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A AND M INSURANCE BROKERS PRIVATE LIMITED

CIN: U67200DL2002PTC117353

A AND M INSURANCE BROKERS PRIVATE LIMITED (CIN: U67200DL2002PTC117353) is a Private company incorporated on 16 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.

A AND M INSURANCE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A AND M INSURANCE BROKERS PRIVATE 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 A AND M INSURANCE BROKERS PRIVATE LIMITED are MANISHA MAHAJAN, SUMIT WADHWA, and ANIL KUMAR WADHWA.

A AND M INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2002PTC117353 and its registration number is 117353. Users may contact A AND M INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A AND M INSURANCE BROKERS PRIVATE LIMITED is 903VIKRANT TOWER RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008.

Current status of A AND M INSURANCE BROKERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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 A AND M 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 A AND M INSURANCE BROKERS
DIN Director Name Designation Appointment Date
00233494 MANISHA MAHAJAN Whole-time director 2002-10-16
00932242 SUMIT WADHWA Director 2013-09-30
01548601 ANIL KUMAR WADHWA Director 2004-09-30
Past Directors & Key Managerial Personnel of A AND M INSURANCE BROKERS
DIN Director Name Designation Appointment Date Cessation
00055755 PANKAJ SACHDEVA Additional Director - 2011-03-31
00144384 AKHIL MAHAJAN Additional Director - 2016-08-17
00144384 AKHIL MAHAJAN Director - 2013-05-20
00197478 PRAVIN KUMAR AGARWAL Director - 2008-08-18
00932242 SUMIT WADHWA Additional Director - 2013-09-30
01548586 PAWAN ARORA Director - 2014-09-01
Other Directorships of PANKAJ SACHDEVA
Company Name CIN Designation Appointment Date Cessation
TOTAL CREDIT MANAGEMENT (INDIA) PRIVATE LIMITED U74140HR1999PTC088007 Director 1999-12-10 Ongoing
UNIFIED CREDIT SOLUTIONS PRIVATE LIMITED U74899HR1995PTC088423 Director 1995-07-06 Ongoing
UCS IT SERVICES PRIVATE LIMITED U93000HR2009PTC088008 Director 2009-06-17 Ongoing
Other Directorships of AKHIL MAHAJAN
Company Name CIN Designation Appointment Date Cessation
DKSMVS MANAGEMENT CONSULTANCY SERVICES LLP AAO-2369 Partner - 2020-07-05
MICRO FINCON PRIVATE LIMITED U93000DL1997PTC088587 Additional Director - 2013-09-28
MICRO FINCON PRIVATE LIMITED U93000DL1997PTC088587 Director 2013-09-28 Ongoing
MICRO FINCON PRIVATE LIMITED U93000DL1997PTC088587 Director - 2011-04-04
Other Directorships of PRAVIN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2008-11-01
SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Whole-time director 2008-11-01 Ongoing
SKYLINE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC071324 Whole-time director - 2009-07-30
MICRO FINCON PRIVATE LIMITED U93000DL1997PTC088587 Director - 2009-10-01
Other Directorships of MANISHA MAHAJAN
Company Name CIN Designation Appointment Date Cessation
MICRO FINCON PRIVATE LIMITED U93000DL1997PTC088587 Additional Director - 2012-10-08
MICRO FINCON PRIVATE LIMITED U93000DL1997PTC088587 Whole-time director - 2011-07-01
Other Directorships of SUMIT WADHWA
Company Name CIN Designation Appointment Date Cessation
AMSUM CHITS PVT LTD U65992HR1998PTC034069 Director - 2020-11-21
Other Directorships of PAWAN ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR WADHWA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
U66190DL2023PTC412327 FINTREX CREDISURE SERVICES INDIA PRIVATE LIMITED 1007, 10TH FLOOR VIKRANT TOWER RAJENDRA PLACE,NEAR BLK HOSPITAL NEW DELHI 110008,New Delhi,Central Delhi,Delhi,110008-India
L74899DL1994PLC058824 FRUITION VENTURE LIMITED 1301, Padma Tower-1 Rajendra Place, New Delhi-110008 , New Delhi, Delhi, India - 110008
