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      EMBEE INSURANCE BROKERS LIMITED

      CIN: U67200CH2003PLC025774 As on: 2026-07-13
      Purchase Report

      EMBEE INSURANCE BROKERS LIMITED (CIN: U67200CH2003PLC025774) is a Public company incorporated on 05 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.

      EMBEE INSURANCE BROKERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMBEE INSURANCE BROKERS LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of EMBEE INSURANCE BROKERS LIMITED are MUKUL BANSAL, NEERU BANSAL, MOHAN LAL VERMA, ARUN JAIN, and HARSHIT BANSAL.

      EMBEE INSURANCE BROKERS LIMITED's Corporate Identification Number (CIN) is U67200CH2003PLC025774 and its registration number is 25774. Users may contact EMBEE INSURANCE BROKERS LIMITED on its Email address - [email protected]. Registered address of EMBEE INSURANCE BROKERS LIMITED is UNIT NO. A204, 2ND FLOOR, ELANTE OFFICES, PLOT NO. 178-178 A, PHASE-1, , Chandigarh, Chandigarh, India - 160002.

      Current status of EMBEE INSURANCE BROKERS 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 Names

      Previous CINs

      ZaubaCorp's company report for EMBEE INSURANCE BROKERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 EMBEE INSURANCE BROKERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      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 EMBEE INSURANCE BROKERS
      DIN Director Name Designation Appointment Date
      00070651 MUKUL BANSAL Director 2003-02-05
      01378841 NEERU BANSAL Director 2006-03-08
      10384247 MOHAN LAL VERMA Additional Director 2023-12-20
      00070808 ARUN JAIN Director 2006-03-08
      08624628 HARSHIT BANSAL Additional Director 2019-11-28
      Past Directors & Key Managerial Personnel of EMBEE INSURANCE BROKERS
      DIN Director Name Designation Appointment Date Cessation
      00070612 SUDHIR KUMAR JAIN Director - 2021-05-30
      00070612 SUDHIR KUMAR JAIN Managing Director - 2012-05-31
      00070731 AMIT DHAUMYA Director - 2010-09-03
      00189820 ASHWANI KUMAR GUPTA Director - 2019-07-03
      00817740 ANIL RUNGTA Director - 2019-07-01
      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
      INSURANCE BROKERS ASSOCIATION OF INDIA U67120MH2001NPL132860 Nominee Director - 2021-05-30
      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 MUKUL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      EMBEE NIVESH LLP AAB-5891 Designated Partner 2013-06-18 Ongoing
      EMBEE NIVESH LLP AAB-5891 Partner - 2015-08-31
      EMBEE NEXTGEN SERVICES LLP AAV-0308 Designated Partner 2024-08-10 Ongoing
      AUROUS OIL AND GAS EXPLORATION LIMITED U11100HR2009PLC039789 Director 2009-12-07 Ongoing
      RBS CLEAN TECH PRIVATE LIMITED U29253HR2016PTC058345 Director - 2021-05-06
      AADHAR INDIA FINVEST LIMITED U65921HR1989PLC091303 Director - 2009-01-08
      TOMITOSHI FINVEST ADVISORS PRIVATE LIMITED U67100MH2018PTC311505 Director 2018-12-24 Ongoing
      EMBEE FINSOFT LIMITED U72200CH2010PLC032233 Director 2011-09-30 Ongoing
      EMBEE FINANCIAL SERVICES LIMITED U74140CH1995PLC015952 Director 1995-03-06 Ongoing
      SHREE SHYAM PULP & BOARD MILLS LIMITED U74899DL1994PLC060237 Additional Director - 2008-09-11
      EMBEE NIVESH PRIVATE LIMITED U74990CH2009PTC031885 Additional Director - 2011-09-30
      EMBEE NIVESH PRIVATE LIMITED U74990CH2009PTC031885 Director 2011-09-30 Ongoing
      EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director 2009-04-16 Ongoing
