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
IN NICHI INSURANCE SERVICES PRIVATE LIMITED
CIN: U67200MH2004PTC146763 As on: 2026-07-13
IN NICHI INSURANCE SERVICES PRIVATE LIMITED (CIN: U67200MH2004PTC146763) is a Private company incorporated on 04 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
IN NICHI INSURANCE SERVICES 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.IN NICHI INSURANCE 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 IN NICHI INSURANCE SERVICES PRIVATE LIMITED are MEHOOL NARENDRA BHUVA, and RANAK MEHOOL BHUVA.
IN NICHI INSURANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2004PTC146763 and its registration number is 146763. Users may contact IN NICHI INSURANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IN NICHI INSURANCE SERVICES PRIVATE LIMITED is JONETTE 2ND FLOOR554 JAME JAMSHED ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019.
Current status of IN NICHI INSURANCE SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IN NICHI INSURANCE 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 IN NICHI INSURANCE 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 IN NICHI INSURANCE 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 IN NICHI INSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00520892 | MEHOOL NARENDRA BHUVA | Additional Director | 2024-03-02 |
| 06958910 | RANAK MEHOOL BHUVA | Additional Director | 2024-03-02 |
Past Directors & Key Managerial Personnel of IN NICHI INSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00377057 | BANTWAL TRIVIKRAM MALLYA | Additional Director | - | 2021-11-30 |
| 00377057 | BANTWAL TRIVIKRAM MALLYA | Director | - | 2024-02-16 |
| 00520892 | MEHOOL NARENDRA BHUVA | Director | - | 2018-03-07 |
| 02320480 | DARSHANA SAMIT VASA | Additional Director | - | 2019-09-30 |
| 02320480 | DARSHANA SAMIT VASA | Director | - | 2014-12-30 |
| 06958910 | RANAK MEHOOL BHUVA | Additional Director | - | 2016-09-30 |
| 06958910 | RANAK MEHOOL BHUVA | Director | - | 2019-04-23 |
Other Directorships of BANTWAL TRIVIKRAM MALLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDU NISSAN OXO CHEMICAL INDUSTRIES LIMITED | L24110GJ1979PLC003549 | Director | - | 2019-04-12 |
| KARNATAKA LEASING AND COMMERCIAL CORPORATION LIMITED | U08011KA1985PLC006753 | Additional Director | - | 2010-09-29 |
| KARNATAKA LEASING AND COMMERCIAL CORPORATION LIMITED | U08011KA1985PLC006753 | Director | - | 2018-07-30 |
| MAHALASA ENGINEERING COMPANY PRIVATE LIMITED | U28920MH1983PTC029044 | Director | 1983-01-04 | Ongoing |
| NARENDRA HOLDING P LTD | U67120MH1990PTC059507 | Additional Director | - | 2019-09-30 |
| NARENDRA HOLDING P LTD | U67120MH1990PTC059507 | Director | - | 2024-02-16 |
| TRIUMPH ESTATES PRIVATE LIMITED | U70100MH1988PTC046458 | Director | 2003-03-28 | Ongoing |
| NIBAN ENTERPRISES PRIVATE LIMITED | U99999MH1997PTC108369 | Additional Director | - | 2019-09-30 |
| NIBAN ENTERPRISES PRIVATE LIMITED | U99999MH1997PTC108369 | Director | - | 2024-02-16 |
Other Directorships of MEHOOL NARENDRA BHUVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDU NISSAN OXO CHEMICAL INDUSTRIES LIMITED | L24110GJ1979PLC003549 | Director | - | 2014-05-01 |
| INDU NISSAN OXO CHEMICAL INDUSTRIES LIMITED | L24110GJ1979PLC003549 | Managing Director | - | 2018-02-12 |
| CONSOLIDATED DISTRIBUTORS PRIVATE LIMITED | U02246DD1997PTC002246 | Director | 2005-09-30 | Ongoing |
| NARENDRA HOLDING P LTD | U67120MH1990PTC059507 | Additional Director | 2024-03-02 | Ongoing |
| NARENDRA HOLDING P LTD | U67120MH1990PTC059507 | Director | - | 2018-03-07 |
| ENTREPRENEURS' ORGANIZATION MUMBAI | U91110MH1999NPL122117 | Director | - | 2012-07-01 |
| NIBAN ENTERPRISES PRIVATE LIMITED | U99999MH1997PTC108369 | Additional Director | 2024-03-02 | Ongoing |
| NIBAN ENTERPRISES PRIVATE LIMITED | U99999MH1997PTC108369 | Director | - | 2018-03-07 |
Other Directorships of DARSHANA SAMIT VASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARENDRA HOLDING P LTD | U67120MH1990PTC059507 | Director | - | 2014-12-30 |
| NIBAN ENTERPRISES PRIVATE LIMITED | U99999MH1997PTC108369 | Director | 1997-05-29 | Ongoing |
Other Directorships of RANAK MEHOOL BHUVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDU NISSAN OXO CHEMICAL INDUSTRIES LIMITED | L24110GJ1979PLC003549 | Additional Director | - | 2014-09-25 |
| INDU NISSAN OXO CHEMICAL INDUSTRIES LIMITED | L24110GJ1979PLC003549 | Director | 2014-09-25 | Ongoing |
