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
PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED
CIN: U66010MH2000PTC130050 As on: 2026-07-13
PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED (CIN: U66010MH2000PTC130050) is a Private company incorporated on 14 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERSONALFN INSURANCE SERVICES INDIA 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 PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED are SONAL RAMACHANDRAN, and IYER VENKATA SUBRAMANIAM.
PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U66010MH2000PTC130050 and its registration number is 130050. Users may contact PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED is 103, REGENT CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of PERSONALFN INSURANCE SERVICES INDIA 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 PERSONALFN INSURANCE SERVICES INDIA 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 PERSONALFN INSURANCE SERVICES INDIA
Purchase full report of PERSONALFN INSURANCE SERVICES INDIA
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 PERSONALFN INSURANCE SERVICES INDIA 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 PERSONALFN INSURANCE SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08721631 | SONAL RAMACHANDRAN | Director | 2020-12-30 |
| 00253917 | IYER VENKATA SUBRAMANIAM | Director | 2008-10-31 |
Past Directors & Key Managerial Personnel of PERSONALFN INSURANCE SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08721631 | SONAL RAMACHANDRAN | Additional Director | - | 2020-12-30 |
| 00110640 | SATISH MEHTA | Additional Director | - | 2008-10-31 |
| 00110640 | SATISH MEHTA | Director | - | 2010-10-01 |
| 00252993 | AJIT DAYAL | Additional Director | - | 2011-09-30 |
| 00252993 | AJIT DAYAL | Director | - | 2017-06-19 |
| 00253917 | IYER VENKATA SUBRAMANIAM | Additional Director | - | 2008-10-31 |
| 00611505 | RAHUL GOEL | Additional Director | - | 2011-09-30 |
| 00611505 | RAHUL GOEL | Director | - | 2020-03-13 |
| 02629301 | VIPIN KHANDELWAL | Additional Director | - | 2009-11-05 |
| 02629301 | VIPIN KHANDELWAL | Director | - | 2011-06-15 |
Other Directorships of SONAL RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTUM INFORMATION SERVICES PRIVATE LIMITED | U65990MH1989PTC054667 | Company Secretary | - | 2010-04-29 |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Company Secretary | - | 2007-05-15 |
| MONEY SIMPLIFIED SERVICES PRIVATE LIMITED | U74999MH1997PTC112349 | Additional Director | - | 2020-12-30 |
| MONEY SIMPLIFIED SERVICES PRIVATE LIMITED | U74999MH1997PTC112349 | Director | 2020-12-30 | Ongoing |
| EQUITYMASTER RESEARCH PRIVATE LIMITED | U74999MH2007PTC175407 | Company Secretary | - | 2017-03-16 |
Other Directorships of SATISH MEHTA
Other Directorships of AJIT DAYAL
Other Directorships of IYER VENKATA SUBRAMANIAM
Other Directorships of RAHUL GOEL
Other Directorships of VIPIN KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNO TECHSERV PRIVATE LIMITED | U67100MH2017PTC291360 | Director | 2017-02-17 | Ongoing |
| ATHENA PARTNERS PRIVATE LIMITED | U74120MH2012PTC230972 | Director | - | 2015-03-28 |
| MONEY SIMPLIFIED SERVICES PRIVATE LIMITED | U74999MH1997PTC112349 | Director | - | 2011-06-15 |
| ATHENA EDUCATION INITIATIVES PRIVATE LIMITED | U80900MH2012PTC226242 | Director | - | 2015-07-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1989PTC054667 | QUANTUM INFORMATION SERVICES PRIVATE LIMITED | 103, REGENT CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH1997PTC112349 | MONEY SIMPLIFIED SERVICES PRIVATE LIMITED | 103, REGENT CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2007PTC175407 | EQUITYMASTER RESEARCH PRIVATE LIMITED | 103, Regent Chambers, First Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70101MH1990PTC055431 | HELPYOURNGO.COM INDIA PRIVATE LIMITED | 103, 1st Flr, Regent Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2014NPL260174 | HELPYOURNGO FOUNDATION | 103, 1st Flr, Regent Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2014PTC255264 | COMMON SENSE LIVING PRIVATE LIMITED | 103, Regent Chambers, Above Status Restaurant,Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2015NPL261863 | NATURAL STREETS FOR PERFORMING ARTS FOUNDATION | 103, 1st Flr, Regent Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U93090MH2018PTC306697 | HYNGO INDIA PRIVATE LIMITED | 103, 1st Flr, Regent Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U52601MH2019PTC329547 | PINK HARVEST FARMS INDIA PRIVATE LIMITED | SHOP 5-8, FLOOR-10, PLOT -208, REGENT CHAMBERS, JAMANALAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAR-9082 | VAKHARIA SYNTHETICS LLP | 67 REGENT CHAMBERS NARIMAN POINT MUMBAI 400021 MUMBAI, Maharashtra, India - 400021 |
| U74120MH2014PTC259216 | NINA PERCEPT PRIVATE LIMITED | Regent Chambers, 7th floor,208, Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U51900MH1978PTC020547 | PANAFRIC EXPORTS PRIVATE LIMITED | 91-92, REGENT CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U45200MH1978PTC020583 | ESBEE APARTMENTS PRIVATE LIMITED | 5/6, REGENT CHAMBERS,12TH FLOOR, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U22219MH1978PTC020166 | BHAGAT PRINT PRIVATE LIMITED | 12/8 REGENT CHAMBERS,208 NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000 |
| U65999MH2022PTC380363 | WENDT FINANCE PRIVATE LIMITED | 1304, Regent Chambers Jamnalal Bajaj Road, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U92310MH1995PTC090941 | AAKINS DOCUMENT STORAGE COMPANY PRIVATE LIMITED | REGENT CHAMBERS,11TH FLOOR,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1997PTC111468 | ASHPIN-MACHER PAPER PRIVATE LIMITED | 120B,REGENT CHAMBERS208,NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000 |
| U24230MH1990PTC057402 | LITTAM JAIN CONSULTANTS PRIVATE LIMITED | 408, REGENT CHAMBERS, 208,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U29309MH2022PTC384216 | GREENWASH SERVICES INDIA PRIVATE LIMITED | FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| L64920MH1991PLC064425 | STELLANT SECURITIES (INDIA) LIMITED | 305, Floor 3, Plot-208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| ACG-3172 | MEGEVE PROPERTIES LLP | Office No.604, 6th Floor, Regent Chambers,,Jamnalal Bajaj Marg, 208 Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACL-1748 | IND RENEWABLE SOLAR LLP | 67, 6TH FLOOR, REGENT CHAMBERS,,208, J BAJAJ ROAD, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,India-400021 |
| ACM-7228 | RADHA INVESTMENT ADVISORS LLP | 5 and 6 Floor 4,Plot 208 Regent Chambers, Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U68100MH1986PTC040276 | PALMAR INVESTMENT AND TRADING COMPANY PVT LTD | Office No.604, 6th Floor, Regent Chambers,,208, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| U70100MH2020PTC349752 | KARAN KOTHARI BUSINESS PARK PRIVATE LIMITED | 1, Floor-12, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U70100MH1974PTC018010 | BRAVO BUILDERS PRIVATE LIMITED | FLOOR -8, PLOT NO-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| U85310MH2022NPL383476 | SMT. NARBADADEVI JAIKISHAN DAMANI FOUNDATION | 204 FLOOR 2ND, PLOT 28 REGENT CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.