• 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

      INSURANCE BROKERS ASSOCIATION OF INDIA

      CIN: U67120MH2001NPL132860 As on: 2026-07-13
      Purchase Report

      INSURANCE BROKERS ASSOCIATION OF INDIA (CIN: U67120MH2001NPL132860) is a Public company incorporated on 25 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 900000.00.

      INSURANCE BROKERS ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSURANCE BROKERS ASSOCIATION OF INDIA's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of INSURANCE BROKERS ASSOCIATION OF INDIA are SUMIT SHANTILAL BOHRA, NIRMAL BAZAZ, RASHMI RAVI IYER, SURENDER TONK KUMAR, GURUNATHAN VENKATESWARAN, SANJEEV GUJRAL, ANURAAG KAUL, CIBY VARGHESE, NARENDRAKUMAR BHARINDWAL, SUNDARAM VENKATAVARADAN, SRIRAMAN MOHAN, ASHOK KUMAR JAIN, ROHIT KAPUR, PAVANJITSINGH DHINGRA, and VENKATESH GALI NAIDU.

      INSURANCE BROKERS ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U67120MH2001NPL132860 and its registration number is 132860. Users may contact INSURANCE BROKERS ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of INSURANCE BROKERS ASSOCIATION OF INDIA is MAHALAXMI INDUSTRIAL ESTATE,UNIT NO. 319, PLOT 175 D.S. BARRETTO ROAD, LOWER PAREL , Mumbai, Maharashtra, India - 400013.

      Current status of INSURANCE BROKERS ASSOCIATION OF INDIA 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
      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 INSURANCE BROKERS ASSOCIATION OF 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 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 INSURANCE BROKERS ASSOCIATION OF INDIA

      Purchase full report of INSURANCE BROKERS ASSOCIATION OF 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 INSURANCE BROKERS ASSOCIATION OF 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 BROKERS ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date
      00012568 SUMIT SHANTILAL BOHRA Director 2018-09-18
      00762179 NIRMAL BAZAZ Director 2023-10-21
      02483534 RASHMI RAVI IYER Director 2020-09-24
      06912923 SURENDER TONK KUMAR Director 2020-09-24
      02147869 GURUNATHAN VENKATESWARAN Director 2021-09-24
      06801600 SANJEEV GUJRAL Director 2022-09-16
      01054054 ANURAAG KAUL Director 2021-09-27
      03316654 CIBY VARGHESE Director 2019-09-24
      06891088 NARENDRAKUMAR BHARINDWAL Director 2018-09-18
      06591887 SUNDARAM VENKATAVARADAN Director 2020-09-24
      07120546 SRIRAMAN MOHAN Director 2020-09-24
      00392870 ASHOK KUMAR JAIN Director 2018-09-18
      00695965 ROHIT KAPUR Director 2021-09-24
      01588542 PAVANJITSINGH DHINGRA Director 2022-09-16
      01798904 VENKATESH GALI NAIDU Director 2023-10-21
      Past Directors & Key Managerial Personnel of INSURANCE BROKERS ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date Cessation
      00061306 SITHAPATHY VISWESWARAN Nominee Director - 2012-11-18
      00178556 ARUP KUMAR MAZUMDAR Nominee Director - 2008-02-25
      00895662 SHASHIKANT VANMALIDAS THAKKAR Director - 2017-09-08
      02216673 KAPIL MEHTA Additional Director - 2017-09-08
      02216673 KAPIL MEHTA Director - 2022-09-16
      02243455 AJAY KUMAR BANSAL Director - 2020-09-24
      07283389 GIRISH ANAND MALIK Director - 2019-09-23
      00338277 VIJAY RAMPAL Director - 2020-09-24
      00344800 ARUN KUMAR KOHLI Director - 2007-07-24
      00364490 GULAB CHAND RATERIA Director - 2014-09-06
      01556858 SOHANLAL KADEL Nominee Director - 2018-09-18
      06768010 THARAMANGALAM ARUNACHALAM LAKSHMINARAYANAN Director - 2018-04-05
      00011686 SANJIV BAJAJ Director - 2010-09-30
      00377302 SATHYAMOORTHY SUNDER RAMAN Nominee Director - 2017-09-08
      00700881 VURAKARANAM RAMA KRISHNA Director - 2020-09-24
      00202548 SANDEEP VASANT DADIA Director - 2023-12-20
      01054054 ANURAAG KAUL Additional Director - 2022-09-16
      06475495 VIJAYAKUMAR GOVADA Director - 2021-09-24
      06891088 NARENDRAKUMAR BHARINDWAL Additional Director - 2018-09-18
      00073775 PRAFULLA KASHINATH KALE Nominee Director - 2014-09-06
      00437714 AKHILESH JAIN Director - 2022-09-16
      02267829 SANJAY KEDIA Nominee Director - 2020-09-24
      00667808 KISHAN LAL AGRAWAL Director - 2022-09-16
      00957793 KRISHAN KUMAR Director - 2016-09-17
      00957793 KRISHAN KUMAR Nominee Director - 2010-09-30
      01882971 ASHOK KUMAR NARANG Director - 2017-02-16
      06590091 RAKESH KUMAR MALIK Director - 2019-07-25
      06698552 MUKESH JAIN Director - 2020-01-28
      00041696 FALI ARDESHIR PONCHA Director - 2016-09-17
      00150232 HEMANG DINESH JANGLA Director - 2018-09-18
      00271508 SURENDRA MALHOTRA Director - 2013-09-24
      00309556 ATUL DHIRAJLAL BODA Nominee Director - 2015-10-17
      00441012 ARVIND KUMAR KHAITAN Director - 2023-09-22
      00070612 SUDHIR KUMAR JAIN Nominee Director - 2021-05-30
      00136941 DEEPAK KUMAR GUPTA Director - 2007-04-24
      00381207 NITIN GORDHANDAS DOSSA Nominee Director - 2018-09-18
      01031539 SURESH KUMAR SETHI Nominee Director - 2013-09-24
      01534103 VENKATA SATYA NARAYANA KODALI Director - 2014-08-15
      01534103 VENKATA SATYA NARAYANA KODALI Nominee Director - 2009-09-29
      Other Directorships of SUMIT SHANTILAL BOHRA
      Company Name CIN Designation Appointment Date Cessation
      ANAND PROJECTS LIMITED L40109UP1936PLC048200 Director - 2009-07-29
      AMBAR SHELTERS PRIVATE LIMITED U15420DL2004PTC208056 Director - 2007-03-26
      GANRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC278083 Director - 2007-03-26
