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
XPERITUS INSURANCE BROKERS PRIVATE LIMITED
CIN: U67200MH2003PTC142006 As on: 2026-07-13
XPERITUS INSURANCE BROKERS PRIVATE LIMITED (CIN: U67200MH2003PTC142006) is a Private company incorporated on 03 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 62184600.00.
XPERITUS 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.XPERITUS 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 XPERITUS INSURANCE BROKERS PRIVATE LIMITED are NIMISH RAJ KHATTAR, SUDHIR RAGHUVEER GUDAL, RICHA ROHAN DUKLE, JUZER FAKHRUDDIN JAWADWALA, and GIRISH ANAND MALIK.
XPERITUS INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2003PTC142006 and its registration number is 142006. Users may contact XPERITUS INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of XPERITUS INSURANCE BROKERS PRIVATE LIMITED is 601, PAREKH MAHAL, VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020.
Current status of XPERITUS 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 CINs
ZaubaCorp's company report for XPERITUS INSURANCE 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.
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 XPERITUS INSURANCE BROKERS
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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 XPERITUS 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.
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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 XPERITUS INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09123007 | NIMISH RAJ KHATTAR | Director | 2021-11-30 |
| 00329657 | SUDHIR RAGHUVEER GUDAL | Director | 2021-11-30 |
| 01036123 | RICHA ROHAN DUKLE | Director | 2010-08-28 |
| 02286633 | JUZER FAKHRUDDIN JAWADWALA | Director | 2015-05-20 |
| 07283389 | GIRISH ANAND MALIK | Director | 2015-09-21 |
Past Directors & Key Managerial Personnel of XPERITUS INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03575884 | RAGHUVEER GUDAL VAMAN | Director | - | 2015-05-20 |
| 05165243 | SATISHKUMAR SANTRAM AURORA | Director | - | 2015-05-20 |
| 09123007 | NIMISH RAJ KHATTAR | Additional Director | - | 2021-11-30 |
| 00329657 | SUDHIR RAGHUVEER GUDAL | Additional Director | - | 2021-11-30 |
| 00329657 | SUDHIR RAGHUVEER GUDAL | Director | - | 2017-03-31 |
| 01036123 | RICHA ROHAN DUKLE | Director | - | 2010-06-28 |
| 01755174 | SUSHILA MULCHAND NAGDA | Director | - | 2015-05-20 |
| 02782250 | ASHOK SHESHRAO PATKI | Director | - | 2018-03-01 |
| 03542059 | BHARAT CHIMANLAL SHAH | Director | - | 2015-09-21 |
| 00186672 | SHAKER VAYUVEGULA | Director | - | 2010-12-31 |
| 00295097 | SHANTILAL VERSHI HARIA | Director | - | 2015-05-20 |
| 00433204 | KISHOR LALLUBHAI NAIK | Director | - | 2018-05-02 |
Other Directorships of RAGHUVEER GUDAL VAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISHKUMAR SANTRAM AURORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPERITUS CORPORATE ADVISORS PRIVATE LIMITED | U67190MH2014PTC257227 | Director | 2014-08-18 | Ongoing |
Other Directorships of NIMISH RAJ KHATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR RAGHUVEER GUDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUUS ADVISORS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U66030MH2008PTC179564 | Director | 2008-02-28 | Ongoing |
| MAGUS CORPORATE ADVISORS PRIVATE LIMITED | U67190MH2003PTC138884 | Director | - | 2016-07-07 |
| ITUS LIFE SERVICES PRIVATE LIMITED | U74140MH2008PTC186536 | Director | - | 2016-07-07 |
| ARISSA VALUERS AND ADVISORS PRIVATE LIMITED | U74200MH2008PTC177469 | Director | 2008-01-07 | Ongoing |
| PHOENIX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93090MH2008PTC178583 | Director | - | 2008-03-18 |
Other Directorships of RICHA ROHAN DUKLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPERITUS CORPORATE ADVISORS PRIVATE LIMITED | U67190MH2014PTC257227 | Director | 2014-08-18 | Ongoing |
