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
ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED
CIN: U67200GJ2001PLC062240 As on: 2026-07-13
ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED (CIN: U67200GJ2001PLC062240) is a Public company incorporated on 12 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49650000.00.
ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 04 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES 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 ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED are SUBHRO BHADURI, SANCHITA MUSTAUPHY, and MUKESH MALIK.
ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED's Corporate Identification Number (CIN) is U67200GJ2001PLC062240 and its registration number is 62240. Users may contact ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED on its Email address - [email protected]. Registered address of ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED is INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266.
Current status of ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ADITYA BIRLA MONEY INSURANCE ADVISORY 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 ADITYA BIRLA MONEY INSURANCE ADVISORY 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 ADITYA BIRLA MONEY INSURANCE ADVISORY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07504331 | SUBHRO BHADURI | Director | 2016-08-24 |
| 10349266 | SANCHITA MUSTAUPHY | Director | 2024-02-07 |
| 02125091 | MUKESH MALIK | Director | 2023-02-17 |
Past Directors & Key Managerial Personnel of ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02192073 | KANWAR VIVEK | Additional Director | - | 2009-07-20 |
| 02192073 | KANWAR VIVEK | Director | - | 2010-10-15 |
| 09189695 | LALIT VERMANI | Director | - | 2024-01-24 |
| 09189695 | LALIT VERMANI | Director appointed in casual vacancy | - | 2022-06-30 |
| 00009128 | SANJIV ROY | Director | - | 2007-02-20 |
| 00088496 | LAL DEEPCHAND TAHILRAMANI | Director | - | 2011-08-20 |
| 00629942 | KANAYAMPLAKAL JOSEPH THOMAS | Director | - | 2015-08-31 |
| 02563644 | MANOJ SINGH CHAUHAN | Additional Director | - | 2009-07-20 |
| 02563644 | MANOJ SINGH CHAUHAN | Director | - | 2011-06-15 |
| 03599834 | MANOJKUMAR CHANDULAL GANDHI | Additional Director | - | 2012-08-03 |
| 03599834 | MANOJKUMAR CHANDULAL GANDHI | Director | - | 2014-08-04 |
| 07504331 | SUBHRO BHADURI | Additional Director | - | 2016-08-24 |
| 02584713 | SUDHAKAR KADATHUR RAMASUBRAMANIAN | Additional Director | - | 2011-08-19 |
| 02584713 | SUDHAKAR KADATHUR RAMASUBRAMANIAN | Director | - | 2016-04-30 |
| 03644331 | PRADEEP SHARMA | Additional Director | - | 2016-08-24 |
| 03644331 | PRADEEP SHARMA | Director | - | 2019-04-30 |
| 10349266 | SANCHITA MUSTAUPHY | Additional Director | - | 2024-06-03 |
| 00008137 | KIRAN DESHPANDE | Director | - | 2007-12-21 |
| 02125091 | MUKESH MALIK | Additional Director | - | 2023-07-18 |
| 02130368 | AJAY KRISHAN KAKAR | Additional Director | - | 2018-06-05 |
| 02130368 | AJAY KRISHAN KAKAR | Director | - | 2023-01-23 |
| 06910872 | GIRISH VENKATASUBRAMANIAN | Director | - | 2016-01-20 |
| 01744569 | ANANTHA SUBRAHMANYA DHANANJAYA | Additional Director | - | 2016-08-24 |
| 01744569 | ANANTHA SUBRAHMANYA DHANANJAYA | Director | - | 2017-10-26 |
| 01844477 | SANJAY KUMAR MIRANKA | Additional Director | - | 2019-07-22 |
| 01844477 | SANJAY KUMAR MIRANKA | Director | - | 2021-06-01 |
Other Directorships of KANWAR VIVEK
Other Directorships of LALIT VERMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJIV ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN LEAF WEALTH ADVISORY SERVICES PRIVATE LIMITED | U67100MH2010PTC207337 | Director | 2010-08-31 | Ongoing |
Other Directorships of LAL DEEPCHAND TAHILRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA MONEY MART LIMITED | U61190GJ1997PLC062406 | Manager | - | 2011-07-01 |
