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INSURANCE ASSIST INDIA PRIVATE LIMITED

CIN: U66010MH2001PTC130355 As on: 2026-07-13

INSURANCE ASSIST INDIA PRIVATE LIMITED (CIN: U66010MH2001PTC130355) is a Private company incorporated on 09 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 75200000.00.

INSURANCE ASSIST INDIA 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.INSURANCE ASSIST 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 INSURANCE ASSIST INDIA PRIVATE LIMITED are KANAN CHETAN SHETH, and PRATIK BHASKAR PAREKH.

INSURANCE ASSIST INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U66010MH2001PTC130355 and its registration number is 130355. Users may contact INSURANCE ASSIST INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSURANCE ASSIST INDIA PRIVATE LIMITED is GRESHAM ASSURANCE HOUSE4TH FLOOR SIR PHIROZSHAH MEHTA ROAD , MUMBAI, Maharashtra, India - 400001.

Current status of INSURANCE ASSIST 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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Previous Names

Previous CINs

ZaubaCorp's company report for INSURANCE ASSIST 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.

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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 INSURANCE ASSIST 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.

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 INSURANCE ASSIST INDIA
DIN Director Name Designation Appointment Date
00104978 KANAN CHETAN SHETH Additional Director 2024-02-14
07323730 PRATIK BHASKAR PAREKH Director 2019-09-30
Past Directors & Key Managerial Personnel of INSURANCE ASSIST INDIA
DIN Director Name Designation Appointment Date Cessation
00078697 NANIK KISHARAM RUPANI Director - 2010-10-07
00290765 SUNITA PRABODH THAKKER Director - 2024-01-16
07323730 PRATIK BHASKAR PAREKH Additional Director - 2019-09-30
00002633 VIJAY RAMCHANDRA MUKHI Director - 2018-01-09
00055169 HITESH RAMESH THACKER Additional Director - 2010-09-30
00055169 HITESH RAMESH THACKER Director - 2022-06-17
00133946 PRABODH BHAGWANDAS THAKKER Director - 2010-10-11
02155529 HARIS ANSARI Director - 2022-06-17
Other Directorships of NANIK KISHARAM RUPANI
Other Directorships of KANAN CHETAN SHETH
Company Name CIN Designation Appointment Date Cessation
SUNIDHI AGENCY LLP ACG-5684 Designated Partner 2024-04-10 Ongoing
VE PHARMACEUTICALS PRIVATE LIMITED U24230MH2004PTC147644 Director 2018-01-10 Ongoing
VEXXA LIFESCIENCES PRIVATE LIMITED U24230MH2011PTC284061 Director 2015-05-26 Ongoing
SHREEPATI HOLDINGS AND FINANCE PRIVATE LIMITED U65990MH1993PTC075123 Director 2000-09-01 Ongoing
SUNIDHI AGENCY PRIVATE LIMITED U68100MH1997PTC107266 Director 1997-04-15 Ongoing
SHREEPATI COMMODITIES PRIVATE LIMITED U74110MH1996PTC100655 Director - 2019-07-02
Other Directorships of SUNITA PRABODH THAKKER
Other Directorships of PRATIK BHASKAR PAREKH
Other Directorships of VIJAY RAMCHANDRA MUKHI
Company Name CIN Designation Appointment Date Cessation