Other Directorships of SUSHILA MULCHAND NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDI REINSURANCE BROKING & RISK MANAGEM ENT PRIVATE LIMITED | U66020MH2009PTC193722 | Director | 2009-07-01 | Ongoing |
Other Directorships of JUZER FAKHRUDDIN JAWADWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK SHESHRAO PATKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAND OF ENTERTAINERS PRIVATE LIMITED | U92413PN2009PTC134876 | Director | - | 2009-11-02 |
Other Directorships of BHARAT CHIMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRISH ANAND MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSURANCE BROKERS ASSOCIATION OF INDIA | U67120MH2001NPL132860 | Director | - | 2019-09-23 |
Other Directorships of SHAKER VAYUVEGULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIKKA TECHMART LLP | AAD-1234 | Designated Partner | 2014-12-30 | Ongoing |
| FIRECON CONSULTANTS PRIVATE LIMITED | U74120WB2011PTC207433 | Director | - | 2012-03-30 |
| VCS PROJECT CONSULTANTS PRIVATE LIMITED | U74140MH2000PTC127446 | Additional Director | - | 2017-09-29 |
| VCS PROJECT CONSULTANTS PRIVATE LIMITED | U74140MH2000PTC127446 | Director | 2017-09-29 | Ongoing |
| VARSHITHA CONCRETE TECHNOLOGIES PRIVATE LIMITED | U74210TG2002PTC038473 | Additional Director | - | 2018-09-29 |
| VARSHITHA CONCRETE TECHNOLOGIES PRIVATE LIMITED | U74210TG2002PTC038473 | Director | 2018-09-29 | Ongoing |
| VCS QUALITY SERVICES PRIVATE LIMITED | U74999MH2002PTC135816 | Director | 2002-05-08 | Ongoing |
| CHIKKA TECHNOVATIONS PRIVATE LIMITED | U74999MH2014PTC257788 | Director | 2014-09-03 | Ongoing |
| VCS GLOBAL CONSULTANTS PRIVATE LIMITED | U74999MH2015PTC266555 | Director | 2015-07-13 | Ongoing |
| VISRAYA FOUNDATION | U85300MH2021NPL361024 | Director | 2021-05-25 | Ongoing |
Other Directorships of SHANTILAL VERSHI HARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G M BREWERIES LIMITED | L15500MH1981PLC025809 | Additional Director | - | 2016-05-19 |
| G M BREWERIES LIMITED | L15500MH1981PLC025809 | Director | 2016-05-19 | Ongoing |
| RAJSANKET REALTY LIMITED | L70101MH1985PLC036272 | Director | - | 2008-06-04 |
| CINELINE INDIA LIMITED | L92142MH2002PLC135964 | Additional Director | - | 2019-09-26 |
| CINELINE INDIA LIMITED | L92142MH2002PLC135964 | Director | 2019-09-26 | Ongoing |
| R&H SPACES PRIVATE LIMITED | U45202MH2008PTC181567 | Additional Director | - | 2022-09-21 |
| R&H SPACES PRIVATE LIMITED | U45202MH2008PTC181567 | Director | 2022-02-14 | Ongoing |
| PANKTI CREDIT CAPITAL PRIVATE LIMITED | U65990MH1994PTC083440 | Director | - | 2014-06-04 |
| PANKTI MANAGEMENT CONSULTANCY PRIVATE LIMITED. | U74140MH2006PTC163986 | Director | 2006-08-23 | Ongoing |
| SIDHESH FILM PRIVATE LIMITED | U92110MH2004PTC146920 | Director | - | 2009-10-09 |
Other Directorships of KISHOR LALLUBHAI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAIK CONSULTANCY & ADVISORS LLP | AAN-5160 | Designated Partner | - | 2021-11-12 |
| J B BODA INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED | U66010MH2002PTC138193 | Director | - | 2013-04-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1979PTC021514 | SHREE VARDHAMAN CHEMICALS PRIVATE LIMITED | PAREKH MAHAL, VEER NARIMAN ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| AAM-2167 | CELESTIAL DREAMS MEDIA LLP | B/2, PAREKH MAHAL, VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U72900MH2009PTC194918 | VIDOC TECHNOLOGIES PRIVATE LIMITED | B4 Parekh Mahal, Veer Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020 |
