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
LOYAL INSURANCE BROKERS LIMITED
CIN: U66000MH2000PLC123933 As on: 2026-07-13
LOYAL INSURANCE BROKERS LIMITED (CIN: U66000MH2000PLC123933) is a Public company incorporated on 31 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 7161000.00.
LOYAL INSURANCE BROKERS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOYAL INSURANCE BROKERS LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..
Directors of LOYAL INSURANCE BROKERS LIMITED are SOHAG HIRENDRA SHAH, PRABHAKAR MANILAL SHAH, and JATIN DIPCHAND UDANI.
LOYAL INSURANCE BROKERS LIMITED's Corporate Identification Number (CIN) is U66000MH2000PLC123933 and its registration number is 123933. Users may contact LOYAL INSURANCE BROKERS LIMITED on its Email address - [email protected]. Registered address of LOYAL INSURANCE BROKERS LIMITED is 23 ,MANOJ ESTATE 40 AGDAMBEDKAR MARG WADALA WADALA , MUMBAI, Maharashtra, India - 400031.
Current status of LOYAL INSURANCE BROKERS 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 LOYAL 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 LOYAL INSURANCE BROKERS
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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 LOYAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOYAL INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01498946 | SOHAG HIRENDRA SHAH | Director | 2020-12-30 |
| 01498967 | PRABHAKAR MANILAL SHAH | Director | 2007-02-12 |
| 06972752 | JATIN DIPCHAND UDANI | Director | 2014-07-10 |
Past Directors & Key Managerial Personnel of LOYAL INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01263306 | HARKISHAN PREMCHAND DOSHI | Director | - | 2014-01-07 |
| 01263328 | NIKUNJ HIRENDRA SHAH | Director | - | 2014-07-10 |
| 01498946 | SOHAG HIRENDRA SHAH | Director | - | 2020-12-29 |
| 01498980 | PARESH INDRAVADAN SHETH | Director | - | 2014-01-07 |
| 02692720 | GAUTAM PRAPANNLAL KAJI | Director | - | 2019-07-25 |
| 03530094 | YOGESH NAVNITLAL SHAH | Director | - | 2014-03-06 |
Other Directorships of HARKISHAN PREMCHAND DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKUNJ HIRENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATEASE SERVICES LIMITED LIABILITY PARTNE RSHIP | AAM-5298 | Designated Partner | - | 2023-08-01 |
| VEENA PLASTICS PRIVATE LIMITED | U25200MH1980PTC022752 | Director | 2000-08-28 | Ongoing |
| PROBITAS INSURANCE BROKERS PRIVATE LIMITED | U66000MH2014PTC257301 | Additional Director | 2023-11-24 | Ongoing |
| RENAISSANCE INSURANCE SERVICES PRIVATE LIMITED | U67200MH2001PTC130467 | Director | - | 2017-09-01 |
| STAASHIN INFORMATICS PRIVATE LIMITED | U74999MH2016PTC282524 | Director | 2016-06-17 | Ongoing |
Other Directorships of SOHAG HIRENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATEASE SERVICES LIMITED LIABILITY PARTNE RSHIP | AAM-5298 | Designated Partner | 2023-07-20 | Ongoing |
| VEENA PLASTICS PRIVATE LIMITED | U25200MH1980PTC022752 | Director | 2012-04-04 | Ongoing |
| VEENA INSURANCE SERVICES PRIVATE LIMITED | U66000MH2010PTC205687 | Additional Director | - | 2020-12-30 |
| VEENA INSURANCE SERVICES PRIVATE LIMITED | U66000MH2010PTC205687 | Director | 2020-12-30 | Ongoing |
| MARSH MACLEAN INSURANCE SERVICES PRIVATE LIMITED | U66010MH2001PTC130701 | Director | 2019-05-16 | Ongoing |
| RENAISSANCE INSURANCE SERVICES PRIVATE LIMITED | U67200MH2001PTC130467 | Director | 2007-06-19 | Ongoing |
Other Directorships of PRABHAKAR MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH INDRAVADAN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM PRAPANNLAL KAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH NAVNITLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN DIPCHAND UDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5298 | ATEASE SERVICES LIMITED LIABILITY PARTNE RSHIP | 23, FLOOR-2, PLOT-40A, MANOJ INDUSTRIAL ESTATE, G D AMBEKAR MARG, WADALA, MUMBAI, Maharashtra, India - 400031 |
| U67200MH2001PTC130467 | RENAISSANCE INSURANCE SERVICES PRIVATE LIMITED | 23, FLOOR-2, PLOT-40A, MANOJ INDUSTRIAL ESTATE, G D AMBEKAR MARG, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2016PTC282524 | STAASHIN INFORMATICS PRIVATE LIMITED | 23, FLOOR 2, PLOT 40-A, MANOJ INDUSTRIAL ESTATE, G D AMBEKAR MARG, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| ABZ-2835 | AARTI EDUSERVE LLP | 32, FLOOR-3, PLOT 40A, MANOJ INDUSTRIAL ESTATE,G D AMBEKAR MARG, WADALA, MUMBAI Mumbai, Maharashtra, India - 400031 |