      JAGRUTI CHINNI PRIVATE LIMITED U15420MH2004PTC146068 Director - 2007-03-26
      RANCHHOD MULTI-TRADE LIMITED U51100MH2004PLC146098 Director - 2007-03-26
      GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Whole-time director 2006-06-30 Ongoing
      KNB ENTERPRISES PRIVATE LIMITED U74900MH2004PTC146065 Director - 2007-03-26
      Other Directorships of SITHAPATHY VISWESWARAN
      Company Name CIN Designation Appointment Date Cessation
      VIG INDIA INSURANCE BROKERS PRIVATE LIMITED U65999MH2002PTC135590 Director - 2012-11-18
      VIG REINSURANCE BROKERS PRIVATE LIMITED U66010MH2001PTC130687 Director - 2012-11-18
      RASI MINDTREE CONSULTANTS PRIVATE LIMITED U74140MH2005PTC157938 Director - 2011-03-16
      VITASIA MANAGEMENT SERVICES PRIVATE LIMITED U93000MH1994PTC076906 Director - 2012-11-18
      Other Directorships of ARUP KUMAR MAZUMDAR
      Company Name CIN Designation Appointment Date Cessation
      HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Director - 2008-02-25
      Other Directorships of NIRMAL BAZAZ
      Company Name CIN Designation Appointment Date Cessation
      PARAGON FINANCE LTD L65921WB1986PLC040980 Additional Director - 2015-07-31
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2015-04-20
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Director - 2015-11-19
      EXTRA COVER INSURANCE BROKERS PRIVATE LIMITED U67200WB2005PTC103446 Director 2005-05-31 Ongoing
      ALIPORE CROSSWINDS RESIDENT WELFARE ASSOCIATION U88900WB2023NPL263547 Director 2023-07-17 Ongoing
      CENTER POINT OWNERS ASSOCIATION U93000WB2015NPL205039 Director 2023-06-29 Ongoing
      Other Directorships of SHASHIKANT VANMALIDAS THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC141621 Director 2003-08-06 Ongoing
      Other Directorships of KAPIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      THE PRUDENTIAL INSURANCE COMPANY OF AMER ICA F02814 Authorised Representative - 2007-07-09
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Managing Director - 2011-01-11
      SECURENOW INSURANCE BROKER PRIVATE LIMITED U74140DL2011PTC213539 Additional Director - 2011-02-08
      SECURENOW INSURANCE BROKER PRIVATE LIMITED U74140DL2011PTC213539 Director 2015-01-14 Ongoing
      SECURENOW INSURANCE BROKER PRIVATE LIMITED U74140DL2011PTC213539 Managing Director - 2015-01-14
      SECURENOW TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC278792 Additional Director - 2016-09-30
      SECURENOW TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC278792 Director 2016-09-30 Ongoing
      SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2017-09-28
      SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Managing Director 2017-09-28 Ongoing
      Other Directorships of AJAY KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      FLORINTREE EMPLOYEES LLP ABA-9849 Partner 2022-07-20 Ongoing
      ROBINHOOD MARKETS SECURITIES PRIVATE LIMITED U65990MH2022PTC389538 Additional Director - 2023-10-15
      ROBINHOOD MARKETS SECURITIES PRIVATE LIMITED U65990MH2022PTC389538 Director 2023-08-11 Ongoing
      ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC239540 Additional Director - 2023-09-29
      ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC239540 Director 2023-08-14 Ongoing
      ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC239540 Director - 2014-03-24
      ROBINHOOD INSURANCE BROKER PRIVATE LIMITED U67200MH2008PTC180492 Whole-time director 2008-07-04 Ongoing
      AJUKTA SERVICES PRIVATE LIMITED U74300MH2021PTC360548 Additional Director - 2023-09-29
      AJUKTA SERVICES PRIVATE LIMITED U74300MH2021PTC360548 Director 2023-08-11 Ongoing
      ROBINHOOD FINTECH PRIVATE LIMITED U74999MH2022PTC384585 Additional Director - 2023-10-15
      ROBINHOOD FINTECH PRIVATE LIMITED U74999MH2022PTC384585 Director 2023-08-11 Ongoing
      Other Directorships of GIRISH ANAND MALIK
      Company Name CIN Designation Appointment Date Cessation
      XPERITUS INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC142006 Director 2015-09-21 Ongoing
      Other Directorships of VIJAY RAMPAL
      Company Name CIN Designation Appointment Date Cessation
      MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED U67200MH2002PTC137586 Whole-time director - 2013-03-01
      VIVAA INSURANCE BROKING PRIVATE LIMITED U74900PN2012PTC142395 Director - 2012-11-02
      Other Directorships of ARUN KUMAR KOHLI
      Company Name CIN Designation Appointment Date Cessation
      SHREYASH INSURANCE BROKERS PRIVATE LIMITED U67200PB2002PTC025520 Director - 2011-11-06
      INDUNIA REALTECH LIMITED U70102DL2009PLC190606 Additional Director - 2010-09-15
      Other Directorships of GULAB CHAND RATERIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOHANLAL KADEL
      Company Name CIN Designation Appointment Date Cessation
      THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Additional Director - 2020-12-16
      THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Director - 2022-10-21
      KADEL INSURANCE BROKERS PRIVATE LIMITED U51909TG1993PTC015308 Managing Director 2021-04-01 Ongoing
      KADEL INSURANCE BROKERS PRIVATE LIMITED U51909TG1993PTC015308 Managing Director - 2021-03-31
      Other Directorships of RASHMI RAVI IYER
      Company Name CIN Designation Appointment Date Cessation
      HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Managing Director - 2010-04-01
      AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Additional Director - 2016-09-29
      AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Whole-time director 2016-09-29 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2020-12-10
      Other Directorships of THARAMANGALAM ARUNACHALAM LAKSHMINARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Additional Director 2024-01-12 Ongoing
      BHARAT RE-INSURANCE BROKERS PRIVATE LIMITED U67200TN1997PTC080219 Additional Director - 2014-04-01
      BHARAT RE-INSURANCE BROKERS PRIVATE LIMITED U67200TN1997PTC080219 Director 2015-04-01 Ongoing
      BHARAT RE-INSURANCE BROKERS PRIVATE LIMITED U67200TN1997PTC080219 Whole-time director - 2024-01-19
      Other Directorships of SURENDER TONK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE LIFE INSURANCE BROKERS PRIVATE LIMITED U66000DL2014PTC271182 Director 2014-09-03 Ongoing
      PRIMIERA EDUCOMP PRIVATE LIMITED U80900UP2017PTC094035 Director - 2022-07-02
      Other Directorships of SANJIV BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      NIDESHWARAM ENTERPRISES LLP ABA-4314 Designated Partner 2022-01-31 Ongoing
      TIGER BUILDTECH LLP ABA-4350 Designated Partner 2022-01-31 Ongoing
      BAJAJ CARBON LIMITED U21098DL1971PLC005857 Director 2000-10-17 Ongoing
      GANESHAONLINE LIMITED U51909DL2003PLC123686 Director 2004-10-01 Ongoing
      BAJAJ CAPITAL TECHNOLOGY SOLUTIONS LIMITED U65923DL2008PLC185119 Director - 2010-10-29
      BAJAJ CAPITAL SECURITIES LIMITED U65999DL2019PLC346813 Director 2019-03-01 Ongoing
      BAJAJ CAPITAL NUVO INSURANCE BROKING LIMITED U66000DL2019PLC348145 Director 2019-04-02 Ongoing
      BAJAJ CAPITAL LIMITED U67120DL1965PLC004338 Managing Director 1998-08-07 Ongoing
      BAJAJ INDUSTRIAL FINANCE LTD U67120DL1971PLC005508 Director 1991-04-10 Ongoing
      BAJAJ CAPITAL MARKETS LIMITED U67120DL2004PLC130803 Director - 2016-06-01
      BAJAJ CAPITAL INVESTMENT ADVISERS PRIVATE LIMITED U67190DL2013PTC253559 Director 2013-06-04 Ongoing
      TIGER FINTECH PRIVATE LIMITED U67190DL2022PTC401359 Director 2022-07-07 Ongoing
      BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Additional Director - 2010-07-16
      BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Director 2010-07-16 Ongoing
      HEALTHCARE INFOXCHANGE INDIA PRIVATE LIMITED U72900DL2009PTC195080 Director - 2013-03-22
      FUEL SOURCE MANPOWER SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184402 Director - 2018-02-15
      BAJAJ AGRO INDUSTRIES (INDIA) PVT LTD U74899DL1975PTC007624 Director 2006-11-27 Ongoing
      BAJAJ PHARMACEUTICALS PRIVATE LIMITED U74899DL1986PTC026000 Director - 2009-12-08
      SHARE GURUKUL PRIVATE LIMITED U80101DL2008PTC172376 Director 2008-01-08 Ongoing
      INTERNATIONAL COLLEGE OF FINANCIAL PLANNING LIMITED U80302DL2002PLC114154 Additional Director - 2018-11-20
      INTERNATIONAL COLLEGE OF FINANCIAL PLANNING LIMITED U80302DL2002PLC114154 Director - 2008-08-01
      INTERNATIONAL COLLEGE OF WEALTH MANAGEMENT PRIVATE LIMITED U80900DL2008PTC181932 Director 2008-08-11 Ongoing
      BAJAJ SCHOOL OF MANAGEMENT PRIVATE LIMITED U80904DL2016PTC308332 Director 2016-11-17 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
      Other Directorships of SATHYAMOORTHY SUNDER RAMAN
      Company Name CIN Designation Appointment Date Cessation
      SUPRASESH GENERAL INSURANCE SERVICES AND BROKERS PRIVATE LIMITED U66010TN1999PTC042753 Managing Director 1999-07-01 Ongoing
      S SUNDER RAMAN SURVEYORS PRIVATE LIMITED U67200TN2000PTC045520 Director - 2009-03-19
      Other Directorships of VURAKARANAM RAMA KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      IIRM HOLDINGS INDIA LIMITED L70200UP1992PLC018150 Additional Director - 2022-09-30
      IIRM HOLDINGS INDIA LIMITED L70200UP1992PLC018150 Director - 2023-09-27
      IIRM HOLDINGS INDIA LIMITED L70200UP1992PLC018150 Managing Director 2022-08-31 Ongoing
      IIRM WELLNESS SERVICES PRIVATE LIMITED U24233MH2007PTC176577 Additional Director - 2018-09-29
      IIRM WELLNESS SERVICES PRIVATE LIMITED U24233MH2007PTC176577 Director 2018-09-29 Ongoing
      SAMPADA BUSINESS SOLUTIONS LIMITED U67100TG1996PLC023230 Director - 2019-09-11
      SAMPADA BUSINESS SOLUTIONS LIMITED U67100TG1996PLC023230 Managing Director 2019-09-12 Ongoing
      INDIA INSURE RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67120TG1999PTC031412 Director 2016-12-23 Ongoing
      INDIA INSURE RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67120TG1999PTC031412 Director - 2013-03-28
      INDIA INSURE RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67120TG1999PTC031412 Managing Director - 2008-03-01
      IIRM GLOBAL SHARED SERVICES PRIVATE LIMITED U72900TG2003PTC040691 Additional Director - 2023-09-26
      IIRM GLOBAL SHARED SERVICES PRIVATE LIMITED U72900TG2003PTC040691 Director 2020-03-23 Ongoing
      Other Directorships of GURUNATHAN VENKATESWARAN
      Company Name CIN Designation Appointment Date Cessation
      RADIANT INSURANCE BROKING PRIVATE LIMITED U65910TN2008PTC068497 Director - 2013-04-27
      TVS INSURANCE BROKING PRIVATE LIMITED U67200TN2007PTC094400 Additional Director - 2017-11-16
      TVS INSURANCE BROKING PRIVATE LIMITED U67200TN2007PTC094400 Director - 2018-09-24
      TVS INSURANCE BROKING PRIVATE LIMITED U67200TN2007PTC094400 Whole-time director 2018-09-24 Ongoing
      TVS INSURANCE BROKING PRIVATE LIMITED U67200TN2007PTC094400 Whole-time director - 2018-09-23
      Other Directorships of SANJEEV GUJRAL
      Company Name CIN Designation Appointment Date Cessation
