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
ODIN INSURANCE BROKING SERVICES PRIVATE LIMITED
CIN: U74999MH2016PTC273143
ODIN INSURANCE BROKING SERVICES PRIVATE LIMITED (CIN: U74999MH2016PTC273143) is a Private company incorporated on 15 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
ODIN INSURANCE BROKING 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.ODIN INSURANCE BROKING SERVICES 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 ODIN INSURANCE BROKING SERVICES PRIVATE LIMITED are KALPESH HIRJI SHAH, TIRTHA SHAH, and RAVI GOPALA PILLAI.
ODIN INSURANCE BROKING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC273143 and its registration number is 273143. Users may contact ODIN INSURANCE BROKING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ODIN INSURANCE BROKING SERVICES PRIVATE LIMITED is 102,1ST FLOOR,HIRAMANI ENCLAVE TILAK MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of ODIN INSURANCE BROKING 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 ODIN INSURANCE BROKING 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 ODIN INSURANCE BROKING SERVICES
Purchase full report of ODIN INSURANCE BROKING SERVICES
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 ODIN INSURANCE BROKING 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 ODIN INSURANCE BROKING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00840588 | KALPESH HIRJI SHAH | Director | 2016-02-15 |
| 07438843 | TIRTHA SHAH | Director | 2023-02-16 |
| 09783755 | RAVI GOPALA PILLAI | Director | 2022-11-10 |
Past Directors & Key Managerial Personnel of ODIN INSURANCE BROKING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07438843 | TIRTHA SHAH | Additional Director | - | 2023-09-29 |
| 07438843 | TIRTHA SHAH | Director | - | 2016-04-11 |
| 07484652 | ANOOP PANDHI | Director | - | 2022-10-31 |
| 09783755 | RAVI GOPALA PILLAI | Additional Director | - | 2023-09-29 |
Other Directorships of KALPESH HIRJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAXING EDUTAINMENT LLP | AAU-6384 | Designated Partner | 2020-11-10 | Ongoing |
| TRITO FOODS PRIVATE LIMITED | U15100MH1999PTC120525 | Additional Director | - | 2010-09-30 |
| TRITO FOODS PRIVATE LIMITED | U15100MH1999PTC120525 | Director | 2010-09-30 | Ongoing |
| KDS DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC191289 | Director | - | 2021-03-30 |
| MATIKA GROWTH LIMITED | U70100MH1992PLC067349 | Director | 2012-05-30 | Ongoing |
| UNICORN INFOSERVICES PRIVATE LIMITED | U72900MH2007PTC172629 | Director | - | 2012-05-31 |
| AMAXING EDUTAINMENT PRIVATE LIMITED | U80301MH2022PTC385527 | Director | 2022-06-28 | Ongoing |
Other Directorships of TIRTHA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRITO FOODS PRIVATE LIMITED | U15100MH1999PTC120525 | Director | 2018-06-14 | Ongoing |
Other Directorships of ANOOP PANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI GOPALA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2009PTC191289 | KDS DEVELOPERS PRIVATE LIMITED | 102, 1st Floor, Hiramani Enclave, Tilak Mandir Road, Vile Parle East , MUMBAI, Maharashtra, India - 400057 |
| U15100MH1999PTC120525 | TRITO FOODS PRIVATE LIMITED | Flat No. 102,1st Floor,Hiramani Enclave, Tilak Mandir Road,Vile Parle-East , Mumbai, Maharashtra, India - 400057 |
| U70100MH1992PLC067349 | MATIKA GROWTH LIMITED | FLAT 102, HIRAMANI ENCLAVE, TILAK MANDIR ROAD, NEAR SAI BABA MANDIR, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAU-6384 | AMAXING EDUTAINMENT LLP | 102, 1st, Hiramani Enclave, Tilak Mandir Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U72100MH1997PTC107368 | MAHALSA COMPUTERS PRIVATE LIMITED | 101, Hiramani Enclave, Tilak Mandir Road, Near Sai Baba Mandir, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U80301MH2022PTC385527 | AMAXING EDUTAINMENT PRIVATE LIMITED | 601, F P No. 125, Hiramani Enclave,Tilak Mandir Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| ACH-4558 | FARM GUARDIAN LLP | 701, UTKARSH, VISHVA ANAND CHS,FP NO 102, TILAK MANDIR ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U62099MH1999PTC121448 | BRANDRABBIT PRIVATE LIMITED | 1st Floor, Hari Leela Building , Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai City,Maharashtra,400057-India |
| ACH-8908 | VISTAAR HEALTHCARE LLP | 4TH FLOOR, 401, AUDUMBAR CO-OP HSG SOC LTD,,TILAK MANDIR ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACJ-7389 | SCANTIFY HEALTHCARE LLP | 4TH FLOOR, 401, AUDUMBAR CO-OP HSG SOC LTD,,TILAK MANDIR ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U70200MH2019PTC328747 | BJMR PROPERTTIES PRIVATE LIMITED | 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| AAB-0347 | NEEL SPACES LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAB-0772 | NEEL BUILDTECH LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAA-7617 | IRA RESIDENCY LIMITED LIABILITY PARTNERS HIP | 101, 1ST FLOOR, SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAI-3482 | SUN PRIME ENTERPRISES LLP | 101, 1st FLOOR SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U70100MH2005PTC154494 | PUSHPAK BHAWAN PRIVATE LIMITED | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2011PTC216021 | ACTIVITAS MANAGEMENT ADVISORS PRIVATE LIMITED | 3RD FLOOR, RAVI APARTMENTS, TILAK MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2003PTC139440 | UE MARKETING PRIVATE LIMITED | A 102, 1st Floor, Universal Paradise Nanda Patkar Road,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U15400MH2021PTC372386 | TAKSHAVI PRIVATE LIMITED | 701 VISHVA ANAND CHS LTD, F.P. NO. 102, TILAK MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51900MH1961PLC012115 | R V MEHTA AND SONS LIMITED | OFFICE NO.B-101, 1ST FLOOR, SHREE SAIL, RAM MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1983PTC030429 | RAVIN HOLDINGS PRIVATE LIMITED | OFFICE NO.B-101, 1ST FLOOR, SHREE SAIL, RAM MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74140MH1995PTC091468 | COMMERCIAL MASTERSTROKES PRIVATE LIMITED | Flat no.1, Plot no. 112, PARNAKUTI CHSL ,GR. FLOOR TILAK MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAX-8569 | VIMAAN VENTURES LLP | Nav Ratna Flat No 5 1ST Floor Plot No 33 Hanuman road Near Parleshwar Mandir Vile Parle East mumbai, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74999MH2015PTC261715 | XESO HEALTHCARE PRIVATE LIMITED | A 102, 1st Floor, Universal Paradise Nanda Patkar Road, , Vile Parle East, Maharashtra, India - 400057 |
| ACM-9305 | NAMAHRATNA INFRA LLP | 102, Eden 2 CHS Ltd, Tilak Mandir Road, Vile Parle E,,Near Tilk Mandir Hall,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACK-7938 | KONARK LANDSCAPE LLP | 102 KONARK ROYALE APARMENT RAMABAI CHEMBURKAR,MARG SUBHASH ROAD OPP PARLE TILAK SCHOOL VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACI-6198 | KONARK DAIWIK PROBUILD LLP | FLAT 102, KONARK ROYALE APRMT, RAMABAI CHEMBURKAR MARG,,SUBHASH ROAD, OPP PARLE TILAK SCHOOL, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| 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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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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As on: 2026-07-13
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.