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    • Company Information
    • About the Report
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    • Outstanding Payments (MSME)
    • Complaints
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    ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED

    CIN: U74999DL2017PTC325676 As on: 2026-07-13
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    ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED (CIN: U74999DL2017PTC325676) is a Private company incorporated on 06 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 950000.00 and its paid up capital is Rs. 150000.00.

    ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

    Directors of ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED are DEEPAK KUKREJA, and MONIKA KOHLI.

    ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC325676 and its registration number is 325676. Users may contact ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED is 31/36, BASEMENT OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.

    Current status of ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS 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 Names

    Previous CINs

    ZaubaCorp's company report for ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS 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 ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS 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 ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS
    DIN Director Name Designation Appointment Date
    00175365 DEEPAK KUKREJA Director 2017-11-06
    06990318 MONIKA KOHLI Director 2019-03-22
    Past Directors & Key Managerial Personnel of ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS
    DIN Director Name Designation Appointment Date Cessation
    00043355 AMAR JIT CHOPRA Director - 2019-05-21
    06990318 MONIKA KOHLI Director - 2019-03-21
    06990318 MONIKA KOHLI Whole-time director - 2019-03-22
    Other Directorships of AMAR JIT CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    G S A & ASSOCIATES LLP AAS-8863 Designated Partner 2020-07-14 Ongoing
    RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2001-09-18 Ongoing
    GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Director - 2014-02-02
    INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Additional Director - 2008-09-29
    INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Director - 2011-04-27
    ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director - 2007-11-19
    ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Additional Director - 2008-09-30
    ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 2008-09-30 Ongoing
    ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director - 2007-08-10
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2021-10-14
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director 2021-10-15 Ongoing
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2017-07-21
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-03-22
    VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2020-05-31
    RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Additional Director - 2016-09-22
    RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director 2016-09-22 Ongoing
    SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2022-07-28
    SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2022-07-28 Ongoing
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-07-30
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2010-09-24
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2011-08-01
    FCSL ASSET MANAGEMENT PRIVATE LIMITED U70200DL2021PTC390382 Director - 2022-01-19
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2013-09-13 Ongoing
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2011-02-12
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director appointed in casual vacancy - 2007-10-10
    VSB ADVISORY SERVICES PRIVATE LIMITED U74120DL1995PTC067909 Director - 2014-08-27
    SMA ADIWISE CONSULTING PRIVATE LIMITED U74140DL2008PTC173859 Director - 2009-01-06
    URBAN IMPROVEMENT CO PVT LTD U74899DL1953PTC002310 Director - 2017-09-05
    MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2022-06-28
    MAITHON POWER LIMITED U74899MH2000PLC267297 Director 2022-06-28 Ongoing
    NEXTGEN KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80302DL2010PTC198408 Additional Director - 2017-07-01
    EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2013-02-12
    SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Additional Director - 2015-09-29
    SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director - 2015-12-31
    Other Directorships of DEEPAK KUKREJA
    Company Name CIN Designation Appointment Date Cessation
    PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Additional Director - 2011-09-29
    PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director - 2014-07-17
    SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Additional Director - 2011-09-30
    SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Director - 2014-02-28
    ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2020-10-23
    ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director 2020-10-23 Ongoing
    SYENA SMART KNOWLEDGE PRIVATE LIMITED U73100DL2012PTC238368 Additional Director - 2015-08-20
    SSIPL RETAIL LIMITED U74899DL1994PLC061971 Company Secretary - 2008-08-31
    ABSOLUTE SECURITIES PRIVATE LIMITED U74899DL1995PTC069874 Director - 2015-11-24
    ASSURANZ CORPORATE ADVISORY PRIVATE LIMITED U74999DL2015PTC281590 Director 2015-06-15 Ongoing
    PROMPT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC326619 Director 2019-03-22 Ongoing
    PROMPT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC326619 Director - 2019-03-21
    PROMPT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC326619 Whole-time director - 2019-03-22
    Other Directorships of MONIKA KOHLI
    Company Name CIN Designation Appointment Date Cessation
    ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2020-10-23
    ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director 2020-10-23 Ongoing
    BANSARD INDIA PRIVATE LIMITED U63000DL2013FTC249326 IRP/RP/Liquidator 2024-01-24 Ongoing
    DEN SATELLITE NETWORK PRIVATE LIMITED U74990MH2008PTC177440 Additional Director - 2017-09-30
    DEN SATELLITE NETWORK PRIVATE LIMITED U74990MH2008PTC177440 Director - 2018-04-24
    ASSURANZ CORPORATE ADVISORY PRIVATE LIMITED U74999DL2015PTC281590 Director 2015-06-15 Ongoing
    PROMPT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC326619 Director 2017-11-30 Ongoing