      CARNATION INSURANCE BROKING COMPANY PRIVATE LIMITED U66000DL2010PTC209308 Additional Director - 2014-09-24
      CARNATION INSURANCE BROKING COMPANY PRIVATE LIMITED U66000DL2010PTC209308 Director - 2015-04-13
      GIRNAR INSURANCE BROKERS PRIVATE LIMITED U66010RJ2016PTC054811 Director - 2016-08-01
      GIRNAR INSURANCE BROKERS PRIVATE LIMITED U66010RJ2016PTC054811 Whole-time director - 2018-07-01
      GOODX INSURANCE BROKERS PRIVATE LIMITED U66030DL2019PTC355102 Director 2019-09-13 Ongoing
      Other Directorships of SANDEEP VASANT DADIA
      Company Name CIN Designation Appointment Date Cessation
      LOCKTON INSURANCE BROKERS (INDIA) PRIVATE LIMITED U66220MH2024FTC422798 Director 2024-04-03 Ongoing
      ENAM INSURANCE BROKER PRIVATE LIMITED U67200MH2003PTC142078 Director - 2011-04-19
      LOCKTON SERVICES INDIA PRIVATE LIMITED U82990MH2024FTC422315 Director 2024-03-28 Ongoing
      ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 CEO - 2024-01-19
      Other Directorships of ANURAAG KAUL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-18
      KESARCHAND TRADING LLP AAW-2590 Designated Partner - 2021-04-03
      ORGANIKA FARMS & FOODS PRIVATE LIMITED U01111UP2020PTC129324 Additional Director - 2021-11-30
      ORGANIKA FARMS & FOODS PRIVATE LIMITED U01111UP2020PTC129324 Director 2021-11-30 Ongoing
      SAPTRISHI CONSULTANCY SERVICES LIMITED U65999DL1996PLC078514 Additional Director - 2020-07-31
      SAPTRISHI CONSULTANCY SERVICES LIMITED U65999DL1996PLC078514 Director 2020-07-31 Ongoing
      ARANKARI RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200DL1998PTC095155 Director - 2007-01-24
      NOGYO FARMTEC PRIVATE LIMITED U73200UP2020PTC131462 Additional Director - 2021-12-03
      JK INSURANCE BROKERS LIMITED U74999DL2002PLC114816 Additional Director - 2014-03-04
      JK INSURANCE BROKERS LIMITED U74999DL2002PLC114816 Whole-time director 2014-03-04 Ongoing
      Other Directorships of CIBY VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      BIMAGENIE INSURANCE BROKING PRIVATE LIMITED U66000TN2011PTC078831 Director - 2018-01-10
      BIMAGENIE INSURANCE BROKING PRIVATE LIMITED U66000TN2011PTC078831 Managing Director 2018-01-10 Ongoing
      Other Directorships of VIJAYAKUMAR GOVADA
      Company Name CIN Designation Appointment Date Cessation
      TOYOTA TSUSHO INSURANCE BROKER INDIA PRIVATE LIMITED U66010KA2008PTC045231 Managing Director - 2021-12-27
      TOYOTA TSUSHO INSURANCE BROKER INDIA PRIVATE LIMITED U66010KA2008PTC045231 Nominee Director - 2022-07-20
      KOKORO INSURANCE BROKERS PRIVATE LIMITED U66220KA2023PTC174252 Managing Director 2023-05-30 Ongoing
      Other Directorships of NARENDRAKUMAR BHARINDWAL
      Company Name CIN Designation Appointment Date Cessation
      BVM OUTSOURCING SERVICES PRIVATE LIMITED U74900KA2014PTC075898 Director - 2015-02-02
      Other Directorships of PRAFULLA KASHINATH KALE
      Company Name CIN Designation Appointment Date Cessation
      SHUBLAXMI ISPAT PRIVATE LIMITED U15130MH2004PTC144157 Additional Director - 2007-06-21
      SHUBLAXMI ISPAT PRIVATE LIMITED U15130MH2004PTC144157 Director 2007-06-21 Ongoing
      JSR DYNAMICS PRIVATE LIMITED U29113MH2018PTC318834 Director 2019-07-01 Ongoing
      KETAN MOTORS PRIVATE LIMITED U34100MH1998PTC114047 Director 2004-09-16 Ongoing
      JAIKA VANIJYA PRIVATE LIMITED U50100MH1972PTC015774 Director 2003-09-30 Ongoing
      JAIKA AUTOMOBILES AND FINANCE PVT LTD U50100MH1981PTC025788 Director 2004-09-20 Ongoing
      JAIKA MOTORS PRIVATE LIMITED U50300MH1992PTC065232 Managing Director 2003-08-23 Ongoing
      CENTRAL AVENUE TRADING COMPANY PRIVATE LIMITED U50300MH1995PTC095511 Director 2006-07-24 Ongoing
      JAIKA AUTOMOBILES PRIVATE LIMITED U51220MH1960PTC011651 Director 1975-10-30 Ongoing
      JAIKA VEHICLE TRADE PRIVATE LIMITED U51502MH1994PTC081114 Director 2004-09-29 Ongoing
      JAIKA FINANCE PRIVATE LIMITED U65910MH1993PTC072040 Director 2005-09-29 Ongoing
      JAIKA INSURANCE BROKERAGE PRIVATE LIMITED U67200MH2003PTC141081 Director 2003-06-27 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2012-10-05
      Other Directorships of AKHILESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      AGROTECH RISK PRIVATE LIMITED U01100DL2017PTC315028 Director 2020-02-28 Ongoing
      TRINITY REINSURANCE BROKERS LIMITED U01111DL1986PLC025441 Additional Director - 2008-09-30
      TRINITY REINSURANCE BROKERS LIMITED U01111DL1986PLC025441 Director - 2012-11-01
      TRINITY REINSURANCE BROKERS LIMITED U01111DL1986PLC025441 Whole-time director 2015-10-01 Ongoing
      TRINITY REINSURANCE BROKERS LIMITED U01111DL1986PLC025441 Whole-time director - 2015-09-30
      KISAN 56 YANTRA PRIVATE LIMITED U01611DL2023PTC423638 Director 2023-12-08 Ongoing
      TRINITY GROUP VENTURE LIMITED U29100DL2011PLC219627 Director 2020-11-09 Ongoing
      M.M. CARPETS AND INDUSTRIES LIMITED. U45100DL1980PLC010707 Director 2020-12-14 Ongoing
      TRINITY INDUSTRIES LIMITED U45100DL2009PLC195526 Director 2009-10-27 Ongoing
      GLOBUS TRADE LINKS PRIVATE LIMITED U52100DL2007PTC167358 Additional Director - 2017-09-20
      GLOBUS TRADE LINKS PRIVATE LIMITED U52100DL2007PTC167358 Director 2017-09-20 Ongoing
      TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Additional Director - 2010-02-01
      TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Director 2020-09-29 Ongoing
      TRINITY INFRADEVELOPER PRIVATE LIMITED U70200DL2010PTC198207 Director - 2021-12-20
