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
AIMS INSURANCE BROKING PRIVATE LIMITED
CIN: U66010KL2002PTC015789 As on: 2026-07-13
AIMS INSURANCE BROKING PRIVATE LIMITED (CIN: U66010KL2002PTC015789) is a Private company incorporated on 04 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AIMS INSURANCE BROKING 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.AIMS INSURANCE BROKING 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 AIMS INSURANCE BROKING PRIVATE LIMITED are PRASANTH PETER, ODATT VISWANATHAN, SELVAKUMAR PRASANNAM, CHOCKALINGAM BALASUBRAMANIAM, KUMBALATH BALAKRISHNAN SURESH, SAMEER MENON, MALVIKA ODAT, and MALINI ..
AIMS INSURANCE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U66010KL2002PTC015789 and its registration number is 15789. Users may contact AIMS INSURANCE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIMS INSURANCE BROKING PRIVATE LIMITED is 19/458/37/1, I FLOOR, GLOBAL TOWERS VANCHIKULAM ROAD, POOTHOLE PO, , Thrissur, Kerala, India - 680004.
Current status of AIMS INSURANCE BROKING 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 CINs
ZaubaCorp's company report for AIMS INSURANCE BROKING 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 AIMS INSURANCE BROKING
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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 AIMS INSURANCE BROKING 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 AIMS INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035267 | PRASANTH PETER | Whole-time director | 2018-04-05 |
| 02032906 | ODATT VISWANATHAN | Managing Director | 2015-05-24 |
| 03193056 | SELVAKUMAR PRASANNAM | Whole-time director | 2018-04-05 |
| 03233314 | CHOCKALINGAM BALASUBRAMANIAM | Whole-time director | 2018-04-05 |
| 08369399 | KUMBALATH BALAKRISHNAN SURESH | Whole-time director | 2019-09-30 |
| 08574476 | SAMEER MENON | Whole-time director | 2020-12-31 |
| 09127703 | MALVIKA ODAT | Whole-time director | 2022-11-24 |
| 00018377 | MALINI . | Whole-time director | 2018-04-05 |
Past Directors & Key Managerial Personnel of AIMS INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035267 | PRASANTH PETER | Director | - | 2018-04-05 |
| 00035307 | KAMBALLAR KOTTAYIL HARIDASAN | Director | - | 2018-04-05 |
| 00035307 | KAMBALLAR KOTTAYIL HARIDASAN | Whole-time director | - | 2021-04-01 |
| 01763502 | ARUNACHALAM NATARAJA MURTHI | Director | - | 2013-02-18 |
| 02032906 | ODATT VISWANATHAN | Director | - | 2015-05-24 |
| 03193056 | SELVAKUMAR PRASANNAM | Director | - | 2018-04-05 |
| 03233314 | CHOCKALINGAM BALASUBRAMANIAM | Director | - | 2018-04-05 |
| 01212041 | SIVAN KONNANATH MENON | Director | - | 2017-05-14 |
| 08574476 | SAMEER MENON | Additional Director | - | 2020-12-31 |
| 08574476 | SAMEER MENON | Director | - | 2021-04-01 |
| 00018377 | MALINI . | Director | - | 2018-04-05 |
| 00018377 | MALINI . | Managing Director | - | 2015-05-24 |
| 00035222 | PODUVATH RAVINDRANATH | Director | - | 2006-12-16 |
Other Directorships of PRASANTH PETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PONMUDI PACKARTS PVT LTD | U21022KL1992PTC006782 | Director | 2017-12-02 | Ongoing |
| PALM LAND RESORTS PRIVATE LIMITED | U55102KL1997PTC011127 | Director | 2017-01-14 | Ongoing |
