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
INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED
CIN: U67200MH2002PTC135431
INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED (CIN: U67200MH2002PTC135431) is a Private company incorporated on 05 Apr 2002. 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. 38463450.00.
INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSURE POLICY PLUS SERVICES (INDIA ) 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 INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED are SAYAM SANJAY SHAH, ALKESH SATISH SHAH, and KETAN BALKRISHNA MEHTA.
INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2002PTC135431 and its registration number is 135431. Users may contact INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED is PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of INSURE POLICY PLUS SERVICES (INDIA ) 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 INSURE POLICY PLUS SERVICES (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.
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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 INSURE POLICY PLUS SERVICES (INDIA )
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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 INSURE POLICY PLUS SERVICES (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.
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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 INSURE POLICY PLUS SERVICES (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06803853 | SAYAM SANJAY SHAH | Director | 2021-01-22 |
| 00004149 | ALKESH SATISH SHAH | Director | 2016-09-30 |
| 00136391 | KETAN BALKRISHNA MEHTA | Director | 2002-04-05 |
Past Directors & Key Managerial Personnel of INSURE POLICY PLUS SERVICES (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004112 | SATISH RATILAL SHAH | Additional Director | - | 2016-09-30 |
| 00004112 | SATISH RATILAL SHAH | Director | - | 2015-04-01 |
| 00004149 | ALKESH SATISH SHAH | Additional Director | - | 2016-09-30 |
| 00074272 | SANJAY SATISHCHANDRA SHAH | Director | - | 2021-01-27 |
| 00134587 | HASMUKH KHELSHANKAR RAWAL | Director | - | 2016-06-01 |
| 02629416 | SURIT CHHAGANLAL PATEL | Director | - | 2019-04-09 |
Other Directorships of SAYAM SANJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-07 | |||
| GOLD STAR FINE JEWELLERY LLP | AAA-2642 | Designated Partner | 2021-01-01 | Ongoing |
| TUVAN ENTERPRISES LLP | AAC-1255 | Designated Partner | - | 2015-12-19 |
| GOLD STAR JEWELLERY DESIGNS LLP | AAK-7813 | Partner | 2017-10-06 | Ongoing |
| LEMON EMERGING VENTURES LLP | ABZ-1723 | Partner | 2022-11-23 | Ongoing |
| DIA VENTE JEWELLERY PVT. LTD. | U27205MH2006PTC165391 | Director | 2019-02-21 | Ongoing |
| GOLD STAR CENTOQUATTRO JEWELLERY PRIVATE LIMITED | U27205MH2008PTC181759 | Director | 2019-02-21 | Ongoing |
| GOLD STAR DIAMOND PRIVATE LIMITED | U36910MH1995PTC092933 | Director | 2021-05-25 | Ongoing |
| IVY JEWELLERY PRIVATE LIMITED | U36911MH2005PTC153513 | Director | 2019-02-21 | Ongoing |
| GOLD STAR ELITE JEWELS PRIVATE LIMITED | U51398MH1991PTC063336 | Director | 2021-05-25 | Ongoing |
| ACESO ENDOWMENT SERVICES PRIVATE LIMITED | U67100MH2018PTC308161 | Director | 2018-12-01 | Ongoing |
| DRAVYA FINANCE PRIVATE LIMITED | U67120MH1995PTC092296 | Director | 2021-01-22 | Ongoing |
Other Directorships of SATISH RATILAL SHAH
Other Directorships of ALKESH SATISH SHAH
Other Directorships of SANJAY SATISHCHANDRA SHAH
Other Directorships of HASMUKH KHELSHANKAR RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHK DEVELOPERS LLP | AAA-7752 | Designated Partner | - | 2016-11-15 |
