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    • Company Information
    • About the Report
    • Documents
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    • Complaints
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    MULTIPLEX INSURANCE BROKER PRIVATE LIMITED

    CIN: U66010DL2010PTC208225
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    MULTIPLEX INSURANCE BROKER PRIVATE LIMITED (CIN: U66010DL2010PTC208225) is a Private company incorporated on 14 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

    MULTIPLEX INSURANCE BROKER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MULTIPLEX INSURANCE BROKER PRIVATE LIMITED'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 MULTIPLEX INSURANCE BROKER PRIVATE LIMITED are KARTIK BANSAL, and ANIL KUMAR BANSAL.

    MULTIPLEX INSURANCE BROKER PRIVATE LIMITED's Corporate Identification Number (CIN) is U66010DL2010PTC208225 and its registration number is 208225. Users may contact MULTIPLEX INSURANCE BROKER PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTIPLEX INSURANCE BROKER PRIVATE LIMITED is Flat No. 304, IIIrd Floor, Vikas Surya Tower, D C Chowk, Sector - 9, Rohini , DELHI, Delhi, India - 110085.

    Current status of MULTIPLEX INSURANCE BROKER PRIVATE LIMITED is - Strike Off.

    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 MULTIPLEX 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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    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 MULTIPLEX 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 MULTIPLEX INSURANCE BROKER
    DIN Director Name Designation Appointment Date
    07477608 KARTIK BANSAL Director 2016-08-31
    00302570 ANIL KUMAR BANSAL Director 2010-09-14
    Past Directors & Key Managerial Personnel of MULTIPLEX INSURANCE BROKER
    DIN Director Name Designation Appointment Date Cessation
    07477608 KARTIK BANSAL Additional Director - 2016-08-31
    00302540 PARVEEN AGGARWAL Director - 2016-04-04
    Other Directorships of KARTIK BANSAL
    Company Name CIN Designation Appointment Date Cessation
    EMPIRE BUILDWELL PRIVATE LIMITED U45400DL2007PTC165488 Director 2016-04-11 Ongoing
    EMPIRE BUILDWELL PRIVATE LIMITED U45400DL2007PTC165488 Director - 2022-11-15
    Other Directorships of PARVEEN AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2014-09-10
    SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director - 2013-10-01
    NEW DERIVATIVE CHEMICALS PRIVATE LIMITED U24232RJ2009PTC030411 Director - 2015-02-18
    STARTREK INDIA LIMITED U24239DL1987PLC026941 Director - 2013-10-14
    MULTIPLEX SOLAR POWER PRIVATE LIMITED U40104DL2010PTC199072 Director 2010-02-15 Ongoing
    SIGNATURE SATTVA INFRA TECHNOLOGY PRIVATE LIMITED U45309HR2018PTC076365 Director 2018-10-10 Ongoing
    MULTIPLEX ENLIVEN IMPEX PRIVATE LIMITED U51101DL2008PTC184997 Director 2008-11-18 Ongoing
    AARKAY MARKTRADE PRIVATE LIMITED U51909DL2005PTC135430 Director 2005-04-26 Ongoing
    MULTIPLEX BUILDERS PRIVATE LIMITED U55102DL2003PTC119889 Director 2003-04-16 Ongoing
    THREE TEE AUTO LOGISTICS PRIVATE LIMITED U60200HR2011PTC041982 Director - 2016-08-01
    MULTIPLEX GLOBAL RESOURCES (IFSC) PRIVATE LIMITED U65999GJ2017PTC095739 Director 2017-02-10 Ongoing
    MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED U66000DL2008PTC183747 Director 2008-09-26 Ongoing
    AMS SHARES AND STOCK LIMITED U67120DL1996PLC077364 Director 1997-04-02 Ongoing
    AVENIR FINVEST AND LEASING LIMITED U67190DL1996PLC076816 Additional Director - 2016-09-28
    AVENIR FINVEST AND LEASING LIMITED U67190DL1996PLC076816 Director - 2018-09-01
    SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Director - 2016-09-15
    SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Additional Director - 2019-09-28
    SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Director 2019-09-28 Ongoing
    SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2018-09-01
    M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2021-01-19
    LICA PROPERTIES PVT LTD U70109DL1993PTC284771 Director - 2013-10-14
    SIGNATURE SATTVA HOMES PRIVATE LIMITED U70109HR2021PTC095570 Director 2021-06-14 Ongoing
    MULTIPLEX INFOTECH PRIVATE LIMITED U72200DL2008PTC183600 Director 2008-09-23 Ongoing
    MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Director 1999-11-01 Ongoing
    MULTIPLEX FINCAP LIMITED U74899DL1994PLC059223 Director 2005-03-30 Ongoing
    MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED U74999DL2003PTC122612 Director 2003-10-14 Ongoing
    MULTIPLEX CORPORATE ADVISORS PRIVATE LIMITED U74999DL2013PTC249457 Director 2013-03-15 Ongoing
    Other Directorships of ANIL KUMAR BANSAL
    Company Name CIN Designation Appointment Date Cessation
    MULTIPLEX BUILDERS PRIVATE LIMITED U55102DL2003PTC119889 Director - 2022-03-11
    RAMJI DASS DARSHAN KUMAR ICE AND COLD STORE PRIVATE LIMITED U63022PB1998PTC021800 Director - 2018-07-25
    MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED U66000DL2008PTC183747 Director - 2022-03-11
    AMS SHARES AND STOCK LIMITED U67120DL1996PLC077364 Director 1996-09-05 Ongoing
    MULTIPLEX INFOTECH PRIVATE LIMITED U72200DL2008PTC183600 Director - 2022-03-11
    PARAS HOLDING PVT LTD U74899DL1985PTC021036 Director - 2008-03-31
    PUSHP FARMS PRIVATE LTD. U74899DL1985PTC021211 Director - 2008-03-31
    MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Director - 2024-07-04
    MULTIPLEX FINCAP LIMITED U74899DL1994PLC059223 Director - 2022-03-11
    MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED U74999DL2003PTC122612 Director 2003-10-14 Ongoing
    FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2016-08-26

