TELOS RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED (CIN: U67200MH2002PTC137360) is a Private company incorporated on 25 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
TELOS RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TELOS RISK MANAGEMENT AND INSURANCE BROKING SERVICES 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 TELOS RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED are TEJAS PRAMOD BHANDARY, PRAMOD JAYARAM BHANDARY, and RAVINDRA MOHAN PATIL.
TELOS RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2002PTC137360 and its registration number is 137360. Users may contact TELOS RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TELOS RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED is 61 UDYOG BHAVAN SONAWALA LANEGOREGAIN EAST , MUMBAI, Maharashtra, India - 400063.
Current status of TELOS RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED is - Active.
| CIN | U67200MH2002PTC137360 |
| Name | TELOS RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137360 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-25 |
| Age of Company | 22 years, 5 months, 18 days |
| Activity | NIC Code: 6720 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-06-05 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 7,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TELOS RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED |
| TELOS RISK MANAGEMENT AND INSURANCEBROKING SERVICES PRIVATE LIMITED |
| U67200MH2002PTC137360 |
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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 TELOS RISK MANAGEMENT AND 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08827185 | TEJAS PRAMOD BHANDARY | Whole-time director | 2020-09-30 |
| 00079490 | PRAMOD JAYARAM BHANDARY | Managing Director | 2020-04-01 |
| 00080242 | RAVINDRA MOHAN PATIL | Whole-time director | 2020-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00125585 | NALIN SHANTILAL MEHTA | Director | - | 2007-09-16 |
| 08827185 | TEJAS PRAMOD BHANDARY | Additional Director | - | 2020-09-30 |
| 00079490 | PRAMOD JAYARAM BHANDARY | Managing Director | - | 2020-03-31 |
| 00080163 | REUBEN ELIJAH ABRAHAMS | Whole-time director | - | 2009-10-13 |
| 00080242 | RAVINDRA MOHAN PATIL | Whole-time director | - | 2020-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELOS CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003PTC141543 | Director | - | 2009-10-13 |
| TELOS CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003PTC141543 | Director | - | 2016-02-20 |
| TELOS CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003PTC141543 | Additional Director | - | 2008-09-12 |
| TELOS CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003PTC141543 | Director | - | 2009-10-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAR-2824 | ARTHOUSE EXPEDITION LLP | Unit No.45,Udyog Bhavan Premises Co Op.Society Ltd Udyog Bhavan, Sonawala Road,Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U23200MH2022PTC391024 | FUELGO ENERGY PRIVATE LIMITED | 115, 1st Floor, Udyog Bhavan Sonawala Road Goregaon East Mumbai , Mumbai, Maharashtra, India - 400063 |
| AAO-7529 | RHINE PLAST (INDIA) LLP | 230, Udyog Bhavan, Sonawala Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAL-2746 | LILY ORGANICS LLP | 206, Udyog Bhavan, Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAR-8688 | KIP RESTRUCTURING AND INSOLVENCY PROFESS IONALS LLP | 273, UDYOG BHAVAN, SONAWALA LANE GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAF-1702 | KLASS HEALTH CARE LLP | 14, UDYOG BHAVAN SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAF-6849 | KANODIA TRADECOM LLP | 265, UDYOG BHAVAN SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAL-7618 | FYD CLOTHINGS AND ACCESSORIES LLP | 256, UDYOG BHAVAN SONAWALA ROAD, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| AAG-2208 | KANODIA REALINFRA LLP | 232, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U74999MH2009PTC196937 | WOW SOLUTIONS & SYSTEMS PRIVATE LIMITED | 121, Udyog Bhavan, Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAJ-0692 | POOJA DECOR LLP | B-117, UDYOG BHAVAN, SONAWALA LANE, GOREGOAN (EAST MUMBAI, Maharashtra, India - 400063 |
| AAK-0911 | SYNCS PROCESS ENG LLP | 159/160 UDYOG BHAVAN SONAWALA LANE GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U15400MH2009PTC189430 | ORCHARD BRANDS PRIVATE LIMITED | 67, Udyog Bhavan, Sonawala Road Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U15200MH1967PTC013860 | PASHANE DAIRY AND FARMING CO PRIVATE LIMITED | 65, UDYOG BHAVAN SONAWALA ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U22300MH2004PTC148740 | JOEL MULTIMEDIA PRIVATE LIMITED | 267 Udyog Bhavan Sonawala Road Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U24221MH2005PTC150892 | RHINE PLAST (INDIA) PRIVATE LIMITED | 229, Udyog Bhavan Sonawala Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U24233MH2012PTC238965 | PATODIA CHEMICALS PRIVATE LIMITED | 115,Udyog Bhavan,Sonawala Road, Goregaon (East), , MUMBAI, Maharashtra, India - 400063 |
| U24110MH1991PTC060114 | SENUWA DYE-CHEM PRIVATE LIMITED | 172 UDYOG BHAVAN, SONAWALA ROAD,GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U21093MH2006PTC164385 | RAFLATAC INDIA PRIVATE LIMITED | 105 Udyog Bhavan Sonawala Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U28999MH2021PTC367679 | JOLLY CLAMPS PRIVATE LIMITED | 245, Udyog Bhavan, Sonawala Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U29290MH1991PTC061374 | BELUR ATUOMAT SYSTEMS PRIVATE LIMITED | 103, UDYOG BHAVAN SONAWALA ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U29299MH1995PLC087417 | PLUS BUSINESS MACHINES LIMITED | 223, Udyog Bhavan, Sonawala Road Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U29299MH1974PTC017670 | SUPER KINO EQUIPMENTS PRIVATE LIMITED | 239, UDYOG BHAVAN, SONAWALA LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U31905MH2021PTC363977 | SORTD TECHNOLOGIES PRIVATE LIMITED | 21, Udyog Bhavan, Sonawala Road Goregaon East , Mumbai, Maharashtra, India - 400063 |
| L51900MH2008PLC180452 | SUPRIYA LIFESCIENCE LIMITED | 207/208, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U15500MH2016PTC274254 | BEANBAG BEVERAGES PRIVATE LIMITED | 8,UDYOG BHAVAN , SONAWALA ROAD,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAX-7093 | WEALTHKRAFT PROPERTY SERVICES LLP | 28, Ground Floor, Udyog Bhavan, Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U26940MH1989PLC053441 | NORTH INDIA CEMENTS LIMITED | 111, UDYOG BHAVAN, SONAWALA CROSS LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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