      EMBEE IP SERVICES PRIVATE LIMITED U74999CH2017PTC041574 Director 2018-02-07 Ongoing
      EMBEE IP SERVICES PRIVATE LIMITED U74999CH2017PTC041574 Director - 2017-09-22
      IVY HEALTHCARE INFRASTRUCTURE PRIVATE LIMITED U85110PB2008PTC032023 Director - 2009-09-05
      Other Directorships of NEERU BANSAL
      Company Name CIN Designation Appointment Date Cessation
      EMBEE NIVESH LLP AAB-5891 Designated Partner 2013-06-18 Ongoing
      EMBEE INFINITY SERVICES LLP AAV-0278 Designated Partner 2020-12-09 Ongoing
      EMBEE NEXTGEN SERVICES LLP AAV-0308 Designated Partner 2020-12-10 Ongoing
      BASCO BUSINESS SERVICES LLP AAX-0551 Designated Partner - 2022-07-26
      EMBEE VILLAS PRIVATE LIMITED U70109CH2010PTC032329 Director 2010-07-09 Ongoing
      EMBEE FINSOFT LIMITED U72200CH2010PLC032233 Director 2010-05-17 Ongoing
      EMBEE FINANCIAL SERVICES LIMITED U74140CH1995PLC015952 Director - 2017-02-22
      EMBEE NIVESH PRIVATE LIMITED U74990CH2009PTC031885 Additional Director - 2011-09-30
      EMBEE NIVESH PRIVATE LIMITED U74990CH2009PTC031885 Director 2011-09-30 Ongoing
      CREDENCE LABS LIMITED U85100PB2011PLC034835 Director 2011-03-16 Ongoing
      Other Directorships of MOHAN LAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT DHAUMYA
      Company Name CIN Designation Appointment Date Cessation
      EMBEE FINANCIAL SERVICES LIMITED U74140CH1995PLC015952 Director - 2013-07-16
      EMBEE FINANCIAL SERVICES LIMITED U74140CH1995PLC015952 Managing Director - 2010-09-30
      EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director - 2010-09-03
      Other Directorships of ARUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      VITAL FABRICATION PRIVATE LIMITED U29230CH2004PTC027639 Director - 2007-02-21
      AKASH DHINGRA SALES PRIVATE LIMITED U51900CH2014PTC035042 Additional Director - 2019-09-30
      AKASH DHINGRA SALES PRIVATE LIMITED U51900CH2014PTC035042 Director - 2022-11-03
      ACETEL ENTERPRISES PRIVATE LIMITED U64202CH2015PTC035690 Additional Director - 2019-09-30
      ACETEL ENTERPRISES PRIVATE LIMITED U64202CH2015PTC035690 Director - 2023-02-07
      Other Directorships of ASHWANI KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EMBEE FINANCIAL SERVICES LIMITED U74140CH1995PLC015952 Director - 2017-02-22
      Other Directorships of ANIL RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      EMBEE NIVESH LLP AAB-5891 Partner - 2015-08-31
      CHAO AGENCIES LLP AAS-4967 Designated Partner 2020-05-27 Ongoing
      AUROUS OIL AND GAS EXPLORATION LIMITED U11100HR2009PLC039789 Director 2009-12-07 Ongoing
      NEELKANTH YARN PRIVATE LIMITED U17200CH2011PTC033104 Director 2011-07-12 Ongoing
      NEEL SPINNERS PRIVATE LIMITED U17290CH2013PTC034600 Director 2013-07-09 Ongoing
      CHAO AGENCIES PRIVATE LIMITED U51504CH2001PTC024241 Director - 2020-05-26
      NEELKANTH DIGITAL INFONET PRIVATE LIMITED U72200CH2001PTC024242 Director 2001-02-28 Ongoing
      BLUEBIZ VENTURES PRIVATE LIMITED U74140CH2014PTC034988 Director 2014-02-26 Ongoing
      NY MERCHANDISE PRIVATE LIMITED U74900CH2014PTC034986 Director 2014-02-25 Ongoing
      Other Directorships of HARSHIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-29
      EMBEE NIVESH LLP AAB-5891 Partner 2013-06-18 Ongoing
      EMBEE INFINITY SERVICES LLP AAV-0278 Designated Partner 2020-12-09 Ongoing
      EMBEE NEXTGEN SERVICES LLP AAV-0308 Designated Partner 2020-12-10 Ongoing
      EMBEE FINANCIAL SERVICES LIMITED U74140CH1995PLC015952 Additional Director 2019-11-28 Ongoing

