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      TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED

      CIN: U66010KL2006PTC019599
      Purchase Report

      TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED (CIN: U66010KL2006PTC019599) is a Private company incorporated on 07 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 15900000.00.

      TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT 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 TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED are MOHANAN GOPALAKRISHNAN ., and USHADEVI PATHIYIL ..

      TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U66010KL2006PTC019599 and its registration number is 19599. Users may contact TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED is FIRST FLOOR, INDEL HOUSE, CHANGAMPUZHA NAGAR, SOUTH KALAMASSERY , Cochin, Kerala, India - 682033.

      Current status of TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT 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 TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT 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 TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT
      DIN Director Name Designation Appointment Date
      02456142 MOHANAN GOPALAKRISHNAN . Director 2017-09-25
      02839521 USHADEVI PATHIYIL . Director 2016-09-30
      Past Directors & Key Managerial Personnel of TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      02456142 MOHANAN GOPALAKRISHNAN . Additional Director - 2017-09-25
      02839521 USHADEVI PATHIYIL . Additional Director - 2016-09-30
      00391481 PEERMOHAMMED JAMAL PEER Managing Director - 2017-07-14
      02093988 LAILA JAMAL PEER Whole-time director - 2017-02-06
      Other Directorships of MOHANAN GOPALAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      M-STAR HOTELS GURUVAYUR LIMITED LIABILITY PARTNERSHIP AAC-2685 Designated Partner 2014-04-22 Ongoing
      INDEL PROPERTIES AND DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP AAC-9049 Designated Partner 2014-11-12 Ongoing
      INDEL WHEELS LLP AAD-2161 Designated Partner 2015-01-17 Ongoing
      MITHRAM AUTOMOTIVES LIMITED LIABILITY PARTNERSHIP AAQ-9349 Designated Partner 2019-10-31 Ongoing
      MITHRAM MOBIKES LLP AAU-5807 Designated Partner 2020-11-05 Ongoing
      INDEL PLANTATIONS PRIVATE LIMITED U01301MH2019PTC321175 Managing Director 2019-02-13 Ongoing
      ANGEL ADMARK PRIVATE LIMITED U22130DL2007PTC168741 Additional Director - 2017-09-30
      ANGEL ADMARK PRIVATE LIMITED U22130DL2007PTC168741 Director 2017-09-30 Ongoing
      ANGEL ADMARK PRIVATE LIMITED U22130DL2007PTC168741 Director - 2021-08-03
      NAVEEN BHARATH EQUIPMENTS PRIVATE LIMITED U29119KL2007PTC021614 Managing Director 2011-02-01 Ongoing
      PLANEX PROJECTS AND CONSTRUCTIONS PRIVATE LIMITED U45200KL2011PTC028984 Additional Director - 2018-09-28
      PLANEX PROJECTS AND CONSTRUCTIONS PRIVATE LIMITED U45200KL2011PTC028984 Director 2018-09-28 Ongoing
      SASTHA REALTORS (INDIA) PRIVATE LIMITED U45200KL2011PTC029613 Director 2024-06-21 Ongoing
      INDEL INFRA PRIVATE LIMITED U45200KL2012PTC031494 Managing Director 2012-06-21 Ongoing
      OMEGA MOTORS PRIVATE LIMITED U50101DL1998PTC093513 Additional Director - 2016-09-30
      OMEGA MOTORS PRIVATE LIMITED U50101DL1998PTC093513 Director 2016-09-30 Ongoing
      INDEL AUTOMOTIVES KOCHI PRIVATE LIMITED U50300KL2013PTC033943 Managing Director 2013-04-26 Ongoing
      REDWINGS MOTORS PRIVATE LIMITED U50400MH2019PTC327478 Managing Director 2019-07-02 Ongoing
      KAIRALI CARS PRIVATE LIMITED U50400MH2022PTC382630 Director 2022-05-13 Ongoing
      PARADIGM MOTORS PRIVATE LIMITED U50500KL2016PTC047449 Managing Director - 2024-06-17
