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
NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED
CIN: U67190MH2013PTC239476 As on: 2026-07-13
NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED (CIN: U67190MH2013PTC239476) is a Private company incorporated on 09 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 19900000.00.
NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED are YASHWANT LODHA, BIPLAB MUKHERJEE, MURALI KRISHNAN IYER, and ANAND KUMAR BAJAJ.
NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2013PTC239476 and its registration number is 239476. Users may contact NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED is Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059.
Current status of NEARBY INSURANCE BROKING SERVICES 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 NEARBY INSURANCE BROKING SERVICES 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 NEARBY INSURANCE BROKING SERVICES
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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 NEARBY INSURANCE BROKING SERVICES 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 NEARBY INSURANCE BROKING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07484628 | YASHWANT LODHA | Director | 2019-09-26 |
| 06438395 | BIPLAB MUKHERJEE | Director | 2013-01-09 |
| 06438405 | MURALI KRISHNAN IYER | Director | 2013-01-09 |
| 07387631 | ANAND KUMAR BAJAJ | Director | 2019-09-26 |
Past Directors & Key Managerial Personnel of NEARBY INSURANCE BROKING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07449339 | RAJESH MADATHIL JANARDHANAN NAIR | Additional Director | - | 2019-06-25 |
| 07484628 | YASHWANT LODHA | Additional Director | - | 2019-09-26 |
| 02887220 | RAJESH JHA | Additional Director | - | 2019-09-26 |
| 02887220 | RAJESH JHA | Director | - | 2022-06-29 |
| 03463797 | EMILE GOVEIA NATHANIEL | Director | - | 2019-06-25 |
| 07477893 | SUBHASH KUMAR | Additional Director | - | 2019-09-12 |
| 06438385 | AMRISH GOYAL | Director | - | 2019-06-25 |
| 07387631 | ANAND KUMAR BAJAJ | Additional Director | - | 2019-09-26 |
Other Directorships of RAJESH MADATHIL JANARDHANAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUSTIK TRAVEL VENTURES PRIVATE LIMITED | U63040KA2016PTC086360 | Director | 2019-07-11 | Ongoing |
| LAST DECIMAL PRIVATE LIMITED | U74900PN2012PTC142994 | Additional Director | - | 2019-09-30 |
| LAST DECIMAL PRIVATE LIMITED | U74900PN2012PTC142994 | Director | - | 2021-10-31 |
Other Directorships of YASHWANT LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARBY NEODIGITAL SERVICES PRIVATE LIMITED | U52291MH2019PTC326968 | Director | 2019-06-19 | Ongoing |
| RHRH SERVICES PRIVATE LIMITED | U74110MH2018PTC315580 | Director | - | 2020-09-01 |
| NEARBY PAYMENT SERVICES PRIVATE LIMITED | U74110MH2018PTC316044 | Director | 2018-10-22 | Ongoing |
| NEARBY TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC280037 | Additional Director | - | 2017-12-20 |
| NEARBY TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC280037 | Director | 2017-12-20 | Ongoing |
| RBZ CHEM CONSULTING PRIVATE LIMITED | U74999MH2017PTC303451 | Additional Director | - | 2024-09-29 |
| RBZ CHEM CONSULTING PRIVATE LIMITED | U74999MH2017PTC303451 | Director | 2020-09-14 | Ongoing |
| NEARBY HYPERMARKET PRIVATE LIMITED | U74999MH2019PTC328463 | Director | 2019-07-25 | Ongoing |
| PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA | U85300MH2022NPL377403 | Director | 2022-02-23 | Ongoing |
Other Directorships of RAJESH JHA
Other Directorships of EMILE GOVEIA NATHANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAAZARUS DIAS EDUCATION AKADEMY PRIVATE LIMITED | U74990MH2011PTC219671 | Director | - | 2013-02-01 |
| MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED | U74999MH2011PTC217738 | Director | - | 2013-02-01 |
| MONEYEDWISE DISTRIBUTION PRIVATE LIMITED | U80904MH2012PTC225980 | Director | - | 2013-02-01 |
| MONEYEDWISE SERVICES PRIVATE LIMITED | U93030MH2011PTC217341 | Director | - | 2013-02-01 |
Other Directorships of BIPLAB MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARBY NEODIGITAL SERVICES PRIVATE LIMITED | U52291MH2019PTC326968 | Director | - | 2019-09-12 |
| RHRH SERVICES PRIVATE LIMITED | U74110MH2018PTC315580 | Director | - | 2019-08-20 |
| NEARBY PAYMENT SERVICES PRIVATE LIMITED | U74110MH2018PTC316044 | Director | - | 2019-09-12 |
| NEARBY TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC280037 | Director | - | 2019-09-16 |
| NEARBY HYPERMARKET PRIVATE LIMITED | U74999MH2019PTC328463 | Director | - | 2019-09-12 |
Other Directorships of AMRISH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STORGE VENTURES LLP | ACE-6757 | Designated Partner | 2023-12-30 | Ongoing |
Other Directorships of MURALI KRISHNAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARBY NEODIGITAL SERVICES PRIVATE LIMITED | U52291MH2019PTC326968 | Director | 2019-06-19 | Ongoing |