    CIN Company Name Company Address
    U74999DL2017PTC326619 PROMPT INSOLVENCY PROFESSIONALS PRIVATE LIMITED 31/36, BASEMENT OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
    U74120DL2007PTC165894 COPPER IMPEX PRIVATE LIMITED 31/36, OLD RAJINDER NAGAR BASEMENT , NEW DELHI, Delhi, India - 110060
    U74999DL2017PTC320987 EVERSHINE SIGNS PRIVATE LIMITED 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
    U85300DL2018NPL332751 FOUNDATION FOR CORPORATE SOCIAL RESPONSIBILITY AND STAKEHOLDERS SHIELD 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
    U80904DL2010PTC200598 BSL TRAINING COMPANY PRIVATE LIMITED 4A/54, Basement Old Rajinder Nagar, New Delhi-110060 , New Delhi, Delhi, India - 110060
    U74999DL2015PTC281590 ASSURANZ CORPORATE ADVISORY PRIVATE LIMITED 31/36 Old Rajinder Nagar, , New Delhi, Delhi, India - 110060
    U45204DL2009PTC190914 SDS PROJECTS PRIVATE LIMITED 16/31,BASEMENT, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
    U45400DL2008PTC181121 JAIDEV INFRASTRUCTURES PRIVATE LIMITED 16/31,BASEMENT,OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
    U55101DL2010PLC202981 ZION HOTELS LIMITED. 16/31 BASEMENT OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
    U74899DL1988PTC031801 MRIDULA FURNISHINGS PRIVATE LTD 31/19, Basement Old Rajinder Nagar , New Delhi, Delhi, India - 110060
    U15500DL2016PTC293038 BUTTERCUP FOODS PRIVATE LIMITED SHOP NO. 36, BACKSIDE BASEMENT OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
    U74999DL2021PTC377401 7XONE TRADE AND AGENCIES PRIVATE LIMITED D-168, BASEMENT, NEW RAJINDER NAGAR BASEMENT, NEAR OLD RAJINDER NAGAR , DELHI, Delhi, India - 110060
    U72900DL2007PTC166893 SIGMA COMPUSOFT PRIVATE LIMITED 31/36, BASEMENT, OLD RAJINDER NAGAR , DELHI, Delhi, India - 110060
    U74999DL2018PTC340680 HB BUSINESS WORLDWIDE SERVICES PRIVATE LIMITED 15/36, S/F, OLD RAJINDER NAGAR CENTRAL DELHI , NEW DELHI, Delhi, India - 110060
    U24290DL2022PTC398979 SILLY COSMETICS PRIVATE LIMITED 16/35 G/F Old Rajinder Nagar New Delhi,Delhi,New Delhi,Delhi,110060-India
    AAH-2689 ETERNAL VIRTUOUS LIFESTYLE LLP 4-D/ 21, New Delhi- 110060, Old Rajinder Nagar,,New Delhi,Central Delhi,Delhi,India-110060
    ACI-9354 PAVGEE IMPERIO LLP 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060
    U85300DL2024PTC425519 ZENSTUDY PRIVATE LIMITED 7/46,OLD RAJINDER NAGAR,SHANKER ROAD,NEW DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India
    U55101DL2014PTC270640 MIRAYA HOTEL MANAGEMENT PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
    U70102DL2014PTC267869 LA VIDA DEVELOPERS PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
    AAW-4338 ADN ONLINE SERVICES LLP 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060
    U65921DL1995PLC073918 AVAIL FINANCIAL SERVICES LIMITED 47/18 , Old Rajinder Nagar, Near Rajendra Place Metro Station New Delhi-110060 , New Delhi, Delhi, India - 110060
    U51904DL1998PTC095166 SHRYANS ENTERPRISES PRIVATE LIMITED 28/36 OLD RAJINDER NAGAR NEW DELHI , DELHI, Delhi, India - 110060
    U38300DL2025PTC460520 WORLDSCRAP PRIVATE LIMITED 19/53, BASEMENT,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
    U32402DL2024PTC430777 MK FLYING SPEED RIDERS PRIVATE LIMITED 21/41, BASEMENT,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
    U51909DL2005PTC143877 NIMBLE TRADERS PRIVATE LIMITED 56/8, Basement, Old Rajinder nagar New Delhi , Delhi, Delhi, India - 110060
    U66190DL2024PTC433476 TRIPUND FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 32/16, Basement,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
    U95111DL2025PTC442779 HIMALAYAN AIR PRIVATE LIMITED 19/53, BASEMENT,,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
    U74993DL2022PTC397578 VPA BUSINESS SOLUTIONS PRIVATE LIMITED 21/74, BASEMENT FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
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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
    Download Audited Financials
    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

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