      MDAH GLOBAL LIMITED U74110DL2001PLC112581 Director - 2022-11-28
      Other Directorships of SANJAY KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. U66010MH2002PTC138276 Additional Director - 2016-05-31
      MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. U66010MH2002PTC138276 Director - 2016-05-31
      MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. U66010MH2002PTC138276 Whole-time director 2016-05-31 Ongoing
      MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. U66010MH2002PTC138276 Whole-time director - 2016-04-15
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2022-09-10
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2024-06-30
      MARSH RISK MANAGEMENT PRIVATE LIMITED U74999MH2002PTC134533 Director 2008-07-01 Ongoing
      Other Directorships of SUNDARAM VENKATAVARADAN
      Company Name CIN Designation Appointment Date Cessation
      ABHIVRIDHI INSURANCE BROKERS PRIVATE LIMITED U93000PN2012PTC142479 Additional Director - 2013-09-06
      ABHIVRIDHI INSURANCE BROKERS PRIVATE LIMITED U93000PN2012PTC142479 Director 2013-09-06 Ongoing
      Other Directorships of SRIRAMAN MOHAN
      Company Name CIN Designation Appointment Date Cessation
      PAAVANA INSURANCE BROKERS PRIVATE LIMITED U66000TN2015PTC102950 Director - 2016-03-21
      PAAVANA INSURANCE BROKERS PRIVATE LIMITED U66000TN2015PTC102950 Managing Director 2016-09-15 Ongoing
      PAAVANA INSURANCE BROKERS PRIVATE LIMITED U66000TN2015PTC102950 Whole-time director - 2016-09-15
      JWALA RISK CONSULTING PRIVATE LIMITED U74999TN2015PTC100631 Director - 2015-10-15
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Additional Director - 2010-09-30
      ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Director - 2019-04-11
      TEJRE INSURETECH PRIVATE LIMITED U72500MH2022PTC381156 Director 2022-04-22 Ongoing
      AMICUS INSURANCE BROKING SERVICES PRIVATE LIMITED U74140MH2007PTC176808 Additional Director 2021-09-05 Ongoing
      FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Company Secretary - 2024-03-23
      FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2016-10-25
      FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Whole-time director 2016-10-25 Ongoing
      Other Directorships of KISHAN LAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      WORLDWIDE INSURANCE BROKERS LIMITED U67200UP1995PLC120808 Director - 2009-01-02
      WORLDWIDE INSURANCE BROKERS LIMITED U67200UP1995PLC120808 Managing Director 2009-01-02 Ongoing
      SAR EDUTECH LIMITED U72200DL2004PLC430836 Additional Director - 2012-03-25
      Other Directorships of ROHIT KAPUR
      Company Name CIN Designation Appointment Date Cessation
      GOLDKEY INSURANCE BROKERS PRIVATE LIMITED U66010CH2006PTC030588 Director 2006-09-18 Ongoing
      Other Directorships of KRISHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DEE DEE STEEL CASTINGS PRIVATE LIMITED U27310PB1988PTC008248 Director - 2018-02-28
      VJIT TRADING AND MARKETING PRIVATE LIMITED U65921PB1993PTC013021 Director - 2015-08-14
      MY COVER RISK INSURANCE BROKERS PRIVATE LIMITED U67200DL2002PTC304308 Director - 2017-07-10
      RAIDER DATA SERVICES PRIVATE LIMITED U72900PB2010PTC034263 Director 2010-09-13 Ongoing
      ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED U74899DL1993PTC052954 Director - 2008-08-25
      Other Directorships of ASHOK KUMAR NARANG
      Company Name CIN Designation Appointment Date Cessation
      SRIDHAR INSURANCE BROKER PRIVATE LIMITED U67120CH2002PTC025491 Director - 2010-04-15
      SRIDHAR INSURANCE BROKER PRIVATE LIMITED U67120CH2002PTC025491 Managing Director - 2017-02-16
      NEELGAGAN INFOTECH PRIVATE LIMITED U72200DL2011PTC224674 Director - 2017-02-16
      Other Directorships of RAKESH KUMAR MALIK
      Company Name CIN Designation Appointment Date Cessation
      AON INDIA INSURANCE BROKERS PRIVATE LIMITED U66000KA2016PTC095559 Additional Director - 2021-09-03
      AON INDIA INSURANCE BROKERS PRIVATE LIMITED U66000KA2016PTC095559 CEO(KMP) - 2019-04-30
      AON INDIA INSURANCE BROKERS PRIVATE LIMITED U66000KA2016PTC095559 Director 2021-11-30 Ongoing
      AON INDIA INSURANCE BROKERS PRIVATE LIMITED U66000KA2016PTC095559 Director - 2022-09-26
      GLOBAL INSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137954 Additional Director - 2013-06-04
      GLOBAL INSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137954 Whole-time director - 2016-01-31
      Other Directorships of MUKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SRIDHAR INSURANCE BROKER PRIVATE LIMITED U67120CH2002PTC025491 Director - 2020-01-18
      BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Additional Director - 2013-09-25
      BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Director - 2016-09-25
      BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Whole-time director - 2019-04-10
      Other Directorships of FALI ARDESHIR PONCHA
      Company Name CIN Designation Appointment Date Cessation
      A B POCHAJI AGENCIES PRIVATE LIMITED U51209MH1990PTC056167 Director - 2019-12-25
      INTERNATIONAL REINSURANCE AND INSURANCE CONSULTANCY AND BROKING SERVICES PRIVATE LIMITED U67200MH1993PTC071662 Director - 2019-12-25
      SOPHISTICATED BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74990MH1997PTC109308 Director - 2019-12-25
      DIAGNOSTICS THERAPEUTIC MEDICAL CENTRE PRIVATE LIMITED U85120MH1994PTC083800 Director - 2019-12-25