ZENITH INFOTECH LIMITED L30000MH1996PLC102705 Director 1999-06-20 Ongoing
ZENITH COMPUTERS LIMITED L72900MH1980PLC022652 Director - 2017-10-26
SHIRT COMPANY (INDIA) PRIVATE LIMITED U18101MH2005PTC153109 Director - 2017-06-15
MAFATLAL CIPHERSPACE PRIVATE LIMITED U72300MH2011PTC224021 Additional Director - 2012-07-07
MAFATLAL CIPHERSPACE PRIVATE LIMITED U72300MH2011PTC224021 Director - 2017-07-21
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Additional Director - 2012-10-23
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director - 2018-01-09
Other Directorships of HITESH RAMESH THACKER
Company Name CIN Designation Appointment Date Cessation
TRANA IDEAS LLP AAH-1978 Designated Partner 2016-08-22 Ongoing
PREMIER GRINDERS AND PACKERS PRIVATE LIMITED U15495MH1968PTC014054 Director 2022-05-02 Ongoing
E-CON PACKAGING PRIVATE LIMITED U28129MH1997PTC106121 Whole-time director 2006-04-01 Ongoing
GLOBAL INSURANCE SERVICES (BROKERS) PRIVATE LIMITED U66030MH2001PTC133046 Director - 2022-06-17
GLOBAL INSURANCE SERVICES (INDIA) PRIVATE LIMITED U67200MH1998PTC116408 Director - 2022-06-17
GLOBAL INSURANCE AND INVESTMENT SERVICES PRIVATE LIMITED U67200MH2003PTC141495 Director - 2022-06-17
STAN CANS PRIVATE LIMITED U99999MH1986PTC040565 Director 2003-02-15 Ongoing
Other Directorships of PRABODH BHAGWANDAS THAKKER
Company Name CIN Designation Appointment Date Cessation
INDIA ASYST PRIVATE LIMITED U17121MH2005PTC157694 Director - 2021-09-23
GLOBAL SERVICES (C & F ) PRIVATE LIMITED U60300MH1982PTC027712 Director 1982-07-05 Ongoing
GLOBAL INSURANCE SERVICES (BROKERS) PRIVATE LIMITED U66030MH2001PTC133046 Director - 2018-04-19
SUPRATHA INVESTMENT SERVICES PRIVATE LIMITED U67120MH2004PTC144856 Director 2004-03-04 Ongoing
GLOBAL INSURANCE SERVICES PRIVATE LIMITED U67200MH1973PTC016746 Director - 2010-10-11
GLOBAL INSURANCE SERVICES (INDIA) PRIVATE LIMITED U67200MH1998PTC116408 Director - 2018-04-19
GLOBAL INSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137954 Director - 2014-04-01
GLOBAL INSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137954 Whole-time director - 2024-04-03
GLOBAL INSURANCE AND INVESTMENT SERVICES PRIVATE LIMITED U67200MH2003PTC141495 Director - 2018-04-19
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Additional Director - 2022-09-28
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director 2021-12-06 Ongoing
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2021-11-25
FLEMING SHAW AND COMPANY (INDIA) PRIVATE LIMITED U74899DL1974PTC007321 Director 1984-08-23 Ongoing
GLOBAL CLAIMS MANAGEMENT PRIVATE LIMITED U74900MH2015PTC264806 Director 2015-05-25 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
IMC INTERNATIONAL ADR CENTRE U74999MH2015NPL261044 Director 2015-01-17 Ongoing
GLOBAL SKILL AND KNOWLEDGE CENTRE U80904MH2015NPL265066 Director 2015-05-30 Ongoing
SUPRATHA HEALTHCARE FOUNDATION U85190MH2015NPL265768 Director 2015-06-18 Ongoing
Other Directorships of HARIS ANSARI