| AAB-8290 | BENSSONS AND PANACHE VISUAL COMMUNICATIO NS LLP | 44, FLOOR-4, PLOT -40A, MANOJ INDUSTRIAL ESTATE, G D AMBEDKAR MARG, WADALA, Mumbai, Maharashtra, India - 400031 |
| U66000MH2014PTC257301 | PROBITAS INSURANCE BROKERS PRIVATE LIMITED | 22, FLOOR-2, PLOT-40 A, MANOJ INDUSTRIAL ESTATE, G D AMBEKAR MARG, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U74900MH2015PTC269171 | BOMBAY FRAGRANCE PRODUCTS PRIVATE LIMITED | 31, FLOOR-3, PLOT-40A, MANOJ INDUSTRIAL ESTATE G D AMBEKAR MARG, WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAI-1154 | NEETNAV FINANCIAL CONSULTANTS LLP | 32, 3RD FLOOR, MANOJ INDUSTRIAL ESTATE, PLOT NO. 40-A, G. D. AMBEKAR MARG, WADALA, MUMBAI, Maharashtra, India - 400031 |
| AAY-7809 | HJ TALREJA LLP | B/6 Ground Floor, Plot No. 40/A, Manoj Industrial Estate, G D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAC-9667 | TAXCELLENCE ADVISORY SERVICES LLP | B-5 & B-7,Wadala ShriRam Industrial Estate Sewri Wadala Estate, G. D.Ambekar Marg,Wadala West Mumbai, Maharashtra, India - 400031 |
| U65910MH2007PTC167482 | STHAPANA HOLDINGS PRIVATE LIMITED | A-23, SRIRAM INDUSTRIAL ESTATE, G. D. AMBEKAR MARG OPP. WADALA UDHYOG BHAVAN, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U46497MH2024PTC429251 | FARBER PHARMA PRIVATE LIMITED | A-29, 2nd Floor, Shri Ram Industrial Premises CSL,Plot No 13, Sewri Wadala Estate, G.D. Ambekar Marg, Wadala West,Mumbai,Mumbai,Maharashtra,400031-India |
| U24249MH1986PTC041806 | AROMATIC AGENCIES (INDIA) PRIVATE LIMITED | 41 MANOJ INDUSTRIAL ESTATE 40-A KATRAK ROAD,WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74999MH1973PTC016976 | SUPERSIL ACOUSTIC INDUSTRIES PRIVATE LIMITED | 32, Manoj Industrial Estate G D Ambekar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| AAB-4885 | GOLDEN FRICTECH LIMITED LIABILITY PARTNE RSHIP | 51, MANOJ INDUSTRIAL ESTATE, 5TH FLOOR G.D. AMBEDKAR MARG, WADALA MUMBAI, Maharashtra, India - 400031 |
| U51900MH1991PTC060716 | BISUKI TRADING & INVESTMENT COMPANY PRIVATE LIMITED | 31, MANOJ INDUSTRIAL ESTATE, 40A, G. D. AMBEDKAR ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2014PTC258869 | CUBIC TURNKEY PRIVATE LIMITED | 36, MANOJ UDYOG 40 /A, G.D. AMBEKAR MARG, WADALA WEST , MUMBAI, Maharashtra, India - 400031 |
| U35100MH2007PTC174798 | GOLDEN ZEBEC INFLATABLES PRIVATE LIMITED | 51, MANOJ INDUSTRIAL ESTATE, 5TH FLOOR, G.D. AMBEKAR MARG, WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAD-1219 | SRINIVAS PAPERS IMPEX LLP | A-40, Floor 3 Plot 13, Shree Ram Industrial Estate G D Ambedkar Marg, Wadala MUMBAI, Maharashtra, India - 400031 |
| U51909MH2019PTC324089 | SRINIVAS PAPERS PRIVATE LIMITED | A-40, Floor-3, Plot-13, Shree Ram Industrial Estate,GD Ambekar Marg,Wadala , MUMBAI, Maharashtra, India - 400031 |
| U72900MH2018PTC312746 | NESSO CONNEKQT PRIVATE LIMITED | A-40,FLR-3,PLOT-13,SHREE RAM INDUSTRIAL ESTATE, G D AMBEKAR MARG, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2018PLC309197 | WELPAR PHARMBIZZ LIMITED | 23B,Floor-2,Plot-13,Shree Ram Industrial Estate, 13 G. D. Ambekar Marg, Wadala, , MUMBAI, Maharashtra, India - 400031 |
| U24233MH2014PTC256071 | FITWEL PHARMACEUTICALS PRIVATE LIMITED | JEMS APT 12 1ST FLOOR, MANOJ IND EST, PLOT NO 40A G.D. AMBEKAR MARG, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U51494MH2004PTC149390 | BODYLINE IMPEX PRIVATE LIMITED | Unit no. G-2/G-3, Manoj Industrial Premises CHS Plot No. 40-A, G.D. Ambekar Marg, Wadala (West) , Mumbai, Maharashtra, India - 400031 |
| U51397MH2002PTC136073 | MAS CHROM INDIA PRIVATE LIMITED | B-27 WADALA IND ESTATE13 G D AMBEKAR MARG WADALA , MUMBAI, Maharashtra, India - 400031 |
| U29199MH2001PTC131714 | SUNJAY TECHNOLOGIES PRIVATE LIMITED | WADALA SRIRAM INDU ESTATE PLOT NO 13, G D AMBEKAR MARG WADALA , MUMBAI, Maharashtra, India - 400031 |
| U85499MH2023NPL416350 | AOSYS RESEARCH AND TRAINING FOUNDATION | FLOOR-0, PLOT-40, SHILPIN,G D AMBEKAR MARG, WADALA,,Mumbai,Mumbai,Maharashtra,400031-India |
| U43299MH2024PTC416914 | HAMMERS BUILDWELL PRIVATE LIMITED | 219-2, P40 Shilpin Centre,G D Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,400031-India |
| ACI-2682 | HAMMERS SUPPLIES AND SERVICES LLP | 219, Floor 2, Plot 40, Shilpin Centre,G D Ambekar Marg, Wadala,Mumbai,Mumbai,Maharashtra,India-400031 |
| 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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| 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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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.