      Other Directorships of HEMANG DINESH JANGLA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      HARVIC MANAGEMENT SERVICES (INDIA) LIMITED L65990MH1993PLC074153 Director - 2018-01-03
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2009-09-09
      INVERSION AGRO VENTURES PRIVATE LIMITED U51215MH1995PLC085272 Director - 2013-02-01
      SPENTA WOOLENS LIMITED U51492MH1995PLC085269 Director - 2014-12-01
      HAVMORE INSURANCE BROKERS PRIVATE LIMITED U65990MH1995PTC091160 Director - 2017-12-01
      AROMA FASHIONS LIMITED U67120MH1995PLC086215 Director 1997-09-13 Ongoing
      CARNIVAL PROPERTIES PRIVATE LIMITED U70101MH1994PTC081332 Director - 2008-10-01
      Other Directorships of SURENDRA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Additional Director - 2016-09-20
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director 2016-09-20 Ongoing
      UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Additional Director - 2018-08-09
      UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Director 2018-08-09 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2007-12-27
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director - 2019-05-05
      FENNER (INDIA) LIMITED U25199TN1955PLC000740 Nominee Director 1993-06-09 Ongoing
      SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Director 2010-05-26 Ongoing
      PARAM SHUBHAM VANIJYA LIMITED U51909DL1946PLC116827 Director 1995-12-26 Ongoing
      PARAM SHUBHAM VANIJYA LIMITED U51909DL1946PLC116827 Director - 2023-10-17
      SAGO TRADING LIMITED U51909DL1993PLC056150 Additional Director - 2021-09-29
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director 2021-09-29 Ongoing
      J.K. CREDIT AND FINANCE LIMITED. U67120DL1983PLC016175 Director 2010-05-26 Ongoing
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Additional Director - 2015-09-10
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director 2015-09-10 Ongoing
      GLOBAL STRATEGIC TECHNOLOGIES LIMITED U74140DL2011PLC216818 Director 2011-03-31 Ongoing
      JK INSURANCE BROKERS LIMITED U74999DL2002PLC114816 Director 2002-04-03 Ongoing
      LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING U80302DL2008NPL185209 Director 2008-11-25 Ongoing
      CLINIRX RESEARCH PRIVATE LIMITED U85110WB2004PTC098498 Additional Director - 2019-03-16
      CLINIRX TANGENT RESEARCH INDIA PRIVATE LIMITED U85110WB2013PTC224480 Additional Director - 2014-08-25
      CLINIRX TANGENT RESEARCH INDIA PRIVATE LIMITED U85110WB2013PTC224480 Director 2014-08-25 Ongoing
      JKLC EMPLOYEES' WELFARE ASSOCIATION LIMITED U85300DL1983PLC016479 Director - 2008-09-26
      Other Directorships of ATUL DHIRAJLAL BODA
      Company Name CIN Designation Appointment Date Cessation
      DHIRAJ SERVICES PRIVATE LIMITED U11101MH1984PTC032675 Additional Director - 2012-09-20
      DHIRAJ SERVICES PRIVATE LIMITED U11101MH1984PTC032675 Director 2012-09-20 Ongoing
      KULDEVI PROPERTIES PRIVATE LIMITED U45203MH2013PTC245147 Managing Director 2013-07-03 Ongoing
      J.B.BODA INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED U61106MH1971PTC015087 Additional Director - 2012-09-08
      J.B.BODA INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED U61106MH1971PTC015087 Director - 2015-09-01
      SURAKSHA TRAVELS PRIVATE LIMITED U63040MH1995PTC095592 Additional Director - 2012-09-24
      SURAKSHA TRAVELS PRIVATE LIMITED U63040MH1995PTC095592 Director - 2015-02-09
      J B BODA AND CO PVT LTD U66000MH1954PTC009317 Managing Director 1994-05-27 Ongoing
      J B BODA INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED U66010MH2002PTC138193 Managing Director 2002-12-10 Ongoing
      J B BODA INSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC138194 Managing Director 2002-12-10 Ongoing
      SHYAM PROPERTIES LIMITED U70101MH1963PLC012581 Director 2004-03-18 Ongoing
      ATRIUM CONSULTANCY SERVICES PRIVATE LIMITED U74110MH1954PTC009316 Managing Director 1994-05-27 Ongoing
      CROWE BODA AND COMPANY PRIVATE LIMITED U74999MH1956PTC009727 Managing Director 1994-05-27 Ongoing
      Other Directorships of ARVIND KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      B D KHAITAN & CO LTD U24129WB1978PLC031778 Managing Director - 2018-10-15
      SALASAR WEATHER SERVICES PRIVATE LIMITED U51100WB2005PTC106620 Director - 2019-11-18
      SALASAR SERVICES (INSURANCE BROKERS) PRIVATE LIMITED U55101WB1990PTC049637 Managing Director 1996-05-25 Ongoing
      ARVIND KHAITAN PVT LTD U67120WB1960PTC024801 Director 1985-06-26 Ongoing
      MAGNITUDE & DIMENSION (EASTERN) LTD U74210WB1982PLC035006 Director 1984-05-21 Ongoing
      Other Directorships of SUDHIR KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AADHAR INDIA FINVEST LIMITED U65921HR1989PLC091303 Director - 2011-12-01
      REFER INSURANCE WEB AGGREGATOR PRIVATE LIMITED U66000DL2021PTC389005 Additional Director 2024-12-17 Ongoing
      EMBEE INSURANCE BROKERS LIMITED U67200CH2003PLC025774 Director - 2021-05-30
      EMBEE INSURANCE BROKERS LIMITED U67200CH2003PLC025774 Managing Director - 2012-05-31
      EMBEE IP SERVICES PRIVATE LIMITED U74999CH2017PTC041574 Additional Director - 2018-10-04
      EMBEE IP SERVICES PRIVATE LIMITED U74999CH2017PTC041574 Whole-time director - 2021-05-30
      ALCHEMIST HOSPITALS (GURGAON) PRIVATE LIMITED U74999HR2014PTC053848 IRP/RP/Liquidator 2023-09-21 Ongoing
      JITO CHANDIGARH CHAPTER FOUNDATION U85420CH2024NPL045854 Director 2024-08-17 Ongoing
      Other Directorships of DEEPAK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DEE DEE STEEL CASTINGS PRIVATE LIMITED U27310PB1988PTC008248 Director 1988-04-05 Ongoing
