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      • Outstanding Payments (MSME)
      • Complaints
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      CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U80301MH2009FTC191233
      Purchase Report

      CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U80301MH2009FTC191233) is a Private company incorporated on 25 Mar 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 125000.00.

      CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].

      Directors of CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED are ANUP VAIBHAV CHANDRASHEKHAR KHANNA, JOHN BISSELL, and GILLIAN LESLEY WHITE.

      CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80301MH2009FTC191233 and its registration number is 191233. Users may contact CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED is 101, 1st Floor, Vindhya Commercial Complex, Plot 1, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614.

      Current status of CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED is - Dissolved under section 59(8).

      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 CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL 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 Report

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      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.

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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 CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL 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.

      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 CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06868123 ANUP VAIBHAV CHANDRASHEKHAR KHANNA Director 2022-01-01
      07797230 JOHN BISSELL Director 2017-09-28
      09727567 GILLIAN LESLEY WHITE Director 2022-09-08
      Past Directors & Key Managerial Personnel of CHARTERED INSTITUTE OF INSURANCE AND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02172845 ROWAN PATERSON Director - 2019-11-01
      05282467 SAINESH DAR Additional Director - 2012-12-12
      05282467 SAINESH DAR Director - 2021-12-31
      05286085 DARREN LEE GARNER Additional Director - 2012-12-12
      05286085 DARREN LEE GARNER Director - 2015-09-11
      05286167 STEPHEN MARK JENKINS Additional Director - 2012-12-12
      05286167 STEPHEN MARK JENKINS Director - 2018-10-24
      06868123 ANUP VAIBHAV CHANDRASHEKHAR KHANNA Additional Director - 2022-09-28
      07585959 SIAN FISHER Additional Director - 2016-09-28
      07585959 SIAN FISHER Director - 2022-03-31
      07797230 JOHN BISSELL Additional Director - 2017-09-28
      09727567 GILLIAN LESLEY WHITE Additional Director - 2022-09-28
      Other Directorships of ROWAN PATERSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAINESH DAR
      Company Name CIN Designation Appointment Date Cessation
      LEARNSURE AI PRIVATE LIMITED U72100PN2014PTC151502 Additional Director - 2022-09-30
      LEARNSURE AI PRIVATE LIMITED U72100PN2014PTC151502 Director 2022-07-15 Ongoing
      Other Directorships of DARREN LEE GARNER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEPHEN MARK JENKINS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUP VAIBHAV CHANDRASHEKHAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SEPHORA COSMETICS PRIVATE LIMITED U24246DL2007PTC162807 Additional Director - 2018-09-28
      SEPHORA COSMETICS PRIVATE LIMITED U24246DL2007PTC162807 Director - 2020-03-06
      LUXOLA INDIA SERVICES PRIVATE LIMITED U72200KA2014FTC077757 Additional Director - 2018-07-30
      ARGENTECH DEVELOPMENT PRIVATE LIMITED U72200KA2015PTC083204 Director - 2016-01-15
      NAVORI SOFTWARE PRIVATE LIMITED U72300UP2016PTC204156 Director - 2018-01-15