      M-STAR HOTELS PRIVATE LIMITED U55101KL2011PTC029006 Director - 2017-07-14
      M-STAR HOTELS PRIVATE LIMITED U55101KL2011PTC029006 Managing Director 2018-12-10 Ongoing
      M-STAR HOTELS PALAKKAD PRIVATE LIMITED U55101KL2012PTC030364 Director 2022-11-01 Ongoing
      M-STAR HOTELS PALAKKAD PRIVATE LIMITED U55101KL2012PTC030364 Managing Director - 2021-07-16
      M-STAR HERITAGE HOTELS PRIVATE LIMITED U55101KL2012PTC030423 Managing Director - 2014-09-01
      M-STAR HOTELS KODUVAYUR PRIVATE LIMITED U55101KL2012PTC031010 Managing Director 2012-04-16 Ongoing
      M-STAR HOTELS TRAVANCORE PRIVATE LIMITED U55101KL2012PTC031468 Managing Director - 2017-07-14
      NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Additional Director - 2014-10-07
      DEVCON EQUIPMENTS AND TOOLS PRIVATE LIMITED U64990KL2011PTC029871 Managing Director - 2023-07-15
      INDEL CORPORATION PRIVATE LIMITED U65900MH2011PTC222836 Director - 2011-10-17
      INDEL CORPORATION PRIVATE LIMITED U65900MH2011PTC222836 Managing Director 2011-10-17 Ongoing
      INDEL MONEY LIMITED U65990MH1986PLC040897 Additional Director - 2013-09-17
      INDEL MONEY LIMITED U65990MH1986PLC040897 Managing Director 2013-09-17 Ongoing
      DESAI HOMES PROPERTIES PRIVATE LIMITED U65993KL2011PTC029973 Director - 2017-07-14
      DEVCON DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70102KL2010PTC026517 Managing Director 2010-08-09 Ongoing
      UNI-LEADERS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140KL2008PTC023423 Director - 2011-07-08
      M G F MOTORS LIMITED U74899DL1998PLC093512 Managing Director 2017-06-13 Ongoing
      UM VENTURES PRIVATE LIMITED U74900KL2011PTC028253 Managing Director - 2017-08-02
      M-STAR SATELLITE COMMUNICATIONS PRIVATE LIMITED U74900KL2011PTC029538 Director - 2011-10-25
      M-STAR SATELLITE COMMUNICATIONS PRIVATE LIMITED U74900KL2011PTC029538 Managing Director 2011-10-25 Ongoing
      INDEL TRUSTEESHIP PRIVATE LIMITED U74999MH2021PTC366163 Director 2021-08-23 Ongoing
      INDEL AUTOMOTIVES PRIVATE LIMITED U93030MH2011PTC222709 Director - 2011-10-11
      INDEL AUTOMOTIVES PRIVATE LIMITED U93030MH2011PTC222709 Managing Director 2011-10-11 Ongoing
      Other Directorships of USHADEVI PATHIYIL .
      Company Name CIN Designation Appointment Date Cessation
      ANGEL ADMARK PRIVATE LIMITED U22130DL2007PTC168741 Additional Director - 2017-09-30
      ANGEL ADMARK PRIVATE LIMITED U22130DL2007PTC168741 Director 2017-09-30 Ongoing
      ANGEL ADMARK PRIVATE LIMITED U22130DL2007PTC168741 Director - 2021-08-03
      NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Additional Director - 2014-10-07
      DEVCON EQUIPMENTS AND TOOLS PRIVATE LIMITED U64990KL2011PTC029871 Additional Director - 2014-09-27
      DEVCON EQUIPMENTS AND TOOLS PRIVATE LIMITED U64990KL2011PTC029871 Director - 2023-07-15
      DESAI HOMES PROPERTIES PRIVATE LIMITED U65993KL2011PTC029973 Director - 2017-07-14
      PRO VENTURES ADVISORY SERVICES PRIVATE LIMITED U70100MH2004PTC149516 Director - 2012-07-05
      DEVCON DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70102KL2010PTC026517 Additional Director 2014-03-01 Ongoing
      INDEL TRUSTEESHIP PRIVATE LIMITED U74999MH2021PTC366163 Director 2021-08-23 Ongoing
      Other Directorships of PEERMOHAMMED JAMAL PEER
      Company Name CIN Designation Appointment Date Cessation
      K MYTHEENKUNJU AND SONS PVT LTD U51219KL1949PTC000592 Director 2004-04-27 Ongoing
      Other Directorships of LAILA JAMAL PEER
      Company Name CIN Designation Appointment Date Cessation
      OPENLOOP ANALYTICS PRIVATE LIMITED U72900KL2016PTC046294 Director 2016-07-14 Ongoing