| NARENDRA HOLDING P LTD | U67120MH1990PTC059507 | Additional Director | 2024-03-02 | Ongoing |
| NARENDRA HOLDING P LTD | U67120MH1990PTC059507 | Additional Director | - | 2016-09-30 |
| NARENDRA HOLDING P LTD | U67120MH1990PTC059507 | Director | - | 2019-04-23 |
| NIBAN ENTERPRISES PRIVATE LIMITED | U99999MH1997PTC108369 | Additional Director | - | 2019-04-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109MH2003PTC141164 | BIG BEN DRUMS AND BARRELS PRIVATE LIMITED | NO-2 JONETTE554 JAME JAMSHED ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAU-3270 | LUNAR CLOTHING LLP | 202, 2ND FLOOR, GOPAL SADAN COOP SOC LTD PLOT NO.552B, JAME JAMSHED ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| ABZ-0258 | JAY PETROCHEM LLP | 594/20, CHHAYA BUILDING,,JAME JAMSHED ROAD, MATUNGA,,Mumbai,Mumbai,Maharashtra,India-400019 |
| U22219MH2018PTC314989 | EMVEEBEE MEDIA PRIVATE LIMITED | 502, Meru Tower Jame Jamshed Road Matunga , MUMBAI, Maharashtra, India - 400019 |
| AAB-7896 | RE- TEL ENERGY LLP | 578/7, Jitendra BLDG, Jame Jamshed Road, Matunga, Mumbai, Maharashtra, India - 400019 |
| U67190MH1995PTC093967 | AMPCO ADVISORS PRIVATE LIMITED | 403, AMRUTDHARA HEIGHTS, JAME JAMSHED ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U72900MH2017PTC303292 | ARTURO TECHNOLOGIES PRIVATE LIMITED | 552-B, Gopal Sadan Jame Jamshed Road, Matunga , Mumbai, Maharashtra, India - 400019 |
| U51101MH2011PTC211959 | HIRAYAMA HICLAVE INDIA PRIVATE LIMITED | 302,MeruTower,BWing,JameJamshedRoad,Matunga(East) , Mumbai, Maharashtra, India - 400019 |
| U72900MH2002PTC137095 | WEBSTUDIO INDIA PRIVATE LIMITED | 2 GURU PRASAD 575JAME JAMSHED ROAD MATUNGA (E) , MUMBAI, Maharashtra, India - 400019 |
| U72900MH2008PTC177417 | N2N SOLUTIONS PRIVATE LIMITED | BLOCK NO.3, YASHODHAN,593, JAME JAMSHED ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAJ-0691 | PRECIOUS COMMODITIES LLP | 202,Meru Towers,A-wing549,Jame Jamshed Road, Matunga East. Mumbai, Maharashtra, India - 400019 |
| AAL-1381 | SAP REALTY LLP | 5/11 AGARWAL NAGAR, JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA(EAST), MUMBAI, Maharashtra, India - 400019 |
| U51909MH2011PTC218549 | ORTO ALRESA INDIA PRIVATE LIMITED | 302, Meru Tower, B Wing, Jame Jamshed Road, Matunga East, , Mumbai, Maharashtra, India - 400019 |
| U93090MH2006PTC165984 | VIVAH.COM PVT. LTD. | 103, Mont Blanc, 550, Jame Jamshed Road, Matunga (C.R.), , MUMBAI, Maharashtra, India - 400019 |
| U70102MH1988PTC049430 | KAPRESHWAR LAND DEVELOPERS PRIVATE LIMITED | MERU TOWER 'A', 549, JAME JAMSHED ROAD, MATUNGA,( C R ) , MUMBAI, Maharashtra, India - 400019 |
| U37100MH2011PTC222370 | RENEWAGE CLEANTECH PRIVATE LIMITED | Anil Villa 592/2 Jame Jamshed Road , Matunga - (C.R) , Mumbai, Maharashtra, India - 400019 |
| U33100MH1992PTC068199 | RATAN CORPORATION PRIVATE LIMITED | 202 Meru Tower A Wing, 549 Jame Jamshed Road, Matunga East (CR) , Mumbai, Maharashtra, India - 400019 |
| AAL-9862 | SHASHWAT INFRACREATORS LLP | FLAT NO 13, YASHODHAN, 3RD FLOOR, 593 JAME JAMSHED ROAD, MATUNGA (C .R) MUMBAI, Maharashtra, India - 400019 |
| U52100MH2021PTC366271 | SUPER SALTS E-COMMERCE PRIVATE LIMITED | 101 1st Flr , Meru Tower- A 549 Jame Jamshed Road Matunga , Mumbai, Maharashtra, India - 400019 |
| U70100MH1988PTC049043 | PRIME INFRACONS PRIVATE LIMITED | Meru Tower, A/101, Plot No. 549, Jame Jamshed Road Matunga C. R , Mumbai, Maharashtra, India - 400019 |
| U70200MH2011PTC214481 | SPAR REALTORS PRIVATE LIMITED | 201,FLOOR-2 PLOT-550,MONT BLANC RAJNI VILLA JAME JAMSHED JI ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAH-5114 | SHREE SHREEPATI AGRAWAL AND SONS LLP | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA(EAST) MUMBAI, Maharashtra, India - 400019 |
| AAO-2583 | NIRAG VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-3247 | ASHVI VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-3838 | HERMANA VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-8337 | JSC VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAL-7584 | EXPRESS INFRA PROJECTS LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| U74200MH2008PTC189198 | TRANSITIONS TEAM ARCHITECTS PRIVATE LIMITED | 593, YASHODHAN, SHED NO 4, JAME -E-JAMSHED ROAD BEHIND KAPOL NIWAS, MATUNGA (C.Rly) , MUMBAI, Maharashtra, India - 400019 |
| U51398MH1995PTC089032 | PAL EXIM PRIVATE LIMITED | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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| 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.