| NADIR CONSTRUCTIONS PRIVATE LIMITED | U45200MH1994PTC079606 | Managing Director | - | 2017-02-19 |
| NAHA ERECTORS (INDIA) PRIVATE LIMITED | U45200MH1994PTC079607 | Director | - | 2017-02-19 |
| MISHA TRADING PRIVATE LIMITED | U51900MH1997PTC106844 | Director | - | 2017-02-19 |
| INLOGISTICS WAREHOUSING PRIVATE LIMITED | U60231MH2008PTC180959 | Director | - | 2017-02-19 |
| DRAVYA FINANCE LIMITED | U65923MH1981PLC024580 | Director | 2004-04-12 | Ongoing |
| DRAVYA FINANCE PRIVATE LIMITED | U67120MH1995PTC092296 | Director | - | 2016-10-01 |
| MAXWAY LIFE SOLUTIONS PRIVATE LIMITED | U72200MH2006PTC161633 | Director | - | 2012-01-21 |
| PERCEPT LOGISTICS PRIVATE LIMITED | U74999DL2008PTC308141 | Director | - | 2009-12-01 |
Other Directorships of KETAN BALKRISHNA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHK DEVELOPERS LLP | AAA-7752 | Designated Partner | - | 2012-03-31 |
| INLOGISTICS WAREHOUSING PRIVATE LIMITED | U60231MH2008PTC180959 | Director | - | 2017-03-04 |
| SYSTEM FINANCE (INDIA) PRIVATE LIMITED | U65920MH1994PTC079553 | Director | - | 2015-02-02 |
| DRAVYA FINANCE LIMITED | U65923MH1981PLC024580 | Director | 2004-04-12 | Ongoing |
| ACESO ENDOWMENT SERVICES PRIVATE LIMITED | U67100MH2018PTC308161 | Director | 2018-04-17 | Ongoing |
| DRAVYA FINANCE PRIVATE LIMITED | U67120MH1995PTC092296 | Director | 2004-04-12 | Ongoing |
| GOODWORTH MARKETING PRIVATE LIMITED | U72200MH1994PTC080007 | Director | - | 2018-06-26 |
| MAXWAY LIFE SOLUTIONS PRIVATE LIMITED | U72200MH2006PTC161633 | Director | - | 2012-01-21 |
| SPINNAKER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED | U74140MH2007FTC174294 | Additional Director | - | 2011-07-04 |
| PERCEPT LOGISTICS PRIVATE LIMITED | U74999DL2008PTC308141 | Director | - | 2009-12-01 |
Other Directorships of SURIT CHHAGANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2018PTC308161 | ACESO ENDOWMENT SERVICES PRIVATE LIMITED | PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1995PTC092296 | DRAVYA FINANCE PRIVATE LIMITED | PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U36911MH2005PTC153513 | IVY JEWELLERY PRIVATE LIMITED | Plot no. 8, Western Industrial Estate, Opp. Seepz Sez, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U51909MH2012PTC226008 | ANIBRU INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | UNIT # 4A, WESTERN INDUSTRIAL ESTATE OPP. SEEPZ, M.I.D.C, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U25209MH1961PLC012223 | RESINS AND PLASTICS LIMITED | PLOT NO 8 MAROL INDL ESTATEOF M I D C C ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U36911MH2003PLC139847 | CIEMME JEWELS LIMITED | 71, M.I.D.C, CROSS ROAD-'C' OPP. SEEPZ GATE NO. 2, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U45200MH1988PTC049046 | KATYAYAN CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | ''TAINWALA HOUSE'' OPP. PLOT NO. 118, ROAD NO. 18, M.I.D.C MAROL, ANDHERI ( EAST) BOMBAY , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2011PTC223503 | STIFF COLLAR APPAREL PRIVATE LIMITED | Plot No - 53/3, M I D C,Street No - 7 Opp Akrithi Trade center, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U27205MH2006PTC165319 | JOUEL SCULPT INFOTECH PRIVATE LIMITED | Plot No. 8, Western Industrial Estate, Cepz, Opp. Seepz Main Gate, MIDC, Andher i (East) , Mumbai, Maharashtra, India - 400093 |
| U27205MH2006PTC165391 | DIA VENTE JEWELLERY PVT. LTD. | Plot No. 8, Western Industrial Estate, Cepz, Opp. Seepz Main Gate, MIDC, Andher i (East) , Mumbai, Maharashtra, India - 400093 |