      CIN Company Name Company Address
      U74900KL2011PTC029538 M-STAR SATELLITE COMMUNICATIONS PRIVATE LIMITED 24/632A, FIRST FLOOR, INDEL HOUSE, CHANGAMPUZHA NAGAR, SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 682033
      U45200KL2011PTC029613 SASTHA REALTORS (INDIA) PRIVATE LIMITED 24/632-A8 INDEL HOUSE, CHANGAMPUZHA NAGAR, SOUTH K ALAMASSERY , COCHIN, Kerala, India - 682033
      AAC-9049 INDEL PROPERTIES AND DEVELOPMENTS LIMITE D LIABILITY PARTNERSHIP 20/128, INDEL HOUSE CHANGAMPUZHA NAGAR, SOUTH KALAMASSERY ERNAKULAM, Kerala, India - 682033
      U55101KL2024PTC089638 I9 HOTELS PRIVATE LIMITED No. 24/633A, Indel House,South Kalamassery, Changampuzha Nagar,Kanayannur,Ernakulam,Kerala,682033-India
      U46909KL2024PTC086706 CONNECTRONIX PRIVATE LIMITED 24/633-A6, Indel House, NH-47,,South Kalamassery, Changampuzha Nagar,,Kanayannur,Ernakulam,Kerala,682033-India
      U74999KL2020PTC062144 CORE INTERTECH SERVICES PRIVATE LIMITED 37/170 A, FIRST FLOOR, AK TOWER SOUTH KALAMASSERY, CHANGAMPUZHA NAGAR , ERNAKULAM, Kerala, India - 682033
      U63030KL2011PTC027769 L K A LOGISTICS PRIVATE LIMITED SAFAR BUILDING 32/583, 1ST FLOOR, CHANGAMPUZHA NAGAR PO , SOUTH KALAMASSERY, Kerala, India - 682033
      U92141KL2020PTC061696 HARBOUR TURF PRIVATE LIMITED NO. 25/6A,KALAMASSERY MUNICIPALITY,M140 CHANGAMPUZHA NAGAR,SOUTH KALAMASSERY , COCHIN, Kerala, India - 682033
      U01400KL2015PTC038810 AGROLLIANCE NATURALS AND IMPEX PRIVATE LIMITED NO. 37/133, 2ND FLOOR, PAULSON BUILDINGS HOLY ANGELS ROAD, SOUTH KALAMASSERY , CHANGAMPUZHA NAGAR PO, Kerala, India - 682033
      U74999KL2018PTC052568 KAPCHER DESIGNS INDIA PRIVATE LIMITED XXVI/423, KALLEPPURAM HOUSE, CHANGAMPUZHA NAGAR, SOUTH KALAMASSERY , KALAMASSERY, Kerala, India - 682033
      U40108KL1901PTC002891 PRABHA WIND MILLS COMPANY PRIVATE LIMITE D M-140, CHANGAMPUZHA NAGAR KALAMASSERY SOUTH , COCHIN, Kerala, India - 682033
      U74210KL2015PTC039348 IIPED ENGINEERING SERVICES PRIVATE LIMITED 37/170-D,A K TOWER, NH-47, SOUTH KALAMASSERY , CHANGAMPUZHA NAGAR P O, , COCHIN, Kerala, India - 682033
      U80900KL2017PTC048230 ASTSGLOBAL EDUCATION INDIA PRIVATE LIMITED BUILDING NO: 37/170-A, AK TOWER,4TH FLOOR NH-47,SOUTH KALAMASSERY, CHANGAMPUZHA NA GAR P O , COCHIN, Kerala, India - 682033
      U63030KL2017PTC049375 KEFA SHIPPING PRIVATE LIMITED MANGHAT HOUSE, CHANGAMPUZHA NAGAR, SOUTH KALAMASSERY, , ERNAKULAM, Kerala, India - 682033
      ACC-7566 JDD BUILDERS LLP 37/170D, FOURTH FLOOR,CHANGAMPUZHA NAGAR PO, SOUTH KALAMASSERY,Kanayannur,Ernakulam,Kerala,India-682033
