PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED
CIN: U67200MH2002PTC137896
PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED (CIN: U67200MH2002PTC137896) is a Private company incorporated on 18 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 87800000.00.
PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PIONEER INSURANCE & REINSURANCE 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 PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED are GAURANG MANHAR GANDHI, and RAKESH MADANLAL BHATIA.
PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2002PTC137896 and its registration number is 137896. Users may contact PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED is 1219 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of PIONEER INSURANCE & REINSURANCE 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 CINs
ZaubaCorp's company report for PIONEER INSURANCE & REINSURANCE 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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Purchase full report of PIONEER INSURANCE & REINSURANCE BROKERS
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 PIONEER INSURANCE & REINSURANCE 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.
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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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Current Directors & Key Managerial Personnel of PIONEER INSURANCE & REINSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008057 | GAURANG MANHAR GANDHI | Director | 2002-11-18 |
| 00008192 | RAKESH MADANLAL BHATIA | Director | 2007-06-05 |
Past Directors & Key Managerial Personnel of PIONEER INSURANCE & REINSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008104 | MANHAR MANGALDAS GANDHI | Director | - | 2011-05-07 |
| 00010760 | GIRISH BAKRE | Director | - | 2009-01-27 |
| 00022661 | ASHOK EKNATH DALVIE | Director | - | 2015-04-07 |
Other Directorships of GAURANG MANHAR GANDHI
Other Directorships of MANHAR MANGALDAS GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER INVESTCORP LIMITED | L65990MH1984PLC031909 | Director | - | 2007-10-25 |
| PIONEER INVESTCORP LIMITED | L65990MH1984PLC031909 | Managing Director | - | 2007-10-01 |
| INFINITY.COM FINANCIAL SECURITIES LIMITED | U67120MH1994PLC078100 | Director | - | 2011-05-07 |
| PIONEER INTERMEDIARIES PRIVATE LIMITED. | U67120MH1995PTC087100 | Director | - | 2011-05-07 |
| SIDDHI PORTFOLIO SERVICES P.LTD. | U99999MH1991PTC064163 | Director | - | 2011-05-07 |
Other Directorships of RAKESH MADANLAL BHATIA
Other Directorships of GIRISH BAKRE
Other Directorships of ASHOK EKNATH DALVIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7928 | AAREM CAPITAL ADVISORS LLP | 1219 MAKER CHAMBERS VNARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U65990MH1990PTC056248 | MAZDA HOLDINGS PRIVATE LIMITED | 1218 MAKER CHAMBERS VNARIMAN POINT MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| ACF-0442 | VASTU SHASTRA PROPERTIES LLP | 818 MAKER CHAMBERS VNARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U45200MH2005PTC158183 | GURUBHAKTI PROPERTIES PRIVATE LIMITED | 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U64203MH2005PTC158394 | PRAKHYAT COMPUTECH PRIVATE LIMITED | 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U66309MH2025PLC443694 | PRIME LITMUS INVESTMENT MANAGEMENT LIMITED | 1109 / 1110, MAKER CHAMBERS V,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U27100MH1999PTC121215 | TUBOSIDER ENGINEERING (INDIA) PRIVATE LIMITED | 1408,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1994PTC082381 | FAIRPAK INVESTMENTS PRIVATE LIMITED | 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1996PTC099867 | SOUTHLAND INVESTMENTS AND FINANCE PRIVATE LIMITED | 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH2000PTC124487 | GRAFIKON PROPERTIES PRIVATE LIMITED | 303.,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000 |
| U65990MH1994PTC077116 | SARBANI INVESTMENTS P.LTD. | 303 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1994PTC077783 | RAS BROKERAGE PRIVATE LIMITED | 709 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U65910MH1994PTC078162 | SHREE DASARI LEASING AND FINANCE P.LTD. | 622 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1992PTC069374 | NEW-HAVEN INVESTMENT AND FINANCE PVT.LTD. | 622 MAKER CHAMBERS V,NARIMAN POINT, BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1994PTC080185 | BEST-FIN SECURITIES PRIVATE LIMITED | 622 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1994PTC080991 | CREDENTIAL HOLDINGS PRIVATE LIMITED | G/8 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U74900MH2010PTC204268 | E-ALLY SECURITIES (INDIA) PRIVATE LIMITED | 1219, Floor -12, Plot -221, Maker Chambers V J.B.Marg, Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021 |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| U28129MH1987PTC043232 | SHAIL-DEEP CONSULTANCY PRIVATE LIMITED | 603 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U26900MH2005PTC157758 | UNIVERSAL MOSAIC AND STONE INDUSTRIES PR IVATE LIMITED | 1501 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17110MH1993PLC074875 | SHAMROCK TEXYFAB LIMITED | 1008 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01110MH2000PTC126533 | NICOBAR IMPEX PRIVATE LIMITED | 1218 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1994PTC079922 | GOOD VALUE REALTORS PRIVATE LIMITED | 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1994PTC079932 | REGAL RELATORS PRIVATE LIMITED | 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1972PTC015994 | BERG TRADING PRIVATE LIMITED | 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1981PTC024775 | CITY LAND AND HOUSING PVT LTD | 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U30007MH2005PTC154859 | VIGEL MANUFACTURING TECHNOLOGIES PRIVATE LIMITED | 1408 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U30000MH1996PLC097027 | SEVENSEAS INFOTECH LIMITED | 1502 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U32209MH2000PTC127111 | TRAFO POWER PRIVATE LIMITED | 901 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043260 | 2007-02-28 | 2018-12-13 | 2023-03-24 | 75,000,000.00 | Axis Bank Limited | |
| 80017278 | 2005-05-26 | 2005-12-09 | 2007-03-20 | 4,900,000.00 | THE JAMMU AND KASHMIR BANK LIMITED | |
| 100185524 | 2018-03-27 | - | - | 2,764,000.00 | YES BANK LIMITED | |
| 100315218 | 2019-12-21 | 2024-07-15 | - | 300,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100359328 | 2020-07-22 | - | 2023-01-18 | 14,500,000.00 | Axis Bank Limited | |
| 100614154 | 2022-09-03 | - | 2023-01-18 | 8,334,000.00 | Axis Bank Limited | |
| 100621929 | 2022-09-23 | - | - | 5,193,000.00 | HDFC BANK LIMITED | |
| 100735811 | 2023-05-31 | - | - | 4,645,000.00 | HDFC BANK LIMITED | |
| 100798810 | 2023-10-12 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100893001 | 2024-03-22 | - | - | 13,100,000.00 | AXIS BANK LIMITED |
- 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.
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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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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.