    CIN Company Name Company Address
    U66000DL2014PTC268241 DJK HEALTHCARE INSURANCE (TPA) PRIVATE LIMITED 304, Vikas Surya Tower, 3rd Floor, 3rd Floor, D C Chowk, Sector - 9, Rohini , Delhi, Delhi, India - 110085
    U72200DL2013PTC255558 CODEIN TECHNOLOGIES PRIVATE LIMITED UNIT NO. 303, VIKAS SURYA TOWER PLOT NO. 9, D.C. CHOWK, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
    U46692DC2026PTC468862 SEASONAL SEED PRIVATE LIMITED SHOP NO. 215, PLOT NO. -2, 2ND FLOOR,D.C. CHOWK, AMBA TOWER COMMUNITY, SECTOR-9 ROHINI,Delhi,North West Delhi,Delhi,110085-India
    U47722DL2025PTC447574 KLASSY WELLNESS PRIVATE LIMITED Office No. 411, Fourth Floor, Amba Tower, Plot No. 2,Community Center, D.C. Chowk, Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
    U47910DL2025PTC442914 NIRWAN FINTECH SOLUTIONS PRIVATE LIMITED Unit No-505, Fifth Floor, Amba Tower, Plot No-2,,Community Centre D.C. Chowk, Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
    U62090DL2025PTC459004 YOVZENA TECHNOLOGY PRIVATE LIMITED Unit No. 515 Plot No. 2, 5th Floor Amba Tower,Community Center, Sector-9 Rohini D C Chowk,Delhi,North West Delhi,Delhi,110085-India
    U62090DL2025PTC459358 TRIVOXA GLOBAL PRIVATE LIMITED Unit No. 515 Plot No. 2 5th Floor Amba Tower,Community Centre Sector-9 Rohini D C Chowk,Delhi,North West Delhi,Delhi,110085-India
    U70109DL2021PTC386417 DAZLA TRADING PRIVATE LIMITED UNIT NO-605, PLOT NO-02, SIXTH FLOOR AMBA TOWER, COMMUNITY CENTRE, D.C CHOWK COMPLEX, SECTOR-9, ROHINI, DELHI , North West Delhi, Delhi, India - 110085
    U82990DL2023PTC410929 MULLTIPLY TECH INDIA PRIVATE LIMITED UNIT NO. 703, PLOT NO. 02, 7TH FLOOR, AMBA TOWER, STREET NO. D.C. CHOWK, COMMUNITY CENTER, SECTOR 9, ROHINI , Delhi, Delhi, India - 110085
    U46529DL2025PTC447903 NEOVERSITY PRIVATE LIMITED UNIT NO.-513, 5th FLOOR,AMBA TOWER, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,110085-India
    AAF-2918 IDEAL LEGAL ADVISERS LLP UNIT NO 613, 6TH FLOOR, AMBA TOWER, PLOT NO-2 D. C. CHOWK, SECTOR-9, ROHINI DELHI, Delhi, India - 110085
    U72200DL2010PTC201401 UNITED CALLNET PRIVATE LIMITED SHOP NO. 306, 3RD FLOOR, AMBA TOWER PLOT NO. 2, D.C. CHOWK, SECTOR 9, ROHINI , NEW DELHI, Delhi, India - 110085
    U93000DL2015OPC281011 MAX VALUE SERVICES (OPC) PRIVATE LIMITED UNIT NO. 612, 6TH FLOOR, PLOT NO-2 AMBA TOWER, D.C CHOWK SECTOR-9,ROHINI , NEW DELHI, Delhi, India - 110085
    U51909DL2017PTC323740 PMSS EXIM INDIA PRIVATE LIMITED Unit no 607,6th Floor, Amba Tower Plot no 2 , DC Chowk, Sector 9, Rohini , dELHI, Delhi, India - 110085
    U93090DL2019PTC352918 LIFENERGY WELLNESS PRIVATE LIMITED 7 NO 7PLOT NO 3 FLOOR 2ND DEEPAK PLAZA SEC 9 LANDMARK DDA COMMMUNI TY CENTRE, , NEAR D C CHOWK ROHINI NEW DELHI, Delhi, India - 110085
