• 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

INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED

CIN: U66030MH2001PTC133072 As on: 2026-07-13

INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED (CIN: U66030MH2001PTC133072) is a Private company incorporated on 16 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED'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 INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED are DILIP BALVANTRAI MEHTA, and VIPUL KIRIT MALKAN.

INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED's Corporate Identification Number (CIN) is U66030MH2001PTC133072 and its registration number is 133072. Users may contact INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED on its Email address - [email protected]. Registered address of INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED is Shiv Building,Plot No.139,140B,1st Floor, Western Express Highway, Sahar Junction, Vile Pa rle (East) , Mumbai, Maharashtra, India - 400057.

Current status of INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for INVESTSMART INSURANCE AGENCY LIM ITED 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 Report

All 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 INVESTSMART INSURANCE AGENCY LIM ITED

Purchase full report of INVESTSMART INSURANCE AGENCY LIM ITED

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 INVESTSMART INSURANCE AGENCY LIM ITED 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 INVESTSMART INSURANCE AGENCY LIM ITED
DIN Director Name Designation Appointment Date
05265758 DILIP BALVANTRAI MEHTA Director 2012-09-05
05158393 VIPUL KIRIT MALKAN Director 2013-09-27
Past Directors & Key Managerial Personnel of INVESTSMART INSURANCE AGENCY LIM ITED
DIN Director Name Designation Appointment Date Cessation
00040698 SHEKHAR VASANT DESHPANDE Director - 2009-04-15
00040971 GIRISH SHRIKRISHNA NADKARNI Director - 2007-07-31
00492377 MADHUGIRIRAJASIMHA SHASHI BHUSHAN Director - 2008-01-18
01976751 DEEPAK SHARMA Additional Director - 2008-09-12
02145219 VIPUL JAYSUKH SHAH Additional Director - 2009-07-10
02145219 VIPUL JAYSUKH SHAH Director - 2010-04-05
02341875 KASHMIRA JOJI MATHEW Additional Director - 2009-07-10
02341875 KASHMIRA JOJI MATHEW Director - 2012-12-31
05265758 DILIP BALVANTRAI MEHTA Additional Director - 2012-09-05
02403394 PORUS FREDY VAZIFDAR Additional Director - 2010-08-30
02403394 PORUS FREDY VAZIFDAR Director - 2012-04-30
05158393 VIPUL KIRIT MALKAN Additional Director - 2013-09-27
Other Directorships of SHEKHAR VASANT DESHPANDE
Company Name CIN Designation Appointment Date Cessation
FSTE RESEARCH STUDIO LLP ACA-1163 Designated Partner 2023-03-04 Ongoing
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Company Secretary - 2009-03-31
ALPEN CAPITAL INDIA PRIVATE LIMITED U67120MH2007FTC176779 Company Secretary - 2016-08-31
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Company Secretary - 2010-02-26
Other Directorships of GIRISH SHRIKRISHNA NADKARNI
Other Directorships of MADHUGIRIRAJASIMHA SHASHI BHUSHAN
Company Name CIN Designation Appointment Date Cessation
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director - 2022-03-02
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2022-04-20
WAY2WEALTH COMMODITIES PRIVATE LIMITED U51229KA2006PTC039880 Additional Director - 2015-08-12
WAY2WEALTH COMMODITIES PRIVATE LIMITED U51229KA2006PTC039880 Director 2015-08-12 Ongoing
WAY2WEALTH COMMODITIES PRIVATE LIMITED U51229KA2006PTC039880 Director - 2008-09-25
COFFEE DAY OVERSEAS PRIVATE LIMITED U55101KA2001PTC028792 Additional Director - 2008-09-26
COFFEE DAY OVERSEAS PRIVATE LIMITED U55101KA2001PTC028792 Director - 2009-06-15
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Managing Director 2021-01-20 Ongoing
WAY2WEALTH ENTERPRISES PRIVATE LIMITED U65999AP2017PTC106315 Director - 2024-02-14
ALPHAGREP SECURITIES PRIVATE LIMITED U66010GJ2002PTC118597 Additional Director - 2008-09-26
ALPHAGREP SECURITIES PRIVATE LIMITED U66010GJ2002PTC118597 Director - 2009-06-15
TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Additional Director - 2015-06-15
TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Director 2015-06-15 Ongoing
TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Director - 2014-01-08
TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Director appointed in casual vacancy - 2012-08-24
WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 CEO(KMP) - 2021-03-01
WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Director - 2014-02-19
MANDI2MARKET TRADERS PRIVATE LIMITED U67190KA2007PTC043494 Additional Director - 2008-09-26
MANDI2MARKET TRADERS PRIVATE LIMITED U67190KA2007PTC043494 Director - 2013-11-18
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Additional Director - 2021-07-16
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director 2021-07-16 Ongoing
WAY2WEALTH DISTRIBUTORS PRIVATE LIMITED U70101KA2001PTC029910 Additional Director - 2008-09-26
WAY2WEALTH DISTRIBUTORS PRIVATE LIMITED U70101KA2001PTC029910 Director - 2013-11-18
SARESTATES REALTY ADVISORS PRIVATE LIMITED U70101KA2010PTC052584 Director - 2013-12-16
