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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
MOXX INSURANCE PVT LTD
CIN: U66010DL2005PTC142259
MOXX INSURANCE PVT LTD (CIN: U66010DL2005PTC142259) is a Private company incorporated on 02 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 12125500.00.
MOXX INSURANCE PVT LTD'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.MOXX INSURANCE PVT LTD's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].
Directors of MOXX INSURANCE PVT LTD are HANISH UMASHANKAR AGARWAL, and PARUL UMASHANKAR AGARWAL.
MOXX INSURANCE PVT LTD's Corporate Identification Number (CIN) is U66010DL2005PTC142259 and its registration number is 142259. Users may contact MOXX INSURANCE PVT LTD on its Email address - [email protected]. Registered address of MOXX INSURANCE PVT LTD is 18/20 WEA ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of MOXX INSURANCE PVT LTD 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 MOXX INSURANCE 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 MOXX INSURANCE
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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 MOXX INSURANCE 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 MOXX INSURANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05197353 | HANISH UMASHANKAR AGARWAL | Director | 2012-08-13 |
| 08099237 | PARUL UMASHANKAR AGARWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MOXX INSURANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008317 | ANIL SETIA | Director | - | 2010-10-01 |
| 00086304 | MAHESH AGARWAL | Director | - | 2007-12-14 |
| 01566975 | HARISH KANSAL | Director | - | 2012-01-10 |
| 02389836 | VANKTESHWAR SHRINARAYAN GOYAL | Additional Director | - | 2019-06-10 |
| 02403045 | SUJATA AGGARWAL | Additional Director | - | 2012-08-13 |
| 08099237 | PARUL UMASHANKAR AGARWAL | Additional Director | - | 2019-09-30 |
Other Directorships of ANIL SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDWIDE ALUMINIUM LIMITED | L70109DL1990PLC338798 | Additional Director | - | 2017-12-30 |
| WORLDWIDE ALUMINIUM LIMITED | L70109DL1990PLC338798 | Director | 2017-12-30 | Ongoing |
| SHIRDI HOLDINGS PRIVATE LIMITED | U65990DL2010PTC206089 | Director | - | 2012-01-03 |
| BNX NPA SOLUTIONS PRIVATE LIMITED | U74110DL2006PTC156489 | Director | - | 2007-12-13 |
| KVG INSOLVENCY ADVISORS PRIVATE LIMITED | U74999DL2019PTC354457 | Additional Director | - | 2020-08-24 |
| KVG INSOLVENCY ADVISORS PRIVATE LIMITED | U74999DL2019PTC354457 | Whole-time director | 2020-08-24 | Ongoing |
Other Directorships of HARISH KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDWIDE ALUMINIUM LIMITED | L70109DL1990PLC338798 | Additional Director | - | 2017-12-30 |
| WORLDWIDE ALUMINIUM LIMITED | L70109DL1990PLC338798 | Director | - | 2024-05-13 |
| PUNE STEEL SYNDICATE PRIVATE LIMITED | U27100DL2008PTC177964 | Director | 2019-05-15 | Ongoing |
| ANALOG BUILDTECH PRIVATE LIMITED | U45300DL2008PTC181498 | Director | - | 2009-12-21 |
| ATSHI BUILDTECH PRIVATE LIMITED | U45400DL2008PTC184818 | Director | 2019-05-15 | Ongoing |
| PLANET SALES PRIVATE LIMITED | U51909DL2008PTC181493 | Director | - | 2009-12-21 |
| ACTION REALESTATE PRIVATE LIMITED | U70109DL2008PTC181484 | Director | - | 2010-01-10 |
| DELTA INFOSYSTEMS PRIVATE LIMITED | U72300DL2008PTC181468 | Director | - | 2009-12-21 |