    U45201DL2004PTC126115 K G BUILDCON PRIVATE LIMITED 312, VIKAS SURYA TOWER, D C CHOWK, SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085
    U74999DL2016PTC298152 TECHGROUP ENGINEERING SOLUTIONS PRIVATE LIMITED 301, IIIrd Floor, Amba Tower Near D C Chowk, Sector - 9, Rohini , Delhi, Delhi, India - 110085
    U70200DL2021PTC376686 DWARKA AVENUE PROPERTIES PRIVATE LIMITED 520-A , 5TH FLOOR, AMBA TOWER, PLOT NO-2 D.C CHOWK, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
    U74300DL2012PTC233381 HARMILAP MEDIA PRIVATE LIMITED Shop No-414, 4th Floor, Plot No-2, Amba Tower, Community Center, D.C. Chowk, Sector-9, Rohini, , Delhi, Delhi, India - 110085
    U51310DL2016PTC292894 ENCANTERRA IMPOTRADE PRIVATE LIMITED F-14, Plot No.1, First Floor, S.D Shopping Arcade, D.C. Chowk,Sector-9, Rohini, Delhi , Delhi, Delhi, India - 110085
    U92490DL2022PTC399670 BINGO LIVE ENTERTAINMENT PRIVATE LIMITED Unit No. 701,Plot No. 2, 7th Floor Amba Tower, D C Chowk, Sec-9, Rohini,Delhi,North Delhi,Delhi,110085-India
    U90009DL2023PTC422400 AHK GO EVENTS AND INTERIORS PRIVATE LIMITED HOUSE NO. 519 PLOT NO 8 5TH FLOOR SHOPPING MALL,SECTOR-9 ROHINI D C CHOWK,Delhi,North West Delhi,Delhi,110085-India
    U62099DL2019PTC345098 GR NXT GEN SERVICES PRIVATE LIMITED SHOP NO. 417, PLOT NO. 8, 4TH FLOOR, S.G. SHOPPING MALL,SECTOR-9 ROHINI, NEAR D.C. CHOWK,Delhi,North West Delhi,Delhi,110085-India
    ACM-1361 GROWW AGENCY LLP UNIT NO. 512, 5TH FLOOR, S.G. SHOPPING MALL,,COMMUNITY CENTRE, PLOT NO. 8, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085
    U31906DL2022PTC398565 SURVIVAL WIRE AND CABLES PRIVATE LIMITED Plot No 8, Floor 5th , Unit No-506, S G Shopping, Mall C Centre, D C Chowk Rohini Sector-9,, Rohini,,New Delhi,North West,Delhi,110085-India
    U24100DL2013PTC252540 AANJANEY CHEM ORGANICS PRIVATE LIMITED UNIT NO. 609, 6TH FLOOR, AMBA TOWER, PLOT NO. 2, COMMUNITY CENTRE, D.C CHOWK, SECTOR-9, R OHINI , ROHINI, Delhi, India - 110085
    U74999DL2017PTC318107 DAGMAR BIZ INTERNATIONAL PRIVATE LIMITED UNIT NO. 610, PLOT NO. 2, 6TH FLOOR, DC CHOWK, AMBA TOWER COMMUNITY CENTER , SECTOR 9, ROHINI, DELHI, Delhi, India - 110085
    U70200DL2017PTC326146 SWARNABHUMI HOME CONSTRUCTION PRIVATE LIMITED H. No. 2, 2nd Floor, Sector-9 Deepak Plaza, Community Centre , D C Chowk, Rohini, Delhi, India - 110085
    U69100DL2025PTC440762 THEMIS INTERNATIONAL JURIS PRIVATE LIMITED Unit No. 521, 5th Floor,Amba Tower, D.C. Chowk, Sector -9,Delhi,North West Delhi,Delhi,110085-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    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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