      U52330KL2013PTC034342 HALAL TRADING PRIVATE LIMITED 32/1069, First Floor, MANIYATTUKUDY HOUSE CHANGAPUZHA NAGAR P.O, S.KALAMASSERY , ERNAKULAM, Kerala, India - 682033
      U51505KL2002PTC015359 ALLIES FIRE SYSTEMS PRIVATE LIMITED 1st FLOOR,CITY SCAPE BUILDING, NEAR POLICE STATION SOUTH KALAMASSERY, CHANGAMPUZHA NAGAR , KOCHI, Kerala, India - 682033
      U74140KL2010PTC027198 TU CONSULTOR SERVICES PRIVATE LIMITED 31/1131 'F', 2nd Floor, Manakkattu Building Changampuzha Nagar PO, South Kalamassery , Kochi, Kerala, India - 682033
      U74200KL2011PTC028579 MERCANTO AUTOMATION ENGINEERS PRIVATE LIMITED 31/1131 'F', 2nd Floor, Manakkattu Building Changampuzha Nagar PO, South Kalamassery , Kochi, Kerala, India - 682033
      U51100KL2019PTC057727 KALLATRA INVESTMENTS AND HOLDINGS PRIVATE LIMITED 25/578G&G1 5TH FLOOR,PATHICHERIL ENCLAVE SOUTH KALAMASSERY, CHANGAMPUZHA NAGAR , ERNAKULAM, Kerala, India - 682033
      U74140KL2012PTC030986 DILIGENT CORPORATE SOLUTIONS PRIVATE LIMITED 32/583, Safar Building Changampuzha Nagar P.O , South Kalamassery, Kerala, India - 682033
      U72900KL2018PTC052467 TARASVA SOLUTIONS PRIVATE LIMITED 37/1089 - D1, KADAPPALLY MOOLAYIL, CHANGAMPUZHA NAGAR P.O, , SOUTH KALAMASSERY, Kerala, India - 682033
      U52609KL2018PTC053926 MUPIDYN PRIVATE LIMITED 37/169 A1 V K TOWER , CHANGAMPUZHA NAGAR P O , SOUTH KALAMASSERY, Kerala, India - 682033
      U80901KL2019PTC058797 FANDIT SOLUTIONS INDIA PRIVATE LIMITED Door No. 37/1057-A3, PathuvanaTower,Near Police Station, Changampuzha Nagar , SOUTH KALAMASSERY, Kerala, India - 682033
      U72200KL2009PTC024419 DATARACK SOLUTIONS PRIVATE LIMITED NO.10/69A, MANIYATTUKUDY BUILDING, NAJATH ROAD NEAR MUNCIPAL OFFICE, CHANGAMPUZHA NAGAR . P. O , SOUTH KALAMASSERY, Kerala, India - 682033
      U72200KL2011PTC028693 FILO TECHNOLOGIES PRIVATE LIMITED KARINGADA HOUSE, PARIJATHAM ROAD CHANGAMPUZHA NAGAR P.O. KALAMASSERY , KALAMASSERY, Kerala, India - 682033
      U72200KL2012PTC031954 SATHRA CONSULTING SERVICES PRIVATE LIMITED Door No.32/939 N, (37/1075), Third Floor City scape Apartments,South Kalamassery, Cochin , Kerala, Kerala, India - 682033
      U33309KL2016PTC059977 HORNBILL CHRONOTECHNOLOGY PRIVATE LIMITED L/106, Smithaji Nivas Changampuzha Nagar S Kalamassery , Cochin, Kerala, India - 682033
      U45200KL2008PTC023133 PERIYAR BUILDERS AND DEVELOPERS PRIVATE LIMITED SRAMBIKKAL HOUSE 24\ 457, CHANGAMPUZHA NAGAR P.O , KALAMASSERY, Kerala, India - 682033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100303297 2019-10-30 - - 500,000.00 Oriental Bank Of Commerce

      • 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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