| ALINEA HEALTHCARE PRIVATE LIMITED | U85190MH1996PTC100107 | Additional Director | - | 2017-09-25 |
| ALINEA HEALTHCARE PRIVATE LIMITED | U85190MH1996PTC100107 | Director | - | 2019-09-23 |
| ALINEA HEALTHCARE PRIVATE LIMITED | U85190MH1996PTC100107 | Whole-time director | - | 2021-01-05 |
Other Directorships of KANAYAMPLAKAL JOSEPH THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLD CLASS SERVICES LIMITED | U74999MH2011PLC222374 | Additional Director | - | 2018-06-25 |
| WORLD CLASS SERVICES LIMITED | U74999MH2011PLC222374 | Director | - | 2022-05-24 |
| DHYEYA ASPIRE PRIVATE LIMITED | U80904DL2021PTC389659 | Director | - | 2023-08-16 |
Other Directorships of MANOJKUMAR CHANDULAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOT & KEY WELLNESS PRIVATE LIMITED | U24110WB2020PTC236913 | Nominee Director | - | 2022-09-27 |
| EARTH RHYTHM PRIVATE LIMITED | U24304HR2020PTC090073 | Additional Director | - | 2022-09-30 |
| EARTH RHYTHM PRIVATE LIMITED | U24304HR2020PTC090073 | Nominee Director | - | 2023-03-15 |
| STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED | U51219MH2006PLC305651 | CFO(KMP) | - | 2015-08-31 |
| NUDGE WELLNESS PRIVATE LIMITED | U52590DL2022PTC394945 | Nominee Director | - | 2023-03-15 |
| AGRIWISE FINSERV LIMITED | U65999MH1995PLC267097 | CFO(KMP) | - | 2015-06-10 |
| RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED | U70100TN2007PTC062429 | Director | - | 2020-02-24 |
Other Directorships of SUBHRO BHADURI
Other Directorships of SUDHAKAR KADATHUR RAMASUBRAMANIAN
Other Directorships of PRADEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAWALGARH CEMENT COMPANY LIMITED | U26940RJ2011PLC036931 | Director | 2011-11-08 | Ongoing |
| ADITYA BIRLA MONEY MART LIMITED | U61190GJ1997PLC062406 | CFO(KMP) | - | 2016-07-31 |
Other Directorships of SANCHITA MUSTAUPHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED | U67190GJ2018PTC102468 | Additional Director | 2023-10-20 | Ongoing |
Other Directorships of KIRAN DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA MONEY MART LIMITED | U61190GJ1997PLC062406 | Company Secretary | - | 2007-10-26 |
| ADITYA BIRLA MONEY MART LIMITED | U61190GJ1997PLC062406 | Manager | - | 2007-10-26 |
| DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U65991MH2002PTC135249 | Company Secretary | - | 2008-10-06 |
| IFAST FINANCIAL INDIA PRIVATE LIMITED | U67190MH2008FTC183495 | Additional Director | - | 2009-11-06 |
| IFAST FINANCIAL INDIA PRIVATE LIMITED | U67190MH2008FTC183495 | Director | - | 2013-10-03 |
Other Directorships of MUKESH MALIK
Other Directorships of AJAY KRISHAN KAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED | U65999GJ2008PLC143797 | Director | - | 2022-11-01 |
| ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITED | U67120GJ2018PTC104719 | Director | 2018-10-12 | Ongoing |
| ADITYA BIRLA CAPITAL FOUNDATION | U85300MH2018NPL316432 | Director | - | 2022-11-01 |
Other Directorships of GIRISH VENKATASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANTHA SUBRAHMANYA DHANANJAYA
Other Directorships of SANJAY KUMAR MIRANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABG SPORTS ACADEMY LLP | AAA-2432 | Designated Partner | - | 2019-10-24 |
| ABG SPORTS ACADEMY LLP | AAA-2432 | Partner | - | 2014-03-30 |
| ADITYA BIRLA FINANCE LIMITED | U65990GJ1991PLC064603 | CFO(KMP) | - | 2021-06-23 |
| BIRLA SECURITIES LIMITED | U65990MH1994PLC078597 | Additional Director | - | 2008-08-01 |
| BIRLA SECURITIES LIMITED | U65990MH1994PLC078597 | Director | - | 2019-03-01 |
| BGFL CORPORATE FINANCE PRIVATE LIMITED | U67190MH1996PTC099628 | Additional Director | - | 2008-08-01 |
| BGFL CORPORATE FINANCE PRIVATE LIMITED | U67190MH1996PTC099628 | Director | 2008-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101GJ2007PLC058604 | MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED | Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266 |