      JAI BHOLE POWER & STEELS PRIVATE LIMITED U36100PB1995PTC048153 Director - 2018-10-10
      BESTECH ESTATE DEVELOPERS PRIVATE LIMITED U45200DL1997PTC255497 Director - 2010-07-10
      STRIKER FINVEST PRIVATE LIMITED U65921DL1995PTC183398 Director - 2008-07-29
      VJIT TRADING AND MARKETING PRIVATE LIMITED U65921PB1993PTC013021 Director - 2017-05-15
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director - 2007-04-25
      DEE DEE SECURITIES PRIVATE LIMITED U67120PB1992PTC012037 Director 2001-02-24 Ongoing
      KAUSHAL REALTECH PRIVATE LIMITED U68100DL1997PTC190743 Director - 2010-07-23
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2018-09-29 Ongoing
      DSP AND ASSOCIATES PRIVATE LIMITED U74140PB2001PTC024724 Director - 2007-08-19
      ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED U74899DL1993PTC052954 Director - 2020-03-04
      HARI COMMFIN PRIVATE LIMITED U74900PB1995PTC017171 Director - 2007-06-01
      Other Directorships of NITIN GORDHANDAS DOSSA
      Company Name CIN Designation Appointment Date Cessation
      DOSSA CHEMICALS PRIVATE LIMITED U24110MH1989PTC051027 Director 1989-03-15 Ongoing
      FEDERATION OF INDIAN AUTOMOBILE ASSOCIATION U34100MH1959NPL011301 Director 1997-12-13 Ongoing
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-08-09 Ongoing
      DOSSA PROPERTIES PRIVATE LIMITED U45200MH2000PTC128832 Director 2000-09-22 Ongoing
      GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-30 Ongoing
      GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-31 Ongoing
      GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director 2024-01-05 Ongoing
      DOSSA INSURANCE & BROKING SERVICES LIMITED U66010MH2000PLC129905 Director 2000-12-07 Ongoing
      WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director 2006-09-26 Ongoing
      WIAA SAFE DRIVING INSTITUTE AND INSPECTION CENTER U74999MH2016NPL286883 Director 2016-10-18 Ongoing
      WIAA-CASTROL INSTITUTE OF MOTORING U80300GJ2005NPL046185 Director 2005-06-03 Ongoing
      GLOBAL BHATIA BENEVOLENT FOUNDATION U85100MH2015NPL266987 Director 2015-07-29 Ongoing
      DOSSA MEDI-CARE LIMITED U85110MH1998PLC116814 Director 1998-10-09 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2017-09-22
      INDIAN AUTOMOTIVE RACING CLUB LIMITED U92413MH1971NPL015122 Director - 2012-12-31
      MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2012-12-31
      VINTAGE & CLASSIC CAR CLUB OF INDIA U99999MH1990NPL056464 Director 1990-05-10 Ongoing
      Other Directorships of SURESH KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      HEALTHY LIFE TECHNO SOLUTIONS PRIVATE LIMITED U62010DL2019PTC351557 Director 2019-06-19 Ongoing
      SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Director 2016-08-08 Ongoing
      SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Director - 2009-07-23
      PROCOVER TECHNOLOGY PRIVATE LIMITED U72100DL2018PTC338182 Director 2020-12-01 Ongoing
      CFR ELECTRONICS KINGS PRIVATE LIMITED U74110DL1983PTC014975 Director 1983-01-12 Ongoing
      SATELEC POWER ELECTRONICS PRIVATE LTD U74899DL1986PTC025328 Director 2010-12-01 Ongoing
      SATELEC POWER ELECTRONICS PRIVATE LTD U74899DL1986PTC025328 Director - 2009-07-23
      HANA HOTELS AND APARTMENTS PRIVATE LIMITED U74899DL1987PTC027322 Director 2010-12-01 Ongoing
      HANA HOTELS AND APARTMENTS PRIVATE LIMITED U74899DL1987PTC027322 Director - 2009-07-23
      U P S ELECTRONICS PRIVATE LIMITED U74899DL1987PTC027323 Director 2010-12-01 Ongoing
      U P S ELECTRONICS PRIVATE LIMITED U74899DL1987PTC027323 Director - 2009-07-23
      UPS COMPUTERS PRIVATE LTD. U74899DL1987PTC029288 Director 2010-12-01 Ongoing
      UPS COMPUTERS PRIVATE LTD. U74899DL1987PTC029288 Director - 2009-07-23
      RIA INSURANCE BROKERS PRIVATE LIMITED U74899DL1989PTC034788 Director 2001-12-21 Ongoing
      SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED U74899DL1989PTC036170 Director 2010-12-01 Ongoing
      SUCHI CONSULTANTS AND INVESTMENT PRIVATE LIMITED U74899DL1989PTC036170 Director - 2009-07-23
      Other Directorships of VENKATA SATYA NARAYANA KODALI
      Company Name CIN Designation Appointment Date Cessation
      AROMALE COFFEE WORKS PRIVATE LIMITED U55100TG2007PTC054533 Director - 2010-06-02
      COASTAL INSURANCE BROKERS PRIVATE LIMITED U65999TG2001PTC036669 Director - 2014-08-15
      PUSHKAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED U74999TG2007PTC054532 Director - 2010-06-02
      Other Directorships of PAVANJITSINGH DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      NANAK COMPUSERVE LLP AAO-8658 Designated Partner 2019-04-11 Ongoing
      ANGAD COMPUSERVE LLP AAS-3283 Designated Partner 2020-03-20 Ongoing
      BRIGHT SNACK FOODS PRIVATE LIMITED U15111KA1995PTC019239 Director 1995-11-22 Ongoing
      VERDE DEVELOPERS PRIVATE LIMITED U45201KA1995PTC017902 Director - 2016-03-01
      INSURE FINANCE CAPITAL PRIVATE LIMITED U65990MH2020PTC346276 Director 2020-09-18 Ongoing
      PRUDENT INSURANCE BROKERS PRIVATE LIMITED U70100MH1982PTC027681 Director - 2014-04-01
      PRUDENT INSURANCE BROKERS PRIVATE LIMITED U70100MH1982PTC027681 Managing Director 2021-10-02 Ongoing
      PRUDENT INSURANCE BROKERS PRIVATE LIMITED U70100MH1982PTC027681 Whole-time director - 2021-10-02
      PRUDENT INSURE TECH PRIVATE LIMITED U70200MH2024PTC421414 Director 2024-03-14 Ongoing
      Other Directorships of VENKATESH GALI NAIDU