U01117DL1996PTC078597 WELDON FINCAP PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U45200DL2007PTC157666 WELDON PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U52609DL2016PTC304367 FFS INDIA PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70109DL2006PTC150191 ABN BUILDWELL PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70109DL2006PTC152212 N C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70109DL2006PTC152560 S C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70109DL2006PTC153624 CONCUR DEVELOPERS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70100DL2011PTC212889 RSND PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U74999DL2011PTC221826 RSND ENVIROCARE PRIVATE LIMITED 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
U74899DL1995PLC064629 BHARAT RASAYAN FINANCE LIMITED 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
U93020DL2013PTC250205 PINKCHERRY LIFESTYLE PRIVATE LIMITED B-3 BASEMENT, GOPALA TOWER, 25 RAJENDRA PLACE, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008
AAP-7889 QUICKWIT TECH WARE LLP CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008
U74899DL1995PLC065076 VITAL COMMUNICATIONS LIMITED 3G , Gopala tower, IIIrd Floor Rajendra place , New Delhi-110008 , New Delhi, Delhi, India - 110008
ACO-9846 SS AGROVISION LLP 703 Pragati Tower 26,Rajendra Place New Delhi,New Delhi,Central Delhi,Delhi,India-110008
U01100DL2022FTC400608 KWS SEEDS INDIA PRIVATE LIMITED 1209, 12th Floor, Vikrant Tower,,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
U62099DL2020PTC365887 BEAUTIFY SERVICES PRIVATE LIMITED 501, 5TH Floor, Pragati Tower,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
U46909DL2023PTC411543 ZIRPHIMATIC TRADERS PRIVATE LIMITED FLAT NO-1007/5/5, PADMA TOWER,RAJENDRA PLACE, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
U82990DL2024PTC425297 THNXPE FINTECH INDIA PRIVATE LIMITED 10A, 10th Floor, Gopala Tower,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
U72900DL2021PTC435159 VIDE ALPHA TECH SERVICES PRIVATE LIMITED Unit No-702, 703, 704, 7th Floor,,Vikram Tower, Rajendra Place, New Delhi,,New Delhi,Central Delhi,Delhi,110008-India
U51909DL1990PLC040761 SAVARE TRADE ENTERPRISES LIMITED 3 RD FLOOR GOPALA TOWER RAJENDRA PLACE 25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U86100DL2023PTC410480 RPIL HEALTHCARE PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008
U72900DL2011PTC213045 NIRWANI TECHNOLOGIES PRIVATE LIMITED 1009/96 Pragati Tower Rajendra Place, Nr. Rajendra Place Metro Station , New Delhi, Delhi, India - 110008
AAP-2771 SARKAR VISION CULTURE & MEDIA SERVICES L LP 708, Pragati TowerRajendra Place, New Delhi New Delhi, Delhi, India - 110008
AAX-5423 3 SQUARE ADVISORS LLP 906, VIKRAM TOWER 16, RAJENDRA PLACE NEW DELHI NEW DELHI, Delhi, India - 110008
U74140DL2015PTC276965 ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED 302, Padma Tower, Rajendra Place New Delhi , New Delhi, Delhi, India - 110008
U33110DL1995PTC068691 COHR (INDIA) PRIVATE LIMITED 505, PRAGATI TOWER 26, RAJENDRA PLACE NEW DELHI , NEW DELHI, Delhi, India - 110008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10155053 2009-03-28 - 2012-09-18 1,000,000.00 BANK OF INDIA
100373947 2020-08-11 - 2023-08-12 3,100,000.00 Axis Bank Limited

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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.

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
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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
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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

As on: 2026-07-13

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