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
SQUARE INSURANCE BROKERS PRIVATE LIMITED
CIN: U66000RJ2016PTC056324
SQUARE INSURANCE BROKERS PRIVATE LIMITED (CIN: U66000RJ2016PTC056324) is a Private company incorporated on 07 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 9349700.00.
SQUARE 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.SQUARE INSURANCE BROKERS PRIVATE 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 SQUARE INSURANCE BROKERS PRIVATE LIMITED are SUNIL KUMAR, RAKESH KUMAR, and KAMAL SINGH PANWAR.
SQUARE INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000RJ2016PTC056324 and its registration number is 56324. Users may contact SQUARE INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUARE INSURANCE BROKERS PRIVATE LIMITED is Unit No 506, 5th Floor Trimurty V-Jai City Point Ahimsa Circle, C-Scheme , Jaipur, Rajasthan, India - 302001.
Current status of SQUARE 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 SQUARE 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 SQUARE INSURANCE BROKERS
Purchase full report of SQUARE 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 SQUARE 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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Current Directors & Key Managerial Personnel of SQUARE INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07605451 | SUNIL KUMAR | Whole-time director | 2017-07-01 |
| 03172592 | RAKESH KUMAR | Managing Director | 2017-07-01 |
| 06754754 | KAMAL SINGH PANWAR | Whole-time director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SQUARE INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07605451 | SUNIL KUMAR | Director | - | 2017-07-01 |
| 03172592 | RAKESH KUMAR | Director | - | 2017-07-01 |
| 06754754 | KAMAL SINGH PANWAR | Additional Director | - | 2021-11-30 |
| 06754754 | KAMAL SINGH PANWAR | Director | - | 2021-11-30 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIBL FINTECH LIMITED | U67190MH2022PLC380540 | Whole-time director | 2022-04-13 | Ongoing |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI AHIMSA NATURALS LIMITED | U14101RJ1990PLC005641 | Director | 2023-01-06 | Ongoing |
| SIBL FINTECH LIMITED | U67190MH2022PLC380540 | Managing Director | 2022-04-13 | Ongoing |
| PANOPTIC INFOTECH PRIVATE LIMITED | U72900RJ2020PTC072167 | Director | 2023-07-01 | Ongoing |
Other Directorships of KAMAL SINGH PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIBL FINTECH LIMITED | U67190MH2022PLC380540 | Director | 2022-04-13 | Ongoing |
| SILVER SQUARE CORPORATION INDIA PRIVATE LIMITED | U74140RJ2013PTC043421 | Additional Director | - | 2014-09-30 |
| SILVER SQUARE CORPORATION INDIA PRIVATE LIMITED | U74140RJ2013PTC043421 | Director | - | 2017-01-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140RJ2006PTC022901 | BIG SKY MANAGEMENT CONSULTANTS PRIVATE LIMITED | Unit No.-308,Third Floor, Trimurty V-Jai City Point, Ahinsa Circle , C-Scheme , JAIPUR, Rajasthan, India - 302001 |
| U74995RJ2019PTC067038 | RE-ECO RESOURCE MANAGEMENT PRIVATE LIMITED | Office No. 808, 8th Floor V-JaiCity Point, Ahimsa Circle, C-Scheme , JAIPUR, Rajasthan, India - 302001 |
| U74140RJ2013PTC043421 | SILVER SQUARE CORPORATION INDIA PRIVATE LIMITED | 602-603, V-Jai City Point, Ahimsa Circle C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U74999RJ2020PTC069820 | SQUAREFIN PRIVATE LIMITED | 602-603, V-Jai City Point Ahimsa Circle, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U74999RJ2016PTC055378 | LIFCARE RETAIL AND HEALTH PRIVATE LIMITED | 306, 3RD FLOOR, V JAI CITY POINT AHINSHA CIRCLE, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U65990RJ2022PLN083765 | AMARATM NIDHI LIMITED | 509,510,511, 5TH FLOOR, TRIMURTI V J CITY POINT AHINSA CIRCLE, C SCHEME, , Jaipur, Rajasthan, India - 302001 |
| U63090RJ2019PTC066429 | GROW FRIENDLY PRIVATE LIMITED | UNIT NO. 707-711, SEVENTH FLOOR, VIJAY CITY POINT AHINSA CIRCLE, ASHOK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U15139RJ2010PTC033355 | RVJ FOODS PRIVATE LIMITED | 605, TRIMURTI V-JAI CITY POINT AHINSA CIRCLE, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U63090RJ2003PTC018826 | AIRLIFT MARINE SERVICES PRIVATE LIMITED | 407-408 TRIMURTY'S V-JAI CITY POINT, ASHOK MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U14200RJ2013PTC044092 | SAKSHI RESOURCES PRIVATE LIMITED | 115, TRIMURTY'S VIJAY CITY POINT, PLOT NO D-52 AHINSA CIRCLE, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U66010RJ2010PTC032662 | SILVER SQUARE CORPORATION PRIVATE LIMITED | Office No 602, 6th Floor, V-Jay City Point, Ahinsa Circle, C-Schem e , Jaipur, Rajasthan, India - 302001 |