      CIN Company Name Company Address
      ACJ-7468 ESS AAY BUSINESS SERVICES LLP 2ND FLOOR, UNIT NO. A203, ELANTE OFFICES,PLOT NO. 178 AND 178A, INDUSTRIAL AREA, PHASE-1,Chandigarh,Chandigarh,Chandigarh,India-160002
      ACI-4603 KLEOS ADVISORY SERVICES LLP UNIT NO. A-203, CABIN NO. 3, SECOND FLOOR,ELANTE OFFICES, PLOT NO. 178-178A, INDUSTRIAL AREA PHASE 1,Chandigarh,Chandigarh,Chandigarh,India-160002
      U74999CH2017PTC041574 EMBEE IP SERVICES PRIVATE LIMITED UNIT NO. A204, 2ND FLOOR, ELANTE OFFICES, PLOT NO. 178-178A, PHASE-1, , Chandigarh, Chandigarh, India - 160002
      U74140CH1995PLC015952 EMBEE FINANCIAL SERVICES LIMITED UNIT NO. A204, 2ND FLOOR, ELANTE OFFICES, PLOT NO. 178-178A, PHASE-1, , Chandigarh, Chandigarh, India - 160002
      ACL-6029 CEDENTE ADVISORS LLP Second Floor, Unit No. A-204, Elante Offices,Plot No. 178-178A, Industrial Area, Phase 1,Chandigarh,Chandigarh,Chandigarh,India-160002
      U15549CH2021PTC046284 GOYAL DISTILLERY PRIVATE LIMITED Unit No. A 620, Sixth Floor,Elante offices, Plot No. 178-178A, Industrial & Business Park, Phase-1,Chandigarh,Chandigarh,Chandigarh,160002-India
      U68100CH2025PTC046418 TELIGROW VENTURES PRIVATE LIMITED Unit No. B - 618, 6th Floor, Elante Offices,Plot No. 178 - 178A, Industrial Area Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India
      ACK-1047 AMG MULTIBUSINESS SOLUTIONS LLP UNIT NO B-510,5TH FLOOR,ELANTE OFFICE,PLOT NO 178-178A,INDUSTRIAL AND BUSINESS PARK,PHASE 1,INDUSTRIAL AREA,Chandigarh,Chandigarh,Chandigarh,India-160002
      AAB-5891 EMBEE NIVESH LLP UNIT NO. A204, SECOND FLOOR, PLOT NO. 178-178A,ELANTE MALL, PHASE 1, INDUSTRIAL AND BUSINESS PARK Chandigarh, Chandigarh, India - 160002
      AAW-9822 BASCO ENTERPRISES LLP UNIT NO. A203, SECOND FLOOR, PLOT NO. 178-178A,ELANTE MALL, PHASE 1, INDUSTRIAL AND BUSINESS PARK Chandigarh, Chandigarh, India - 160002
      AAF-6253 MYDIGITALBLOCKS SOLUTIONS LLP Unit No 206A, 2nd Floor, Elante Office Building, Plot No 178-178A, Industrial & Bus Park, Phase I CHANDIGARH, Chandigarh, India - 160002
      U24230CH2006PTC029990 TAS MED LABORATORIES INDAI PVT LTD UNIT NO 507, 5th FLOOR, BLOCK-B, ELANTE OFFICE TOWER, PLOT NO. 178-178A, INDUSTRIAL ARE A PHASE 1 , CHANDIGARH, Chandigarh, India - 160002
      U70109CH2019PTC042548 CCS REAL ESTATE PRIVATE LIMITED B210, 2ND FLOOR, ELANTE OFFICES, PLOT NO. 178-178A INDUSTRIAL AREA, PHASE - 1 , CHANDIGARH, Chandigarh, India - 160002
      AAB-5168 CAMEO REAL ESTATE LLP Unit No.C514 5th Floor,Elante Offices Plot No.178-178A, Industrial & BusinessPark, PH-1 Chandigarh, Chandigarh, India - 160002
      U72900CH2021FTC044004 EQUILEND INDIA PRIVATE LIMITED Unit C - 316, 3rd Floor, Elante Office Complex, Plot No.178-178A, Industrial & Business Park, Phase1,Chandigarh , Chandigarh, Chandigarh, India - 160002
