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
DIOS INSURANCE BROKERS PRIVATE LIMITED
CIN: U66010PB2019PTC049877 As on: 2026-07-13
DIOS INSURANCE BROKERS PRIVATE LIMITED (CIN: U66010PB2019PTC049877) is a Private company incorporated on 16 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
DIOS INSURANCE BROKERS 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.DIOS INSURANCE BROKERS 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 DIOS INSURANCE BROKERS PRIVATE LIMITED are KANIKA JAIN, and JATINDER SINGH.
DIOS INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66010PB2019PTC049877 and its registration number is 49877. Users may contact DIOS INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIOS INSURANCE BROKERS PRIVATE LIMITED is 294-A AGGAR NAGAR , LUDHIANA, Punjab, India - 141001.
Current status of DIOS INSURANCE BROKERS 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 DIOS INSURANCE BROKERS 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 DIOS INSURANCE BROKERS
Purchase full report of DIOS INSURANCE BROKERS
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 DIOS INSURANCE BROKERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIOS INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08538136 | KANIKA JAIN | Director | 2019-08-16 |
| 08950466 | JATINDER SINGH | Director | 2021-09-20 |
Past Directors & Key Managerial Personnel of DIOS INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08538135 | RAJEEV KUMAR MALHOTRA | Director | - | 2021-09-30 |
Other Directorships of KANIKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109PB2021PTC053410 | BASSI BUILDERS AND PROMOTERS PRIVATE LIMITED | H.No.43-A ,Aggar Nagar, Near Tagore Public School Rajguru Nagar , Ludhiana, Punjab, India - 141001 |
| U72200PB2006PTC030571 | SCORPION INFO SERVICES PRIVATE LIMITED | 36-A AGGAR NAGAR , LUDHIANA, Punjab, India - 141001 |
| U67120PB1993PTC013923 | PAR PROPERTIES AND INVESTMENT SERVICES PVT. LTD. | 313 A, AGGAR NAGAR , LUDHIANA, Punjab, India - 141001 |
| U45201PB2007PTC031005 | DEV TOWNSHIPS PRIVATE LIMITED | H NO 288A AGGAR NAGAR , LUDHIANA, Punjab, India - 141001 |
| U74999PB2008PTC032260 | INSPIRING INDIA HRD PRIVATE LIMITED | SCF-1/16 AGGAR NAGAR-A , LUDHIANA, Punjab, India - 141001 |
| U19129PB2012PTC036837 | FATEH LEATHERS PRIVATE LIMITED | 39, NEW ASHA PURI, BACKSIDE AGGAR NAGAR A BLOCK, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U27320PB2018PTC048823 | DSB STEELS PRIVATE LIMITED | B/S A-Block, Gurudwara, Plot No 90-91,Aggar Nagar , LUDHIANA, Punjab, India - 141001 |
| U18109PB2010PTC034389 | FATEH CLOTHING PRIVATE LIMITED | 39, NEW ASHA PURI, BACKSIDE AGGAR NAGAR A BLOCK, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U68100PB2024PLC062151 | PROTEQUE INVESTMENT LIMITED | 102/1A,,MALL ROAD,,Ludhiana,Bharat Nagar Chowk,Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U15141PB1993PTC013367 | SUPER TECH AGRO OILS PVT LTD | SUPER TECH AGRO OILS PRIVATE LIMITED FIRST FLOOR , 60 A , AGGAR NAGAR . , LUDHIANA, Punjab, India - 141001 |
| U92412PB2013PTC037401 | SPORT ESPRIT ACADEMY PRIVATE LIMITED | 19, AGGAR NAGAR SOUTH END AGGAR NAGAR , LUDHIANA, Punjab, India - 141001 |
| U46411PB2026PTC068156 | BUCKSY EXPORTS PRIVATE LIMITED | B-1-678/1/2/4A, Street No.3,192A, Upkar Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U19209PB2023PTC058081 | HARDIK GREEN ENERGIES PRIVATE LIMITED | 220 A A/N,AGAR NAGAR,Ludhiana,Ludhiana,Punjab,141001-India |
| U55101PB2023PTC058804 | SHRIVAASAV HOTELS AND RESORTS PRIVATE LIMITED | 220A A/N,Agar Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U88900PB2024NPL062993 | HKM EDUCATION FOUNDATION | 15 A, UDHAM SINGH NAGAR,Bharat Nagar Chowk,Ludhiana,Ludhiana,Punjab,141001-India |
| U68200PB2026PTC066861 | MOCO INFRA PRIVATE LIMITED | 658/6A, Street No. 21,Punjab Mata Nagar, Pakhowal Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U17290PB2011PTC035762 | POONAM TEXFAB PRIVATE LIMITED | 190-A, AGGAR NAGAR , LUDHIANA, Punjab, India - 141001 |
| U67120PB1995PTC016045 | A L BET SECURITIES PRIVATE LIMITED | 297- A AGGAR NAGAR , LUDHIANA, Punjab, India - 141012 |
| U85100PB2003PTC026628 | DR. K.P.SINGH HOSPITAL & DIAGNOSTIC CENTRE PRIVATE LIMITED | A 1 A 2KITCHLU NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| ACD-4149 | MAD CAB DRIVE LLP | FRONT LEFT SIDE GROUND FLOOR HOUSE NO 226-A,TAGORE NAGAR LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141001 |
| ACQ-8132 | KARASONVA LLP | 2248/A, Krishna Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U43299PB2024PTC062758 | CEIGALL NORTHERN AYODHYA BYPASS PRIVATE LIMITED | A-898,TAGORE NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U43299PB2024PTC062831 | CEIGALL KANPUR CENTRAL BUS TERMINAL PRIVATE LIMITED | A-898, TAGORE NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U42101PB2024PTC062830 | CEIGALL AYODHYA BYPASS PRIVATE LIMITED | A-898, TAGORE NAGAR,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U42101PB2026PLC066896 | CEIGALL INDORE UJJAIN GREENFIELD HIGHWAY LIMITED | A-898 TAGORE NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U42101PB2026PLC067302 | CEIGALL SAHEBGANJ BETTIAH HIGHWAY LIMITED | A-898 TAGORE NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U42101PB2026PLC068169 | CEIGALL AMBALA CHANDIGARH ZIRAKPUR LIMITED | A-898, TAGORE NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U35105PB2025PLC066127 | CEIGALL GREEN ENERGY MH1 LIMITED | A-898, TAGORE NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U35105PB2025PLC066128 | CEIGALL GREEN ENERGY MH2 LIMITED | A-898, TAGORE NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| 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.
| 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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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.
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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.