      Company Name CIN Designation Appointment Date Cessation
      ALCHEMY INSURANCE SERVICES PRIVATE LIMITED U67120TG2007PTC056461 Director 2007-11-28 Ongoing
      BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Additional Director - 2022-09-30
      BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Director 2022-07-19 Ongoing

      CIN Company Name Company Address
      ACH-9314 DR GLOW TECH LLP Unit No.21, 1st Floor, Mahalaxmi Industrial Estate,,D.C. Road, Gandhi Nagar, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,India-400013
      U14101MH1992PTC068294 ANITA SHARE BROKING PRIVATE LIMITED UNIT NO.18, FIRST FLOOR, MAHALAXMI IND.ESTATE, PREMISES CO-OP.SOC.LTD, GANDHI NAGAR, D. C.ROAD, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      L17120MH1991PLC063074 K K SILK MILLS LIMITED 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
      AAM-8407 TRICHY VENTURE ADVISORY LLP 7, Mahalaxmi Industrial Estate, Gandhi Nagar, D.S Road, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      U31300MH2008PTC182311 VORA ELECTRIC SERVICE PRIVATE LIMITED Unit No. 1 Floor -2 Mahalaxmi Industrial Estate, D Shivner Marg,Lower Parel , Mumbai, Maharashtra, India - 400013
      U20290MH2008PTC185828 INDUS ECO GREEN PRODUCTS PRIVATE LIMITED 7, GROUND FLOOR, MAHALAXMI INDUSTRIAL ESTATE, GANDHI NAGAR, D. S. ROAD, LOWER PAREL (W EST) , MUMBAI, Maharashtra, India - 400013
      U18204MH2010PTC209534 SEHEJ SARAA FASHION PRIVATE LIMITED A-2, UNIT NO. 79, SHAH AND NAHAR INDUSTRIAL ESTATE S. J. ROAD, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U74999MH2011PTC211854 SK SOLAR ENERGY PRIVATE LIMITED A-2, UNIT NO. 79, SHAH AND NAHAR INDUSTRIAL ESTATE S. J. ROAD, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U25994MH2023PTC404119 VINOD COOKWARE INDIA PRIVATE LIMITED Gala No. 01, Floor 3, Mahalaxmi Industrial Estate, Drainage Channel Road, Gandhi Nagar,,Cadastral Lower Parel, Mumbai 400013,Mumbai,Mumbai,Maharashtra,400013-India
      ACS-9358 FASHION ELEMENTS LLP 41/C, GROUND FLOOR, PLOT NO. 2, KEWAL INDUSTRIAL ESTATE,,SENAPATI BAPAT MARG, DELISLE ROAD, NEAR LOWER PAREL WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
      ACC-1732 GOLDIAM MERCANTILE REALTY LLP Unit No. 7, 2nd Floor, Mahalaxmi Ind. Estate, Dainik Shivner Marg, C.S. No. 143, Lower Parel Mumbai, Maharashtra, India - 400013
      U51101MH2007PTC176011 GOLDIAM MERCANTILE REALTY PRIVATE LIMITED Unit No. 7, 2nd Floor, Mahalaxmi Ind. Estate, Dainik Shivner Marg, C.S. No. 143, Lower Parel , Mumbai, Maharashtra, India - 400013
      ACJ-3547 OPERA CAPITAL SERVICES LLP Unit No 47, A/2 Shah and Nahar Industrial estate,S. J. Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U18101MH2008PTC184983 OPERA CLOTHING PRIVATE LIMITED UNIT NO. 2, A/2, SHAH NAHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL (W), MUMBAI - 40 0025 , MUMBAI, Maharashtra, India - 400013
      U46498MH2023PTC412528 AKOIRAH DIAMONDS PRIVATE LIMITED Unit No 1, Basement Floor, C S NO 448 A Building Process,Kamala City, S B Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U74999MH2018PTC303974 KIZCARNIVAL INDIA PRIVATE LIMITED 14/2, Mahalaxmi Industrial Estate D Shivner Road,Lower Parel , Mumbai, Maharashtra, India - 400013
      U85191MH2010PTC206899 NEFROMED DIALYSIS CENTERS PRIVATE LIMITE D 14/2, MAHALAXMI INDUSTRIAL ESTATE, D. SHIVNER ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51228MH1951PTC008392 BOMBAY GEM COMPANY (INDIA) PRIVATE LIMITED 21, Ground floor, Mahalaxmi Industrial Estate, D.C. Road, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U36912MH2012PTC230917 AARTI CHAIRS PRIVATE LIMITED UNIT NO. 15, GROUND FLOOR, BUSA INDUSTRIAL ESTATE, S N PATH, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74900MH2014PTC259565 INDUSTRY QUALIFICATIONS INDIA PRIVATE LIMITED Unit No-1, 3rd Floor Mahalaxmi Industrial Estate Gandhi Nagar, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2015PTC271066 EYEWATCH TECHNOLOGIES PRIVATE LIMITED Unit No-1, 3rd Floor Mahalaxmi Industrial Estate Gandhi Nagar, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC260471 CYBERDOJO TECHNOLOGIES PRIVATE LIMITED Unit No-1, 3rd Floor Mahalaxmi Industrial Estate Gandhi Nagar, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45200MH2008PTC181213 SWAGAT INFRA-PROJECTS PRIVATE LIMITED UNIT NO. 149/150, SHAH & NIHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U63090MH2016PTC281057 SPARKTIME LOGISTICS PRIVATE LIMITED UNIT NO. 20, MAHALAXMI INDUSTRIAL ESTATE PREMISES DRAINAGE CHANNEL ROAD, GANDHI NAGAR, LOW ER PAREL , MUMBAI, Maharashtra, India - 400013
      U74999MH2011PTC217949 J. P. INTEGRATED MARKETING SOLUTIONS PRIVATE LIMITED UNIT NO. 167, A/2, SHAH & NAHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAO-7521 QUALIA HOSPITALITY LLP Unit No. 311, 3rd Floor, Sun Industrial Estate Sun Mill Compound, Tulsi Pipe Road, Lower Parel Mumbai, Maharashtra, India - 400013
      AAU-6931 BRANDING VENUE LLP Unit No.11,A1 Shah & Nahar Industrial Estate Sitaram Jadhav Marg, Delisle Road, Lower Parel Mumbai, Maharashtra, India - 400013
      ABZ-2634 PRAJ Talent Partners LLP A2, Shah and Nahar Industrial Estate,Unit No.318, 3rd Floor, S.J.Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U70102MH2007PTC172885 SHAMI REALTY PRIVATE LIMITED Unit No.417,Shah & Nahar Industrial Estate,A-2, Dhanraj Mills Compound, S.J. Marg,Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      View all companies with similar 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