| U45208MH2008PTC184852 | ETERNITY HABITAT PRIVATE LIMITED | Plot No. 8, Western Industrial Estate, Cepz, Opp. Seepz Main Gate, MIDC, Andher i (East) , Mumbai, Maharashtra, India - 400093 |
| U45400MH2008PTC186135 | DIVYA HABITAT PRIVATE LIMITED | Plot No. 8, Western Industrial Estate, Cepz, Opp. Seepz Main Gate, MIDC, Andher i (East) , Mumbai, Maharashtra, India - 400093 |
| U51398MH2001PTC132396 | GOLD STAR ORNAMENTS PRIVATE LIMITED | Plot No. 8, Western Industrial Estate, Cepz, Opp. Seepz Main Gate, MIDC, Andher i (East) , Mumbai, Maharashtra, India - 400093 |
| U36912MH1995PTC091310 | GOLD STAR JEWELLERY INDIA PRIVATE LIMITED | Royal Star Arcade, Plot No. 8,Western Industrial Estate, Opp. Seepz Sez, MIDC, Andheri (E ) , Mumbai, Maharashtra, India - 400093 |
| U50200MH2010PTC208601 | LAKOZY AUTOMOTIVE PRIVATE LIMITED | C-7, PLOT NO 15, WESTERN IND CO-OP ESTATE LTD OPP SEEPZ, MIDC (MAROL),ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2003PTC143640 | KASHI INFOTECH PRIVATE LIMITED | C-7, PLOT NO 15, WESTERN IND CO-OP ESTATE LTD OPP SEEPZ, MIDC (MAROL),ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAE-9051 | BINA GOENKA THE JEWELLER LLP | PLOT NO. 10, 2ND AND 3RD FLOOR, WICEL LTDM.I.D.C, CENTRAL ROAD, ANDHERI EAST OPP. SEEPZ, Mumbai, Maharashtra, India - 400093 |
| U36104MH2009PTC191505 | LA' CASA DE JOAILLIER PRIVATE LIMITED | PLOT NO. 10, 2ND AND 3RD FLOOR WICEL LTD. M.I.D.C. CENTRAL ROAD ANDHERI E OPP. SEEPZ , Mumbai, Maharashtra, India - 400093 |
| U93000MH2009PTC192923 | VIVACONNECT PRIVATE LIMITED | Vivaplex, Plot No. C-7, Street No. 22, M.I.D.C, Marol Industrial Area, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| L74110MH2016PLC274618 | VL E-GOVERNANCE & IT SOLUTIONS LIMITED | Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India |
| U67190MH2008PLC181062 | INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093 |
| U45300MH2008PTC177709 | JOUELANA CONSTRUCTION PRIVATE LIMITED | Plot No. 8, Western Industrial Estate, Cepz, Opp. Seepz Main Gate, MIDC, Andher i (East) , Mumbai, Maharashtra, India - 400093 |
| U29100MH1982PTC027626 | HARRY FLEX MACHINES PRIVATE LIMITED | D-8,UDYOG SADAN NO-2, M.I.D.C,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U36910MH2004PTC144661 | STAR GOLD PRIVATE LIMITED | PLOT NO. 63, STREET NO. 13, M.I.D.C., ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U93090MH2008PTC180901 | HAMMER CONSULTING PRIVATE LIMITED | PLOT NO. 19, ROAD NO. 9, M.I.D.C., ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| L27100MH1983PLC029203 | TECHTREK INDIA LIMITED | PLOT NO 124 ROAD NO 17M I D C MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U33114MH2009PTC197228 | AASHIS BIO ORTHO PRIVATE LIMITED | PLOT NO. 23 , ROAD NO. 9 M.I.D.C., ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65990MH1984PTC031775 | ARCO HOLDINGS AND TRADING PRIVATE LIMITED | PLOT NO 123 STREET NO 17M I D C MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1993PTC071991 | BODHESH TRADE-INVEST PRIVATE LIMITED | PLOT NO.123, STREET NO.17, M.I.D.C., (MAROL), ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
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- Email ID
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- 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.
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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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| 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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As on: 2026-07-13
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.