| U25100MH1986PTC040761 | ATLAS INTERNATIONAL PRIVATE LIMITED | A/2 PAREKH MAHAL 80 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51101MH2011PTC220723 | AGE LOC HEALTHCARE PRIVATE LIMITED | B-2, PAREKH MAHAL, 80, VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U51909MH2010PTC201369 | TNT TRADING PRIVATE LIMITED | B-2, PAREKH MAHAL, 80, VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U65910MH1995PTC094234 | DEESHA LEASECON PRIVATE LIMITED | 1 B/A, Parekh Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U64120MH1995PTC086412 | NETWORK EXPRESS SERVICES PRIVATE LIMITED | A-8, PAREKH MAHAL, 80, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74140MH2006PTC159564 | EXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED | 1-B/A, Parekh Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U74300MH1997PTC106950 | CLEAR CHANNEL INDIA PRIVATE LIMITED | 1-B/A, Parekh Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U74300MH1998PTC127729 | OUTDOOR EDGE SOLUTIONS PRIVATE LIMITED | 1-B/A, Parekh Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U74300MH2005PTC151966 | SHAKA ADVERTISING PRIVATE LIMITED | 1-B/A, Parekh Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U44513MH2005FTC156128 | DELTA GALIL TEXTILES (INDIA) PRIVATE LIMITED | PAREKH MAHAL, 6TH FLOOR 80, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U01403MH1999PTC120416 | ALA AGROPOWER PRIVATE LIMITED | B / 4, Parekh Mahal, 2nd Floor, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U93000MH2022PTC375533 | DAMOH WELLNESS PRIVATE LIMITED | 1B, Floor-1st Plot 80, 3, Parekh Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U74999MH2019PTC334151 | AMBROSIA INDUSTRIAL LOGISTICS PRIVATE LIMITED | MANEK MAHAL, 6TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE, MUMBAI 400020 , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1981PTC024884 | KAY KAY HOLDINGS PVT LTD | 3RD FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020 |
| ACJ-5809 | SOVIKA CHEMICALS TRADING LLP | Ground Floor, Plot-80, 3,,Parekh Mahal, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACN-2075 | SKYPRO AIR SOLUTIONS LLP | Floor-0, Plot-80,3, Parekh Mahal, Veer Nariman Road,Mumbai,Mumbai,Maharashtra,India-400020 |
| U01137MH1992PLC066942 | SEED INDUSTRY PRIVATE LIMITED | 19, Raj Mahal, 84, Veer Nariman Road, Churchgate,,Mumbai,Mumbai City,Maharashtra,400020-India |
| U55101MH2025PTC439241 | ECOHOTELS AYODHYA PRIVATE LIMITED | FLR-2,Plot 84,RajMahal,,VeerNarimanRoadChurchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| ACS-5281 | ALA WEALTHMAKERS LLP | 4B, Floor-2, Plot 80, 3,,Parekh Mahal, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,India-400020 |
| U82990MH2023FTC399528 | ISG TRANSPORTATION LOGISTICS PRIVATE LIMITED | F-11, Manek Mahal, 3rd Floor,,90, Veer Nariman Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| AAQ-0440 | MAJESTIC LAND DEVELOPER LLP | MANEK MAHAL 90, VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAL-8510 | AIRCREW TECHNICAL SERVICES LLP | B 2, PAREKH MAHAL, 80- VEER NARIMAN ROAD, MUMBAI, Maharashtra, India - 400020 |
| U70100MH1986PTC041827 | MAJESTIC LAND DEVELOPER PVT. LTD. | MANEK MAHAL 90VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24100MH1980PTC023118 | SOVIKA CHEMICALS PRIVATE LIMITED | B 2 PAREKH MAHAL, 80-VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U24297MH2020PTC336365 | SEVEN STAR BERRIES PRIVATE LIMITED | 19, Raj Mahal, 84, Veer Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020 |
| U01100MH2018PTC304488 | GROW INDIGO PRIVATE LIMITED | 19, Raj Mahal, 84, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10547082 | 2015-01-09 | - | 2015-06-06 | 5,500,000.00 | State Bank Of Travancore | |
| 10560811 | 2015-03-16 | - | - | 29,800,000.00 | State Bank Of Travancore | |
| 100194319 | 2018-07-30 | - | - | 1,600,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100801611 | 2023-09-01 | - | - | 27,000,000.00 | Union Bank of India |
- 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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| 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.