      WRAITH TECHNOLOGIES PRIVATE LIMITED U72501TG2018PTC121613 Director - 2018-01-31
      POLYCOM TECHNOLOGY (R & D) CENTER PRIVATE LIMITED U72900MH2007PTC172628 Additional Director - 2015-09-30
      POLYCOM TECHNOLOGY (R & D) CENTER PRIVATE LIMITED U72900MH2007PTC172628 Director - 2021-01-01
      POLYCOM UNIFIED COMMUNICATIONS SOLUTION PRIVATE LIMITED U72900MH2009PTC196551 Additional Director - 2015-09-30
      POLYCOM UNIFIED COMMUNICATIONS SOLUTION PRIVATE LIMITED U72900MH2009PTC196551 Director - 2021-01-01
      COMPUTER TASK INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED U72900TN2015PTC168787 Director - 2022-08-31
      UBER INDIA SYSTEMS PRIVATE LIMITED U74120MH2013FTC247008 Additional Director - 2014-11-07
      TESTIN AUTOMOTIVE PRIVATE LIMITED U74120MH2014PTC258011 Director - 2014-12-25
      WONDER GLOBAL (INDIA) TECHNOLOGY CENTRE PRIVATE LIMITED U74900KA2016PTC087060 Director - 2016-05-24
      HAGFISH MUMBAI PRIVATE LIMITED U74900KA2016PTC190419 Director - 2019-08-31
      HOUNDSHARK DELHI PRIVATE LIMITED U74900KA2016PTC191856 Director - 2019-08-31
      MOZIDO TECHNOLOGY PRIVATE LIMITED U74999DL2016FTC291518 Director 2016-02-23 Ongoing
      MOZIDO TECHNOLOGY PRIVATE LIMITED U74999DL2016FTC291518 Director - 2019-03-29
      VISCADIA PRIVATE LIMITED U74999DL2016PTC299908 Director - 2016-12-07
      RESEARCH NOW INDIA MARKET RESEARCH PRIVATE LIMITED U74999DL2016PTC299977 Director - 2016-11-08
      CYBERBIT INDIA PRIVATE LIMITED U74999DL2018PTC343001 Director 2018-12-13 Ongoing
      CERES HOTELS PRIVATE LIMITED U74999GA2015PTC007786 Director - 2015-09-03
      DIVYANSH SEVA FOUNDATION U74999MH2016NPL283186 Director 2016-07-04 Ongoing
      AOIMORI PRIVATE LIMITED U74999MH2016PTC272037 Director - 2023-10-31
      HERRING MUMBAI PRIVATE LIMITED U74999MH2016PTC281335 Director - 2017-03-03
      BLANCCO DIAGNOSTICS (INDIA) PRIVATE LIMITED U74999PN2016PTC164058 Additional Director - 2017-12-29
      BLANCCO DIAGNOSTICS (INDIA) PRIVATE LIMITED U74999PN2016PTC164058 Director - 2017-03-17
      FOSTER PLUS P INDIA PRIVATE LIMITED U93090MH2010FTC207611 Additional Director - 2015-09-30
      FOSTER PLUS P INDIA PRIVATE LIMITED U93090MH2010FTC207611 Director 2015-09-30 Ongoing
      Other Directorships of SIAN FISHER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHN BISSELL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GILLIAN LESLEY WHITE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090MH2010FTC207611 FOSTER PLUS P INDIA PRIVATE LIMITED 101, 1st Floor, Vindhya Commercial Complex, Plot 1, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U45200MH2004PTC145701 PARTH BUILD-MAT PRIVATE LIMITED 110, 1ST FLOOR, VINDHYA COMMERCIAL COMPLEX,OPP. BANK OF INDIA, PLOT NO-1, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2016NPL283186 DIVYANSH SEVA FOUNDATION Office 101, Vindhya Commercial Complex, Plot 1, Sector-11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2016PTC281335 HERRING MUMBAI PRIVATE LIMITED Office 101, Vindhya Commercial Complex, Plot 1, Sector-11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U63090MH2019PTC331273 MARINETRANS LOGISTICS PRIVATE LIMITED 801/802, 8th Floor, Vindhya Commercial Complex, Plot-1, Sector-11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U35110MH2004PLC147139 MARINETRANS INDIA LIMITED 801/802, 8th Floor, Vindhya Commercial Complex Plot No. 1, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U63010MH2008PTC183965 ARABITAL CONTAINER LINES INDIA PRIVATE LIMITED 801/802, 8th Floor, Vindhya Commercial Complex, Plot No. 1, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U63032MH2008PTC182565 SEAHAUL LINES (INDIA) PRIVATE LIMITED 801/802, 8th Floor, Vindhya Commercial Complex Plot No. 1, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2015PTC264180 EAGLE STAR VENTURES PRIVATE LIMITED SHOP NO 90 GROUND FLOOR VINDHYA COMMERCIAL COMPLEX PLOT NO 1 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      L35110MH2004PLC147139 MARINETRANS INDIA LIMITED 801/802, 8th Floor, Vindhya Commercial Complex Plot No. 1, Sector 11, CBD Belapur,Navi Mumbai,Thane,Maharashtra,400614-India
