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HARPREET INSURANCE AGENTS PRIVATE LIMITED

CIN: U74899DL2002PTC115159 As on: 2026-07-13

HARPREET INSURANCE AGENTS PRIVATE LIMITED (CIN: U74899DL2002PTC115159) is a Private company incorporated on 30 Apr 2002. 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. 100000.00.

HARPREET INSURANCE AGENTS 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.HARPREET INSURANCE AGENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of HARPREET INSURANCE AGENTS PRIVATE LIMITED are ASHOK SACHDEV, CHARU SACHDEV, and PRIYA SACHDEV KAPUR.

HARPREET INSURANCE AGENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2002PTC115159 and its registration number is 115159. Users may contact HARPREET INSURANCE AGENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARPREET INSURANCE AGENTS PRIVATE LIMITED is 69/1A NAJAF GARH ROADMOTI NAGAR , NEW DELHI, Delhi, India - 110015.

Current status of HARPREET INSURANCE AGENTS 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 HARPREET INSURANCE AGENTS 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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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 HARPREET INSURANCE AGENTS 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 HARPREET INSURANCE AGENTS
DIN Director Name Designation Appointment Date
00382177 ASHOK SACHDEV Director 2006-08-14
00382197 CHARU SACHDEV Director 2002-04-30
02406685 PRIYA SACHDEV KAPUR Director 2002-04-30
Past Directors & Key Managerial Personnel of HARPREET INSURANCE AGENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHOK SACHDEV
Company Name CIN Designation Appointment Date Cessation
AROMA SENSE PRIVATE LIMITED U20234DL2023PTC415539 Director 2023-06-09 Ongoing
TSG BIO POWER PRIVATE LIMITED U40107DL2004PTC130562 Director 2004-11-16 Ongoing
GALAXY AUTOMOBILES PRIVATE LIMITED U50101DL1999PTC098560 Director 2016-02-24 Ongoing
GALAXY AUTOMOBILES PRIVATE LIMITED U50101DL1999PTC098560 Director - 2014-04-04
TSG ENTERPRISES PRIVATE LIMITED U50102DL2012PTC233852 Director - 2023-07-20
TSG INTERCONTINENTAL PRIVATE LIMITED U50400DL2016PTC290447 Director 2016-02-02 Ongoing
AUTOGINIE SERVICES PRIVATE LIMITED U50401TN2015PTC102313 Director - 2023-01-09
THREE T PLUS TECHNOLOGIES PRIVATE LIMITED U50500DL2010PTC199499 Director 2010-02-24 Ongoing
TSG AUTOMOBILES PRIVATE LIMITED U50500DL2015PTC282444 Director 2015-07-06 Ongoing
INDIA EXPORT HOUSE PRIVATE LIMITED U51909DL1973PTC006507 Additional Director 2023-06-24 Ongoing
INDIA EXPORT HOUSE PRIVATE LIMITED U51909DL1973PTC006507 Director - 2014-12-04
TSG INTERNATIONAL MARKETING PRIVATE LIMITED U51909DL2004PTC123929 Director - 2015-10-03
A & S CONSTRUCTION EQUIPMENT PRIVATE LIMITED U52100DL2012PTC236061 Director 2012-05-18 Ongoing
ROCKNSHOP PRIVATE LIMITED U52590DL2016PTC290726 Director 2016-02-08 Ongoing
MANN INFRATECH PRIVATE LIMITED U70101DL1994PTC059321 Director - 2020-08-05
TSG REAL ESTATE DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148371 Director 2006-04-19 Ongoing
VPM PROJECTS PRIVATE LIMITED U70101DL2006PTC148429 Director 2009-04-20 Ongoing
SUNTREK SOFTECH PRIVATE LIMITED U72900DL2002PTC117520 Additional Director - 2014-12-04
FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2014-09-22
SACHDEV PRIVATE LIMITED U74899DL1970PTC005489 Director 1985-09-22 Ongoing
SACHDEV TEXTILES PRIVATE LIMITED U74899DL1977PTC008544 Director - 2014-12-04
VAISHNO FILMS PRIVATE LTD. U74899DL1985PTC021057 Director 1985-05-27 Ongoing
HARPREET MOTORS PRIVATE LIMITED U74899DL1996PTC078661 Director 2016-03-31 Ongoing