WAY2WEALTH SECURITIES PRIVATE LIMITED U72200KA2000PTC027020 Additional Director - 2008-09-29
WAY2WEALTH SECURITIES PRIVATE LIMITED U72200KA2000PTC027020 CEO - 2023-03-31
WAY2WEALTH SECURITIES PRIVATE LIMITED U72200KA2000PTC027020 Director - 2015-03-27
LALBAGH BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74140KA2001PTC029347 Additional Director - 2008-09-26
LALBAGH BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74140KA2001PTC029347 Director - 2009-06-15
SEA FUNDS MANAGEMENT INDIA PRIVATE LIMITED U74140KA2006PTC039866 Additional Director - 2021-07-16
SEA FUNDS MANAGEMENT INDIA PRIVATE LIMITED U74140KA2006PTC039866 Director 2021-07-16 Ongoing
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2022-07-26
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director 2022-02-11 Ongoing
ESS & ESS HRM SERVICES PRIVATE LIMITED U74910KA2004PTC034232 Additional Director - 2008-09-26
ESS & ESS HRM SERVICES PRIVATE LIMITED U74910KA2004PTC034232 Director - 2009-06-15
Other Directorships of DEEPAK SHARMA
Company Name CIN Designation Appointment Date Cessation
SARTHI SCK ADVISORS LLP AAM-5694 Partner 2018-05-07 Ongoing
COTYLEDON GREENS PRIVATE LIMITED U01100MH2019PTC333596 Director 2019-11-26 Ongoing
NEOPOLITAN PIZZA AND FOODS LIMITED U24123GJ2011PLC063940 Additional Director - 2014-11-14
SARTHI CAPITAL ADVISORS PRIVATE LIMITED U65190DL2012PTC238100 Director 2012-06-27 Ongoing
SARTHI CAPITAL SERVICES PRIVATE LIMITED U65990DL2012PTC237142 Director - 2012-09-05
ACEPRO ADVISORS PRIVATE LIMITED U65999MH2010PTC204232 Additional Director - 2014-09-30
ACEPRO ADVISORS PRIVATE LIMITED U65999MH2010PTC204232 Director 2014-09-30 Ongoing
SARTHI FINANCIALS SERVICES PRIVATE LIMITED U67190DL2009PTC187401 Director 2009-02-09 Ongoing
ACEPRO FINANCE PRIVATE LIMITED U67190MH2017PTC302367 Director 2017-12-01 Ongoing
SARTHIWM PROMOTERS PRIVATE LIMITED U70200DL2010PTC202787 Director 2010-05-18 Ongoing
SARTHI ANGELS VENTURE FOUNDATION U93000DL2013NPL256068 Director 2013-07-30 Ongoing
Other Directorships of VIPUL JAYSUKH SHAH
Company Name CIN Designation Appointment Date Cessation
CRYSTAL PATH CAPITAL ADVISORS LLP AAB-0527 Designated Partner 2012-08-06 Ongoing
TOTAL HOLDINGS FINVEST PRIVATE LIMITED U65990MH2005PTC153374 Director - 2013-06-12
SHRENI FINANCE PRIVATE LIMITED U65990MH2021PTC360304 Additional Director 2021-09-07 Ongoing
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Manager - 2009-11-10
SARTHI FINANCIALS SERVICES PRIVATE LIMITED U67190DL2009PTC187401 Director - 2012-08-01
Other Directorships of KASHMIRA JOJI MATHEW
Other Directorships of DILIP BALVANTRAI MEHTA
Company Name CIN Designation Appointment Date Cessation
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Additional Director - 2012-09-05
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2017-12-30
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2015-01-15
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 CFO(KMP) - 2015-01-14
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Managing Director - 2017-12-30
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2012-09-05
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2018-02-22
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2012-09-05
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 CFO(KMP) - 2015-01-14
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2015-01-15
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Managing Director - 2017-12-30
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director - 2012-09-05
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director 2012-09-05 Ongoing
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Additional Director - 2012-09-05
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director 2012-09-05 Ongoing
Other Directorships of PORUS FREDY VAZIFDAR
Other Directorships of VIPUL KIRIT MALKAN
Company Name CIN Designation Appointment Date Cessation
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Additional Director - 2016-09-14
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2021-04-01
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Additional Director - 2015-06-29
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2021-12-15
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Whole-time director - 2021-04-01
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2017-09-25
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2022-08-04
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Managing Director - 2014-11-18
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2012-09-05
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2021-05-31
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2017-09-13
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2021-04-01
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Managing Director - 2014-11-18
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director 2014-03-27 Ongoing
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Additional Director 2014-03-27 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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.

Purchase our hand crafted financial report for $ 9.99