| U86909RJ2023NPL089301 | GLOBAL AROGYA HEALTHCARE FOUNDATION | 310 3RD FLOOR, VIJAY CITY POINT,AHISA CIRCLE, C- SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U85100RJ2021PTC077148 | JUST HEALTH AND WELLNESS PRIVATE LIMITED | 310, 3RD FLOOR, VIJAY CITY POINT AHINSA CIRCLE C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U29307RJ2014PTC046417 | GREENWELL RENEWABLES PRIVATE LIMITED | 801, 8TH FLOOR, VIJAY CITY POINT, AHINSA CIRCLE, ASHOK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U31909RJ2004PTC019057 | SURBHI ELECTRONET PRIVATE LIMITED | 812-815, 8TH FLOOR, VI-JAY CITY POINT AHINSHA CIRCLE, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U72900RJ2021PTC077632 | TRAD ESTHAN ENTERPRISES INDIA PRIVATE LIMITED | 312 D-52, TRIMURTY VIJAY CITY POINT C- SCHEME, AHINSA CIRCLE ASHOK MARG , JAIPUR, Rajasthan, India - 302001 |
| U74140RJ2015PTC048826 | GUMAN GROUP MANAGEMENT SERVICES PRIVATE LIMITED | E-2, Office No. 501-502, 5th Floor K.J. City Tower, Ashok Marg, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U63090RJ2016PTC054928 | SPEARMAX TRAVELS PRIVATE LIMITED | 506, 5th Floor, Hari Alokik Heights,Plot No. D-50, Subhash Marg, Near Ahinsha Circle,C-Sche me , Jaipur, Rajasthan, India - 302001 |
| U15549RJ2021PTC075829 | GEOSPRINGS TECHNOLOGIES PRIVATE LIMITED | Plot No. C-21-B, Office No. 411, Fourth Floor City Mall, Bhagwan Das Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| U67190RJ2015PTC048558 | S.P.M. FOREX AND TOURS PRIVATE LIMITED | UNIT NO.-26, LOWER GROUND FLOOR, SILVER SQUARE MALL PLOT NO. C-18, BHAGWANDAS ROAD,C-SCHEME , Jaipur, Rajasthan, India - 302001 |
| U65999RJ2013PTC041362 | JAIN AUTOFIN PRIVATE LIMITED | Office No. 601, 602 & 603, Sixth Floor ,Commercial Complex, City Mall, Plot No. C-21B, Bhagwan Das Road, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U67120RJ1995PTC009464 | AISHWARIYA CAPITAL SERVICES PVT. LTD. | C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG C- SCHEME, JAIPUR 302001 , C- SCHEME, JAIPUR 302001, Rajasthan, India - 000000 |
| U68100RJ2025PTC109217 | DESERTSHAPER ENTERPRISES PRIVATE LIMITED | OFFICE NO 201, 2ND FLOOR IN FORTUNE HEIGHTS,AT P NO C-94, & C-93, PART SUBHASH MARG, C- SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U41000RJ2006PTC023304 | MAGICAL WATER PRIVATE LIMITED | UNIT No. A-3, Lower Ground Floor, Plot No. G-17, Krishna Marg, C-scheme , JAIPUR, Rajasthan, India - 302001 |
| ABZ-5614 | SANCHIYA MAA PROPERTIES LLP | 601 602 603 Sixth Floor City Mall Plot No C 21B Bhagwan Das Road C Scheme Jaipur, Rajasthan, India - 302001 |
| U18101RJ2007PTC023906 | ROOP NIKHAR FASHION PRIVATE LIMITED | C-20, Shop No. 03 on 5th Floor, JTN Anukampa Plaza Bhagwan Das Road, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U74999RJ2016PTC055006 | KICHU DESIGN HOUSE PRIVATE LIMITED | FLAT NO. 403/A, 5TH FLOOR, PEARL AMBIENCE, PLOT NO. G-13, KRISHNA MARG C- SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U74140RJ2015OPC047721 | ASCENDO FINSERVE PRIVATE LIMITED (OPC) | LOWER GROUND FLOOR, RAGHURAJ ENCLAVE, UNIT NO. A-3, PLOT NO.G-17, KRISHNA MARG , C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U67120RJ1949PLC000703 | PRODUCE AND SHARE BROKERS LTD | E/26A KAMLA MARG, GOKHLE MARG,'C' SCHEME JAIPUR 302001 'C' SCHEME, JAIPUR 302001 , 'C' SCHEME, JAIPUR 302001, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100340331 | 2020-02-27 | - | - | 4,905,600.00 | Axis Bank Limited | |
| 100374331 | 2020-08-31 | - | - | 8,800,000.00 | ICICI BANK LIMITED | |
| 100585329 | 2022-06-24 | 2023-08-31 | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100888588 | 2024-03-23 | 2024-03-28 | - | 5,000,000.00 | 121 FINANCE PRIVATE 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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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.