HARPREET MOTORS PRIVATE LIMITED U74899DL1996PTC078661 Director - 2014-12-04
CHARU MOTORS PRIVATE LIMITED U74899DL1998PTC093608 Director - 2014-12-04
CHARU MOTORS PRIVATE LIMITED U74899DL1998PTC093608 Managing Director 2016-04-11 Ongoing
CHARU MOTORS PRIVATE LIMITED U74899DL1998PTC093608 Managing Director - 2016-03-14
GAGAN EXIM INDIA PRIVATE LIMITED U74999DL2004PTC124847 Director - 2008-05-14
BHODHI DHARMA ENTERTAINMENT & PRODUCTIONS PRIVATE LIMITED U74999DL2010PTC204675 Director - 2023-07-20
CL SACHDEV FOUNDATION U85320DL2019NPL344596 Director 2019-01-17 Ongoing
ADINI PICTURES PRIVATE LIMITED U92120RJ1981PTC002207 Director 1981-04-02 Ongoing
Other Directorships of CHARU SACHDEV
Company Name CIN Designation Appointment Date Cessation
GALAXY AUTOMOBILES PRIVATE LIMITED U50101DL1999PTC098560 Additional Director - 2022-11-16
GALAXY AUTOMOBILES PRIVATE LIMITED U50101DL1999PTC098560 Director - 2016-02-24
TSG ENTERPRISES PRIVATE LIMITED U50102DL2012PTC233852 Director 2012-04-02 Ongoing
TSG INTERCONTINENTAL PRIVATE LIMITED U50400DL2016PTC290447 Additional Director - 2023-11-30
TSG INTERCONTINENTAL PRIVATE LIMITED U50400DL2016PTC290447 Director 2022-01-20 Ongoing
AUTOGINIE SERVICES PRIVATE LIMITED U50401TN2015PTC102313 Director 2022-11-16 Ongoing
THREE T PLUS TECHNOLOGIES PRIVATE LIMITED U50500DL2010PTC199499 Additional Director - 2023-11-30
THREE T PLUS TECHNOLOGIES PRIVATE LIMITED U50500DL2010PTC199499 Director 2022-01-20 Ongoing
TSG AUTOMOBILES PRIVATE LIMITED U50500DL2015PTC282444 Additional Director - 2023-11-30
TSG AUTOMOBILES PRIVATE LIMITED U50500DL2015PTC282444 Director 2022-01-20 Ongoing
INDIA EXPORT HOUSE PRIVATE LIMITED U51909DL1973PTC006507 Additional Director - 2023-11-30
INDIA EXPORT HOUSE PRIVATE LIMITED U51909DL1973PTC006507 Director 2022-01-20 Ongoing
INDIA EXPORT HOUSE PRIVATE LIMITED U51909DL1973PTC006507 Director - 2015-10-03
TSG INTERNATIONAL MARKETING PRIVATE LIMITED U51909DL2004PTC123929 Director 2004-01-08 Ongoing
A & S CONSTRUCTION EQUIPMENT PRIVATE LIMITED U52100DL2012PTC236061 Additional Director - 2023-11-30
A & S CONSTRUCTION EQUIPMENT PRIVATE LIMITED U52100DL2012PTC236061 Director 2022-01-20 Ongoing
ROCKNSHOP PRIVATE LIMITED U52590DL2016PTC290726 Director 2016-02-08 Ongoing
TSG REAL ESTATE DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148371 Director 2006-04-19 Ongoing
VPM PROJECTS PRIVATE LIMITED U70101DL2006PTC148429 Additional Director - 2023-11-30
VPM PROJECTS PRIVATE LIMITED U70101DL2006PTC148429 Director 2022-01-20 Ongoing
SUNTREK SOFTECH PRIVATE LIMITED U72900DL2002PTC117520 Director - 2020-05-15
SACHDEV TEXTILES PRIVATE LIMITED U74899DL1977PTC008544 Additional Director - 2023-11-30
SACHDEV TEXTILES PRIVATE LIMITED U74899DL1977PTC008544 Director 2022-01-20 Ongoing
SACHDEV TEXTILES PRIVATE LIMITED U74899DL1977PTC008544 Director - 2015-10-03
VAISHNO FILMS PRIVATE LTD. U74899DL1985PTC021057 Additional Director 2022-01-20 Ongoing
HARPREET MOTORS PRIVATE LIMITED U74899DL1996PTC078661 Additional Director - 2023-11-30
HARPREET MOTORS PRIVATE LIMITED U74899DL1996PTC078661 Director 2022-01-20 Ongoing
CHARU MOTORS PRIVATE LIMITED U74899DL1998PTC093608 Director 2014-07-13 Ongoing
CHARU MOTORS PRIVATE LIMITED U74899DL1998PTC093608 Director - 2014-04-04
BHODHI DHARMA ENTERTAINMENT & PRODUCTIONS PRIVATE LIMITED U74999DL2010PTC204675 Director 2010-06-24 Ongoing
CL SACHDEV FOUNDATION U85320DL2019NPL344596 Additional Director - 2023-11-30
CL SACHDEV FOUNDATION U85320DL2019NPL344596 Director 2022-01-20 Ongoing
Other Directorships of PRIYA SACHDEV KAPUR