      U52291MH2025PTC463620 PONTUS SHIPPING AND LOGISTICS PRIVATE LIMITED SHOP NO. 28, GROUND FLOOR, VINDHYA COMMERCIAL COMPLEX,PLOT NO. 1, SECTOR 11, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U78100MH2024PTC436198 UNIFLEET MARINE SERVICES PRIVATE LIMITED Off. No. 114,First Floor , Vindhya Commercial Complex, Plot No.1, Sector-11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U74999MH2019PTC331524 SPM SHIPPING SERVICES PRIVATE LIMITED OFFICE NO 708, 7TH FLOOR, VINDHYA COMMERCIAL COMPLEX PLOT NO 1, SECTOR 11, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614
      U72200MH2010PTC202941 KWANTA SOFTWARE SOLUTIONS PRIVATE LIMITED 613, Vindhya Commercial Complex, Plot No.1, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U72900MH2015PTC262938 BRIZO TECHNOLOGIES PRIVATE LIMITED Office 117, Plot 1, Sector 11, Vindhya Commercial Complex, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U24233MH2012PTC226839 ASAI VISHWA SPECIALITY CHEMICALS PRIVATE LIMITED 94, VINDHYA COMMERCIAL COMPLEX, PLOT NO.1 SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2012PTC236602 KWANTA INFOSOFT SOLUTIONS PRIVATE LIMITED 6/13, VINDHYA COMMERCIAL COMPLEX, PLOT NO.1, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2014PTC251666 SHAURYA HEIGHTS PRIVATE LIMITED 102-B, VINDHYA COMMERCIAL COMPLEX,PLOT NO-1 SECTOR-11,CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U51101MH2012PTC226048 SHREE SADGURU PHARMA PRIVATE LIMITED 110,1st Floor, Vindhya Complex , Plot-01,Sector-11,CBD Belapur , Navi mumbai, Maharashtra, India - 400614
      U51109MH2010PTC209260 NUTKULT ONLINE PRIVATE LIMITED GAURI COMMERCIAL COMPLEX, OFFICE NO. 109 1ST FLOOR SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U70102MH2012PTC226162 SHREE SADGURUANAND REAL INFRA PRIVATE LIMITED 110,1st Floor, Vindhya Complex , Plot-01,Sector-11,CBD Belapur , Navi mumbai, Maharashtra, India - 400614
      U74900MH2009PTC196846 EAGLE HOSPITALITY SERVICE PRIVATE LIMITED OFFICE NO 115 VINDHYA COMMERCIAL COMPLEX, PLOT NO 1 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      AAN-9952 SAIGAJANAN ENTERPRISES AND TRANSPORT LLP OFFICE NO 708, 7TH FLOOR, VINDHYA COMPLEX PLOT NO 1, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U45201MH2006PTC166582 SOHAM CONSTRUCTION PRIVATE LIMITED 103, A,B,C, Vindhya Complex,First Floor, Plot No. 1,Sector 11, CBD Belapur. , Navi Mumbai, Maharashtra, India - 400614
      U63030MH2020PTC336018 CELTRON SHIPPING & SERVICES PRIVATE LIMITED Office No 101, 1st Floor, Plot No 61, Sector 11 Raheja Arcade CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2010PTC202569 KENT LINE SHIP MANAGEMENT PRIVATE LIMITED SHOP NO-66, VINDHYA COMMERCIAL COMPLEX PREMISE CHS PLOT NO-1,SECTOR-11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      AAN-9408 ACASIA SHIPPING LLP SHOP NO 102, GRD FLR, VINDHYA COMMERCIAL COMPLEX, PLOT NO 1, SECTOR-11, C.B.D. BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U72502MH2020PTC361357 AGILEDEV PRIVATE LIMITED Office No. 113/B, 1st Floor, NBC Complex Plot Number: 43, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U61200MH2019PTC328745 UNIOCEAN MARINE SERVICES PRIVATE LIMITED OFFICE NO.102A,1ST FLR, VINDHYA COMMERCIAL COMPLEX PLOT NO. 01, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
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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

      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.

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