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
RBA INSURANCE BROKERS PRIVATE LIMITED
CIN: U66030DL2003PTC121083 As on: 2024-07-04
RBA INSURANCE BROKERS PRIVATE LIMITED (CIN: U66030DL2003PTC121083) is a Private company incorporated on 26 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7543200.00.
RBA 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.RBA INSURANCE BROKERS PRIVATE LIMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.
Directors of RBA INSURANCE BROKERS PRIVATE LIMITED are DEVENDRA KUMAR AGARWAL, LAV KUMAR, DHANANJAY SINGHAL, SHYAM SUNDER AGARWAL, KAPIL KUMAR AGRAWAL, and SITA RAM VARSHNEY.
RBA INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66030DL2003PTC121083 and its registration number is 121083. Users may contact RBA INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RBA INSURANCE BROKERS PRIVATE LIMITED is 110 AGARWAL CHAMBERS 27,VS BLOCK SHAKAR PUR , DELHI, Delhi, India - 110092.
Current status of RBA 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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Previous CINs
ZaubaCorp's company report for RBA 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.
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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 RBA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RBA INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01836319 | DEVENDRA KUMAR AGARWAL | Director | 2003-08-20 |
| 06458508 | LAV KUMAR | Director | 2013-09-30 |
| 09787006 | DHANANJAY SINGHAL | Director | 2024-06-11 |
| 00096844 | SHYAM SUNDER AGARWAL | Director | 2003-06-26 |
| 00781603 | KAPIL KUMAR AGRAWAL | Director | 2003-06-26 |
| 01631727 | SITA RAM VARSHNEY | Director | 2003-08-20 |
Past Directors & Key Managerial Personnel of RBA INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06458508 | LAV KUMAR | Additional Director | - | 2013-09-30 |
| 01836312 | RAVINDRA AGRAWAL | Director | - | 2013-04-30 |
Other Directorships of DEVENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNC INFRATECH LIMITED | L45201DL1999PLC195937 | CFO(KMP) | - | 2017-07-15 |
| SKYFAB INDUSTRIES PRIVATE LIMITED | U25200UP2022PTC159472 | Director | 2022-02-11 | Ongoing |
| VACMET INDIA LIMITED | U74899UP1993PLC034039 | CFO(KMP) | - | 2014-12-13 |
| NOWOTEX TECH PRIVATE LIMITED | U74999UP2018PTC103901 | Director | - | 2022-02-02 |
Other Directorships of LAV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHANANJAY SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBA FINANCE PRIVATE LIMITED | U67120DL1996PTC083899 | Additional Director | - | 2023-03-04 |
| RBA FINANCE PRIVATE LIMITED | U67120DL1996PTC083899 | Director | 2022-11-11 | Ongoing |
Other Directorships of SHYAM SUNDER AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBA FINANCE PRIVATE LIMITED | U67120DL1996PTC083899 | Director | 1996-12-18 | Ongoing |
| RBA INFRATECH PRIVATE LIMITED | U70102UP2009PTC038089 | Additional Director | - | 2013-09-23 |
| RBA INFRATECH PRIVATE LIMITED | U70102UP2009PTC038089 | Director | 2013-09-23 | Ongoing |
Other Directorships of KAPIL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBA FINANCE PRIVATE LIMITED | U67120DL1996PTC083899 | Director | 1997-06-30 | Ongoing |
| RBA INFRATECH PRIVATE LIMITED | U70102UP2009PTC038089 | Additional Director | - | 2010-09-30 |
| RBA INFRATECH PRIVATE LIMITED | U70102UP2009PTC038089 | Director | 2010-09-30 | Ongoing |
| CHUNAWALA BULK CARRIER PRIVATE LIMITED | U74899DL1994PTC061782 | Director | 1994-10-14 | Ongoing |
| AGGU INVESTMENT AND FINANCE COMPANY PRIV ATE LIMITED | U74899DL1995PTC064647 | Director | 1995-01-23 | Ongoing |
Other Directorships of SITA RAM VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGGU INVESTMENT AND FINANCE COMPANY PRIV ATE LIMITED | U74899DL1995PTC064647 | Director | 1996-03-01 | Ongoing |
Other Directorships of RAVINDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPANN UTPADAN INDIA LIMITED | L40106GJ2010PLC091880 | Additional Director | - | 2013-07-15 |
| SAMPANN UTPADAN INDIA LIMITED | L40106GJ2010PLC091880 | Managing Director | - | 2018-03-27 |
| SHUBHAM ELECTROCHEM LIMITED . | U34301DL1988PLC033788 | Additional Director | - | 2015-09-29 |
| SHUBHAM ELECTROCHEM LIMITED . | U34301DL1988PLC033788 | Director | - | 2018-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2006PTC153071 | UTKARSH REALTORS PRIVATE LIMITED | 110, AGARWAL CHAMBERS- IV 27, V.S. BLOCK , SHAKAR PUR , DELHI, Delhi, India - 110092 |
| ABC-8442 | UTKARSH REALTORS LLP | 110, AGARWAL CHAMBERS- IV 27, V.S. BLOCK , SHAKAR PUR,Shahdara,Shahdara,Delhi,India-110092 |