Other Directorships of KAMBALLAR KOTTAYIL HARIDASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNACHALAM NATARAJA MURTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEAL INSURANCE BROKERS PRIVATE LIMITED | U66000TN2009PTC073994 | Additional Director | - | 2013-09-30 |
| ZEAL INSURANCE BROKERS PRIVATE LIMITED | U66000TN2009PTC073994 | Director | 2013-09-30 | Ongoing |
Other Directorships of ODATT VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SELVAKUMAR PRASANNAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHOCKALINGAM BALASUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIVAN KONNANATH MENON
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Other Directorships of KUMBALATH BALAKRISHNAN SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA FORTUNA CAPITAL ADVISORY PRIVATE LIMITED | U74999KL2019PTC056895 | Director | 2019-02-21 | Ongoing |
Other Directorships of SAMEER MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MALVIKA ODAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALINI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PODUVATH RAVINDRANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIVATE EYE PRIVATE LIMITED | U85110KA1988PTC009671 | Director | 1993-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2012PTC032656 | SANVIR TECHNOLOGIES PRIVATE LIMITED | 19/458/17/1, FIRST FLOOR GLOBAL PLAZA BUILDING, VANCHIKULAM ROAD , THRISSUR, Kerala, India - 680004 |
| U45309KL2019PTC056526 | TROPO INFRASTRUCTURE PRIVATE LIMITED | 19/458/38B(38/968), GLOBAL TOWERS, VANCHIKULAM ROAD, POOTHOLE P O, , THRISSUR, Kerala, India - 680004 |
| U72900KL2010PTC025930 | CRYPTERS INFOSYSTEMS AND SOLUTIONS PRIVATE LIMITED | TC. 19/458/42A, 'GLOBAL TOWER' , VANCHIKULAM ROAD, POOTHOLE P.O , THRISSUR, Kerala, India - 680004 |
| U52392KL2013PTC035201 | LOOPS INFOSOFT PRIVATE LIMITED | DOOR NO.19/455, 1ST FLOOR, KANJIRATHINGAL BUILDING VANCHIKULAM ROAD, P.O POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U67120KL2014PLC037631 | SUNBANG COMMODITIES AND CONSULTANTS LIMITED | DOOR NO 19/458 - 39/1, SECOND FLOOR, GLOBAL TOWER VANCHIKKULAM ROAD, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U72900KL2018PTC052602 | XETEN SYSTEM AND SOLUTIONS PRIVATE LIMITED | BUILDING NO. XIX/458/41/1, 2ND FLOOR GLOBAL TOWER, VANCHIKULAM ROAD, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| ACY-7299 | SPACEMEP ACADEMY LLP | 19/458/1, First Floor,,Global Plaza, Vanchikulam,Thrissur,Thrissur,Kerala,India-680004 |
| U70100KL2007PTC021541 | LANDSELL PROPERTIES (INDIA) PRIVATE LIMITED | 1ST FLOOR, GLOBAL PLAZA VANCHIKULAM ROAD, POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U74200KL2014PTC036003 | SEQUENCE ELECTRIC INDIA PRIVATE LIMITED | DOOR NO. 19/458/43, SECOND FLOOR GLOBAL TOWER, VANCHIKULM ROAD, POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U74900KL2015PTC039004 | MARC-D AUTOMATION PRIVATE LIMITED | 41/1, 2nd Floor, Global Towers Poothole P O , Thrissur, Kerala, India - 680004 |
| U74200KL2011PTC029137 | PARAMOUNT PRE ENGINEERED SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, GLOBAL TOWER BEHIND RAILWAY STATION, VANCHIKULAM ROAD , POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U72900KL2010PTC026010 | AJOYZ INFO SOLUTION (INDIA) PRIVATE LIMITED | XIX/26/458, GLOBAL PLAZA, VANCHIKULAM ROAD NEAR RAILWAY STATION, POOTHOLE POST , THRISSUR, Kerala, India - 680004 |
