE LIMITED Unit No-702, 703, 704, 7th Floor,,Vikram Tower, Rajendra Place, New Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U51909DL1990PLC040761 SAVARE TRADE ENTERPRISES LIMITED 3 RD FLOOR GOPALA TOWER RAJENDRA PLACE 25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U31900DL2021PTC388223 BL TRADING PRIVATE LIMITED 1201, 12TH FLOOR, PRAGATI TOWER 26 RAJENDRA PLACE NEAR GOPALA TOWER , New Delhi, Delhi, India - 110008
      U66190DL2023PTC412327 FINTREX CREDISURE SERVICES INDIA PRIVATE LIMITED 1007, 10TH FLOOR VIKRANT TOWER RAJENDRA PLACE,NEAR BLK HOSPITAL NEW DELHI 110008,New Delhi,Central Delhi,Delhi,110008-India
      U01117DL1996PTC078597 WELDON FINCAP PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U45200DL2007PTC157666 WELDON PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U52609DL2016PTC304367 FFS INDIA PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC150191 ABN BUILDWELL PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC152212 N C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC152560 S C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC153624 CONCUR DEVELOPERS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70100DL2011PTC212889 RSND PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U74999DL2011PTC221826 RSND ENVIROCARE PRIVATE LIMITED 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
      U74899DL1995PLC064629 BHARAT RASAYAN FINANCE LIMITED 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
      U93020DL2013PTC250205 PINKCHERRY LIFESTYLE PRIVATE LIMITED B-3 BASEMENT, GOPALA TOWER, 25 RAJENDRA PLACE, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008
      AAE-5829 DE MODA FASHION N STYLE LLP 3G, Gopala Tower, IIIrd Floor Rajendra Place, New Delhi Delhi, Delhi, India - 110008
      U47713DL2024PTC430257 BARKER SHOES INDIA PRIVATE LIMITED 4th Floor, Gopala Tower,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U68200DL2024PTC439010 PRU-RLDA PROJECTS PRIVATE LIMITED MZ-10 MEZZANINE FLOOR GOPALA TOWER,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      U32110DL2026PTC461427 DHAHAB KHAM PRIVATE LIMITED 13B, 13th Floor, Gopala,Tower, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U47912DL2021PTC380540 CHAN SOLUTIONS PRIVATE LIMITED 1-B First Floor,,25, Gopala Tower, Rajendra Place,,New Delhi,Central Delhi,Delhi,110008-India
      U56101DL2025PTC445985 SANSKRITI FOODS & BEVERAGES PRIVATE LIMITED 12J, 12TH FLOOR, GOPALA,TOWER RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      U56101DL2025PTC448686 SWEETYISH FOODS & BEVERAGES PRIVATE LIMITED 12J ,12th FLOOR, GOPALA,TOWER, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      U69202DL2025PTC443161 SHAGUN CAPITAL SERVICES PRIVATE LIMITED 12J ,12th FLOOR, GOPALA, TOWER,RAJENDRA PLACE,,New Delhi,Central Delhi,Delhi,110008-India
      U62020DL2022PTC399400 RAPIPAY PAYMENTS PRIVATE LIMITED 701, 7th Floor, Aggarwal Corporate Tower,,Plot No. 23, District Centre, Rajendra Place,,New Delhi,Central Delhi,Delhi,110008-India
      AAG-4684 VALUTA CONSULTANCY LLP 709, 7th Floor, Vikram Tower, Rajendra Place, New Delhi, Delhi, India - 110008
      AAG-8597 HOSTA TRADERS LLP 5H, Fifth Floor, Gopala Tower, Rajendra Place New Delhi, Delhi, India - 110008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10415998 2013-02-20 - 2016-05-25 20,000,000.00 YES BANK LIMITED

      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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