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
INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT PRIVATE LIMITED
CIN: U74140DL2004PTC125310 As on: 2026-07-13
INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT PRIVATE LIMITED (CIN: U74140DL2004PTC125310) is a Private company incorporated on 05 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4801000.00.
INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT PRIVATE LIMITED are GAUTAM SEN GUPTA, RAM SITARAM, and SUDESHNA ROYCHOUDHURY.
INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC125310 and its registration number is 125310. Users may contact INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT PRIVATE LIMITED is 103, Ashoka Estate, Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT PRIVATE LIMITED is - Strike Off.
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 INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT 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 INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT
Purchase full report of INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT
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 INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT 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 INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01459464 | GAUTAM SEN GUPTA | Director | 2007-05-05 |
| 01459466 | RAM SITARAM | Director | 2004-03-19 |
| 01459468 | SUDESHNA ROYCHOUDHURY | Managing Director | 2007-05-05 |
Past Directors & Key Managerial Personnel of INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01170150 | RAKESH BHAN | Director | - | 2007-10-23 |
| 01459464 | GAUTAM SEN GUPTA | Director | - | 2007-04-24 |
| 01459464 | GAUTAM SEN GUPTA | Managing Director | - | 2007-05-05 |
| 01459468 | SUDESHNA ROYCHOUDHURY | Managing Director | - | 2007-05-04 |
Other Directorships of RAKESH BHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAN TEXTILES PRIVATE LIMITED | U17210DL1992PTC048318 | Director | 1992-04-13 | Ongoing |
| SHIBIK ELECTRONICS PRIVATE LIMITED | U32109DL1989PTC038166 | Director | 1989-10-25 | Ongoing |
Other Directorships of GAUTAM SEN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVA PROCUREMENT AGENCY PRIVATE LIMITED | U52390WB2010PTC144179 | Director | 2010-03-22 | Ongoing |
Other Directorships of RAM SITARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDESHNA ROYCHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARVA PROCUREMENT AGENCY PRIVATE LIMITED | U52390WB2010PTC144179 | Director | 2010-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| F01492 | BRUNSWICK BOWLING & BILLIARDS (UK)LTD. | 103,ASHOKA ESTATE, BARAKHAMBA ROAD, , NEW DELHI-110001., Delhi, India - 000000 |
| AAA-0483 | LUTHRA & LUTHRA LAW OFFICES LLP | 103 ASHOKA ESTATE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| F01668 | VIKRAM TALWAR AND ASSOCIATE LLC | 103 ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U17199DL1997PTC086842 | ZELLWEGER LUWA (INDIA) PRIVATE LIMITED | 103, ASHOKA ESTATE, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| AAM-4337 | GLOBAL INFRASTRUCTURE PARTNERS INDIA LLP | 103, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U01110DL2006PTC155816 | INDIA BIOFUELS PRIVATE LIMITED | 103, Ashoka Estate, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U40109DL1997PTC089920 | POWER TECHNOLOGIES SOUTH ASIA PRIVATE LI MITED | 103, ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U70102DL2008PTC180979 | CAELUM HOMES PROPERTY & TV PRIVATE LIMIT ED | 103 ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U64200DL1998PTC091521 | ASIA CELLULAR SATELLITE INDIA PRIVATE LIMITED | 103, ASHOKA ESTATE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U72900DL2009FTC188947 | FIL INDIA BUSINESS SERVICES PRIVATE LIMITED | 103, Ashoka Estate Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74300DL2008PTC185178 | AFC NETWORK INDIA PRIVATE LIMITED | 103 ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2009PTC197144 | ADIVIDYA INVESTMENT CONSULTING PRIVATE L IMITED | 103, ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U85310DL2006NPL150011 | PEROT SYSTEMS INDIA FOUNDATION | 103 ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U99999DL2000PTC106829 | SSS SPORTS INDIA PRIVATE LIMITED | 103, ASHOKA ESTATE, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| F01436 | CASE INDIA LIMITED | 103 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U65991DL1998FTC095176 | ACAM TRUST COMPANY PRIVATE LIMITED. | 103 A ASHOKA ESTATE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U29190DL1997PTC090175 | SARA OILCO WELL CONTROL SERVICES PRIVATE LIMITED | GL-3, ASHOKA ESTATE BARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U64201DL2008PTC184864 | ALVARION BWA WIRELESS SOLUTIONS INDIA PRIVATE LIMITED | 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U72300DL2007FTC170771 | MINITAB INDIA PRIVATE LIMITED | 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL1997PLC084189 | SARA ARTLIFT LIMITED | GL-3, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U68100DL2009PTC194269 | INDORAMA INTERNATIONAL PRIVATE LIMITED | Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India |
| U60221HR2020PTC088151 | ONROUTE LOGISTICS PRIVATE LIMITED | OFFICE NO 1113, 11TH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U63030DL2020PTC367050 | ONTIME CARGO MOVERS SERVICES INDIA PRIVATE LIMITED | OFFICE NO 1113, 11TH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U45200DL2010PLC198263 | MILLENNIUM INFRADEVELOPERS LIMITED | Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001 |
| U70100DL2006PTC146235 | MAHESH PREFAB PRIVATE LIMITED | 10th Floor, Ashoka Estate 24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001 |
| U74899DL1979PTC009460 | SUPER AQUACEM (INDIA) PRIVATE LIMITED | 10th Floor,Ashoka Estate-24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001 |
| U46691DL2025FTC457452 | KERSIA INDIA PRIVATE LIMITED | 1201, Ashoka Estate,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U68100DL2025PTC446100 | BRIGHTSTONE REAL ESTATE PRIVATE LIMITED | 1110, Ashoka Estate,,Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
| 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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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.