| BNX NPA SOLUTIONS PRIVATE LIMITED | U74110DL2006PTC156489 | Director | 2007-11-22 | Ongoing |
| ZORBA TRADEX PRIVATE LIMITED | U74110DL2009PTC190255 | Additional Director | - | 2016-06-15 |
| MACS CONSULTING PRIVATE LIMITED | U74140DL2005PTC143283 | Director | 2008-05-05 | Ongoing |
Other Directorships of VANKTESHWAR SHRINARAYAN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHYAM CONGLOMERATE LLP | AAC-0022 | Designated Partner | 2014-01-15 | Ongoing |
| AHUJA MANSIONS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | U45200MH2006PTC160456 | Director | - | 2020-02-17 |
| HABITAT ENTERPRISES PRIVATE LIMITED | U51909DL2005PTC136691 | Director | - | 2019-06-10 |
| PLANET SALES PRIVATE LIMITED | U51909DL2008PTC181493 | Additional Director | - | 2015-03-23 |
| PLANET SALES PRIVATE LIMITED | U51909DL2008PTC181493 | Director | 2015-03-23 | Ongoing |
Other Directorships of SUJATA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATASYA IRON ENTERPRISES PRIVATE LIMITED | U27101DL1996PTC080864 | Additional Director | 2010-08-02 | Ongoing |
| SHRI SHAYAM FORGING PRIVATE LIMITED | U27101MH2002PTC136240 | Additional Director | 2010-08-02 | Ongoing |
| AHUJA MANSIONS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | U45200MH2006PTC160456 | Additional Director | - | 2012-09-28 |
| AHUJA MANSIONS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | U45200MH2006PTC160456 | Director | - | 2012-11-20 |
| SHREE AMBE METSTEEL PRIVATE LIMITED | U65990MH1990PTC055192 | Additional Director | - | 2012-11-20 |
Other Directorships of HANISH UMASHANKAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHYAM CONGLOMERATE LLP | AAC-0022 | Designated Partner | 2014-01-15 | Ongoing |
| AGARWAL RECYCLING AND MANUFACTURING PRIVATE LIMITED | U37100MH2019PTC331889 | Director | 2019-10-19 | Ongoing |
| AHUJA MANSIONS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | U45200MH2006PTC160456 | Director | 2012-03-06 | Ongoing |
| HABITAT ENTERPRISES PRIVATE LIMITED | U51909DL2005PTC136691 | Director | 2012-08-16 | Ongoing |
| CAMELPORT PRIVATE LIMITED | U60300MH2017PTC289715 | Managing Director | 2017-01-18 | Ongoing |
Other Directorships of PARUL UMASHANKAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL RECYCLING AND MANUFACTURING PRIVATE LIMITED | U37100MH2019PTC331889 | Director | 2019-10-19 | Ongoing |
| AHUJA MANSIONS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | U45200MH2006PTC160456 | Additional Director | 2020-02-17 | Ongoing |
| HABITAT ENTERPRISES PRIVATE LIMITED | U51909DL2005PTC136691 | Additional Director | - | 2019-09-30 |
| HABITAT ENTERPRISES PRIVATE LIMITED | U51909DL2005PTC136691 | Director | 2019-09-30 | Ongoing |
| CAMELPORT PRIVATE LIMITED | U60300MH2017PTC289715 | Additional Director | - | 2019-09-30 |
| CAMELPORT PRIVATE LIMITED | U60300MH2017PTC289715 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2008PTC182754 | PLANET BUILDCON PRIVATE LIMITED | 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005 |