| U85300KL2020PTC065064 | THRISSUR-GASTROSOLUTIONS PRIVATE LIMITED | TC 18/431(B), 1ST FLOOR ZABS FORT,CIVIL LANE ROAD NEAR WESTFORT JUNCTION PO POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U46699KL2025PTC095435 | GLOBALEX ENTERPRISES PRIVATE LIMITED | JMA Trade Centre 3rd Floor Door No 38 984 19 Poothole Road,Opp Hotel Merlin International Poothole Village,Thrissur,Thrissur,Kerala,680004-India |
| U65992KL2009PTC023876 | UNISON CHITS PRIVATE LIMITED | XIX/138/8, 1ST FLOOR POOTHOLE ROAD, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U74999KL2023PTC080086 | ARJUN TRAVELS & HOLIDAYS INDIA PRIVATE LIMITED | 12/651/38, 1ST FLOOR ROWDHA TOWER, PASSPORT SEVA KENDRA BLDG POOTHOLE ROAD THRISSUR , Thrissur, Kerala, India - 680004 |
| ACH-4394 | AUTO TORQUE & TENACITY LLP | Room No. 38/2743/3 (17/110/B-G),,Ground Floor, Star Complex, Vanchikulam, Arnattukara Road, Poothole,,Thrissur,Thrissur,Kerala,India-680004 |
| U52603KL2011PTC027384 | BEST AIRCOOL COMFORT SERVICES PRIVATE LIMITED | Room No.5,1st Floor,Afna Tower, Building No-18/189 Kalvery Road,P.O.Poothole,Westfort,Thris sur-680004 , Thrissur, Kerala, India - 680004 |
| U31500KL2014PTC037621 | MENORAH POWER PRIVATE LIMITED | 19/390/391 Vanchikulam Road, Poothole , Thrissur, Kerala, India - 680004 |
| U51395KL2012PTC032835 | BLUEBLAZE SYSTEMS & SERVICES PRIVATE LIMITED | 19/38/971 IIND FLOOR,GLOBAL TOWER,POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U52392KL2021PTC067433 | SUISTAH DIGITAL PRIVATE LIMITED | 19/124/2, Ground Floor Atlas Building, Poothole PO , Thrissur, Kerala, India - 680004 |
| U45201KL2001PTC015059 | FINS ENGINEERS AND CONTRACTORS PRIVATE LIMITED | N P TOWERS, 1ST FLOOR POONKUNNAM ROAD, WEST FORT , THRISSUR, Kerala, India - 680004 |
| U92490KL2018PTC054587 | TIGAVISION COMMUNICATIONS PRIVATE LIMITED | Room No.19/146/20, Second Floor, AKMComplex, Poothole Road, , Thrissur, Kerala, India - 680004 |
| U67120KL2008PTC023346 | STOCK-KING SECURITIES PRIVATE LIMITED | N.P.TOWER,60,I FLOOR, GURUVAYOOR ROAD,WEST FORT,POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U51494KL2008PLC022277 | TIK INNOVATOR'S MARKETING LIMITED | GROUND FLOOR,19/332 16,5,7 HIBA COMPLEX,KALVARI ROAD,POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U72900KL2009PTC025026 | POINTTBLANK SOLUTIONS PRIVATE LIMITED | 18/196/17, First Floor, Regency Centre Kalvary Road, Poothole P.O , Thrissur, Kerala, India - 680004 |
| U22219KL2017PTC048608 | LAL PUBLISHING PRIVATE LIMITED | DOOR NO. X/IX/109/18, 1ST FLOOR VAFI CENTRE, POOTHOLE ROAD , THRISSUR, Kerala, India - 680004 |
| U22100KL2009PTC024444 | AU COURANT PUBLISHERS PRIVATE LIMITED | ROOM NO. 3 XIX/496/1 SOUTH OVERBRIDGE ROAD, KOKKALAI, P.O. POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U52609KL2016PTC045532 | ZAAF GENERAL TRADING PRIVATE LIMITED | DOOR NO.18/381, 1ST FLOOR WEST FORT JN, POOTHOLE .P.O , THRISSUR, Kerala, India - 680004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100409733 | 2020-11-18 | - | - | 1,137,700.00 | HDFC BANK LIMITED | |
| 100912119 | 2024-02-22 | - | - | 2,300,000.00 | HDFC BANK 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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| Extraordinary Items |
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| Profit before Tax |
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| 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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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.