CIN Company Name Company Address
U50401DL2015PTC452847 AUTOGINIE SERVICES PRIVATE LIMITED 69/1-A Najafgarh road,,Moti nagar crossing, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India
U70101DL2006PTC148371 TSG REAL ESTATE DEVELOPERS PRIVATE LIMITED. 69/ 1-A, NAJAF GARH ROAD MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U99999DL1996PTC080694 KEDARSON STEEL PRIVATE LIMITED A-5, 1ST FLOOR,CHOTTEY LAL PARK, OPP.KIRTI NAGAR POST OFFICE, , NAJAF GARH NEW DELHI, Delhi, India - 110015
U62013DL2025PTC455681 ADAPTLEARN INNOVATIONS PRIVATE LIMITED F-69, GRD FLOOR, BLOCK-F, RESIDENTIAL BALI NAGAR,,NEW DELHI, WEST DELHI,New Delhi,West Delhi,Delhi,110015-India
U62099DL2023PTC424154 IMMORTIONAL SOFTSERVE PRIVATE LIMITED SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
U73100DL2024PTC440256 BMK GRAPHICS PRIVATE LIMITED 69/6A, Najafgarh Road,Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U20234DL2023PTC415539 AROMA SENSE PRIVATE LIMITED 69/1-A, Najafgarh Road,Moti Nagar Crossing,New Delhi,West Delhi,Delhi,110015-India
U74999DL2017PTC316806 RCS CARE INDIA PRIVATE LIMITED WZ-69, GALI NO.8 RAM GARH COLONY, OPP. KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U66030DL2009PLC187681 CS INSURANCE BROKERS LIMITED 14, Laxmi Garden, Opp. Kirti Nagar Post office, Main Najaf garh Road, , New Delhi, Delhi, India - 110015
U13930DL2024PTC438138 AKNIT WOOLEN TREASURES PRIVATE LIMITED F 398, KARAMPURA RAMESH N, Ramesh Nagar,West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110015-India
U51909DL2014PTC462022 OPJ TRADING PRIVATE LIMITED DSM648, DLF Tower, Najafgarh Road,Moti Nagar, New Delhi,New Delhi,West Delhi,Delhi,110015-India
U73100DL2023PTC413090 VARANITI CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U72200DL2022PTC398393 OTTERMAN TECHNOLOGY PRIVATE LIMITED WZ 49, RAM GARH COLONY BASAI DARA PUR BALI NAGAR,,NEW DELHI,New Delhi,Delhi,110015-India
U51909DL2004PTC123929 TSG INTERNATIONAL MARKETING PRIVATE LIMITED 69/1-A, NAJAF GARH ROAD MOTI NAGAR , DELHI, Delhi, India - 110015
U74899DL1977PTC008544 SACHDEV TEXTILES PRIVATE LIMITED 69/ 1-A, NAJAF GARH ROAD MOTI NAGAR , DELHI, Delhi, India - 110015
U85300DL2022NPL399676 AMANI HOPE FOUNDATION Plot No 7/26 Part E Parking Area,, Kriti Nagar Industrial Area, Kriti Nagar New Delhi -110015,New Delhi,West Delhi,Delhi,110015-India
U70102DL2011PTC214027 HSD ENTERPRISES PRIVATE LIMITED WZ-77A, UPPER GROUND FLOOR, STREET NO.9, RAM GARH NEAR RAMESH NAGAR ,METRO STATION, NEW DE LHI-110015 , NEW DELHI, Delhi, India - 110015
U62099DL2023PTC424165 LUMINEXION UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U46497DL2022PTC402690 CANNARMA PRIVATE LIMITED 69/6A, 2nd Floor, Main Rama Road, Najafgarh Rd. Ind. area, Opp. Kirti Nagar Metro St,ation,Delhi,New Delhi,Delhi,110015-India
U72900DL2022PTC407620 DREAMENIX SOFTSERVE INDUSTRIES PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015
ACK-0589 KALAVART INDUSTRIES LLP F-55, BALI NAGAR,DELHI WEST, NEW DELHI,New Delhi,West Delhi,Delhi,India-110015
U62099DL2024PTC434823 MEMOTAG INNOVATIONS PRIVATE LIMITED A-19, Ramesh Nagar, West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110015-India
U52335DL2019PTC357334 BRIGHTWORKS LIGHTING SOLUTION PRIVATE LIMITED HOUSE NO 1A 4 NO 4LANDMARK NA, DLF IND AREA NAJAFGARH ROAD NEW DELHI NEW DELHI West Delhi , Delhi, Delhi, India - 110015
ACH-2281 OZONE NEXIMPACT ASSETS LLP H-40, Bali Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,India-110015
U17299DL2022PTC395281 TRENDY TIME PRIVATE LIMITED J-4, Ground Floor, Back Side,,Kirti Nagar, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India
U62099DL2023PTC421371 DEXIDOX UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK,NEW MOTI NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
ACI-4144 V M METALS AND ALLOYS LLP HOUSE NO.5 FLOOR 1ST BLOCK-D, KIRTI NAGAR, NEW DELHI-110015,New Delhi,West Delhi,Delhi,India-110015
ACO-0461 PROTAL MOMENTUM LLP B-10, TAGORE MARKET (TF) BACK PORTION,,KIRTI NAGAR, NEW DELHI - 110015,New Delhi,West Delhi,Delhi,India-110015
U62091DL2024PTC426024 TERABOLT TECHNOLOGY PRIVATE LIMITED Office No. 212 2nd Floor 6 Dlf Moti,Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100165137 2018-02-28 - - 34,189,418.00 INDIA INFOLINE HOUSING FINANCE LIMITED
100922680 2024-04-15 - - 54,150,000.00 AU SMALL FINANCE BANK LIMITED

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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.

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
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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

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