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      LE DIEU INSURANCE BROKERS PRIVATE LIMITED

      CIN: U67200MP2010PTC023783
      Purchase Report

      LE DIEU INSURANCE BROKERS PRIVATE LIMITED (CIN: U67200MP2010PTC023783) is a Private company incorporated on 16 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.

      LE DIEU 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.LE DIEU 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 LE DIEU INSURANCE BROKERS PRIVATE LIMITED are AMIT RUPAL, DEEPAK SIMHAL, SHRUTI SIMHAL, DHARAM PAL RUPAL, and MOHINI RUPAL.

      LE DIEU INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MP2010PTC023783 and its registration number is 23783. Users may contact LE DIEU INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LE DIEU INSURANCE BROKERS PRIVATE LIMITED is PLOT NO 69 1ST FLOOR J J TOWER OPPOSITE ATISHAY HOTEL ZONE 1 M.P. NAGAR , Huzur, Madhya Pradesh, India - 462011.

      Current status of LE DIEU 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 Names

      Previous CINs

      ZaubaCorp's company report for LE DIEU 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 Report

      All 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 LE DIEU 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 LE DIEU 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LE DIEU INSURANCE BROKERS
      DIN Director Name Designation Appointment Date
      02988632 AMIT RUPAL Director 2011-09-30
      02676868 DEEPAK SIMHAL Director 2010-06-16
      02676874 SHRUTI SIMHAL Director 2010-06-16
      02927411 DHARAM PAL RUPAL Director 2010-06-16
      02927427 MOHINI RUPAL Director 2010-06-16
      Past Directors & Key Managerial Personnel of LE DIEU INSURANCE BROKERS
      DIN Director Name Designation Appointment Date Cessation
      02988632 AMIT RUPAL Additional Director - 2011-09-30
      Other Directorships of AMIT RUPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK SIMHAL
      Company Name CIN Designation Appointment Date Cessation
      SIMHAL PRIVATE LIMITED U92112MP1982PTC001964 Director 1992-05-25 Ongoing
      Other Directorships of SHRUTI SIMHAL
      Company Name CIN Designation Appointment Date Cessation
      SIMHAL PRIVATE LIMITED U92112MP1982PTC001964 Additional Director - 2014-09-30
      SIMHAL PRIVATE LIMITED U92112MP1982PTC001964 Director - 2018-07-02
      Other Directorships of DHARAM PAL RUPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHINI RUPAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MP2021PTC054547 CREDLAWN INDIA PRIVATE LIMITED 1st floor,Plot No -22,Major Shopping Center Zone -2 M.P. Nagar,Bhopal MP-462011 , Huzur, Madhya Pradesh, India - 462011
      U46529MP2025PTC074806 CLIMATEROL CORP INDIA PRIVATE LIMITED PLOT NO 12B, 1ST FLOOR,ZONE-1, M.P. NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      U30007MP1997PTC011964 TEKNO SOLUTIONS PRIVATE LIMITED F-2, 2nd Floor Gomti Apartment plot No 69-A Zone II, M.P Nagar , Huzur, Madhya Pradesh, India - 462011
      U29308MP2020PTC051888 KENSHO TECHNOLOGIES PRIVATE LIMITED M/F-1 PLOT NO. 29 V.M. TOWER, ZONE -1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U52393MP1997PTC012166 DHANRAJ GEMS PRIVATE LIMITED PLOT NO. 60, 1ST FLOOR, USHA CHAMBERS ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U26920MP2008PLC020251 SHYAM REFRACTORIES LIMITED PLOT NO. 72, 1ST FLOOR, ADITYA AVENUE BUILDING, ZONE II, M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
      U27200MP2008PLC020714 SR FERRO (JHABUA) LIMITED PLOT NO. 72, 1ST FLOOR, ADITYA AVENUE BUILDING, ZONE II, M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