| U45201DL2006PTC144820 | SHUBH-MAHURAT REALTY PRIVATE LIMITED | 18/20, WEA ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2015PTC280915 | LUXURY INDIA NEWS PRIVATE LIMITED | 18/20, FIRST FLOOR, WEA ARYA SAMAJ ROAD KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U51909DL2010PTC207529 | REIGN EXIM PRIVATE LIMITED | 18/20, 1 ST FLOOR, W.E.A. ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65923DL2015PTC283728 | CSL APOLLO ARC PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65921DL1993PTC219701 | CSL CAPITAL PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U72300DL2007PTC162588 | RITSOFT TECHNOLOGIES PRIVATE LIMITED | 12/20, First Floor, WEA, Arya Samaj Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1995PTC066974 | SOUTHERN TRAVELS PRIVATE LIMITED | 18/1 ARYA SAMAJ ROAD W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63090DL2009PTC189934 | TAP FOREX & TRAVELS PRIVATE LIMITED | 18/4 W.E..A ARYA SAMAJ ROAD , KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72501DL2007PTC158037 | AGNISOURCE TECHNOLOGY PRIVATE LIMITED | 404, CA CHAMBERS, 18/12, WEA, ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70100DL1997PTC088630 | BLISS EQUITY PRIVATE LIMITED | 12/20, First Floor W.E.A Arya Samaj Road , Karol Bagh , New Delhi, Delhi, India - 110005 |
| U72900DL2007PTC158677 | SPAN ACROSS IT SOLUTIONS PRIVATE LIMITED | 404, 4TH FLOOR, 18/12 W.E.A. ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36101DL2012PTC237692 | CHANDIWALE ARTEFACTS & INTERIORS PRIVATE LIMITED | ROOM NO. 107 & 109, 18/12, W.E.A ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70200DL2013PTC254650 | CHANDIWALE VRV BUILDTECH PRIVATE LIMITED | ROOM NO. 107 & 109, 18/12, W.E.A ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2020PTC368741 | CSLA ADVISORS PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51909DL2008PTC181493 | PLANET SALES PRIVATE LIMITED | 18/20, PLOT NO. 20, WEA, KAROL BAGH, NEAR MAIN WEA ROAD, , NEW DELHI, Delhi, India - 110005 |
| U70109DL2008PTC181484 | ACTION REALESTATE PRIVATE LIMITED | 18/20, PLOT NO. 20, WEA, KAROL BAGH, NEAR MAIN WEA ROAD, , NEW DELHI, Delhi, India - 110005 |
| AAF-1085 | SEHGAL TOURIST LLP | 18/1018, GROUND FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC323144 | GURCHIT INTERNATIONAL PRIVATE LIMITED | SHOP NO-10&11,FIRST FLOOR WIMPY MOBILE PLAZA, WEA-13/34, ARYA SAMAJ ROAD, KAROL , BAGH NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC064046 | PICKUP AUTO INDIA PRIVATE LIMITED | Basement Floor,1022, Naiwala, Arya Samaj Road Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U74899DL1999PTC097773 | ROHAN FABRICS PRIVATE LIMITED | 18/7-8, Basement, Keltron Chamber, Arya Samaj Road, Karol Bagh, New Delhi , Delhi, Delhi, India - 110005 |
| ACM-6482 | MNA LAW CHAMBERS LLP | 10008, F/F, PLOT NO-3,BLOCK-18, ARYA SAMAJ ROAD,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U28132DL1994PTC060871 | TURBO PUMPS PRIVATE LIMITED | 13/34, W.E.A. 4TH FLOOR MAIN ARYA SAMAJ ROAD, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U74999DL2018PTC336337 | GOJITAL PRIVATE LIMITED | SHOP NO.1. 13/39 MPL-10618/20 GROUND FLOOR ARYA SAMAJ ROAD KAROL BAGH NEW DELHI-110 005 , DELHI, Delhi, India - 110005 |
| AAA-6557 | SOUTHERN GRAND HOTELS & RESORTS LLP | 18/1, ARYA SAMAJ ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U55209DL2019PLC352097 | SOUTHERN GLOBE HOTELS AND RESORTS LIMITED | 18/2, Arya Samaj Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U65910DL1998PTC095551 | AMBA FINLEASE PVT LTD | 18/1021 ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U15122DL2015PTC283006 | SIVOHAM FARM FRESH PRIVATE LIMITED | 16/12, WEA, ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.