CIN Company Name Company Address
U66030MH2001PTC133046 GLOBAL INSURANCE SERVICES (BROKERS) PRIVATE LIMITED GRESHAM ASSURANCE HOUSE4TH FLOOR SIR PHIROZSHAH MEHTA ROAD , MUMBAI, Maharashtra, India - 400001
ACG-9795 R B DAVAR INSURANCE SURVEYORS AND LOSS ASSESSORS LLP PLOT 1, FLOOR-4, GRESHAM ASSURANCE HOUSE,PHIROZSHAH MEHTA ROAD, RBI HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U45209MH2011PTC220571 SKYSPARK INFRAPROJECTS PRIVATE LIMITED 5th Floor, Plot No. 132, Gresham Assurance House Phirozshah Mehta Road, RBI Horniman Circle, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
U67200MH1998PTC116408 GLOBAL INSURANCE SERVICES (INDIA) PRIVATE LIMITED GRESHAM ASSURANCE HOUSE4TH LFLOOR SIR PHIROZSHA MEHTA ROAD , MUMBAI, Maharashtra, India - 400001
U67200MH2003PTC141495 GLOBAL INSURANCE AND INVESTMENT SERVICES PRIVATE LIMITED GRESHAM ASSURANCE HOUSE4TH FLOOR SIR P M ROAD , MUMBAI, Maharashtra, India - 400001
U72400MH2017GOI299499 NESL ASSET DATA LIMITED Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001
ACJ-5524 CHIKLATE MERCANTILE LLP Floor 3, Plot 7, Jash Chamber (Formerly Mustafa Building),Sir Phirozshah Mehta Road, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U13100MH1954PLC009294 HINDUSTAN MANGANESE MINES LIMITED SAMBHAVN CHAMBERS, 4TH FLOOR, SIR.PHIROZSHAH, MEHTA ROAD , MUMBAI, Maharashtra, India - 400001
U15122MH2014PTC258192 QUBERRY FOODS PRIVATE LIMITED 4th Floor, Onlooker Building, Sir Phirozshah Mehta Road, Fort, , Mumbai, Maharashtra, India - 400001
U67200MH1973PTC016746 GLOBAL INSURANCE SERVICES PRIVATE LIMITED GRESHAM ARSURANCE HOUSE4TH FLOOR SIR P M ROAD , MUMBAI, Maharashtra, India - 400001
U72900MH2016GOI282855 NATIONAL E- GOVERNANCE SERVICES LIMITED Gresham Assurance House, 4th Floor, Sir PM Road, Fort , Mumbai, Maharashtra, India - 400001
U74999MH1962GAP012443 INSULATION MANUFACTURERS DISTRIBUTORS AND CONTRACTORS ASSOCIATION LIMITED 4TH FLOOR, SAMBAVA CHAMBERS, SIR PHIROZSHAH MEHTA ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2012PTC227412 B.B. THAKKER INSURANCE SERVICES PRIVATE LIMITED GRESHAM ASSURANCE HOUSE 4TH FLOOR SIR P M ROAD , MUMBAI, Maharashtra, India - 400001
U60300MH1982PTC027712 GLOBAL SERVICES (C & F ) PRIVATE LIMITED GRESHAM ASSURANCE HOUSE4TH FLOOR SIR P M RD FORT , MUMBAI, Maharashtra, India - 400001
U72200MH2017GOI302982 NESL E-INFRASTRUCTURE LIMITED Gresham Assurance House 4th Floor, Sir P M Road Fort , Mumbai, Maharashtra, India - 400001
U74900MH2015PTC264806 GLOBAL CLAIMS MANAGEMENT PRIVATE LIMITED GRESHAM ASSURANCE HOUSE 4TH FLOOR, SIR. P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U80904MH2015NPL265066 GLOBAL SKILL AND KNOWLEDGE CENTRE GRESHAM ASSURANCE HOUSE, 4TH FLOOR, SIR. P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U85190MH2015NPL265768 SUPRATHA HEALTHCARE FOUNDATION GRESHAM ASSURANCE HOUSE, 4TH FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2014PTC258538 DOYEN CONSULTANCY SERVICES PRIVATE LIMITED FLOOR-4, PLOT-7, MUSTAFA BUILDING, SIR PHIROZSHAH MEHTA ROAD, RBI HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
AAJ-6729 6J VENTURES LLP Jash Chambers, F1C, 5th floor, Mustafa Building Plot No 7, Sir Phirozshah Mehta Road, Fort Mumbai, Maharashtra, India - 400001
U51900MH2000PTC125171 PARESH TRADELINKS PRIVATE LIMITED 63, Bombay Mutual Bldg, 1st floor, 28, Sir Phirozshah Mehta Road, Above Citi Ba nk, Fort , mumbai, Maharashtra, India - 400001
ACL-6925 GLOBAL HEALTH SERVICES LLP GRESHAM ASSURANCE HOUSE 4THFLOOR,SIR P M ROAD,Mumbai,Mumbai,Maharashtra,India-400001
ACK-5134 ARIKA CAPITAL ADVISORS LLP 3, Floor-3, Plot-14, Kamanwala Chambers,Phirozshah Mehta Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACN-7544 TYAGI & SYED LLP 16, Floor - 2, Plot -19, 6, Bell Building,Phirozshah Mehta Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACG-8248 IC LEGAL LLP 07, FLOOR-BASEMN, PLOT-14, ONLOOKER BUILDING, PHIROZSHAH MEHTA ROAD,,OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U86909MH2023NPL409079 BREATH FIRST FOUNDATION 5A , 2nd floor, Plot-14, Kamanwala Chambers, Phirozshah Mehta Road,Horniman circle , Fort,Mumbai,Mumbai,Maharashtra,400001-India
U66010MH1922PLC001019 INDIAN GUARANTEE AND GENERAL INSURANCE CO.LTD. GRESHAM ASSURANCE, SIR P.M.ROAD, , MUMBAI, Maharashtra, India - 400001
U32109MH2003PTC142641 POWERMATIC INDIA PRIVATE LIMITED GRESHAM ASSURANCE HOUSE1 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001
ACA-3175 TOASTIE CHEESE LLP 44, Floor-6, Plot-14Onlooker Building, Phirozshah Mehta Road Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100792837 2023-09-15 - - 143,330,000.00 ICICI BANK LIMITED

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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.

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
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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
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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

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