      U45200MP2012PTC027822 RAI HOMES UNIVERSAL PRIVATE LIMITED PLOT NO. 244, FIRST FLOOR, NEAR HOTEL ARCH MANOR M.P.NAGAR, ZONE-1 , BHOPAL, Madhya Pradesh, India - 462011
      U11100MP2022PTC063838 ACUITY STONEDRILL PRIVATE LIMITED S-2 Second Floor V M Tower Plot no. 29 Zone 1 M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011
      U01409MP2017PTC043175 DOF GREEN INDIA PRIVATE LIMITED 1st Floor, Plot No. 207, Near Railway Line, Zone- II, Harikripa Complex, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011
      U67190MP2020PTC053228 X-FACTORS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Plot No. 7, Kwality Parikrama, 1st Floor M.P.Nagar, Zone - I, Press Complex , Bhopal, Madhya Pradesh, India - 462011
      U74140MP2008PTC021142 CHINTAN FINANCIAL CONSULTANTS PRIVATE LIMITED L102, PLOT NO. 7, 1ST FLOOR, QUALITY PARIKRAMA, NEAR DANIK BHASKAR PRESS , ZONE - I, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U82990MP2025PTC077727 BEDR REALCON PRIVATE LIMITED Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills,Opp. M.P. Nagar, Zone-1, Bhopal (M.P.) India - 462011,Huzur,Bhopal,Madhya Pradesh,462011-India
      ABA-3087 RBH LANDSCAPEQUE LLP Plot No.225, Flat No.N,Zone-1, M.P. Nagar Huzur, Madhya Pradesh, India - 462011
      U74999MP2017PTC043451 A-MARK RATINGS PRIVATE LIMITED 1st FLOOR , JYOTI CINEPLEX M.P. NAGAR ZONE-1 , Huzur, Madhya Pradesh, India - 462011
      ABZ-8353 ADNATION MARKETING & PUBLICITY LLP SHOP NO 2/1, SECOND FLOOR, KWALITY, PRIKARIMA, ZONE 1, M.P NAGAR Huzur, Madhya Pradesh, India - 462011
      AAR-7027 VIRINCHI DESIGN STUDIO LLP SHOP NO. 1 AND 2 PLOT NO. 199ZONE II, M.P. NAGAR Huzur, Madhya Pradesh, India - 462011
      U74999MP2020PTC052181 SWARAJ INFOTECH PRIVATE LIMITED FLAT NO 06, PLOT NO 146 PREMIUM CENTRE, ZONE-1, M.P. NAGAR , Huzur, Madhya Pradesh, India - 462011
      U45100MP2018PTC045325 NEXA PROJECTS PRIVATE LIMITED CHAMBER NO. 11, FIRST FLOOR, HINDUSTAN CHAMBERS, PLOT NO. 59, M.P. NAGAR, ZONE 2, , Huzur, Madhya Pradesh, India - 462011
      U85300MP2022NPL062657 PRUITT CANCER SUPPORT FOUNDATION FLAT NO. BS-01, PLOT NO. 16 AMAR STAMBH BUILDING ZONE-1 M.P. NAGAR BHOPAL , Huzur, Madhya Pradesh, India - 462011
      U34103MP2021PTC057555 ENERGIES E-MOBILITY PRIVATE LIMITED FLAT NO. S-5 JUNIOR MIG, GOYAL APARTMENT II FLOOR, PLOT NO. B-15 M.P. NAGAR ZONE I, PRESS COMPLEX, BHOPAL , Huzur, Madhya Pradesh, India - 462011
      U64202MP2022PTC060941 WINUX INFRATECH PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, MADHYA BHARAT BHAWAN, ZONE-1, M.P NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462011-India
      U15314MP1996PLC010397 HORIZON INDUSTRIES LIMITED M-3 PLOT NO.212HARGOVIND COMPLEX M.P. NAGAR ZONE-1 , BHOPAL (M.P.), Madhya Pradesh, India - 462011
      U41000MP2024PTC070671 ZENITH DEVCON PRIVATE LIMITED PLOT NO 228, 1ST FLOOR,ZONE-1 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      U62012MP2025PTC075320 COMFROI SOLUTIONS PRIVATE LIMITED PLOT NO 32 1st FLOOR,ZONE 1 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      U74994MP2016PTC040612 USBAL PRIVATE LIMITED HAPPY CHAMBERS,1st FLOOR, PLOT NO.179 ,ZONE-1 M.P. NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462011-India
      ACJ-9108 ADITI AAPNAMEX LLP G/F P NO 23 ZONE-1, M.P. NAGAR,NEAR HOTEL ADITYA PALACE,Huzur,Bhopal,Madhya Pradesh,India-462011
      U74300MP2012PTC029266 GMS ONLINE MEDIATECH PRIVATE LIMITED SHOP NO.1 1st FLOOR, JYOTI CINEMAPLEX ZONE-I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      AAP-4493 TECHNITY IT SERVICES LLP Plot no 207, 3rd Floor, Hari Kripa ComplexZone-II, M.P. Nagar, Bhopal Huzur, Madhya Pradesh, India - 462011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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