| RHRH SERVICES PRIVATE LIMITED | U74110MH2018PTC315580 | Director | - | 2020-09-01 |
| NEARBY PAYMENT SERVICES PRIVATE LIMITED | U74110MH2018PTC316044 | Director | 2018-10-22 | Ongoing |
| BUSINESS CORRESPONDENT FEDERATION OF INDIA | U74999DL2014NPL270298 | Additional Director | - | 2019-09-14 |
| BUSINESS CORRESPONDENT FEDERATION OF INDIA | U74999DL2014NPL270298 | Director | 2019-09-14 | Ongoing |
| NEARBY TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC280037 | Director | - | 2023-08-02 |
| NEARBY TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC280037 | Managing Director | 2023-08-30 | Ongoing |
| NEARBY HYPERMARKET PRIVATE LIMITED | U74999MH2019PTC328463 | Director | 2019-07-25 | Ongoing |
| PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA | U85300MH2022NPL377403 | Director | 2022-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2011PTC215590 | UNISHIP MANAGEMENT PRIVATE LIMITED | UNIT NO 410,4TH FLOOR, MEADOWS,SAHAR PLAZA, ANDHERI KURLA ROAD , J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| L21091MH1970PLC014865 | VENTURA TEXTILES LIMITED | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. Nagar ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U67120MH1994PTC081135 | PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED. | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. NAGAR, ANDHERI- KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1995PTC086436 | VENTURA TEXPORTS PRIVATE LIMITED | Unit No. 121, MIDAS, Sahar Plaza, J. B. Nagar, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U67190MH2008PTC182063 | AGRE CORPORATE ADVISORS PRIVATE LIMITED | B-707, Bonanza, 7th Floor, Sahar Plaza, J. B. Nagar, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U51100MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U63040MH2007PTC167401 | ZLN (INDIA) PRIVATE LIMITED | Sahar Plaza, Windfall Building, 9th Floor Unit No 905, Andheri Kural Road, J. B. Nagar, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| F00125 | WARNER BROS.(FE) INC. | 407,4th Floor, Windfall, Sahar Plaza Complex 407 , Andheri Kurla Road, J. B. Nagar, Andheri, Maharashtra, India - 400059 |
| ABC-7197 | RIYUME VENTURES LLP | Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U61200MH2021PTC363627 | NAUTICFLEET PRIVATE LIMITED | 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059 |
| U70100MH1995PTC372829 | SHREE KRISHNA STRUCTURES PVT LTD | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E), J.B. Nagar, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC261148 | DELTAPHI TECH PRIVATE LIMITED | Unit No-10, Gr. Floor, Midas, Sahar Plaza Complex A. K. Road, J. B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC250067 | AGOS AVIATION SERVICES PRIVATE LIMITED | Unit No. 513-514, 521-522, 5th Floor, Bonanza Bldg Sahar Plaza, J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAR-5842 | FUN PROS LLP | UNIT NO.509 / 510, 5th FLOOR, MEADOWS SAHAR PLAZA COMPLEX, J.B.NAGAR, A.K.ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74120MH2013PTC240497 | IMR PROJECTS PRIVATE LIMITED | OFFICE NO 904, 9TH FLOOR, WINDFALL, SAHAR PLAZA COMPLEX, J B NAGAR,ANDHERI-KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAB-0481 | YURA BUSINESS PARTNERS LLP | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAB-6898 | PECAN REALTY LLP | 407,4th Floor,Windfall,Sahar Plaza ComplexAndheri Kurla Road,J.B Nagar,Andheri East Mumbai, Maharashtra, India - 400059 |
| U74120MH2013FTC243689 | RWE SUPPLY & TRADING (INDIA) PRIVATE LIMITED | OFFICE NO.203, WINDFALL, SAHAR PLAZA COMPLEX, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74110MH2019PTC326961 | JS JEWELS PRIVATE LIMITED | UNIT NO. 204, 2nd FLOOR, MIDAS, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI(EAST), , Mumbai, Maharashtra, India - 400059 |
| U74300MH1976PTC018742 | CORE ADVERTISING AND MARKETING PRIVATE L IMITED | MEADOWS, 6TH FLOOR, SAHAR PLAZA COMPLEX, ANDHERI-KURLA ROAD, J. B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2005PTC152504 | I-PROCESS SERVICES (INDIA) PRIVATE LIMITED | Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U82990MH2005PLC152504 | I-PROCESS SERVICES (INDIA) LIMITED | Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U27100MH1996PTC097025 | DELTA IRON AND STEEL COMPANY PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27100MH2003PTC141751 | KHANNA DELTA STEEL PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27200MH2004PTC148690 | ARK INDUSTRIES PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U67190MH2011PTC220385 | NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED | Unit No.308, 3rd Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, JB Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74990MH2011FTC214460 | TSUDAKOMA SERVICE INDIA PRIVATE LIMITED | 404 MEADOWS, 4th FLOOR, SAHAR PLAZA COMPLEX J B NAGAR, ANDHERI-KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.