      U74999CH2021OPC043473 PN TRANS WORLD IMMIGRATION CONSULENZA (OPC) PRIVATE LIMITED Unit 402A, 4thFloor, Elante Corporate Office, Plot No. 178-178A, Industrial & Business Park , Phase-1 , Chandigarh, Chandigarh, India - 160002
      AAV-0308 EMBEE NEXTGEN SERVICES LLP Unit No C 513 A, Elante Mall, Plot No 178 178 A Industrial and Business Park,Phase 1 CHANDIGARH, Chandigarh, India - 160002
      U72900CH2019PTC042698 WAHHAO MARKETPLACE PRIVATE LIMITED Unit No. 206A, 2nd Floor, Elante Office Buliding, Plot No. 178-178A, Industrial Area, Phas e-I, , Chandigarh, Chandigarh, India - 160002
      U55101CH2011PTC042745 PREMIER RESTAURANTS PRIVATE LIMITED Shop No. 312b, 3rd Floor, Plot No. 178-178A, Elante Mall, Industrial Area, Phase-1, , Chandigarh, Chandigarh, India - 160002
      U45402CH2026PTC046885 FABRICON TEKFAB PRIVATE LIMITED Unit Number B-409,4th Floor,,Plot No. 178-178A, Elante Offices,Chandigarh,Chandigarh,Chandigarh,160002-India
      U72200CH2006PTC029634 NVISH SOLUTIONS PRIVATE LIMITED Office 301, 3rd Floor, Block A Plot No 178 178A, Elante Offices, Industrial Area Phase I, , Chandigarh, Chandigarh, India - 160002
      U92412CH2008PTC031125 K.P.H. DREAM CRICKET PRIVATE. LIMITED. UNIT C-115, 1st FLOOR,OFFICE COMPLEX, PLOT NO.178-178A, INDUSTRIAL&BUSINESS PA RK,PHASE-1 , CHANDIGARH, Chandigarh, India - 160002
      U24230CH2004PTC027700 AVENUE REMEDIES INDIA PRIVATE LIMITED B507, 5TH FLOOR, ELANTE OFFICE, PLOT NO. 178-178A INDUSTRIAL & BUSINESS PARK, PHASE-1 , CHANDIGARH, Chandigarh, India - 160002
      U24231CH1993PTC014002 TAS MED (INDIA) PRIVATE LIMITED B507, 5TH FLOOR, ELANTE OFFICE, PLOT NO. 178-178A INDUSTRIAL & BUSINESS PARK, PHASE-1 , CHANDIGARH, Chandigarh, India - 160002
      U74999CH2020PTC043346 SUSTAINABILITY AND ME PRIVATE LIMITED Unit 306B, 3rd Floor, Elante Office Building, Plot No. 178-178A, Industrial Area, Phase I , Chandigarh, Chandigarh, India - 160002
      U74999CH2020PTC043369 SUSTAINABILITY AND ME FARMS PRIVATE LIMITED Unit 306B, 3rd Floor, Elante Office Building, Plot No. 178-178A, Industrial Area, Phase I , Chandigarh, Chandigarh, India - 160002
      U72900CH2015PTC035389 KHARA DIGITAL MEDIA CONSULTING PRIVATE LIMITED UNIT NO.402 PLOT NO.178-178A, INDUSTRIAL AREA,PHASE- 1 , CHANDIGARH, Chandigarh, India - 160002
      U24233CH2007PTC031602 SANRAI MED INDIA PRIVATE LIMITED. PLOT NO. 178-178 A OFFICE NO. 506, 5TH FLOOR ELANTE MALL, INDUSTRIAL AREA PHASE I , CHANDIGARH, Chandigarh, India - 160002
      U72200CH2006PTC031664 ASCENTX SOFTWARE DEVELOPMENT SERVICES PRIVATE LIMITED PLOT NO. 178-178A OFFICE NO. 506 5TH FLOOR ELANTE MALL, INDUSTRIAL AREA PHASE-I , CHANDIGARH, Chandigarh, India - 160002
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      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

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