| U01810GJ1996PTC058593 | MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED | Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266 |
| U85110GJ1994PLC058690 | MADURA GARMENTS EXPORTS LIMITED | Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266 |
| U67910GJ1994PLC022685 | ABNL INVESTMENT LIMITED | INDIAN RAYON COMPOUND, JUNAGADH VERAVAL ROAD, , VERAVAL, Gujarat, India - 362266 |
| L17199GJ1956PLC001107 | ADITYA BIRLA NUVO LIMITED | INDIAN RAYON COMPOUND, VERAVAL, , GUJARAT, Gujarat, India - 362266 |
| L64920GJ2007PLC058890 | ADITYA BIRLA CAPITAL LIMITED | INDIAN RAYON COMPOUND,VERAVAL,Gujarat,362266-India |
| L65993GJ1995PLC064810 | ADITYA BIRLA MONEY LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| L67120GJ2007PLC058890 | ADITYA BIRLA CAPITAL LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U18101GJ2007PLC078595 | INDIGOLD TRADE AND SERVICES LIMITED | Indian Rayon Compound, , Veraval, Gujarat, India - 362266 |
| U51501GJ2003PLC065196 | ADITYA BIRLA COMMODITIES BROKING LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U61190GJ1997PLC062406 | ADITYA BIRLA MONEY MART LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U65990GJ1991PLC064603 | ADITYA BIRLA FINANCE LIMITED | Indian Rayon Compound, , Veraval, Gujarat, India - 362266 |
| U65922GJ2009PLC083779 | ADITYA BIRLA HOUSING FINANCE LIMITED | Indian Rayon Compound, , Veraval, Gujarat, India - 362266 |
| U72300GJ2013PLC084682 | ABNL IT & ITES LIMITED | INDIAN RAYON COMPOUND, , VERAVAL, Gujarat, India - 362266 |
| U72400GJ1998PTC084683 | ADITYA BIRLA MINACS BPO PRIVATE LIMITED | INDIAN RAYON COMPOUND, , VERAVAL, Gujarat, India - 362266 |
| U93000GJ2008PLC108842 | ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED | Indian Rayon Compound , Veraval, Gujarat, India - 362266 |
| U67190GJ2018PTC102468 | ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED | INDIAN RAYON COMPOUND, JUNAGADH ROAD , VERAVAL, Gujarat, India - 362266 |
| U67120GJ2018PTC104719 | ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITED | INDIAN RAYON COMPOUND, JUNAGADH ROAD, , VERAVAL, Gujarat, India - 362266 |
| U45209GJ2010PTC063113 | SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED | SURVEY NO. 1507 INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U99999GJ2001PLC062239 | EDME INSURANCE BROKERS LIMITED | INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266 |
| U17119GJ1988PLC011426 | RAJASHREE POLYFIL LIMITED | INDIAN RAYON'S COMPOUNDJUNAGADH-VERAVAL ROAD VERAVAL , JUNAGADH, Gujarat, India - 362266 |
| U65999GJ2008PLC143797 | ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED | Indian Rayon Compund , Veraval(Rural Area) (Part), Gujarat, India - 362266 |
| U60231GJ1996PTC030047 | YADAV CARRIERS PRIVATE LIMITED | OPP RAYON FACTORY JUNAGADHHIGHWAY VERAVAL DIST , JUNAGADH, Gujarat, India - 362266 |
| U41000GJ2018PTC105697 | ACS WATER TREAT PRIVATE LIMITED | SHOP NO. 12 JETHANAND CHEMBERS S V P ROAD-OPP. SHANKAR MANDIR 80FT ROAD , VERAVAL IN, VERAVAL, Gujarat, India - 362266 |
| U65923GJ1991PLC015668 | VERAVAL FINANCE AND INVESTMENTS LIMITED | JUNAGADH VERAVAL ROAD,VERAVAL-362266 , NA, Gujarat, India - 362266 |
| U55101GJ2012PTC072202 | GIR SOMNATH RESORTS PRIVATE LIMITED | NH-8, DARI- CHATRODA CROSSING, AT. POST. CHATRODA, TA. VERAVAL, , VERAVAL, Gujarat, India - 362266 |
| AAD-3904 | REAL STRATEGIES SOLUTIONS LLP | C/O ASHOKBHAI BHIMANI, 1ST FLOOR, AVKAR COMPLEX 80FT ROAD, VERAVAL VERAVAL, Gujarat, India - 362266 |
| ACA-3598 | GROWVERT MARKETING LLP | GITA NAGAR 1, 2/203, FIRST FLOOR,PLOT NO. 14 AND 15 AT. VERAVAL Patan-Veraval, Gujarat, India - 362266 |
| U25209GJ2020PTC117959 | ANADI POLY INDUSTRIES PRIVATE LIMITED | SURVEY NO.81,96,97, Plot No.41 and 42 VERAVAL SOMNATH BYPASS ROAD, HIRANAGAR, AT TANTIVELA , Patan-Veraval, Gujarat, India - 362266 |
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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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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.