| ABC-6490 | ANKIT ASHIANA REALTORS LLP | 27 OFFICE NO -110,AGGARWAL CHAMBER -IV FIRST FLOOR, VEER SAVARKAR BLOCK, SHAKAR,PUR,East Delhi,East Delhi,Delhi,India-110092 |
| U74899DL2001PTC113631 | ASK MOUTH FRESHNERS (INDIA) PRIVATE LIMITED | 109 AGARWAL CHAMBER-IV27 V S BLOCK SHAKAR PUR , DELHI, Delhi, India - 110092 |
| U74899DL1998PTC093059 | INOVATE MACHINE TECHNOLOGIES PRIVATE LIMITED | 308 AGRAWAL CHAMBERS-IV27 VEER SAVARKAR BLOCK SHAKAR PUR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70102DL2007PTC158215 | ANKIT ASHIANA REALTORS PRIVATE LIMITED | 27 OFFICE NO -110,AGGARWAL CHAMBER -IV FIRST FLOOR, VEER SAVARKAR BLOCK, SHAKAR PUR , DELHI, Delhi, India - 110092 |
| U80900DL2019PTC353086 | EDROID LEARNING SOLUTIONS PRIVATE LIMITED | S-9A, SCHOOL BLOCK, SHAKAR PUR SHAKAR PUR, NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U22219DL2021PTC390978 | GOLDEN INK MEDIA PRIVATE LIMITED | R-27 RITA BLOCK SHAKAR PUR , DELHI, Delhi, India - 110092 |
| U72200DL2007PTC161095 | SOFTAGE MARKETING PRIVATE LIMITED | ABC, COMPLEX, 20 VS BLOCK, SHAKAR PUR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2014PTC270429 | RENBOW WHEELS PRIVATE LIMITED | 110 Agarwal Chamber -IV 27,V.S.Block,Shakarpur , Delhi, Delhi, India - 110092 |
| U74899DL1999PTC102162 | BKM AGRO PRODUCTS PRIVATE LIMITED | 27 VEER SAVARKAR BLOCK103 AGGARWALCHAMBER-IV SHAKAR PUR , DELHI, Delhi, India - 110092 |
| U64202DL2006PTC156722 | LSV SOFTEK PRIVATE LIMITED. | 110,AGARWAL CHAMBER -1V 27,V.S.BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U67120DL1996PTC083899 | RBA FINANCE PRIVATE LIMITED | 110, AGARWAL CHAMBER IV, V.S. BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U15201DL2001PTC111915 | NAND-NANDAN DAIRY PRIVATE LIMITED | 202 AGARWAL CHAMBERS IV27 VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U40200DL2005PTC132299 | MAS GASAIR SYSTEMS PRIVATE LIMITED | 212 AGARWAL CHAMBERS IV 27VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74899DL1991PTC043249 | RAJEEV CHEMICALS PRIVATE LIMITED | 307 AGARWAL CHAMBERS-IIII27-VEER SAVARKAR BLOCK SAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U85110DL2003PTC119107 | BLUEBELLS HEALTHCARE PRIVATE LIMITED | 308 AGARWAL CHAMBERS-IV27 VEER SAVARKAR BLOCK SHAKARPUR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U72200DL2010PTC203831 | EMPYREAN RESEARCH PRIVATE LIMITED | 408, Aggarwal Chamber IV 27 Veer Savarkar Block, Shakar Pur , New Delhi, Delhi, India - 110092 |
| U74899DL1995PTC068550 | RAJSU CHIT FUND PRIVATE LIMITED | 551 AGGARWAL CHAMBERS III 26 VEER SAVARKAR BLOCK, SHAKAR PUR , NEW DELHI, Delhi, India - 110092 |
| U45100DL2007PTC310183 | NUMERUNO REALTORS PRIVATE LIMITED | Office No. 247, S-550, Welcome Plaza, Shakar Pur, School Block- II, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U46497DL2011PTC215163 | KEROL SYSTEMS PRIVATE LIMITED | F-50/781, GALI NO.10,GANESH NAGAR SECOND, SHAKAR PUR, SHAKAR PUR BARAMAD, EAST DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| ACO-4278 | RUN MACHINE SPORTS LLP | S-40 FIRST FLOOR,SUNDER BLOCK SHAKAR PUR,New Delhi,New Delhi,Delhi,India-110092 |
| U74930DL1996PTC083192 | M S G PERSONNEL VISION PRIVATE LIMITED | S-501, Upper Ground Floor, Shakar Pur School Block, Delhi , Delhi, Delhi, India - 110092 |
| U20119DL2025PTC450112 | ECO GAS INNOVATION PRIVATE LIMITED | S 671 D Ground Floor, School Block,ShakarPur,New Delhi,New Delhi,Delhi,110092-India |
| U58203DL2025PTC446425 | TIBREWAL &TYAGI ENTERTAINMENT PRIVATE LIMITED | U- 152 C, Ram Mandir Gali,Upadhyay Block, ShakarPur,East Delhi,East Delhi,Delhi,110092-India |
| U63990DC2026PTC469669 | MASTER TECHNOLOGY FINTECH SERVICES PRIVATE LIMITED | C M MADAN D-1/64 BLOCK -D,ARUNA PARK SHAKAR PUR EXT,East Delhi,East Delhi,Delhi,110092-India |
| U46411DL2025PTC451667 | CLINCH BUSYTECH INDIA PRIVATE LIMITED | B-49-A,F/F KH NO-478 &,14/96,BLOCK-B SHAKAR PUR,East Delhi,East Delhi,Delhi,110092-India |
| U41000DL2006PTC155634 | ANANT WATER MART INDIA PRIVATE LIMITED | 212, AGARWAL CHAMBER-IV, 27, VEER SAVARKAR BLOCK, SHAKARPUR, DELH I-110092 , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10319953 | 2011-10-04 | 2014-03-28 | - | 149,000,000.00 | Bank of India | |
| 10319957 | 2011-10-04 | - | - | 70,000,000.00 | BANK OF INDIA | |
| 10496202 | 2014-03-28 | - | - | 49,000,000.00 | Bank of India | |
| 100936430 | 2024-06-14 | - | - | 50,000,000.00 | SIDBI |
- 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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| 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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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.