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
IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION
CIN: U80902MH2021NPL365302 As on: 2026-07-13
IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION (CIN: U80902MH2021NPL365302) is a Private company incorporated on 05 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION are ABHAY TEWARI, and PRAVIR CHANDRA.
IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION's Corporate Identification Number (CIN) is U80902MH2021NPL365302 and its registration number is 365302. Users may contact IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION on its Email address - [email protected]. Registered address of IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION is Unit No. F-206, Tower-II, 2nd Flr,Sec 40 Seawoods Grand Central,Nerul Road , NaviMumbai, Maharashtra, India - 400706.
Current status of IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION 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 CINs
ZaubaCorp's company report for IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION 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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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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Purchase full report of IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION
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 IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION 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 IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08921750 | ABHAY TEWARI | Director | 2021-08-05 |
| 09268983 | PRAVIR CHANDRA | Director | 2021-08-05 |
Past Directors & Key Managerial Personnel of IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 09268984 | SUBHENDU KUMAR BAL | Director | - | 2024-04-22 |
Other Directorships of ABHAY TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Managing Director | 2021-05-15 | Ongoing |
Other Directorships of PRAVIR CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHENDU KUMAR BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45209MH2022PTC386322 | RAMASWAMY CONSTRUCTIONS PRIVATE LIMITED | HD-030, WEWORK SEAWOODS GRAND CENTRAL, 10TH FLR,TOWER 1,SEC 40,SEAWOODS,NERUL , NAVIMUMBAI, Maharashtra, India - 400706 |
| U74999MH2021PTC361808 | SPANDAN INTEGRATED PRIVATE LIMITED | D301to305,Level3,Tower-II,Seawoods Grand Central,Plot no. R1,Sector-40,Nerul Node , NaviMumbai, Maharashtra, India - 400706 |
| AAO-3643 | NILKANTH SUPERSTRUCTURES LLP | Office No.F- 408,Tower-II, Seawoods Grand Central Plot No. R-1, Sector - 40, Nerul Node NAVI MUMBAI, Maharashtra, India - 400706 |
| ABZ-2787 | Neelkanth Deep Relcon LLP | F - 408, Tower - II, Seawoods Grand Central Plot No R1, Sector 40, Nerul Thane, Maharashtra, India - 400706 |
| U74999MH2017FTC295846 | ANSELL INDIA PROTECTIVE PRODUCTS PRIVATE LIMITED | Unit Nos706/7,Level No.7,Wing F,Tower-2 Seawoods Grand Central, Sector 40, Nerul Node, , Navi Mumbai, Maharashtra, India - 400706 |
| AAL-6750 | OMKAR KRUPA REALTORS LLP | SHOP NO F-506, TOWER II, SEAWOOD GRAND CENTRAL, PLOT NO R 1, SECTOR 40, NERUL, Maharashtra, India - 400706 |
| U24230MH2011PTC387752 | VEEPRHO LABORATORIES PRIVATE LIMITED | Office No.F-504,5th Floor,F-wing,Tower-II,Seawoods Grand Central, Plot No:R-1, Sector-40, N erul Node , Navi Mumbai, Maharashtra, India - 400706 |
| U63030MH2022PTC385674 | EIS EXIM INTERNATIONAL PRIVATE LIMITED | E 411, Tower No 2, Seawoods Central, Sec 40, Nerul, , NaviMumbai, Maharashtra, India - 400706 |
| U63030MH2021PTC358649 | TRISTAR LOGISTICS & FORWARDING PRIVATE LIMITED | Office No E-207, Plot No- R-1, 2nd Floor Sea woods Grand Central Tower No 2, Sector-40, Nerul, Seawoods , Thane, Maharashtra, India - 400706 |
| U50120MH2023PTC407013 | LMT CONTAINER LINES PRIVATE LIMITED | Unit No. 312, Level 3, Floor 5, Tower 2, E Wing, Seawoods Grand Central, Plot No. R1, Sector No. 40, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U74140MH2020OPC341647 | PROPINNACLE CONSULTANTS (OPC) PRIVATE LIMITED | SHOP NO. E-311, TOWER-2, L&T SEAWOODS GRAND CENTRAL PLOT R-1 SECTOR 40 NERUL , NAVIMUMBAI, Maharashtra, India - 400706 |
| U46209MH2024PTC430466 | SEATRUCK EXIM SERVICES PRIVATE LIMITED | Office No.E-712 , Tower-II, 7th Floor,Seawoods Grand Central, Plot No.R-11, Sector-40,Nerul,Thane,Thane,Maharashtra,400706-India |
| U01100MH2018PTC314623 | JANMAY AGRO PROCESSING PRIVATE LIMITED | D-101, D WING, TOWER II, SEAWOODS GRAND CENTRAL PLOT NO.R-1, SECTOR-40, SEAWOODS, NERUL NODE, NAVI MUMBAI , Thane, Maharashtra, India - 400706 |
| U73100MH1999PTC272443 | LOTUS LABS PRIVATE LIMITED | 10th Flr, D Wing,Tower II,Seawoods Grand Central Plot No. R-1, Sector- 40, Seawoods Railw ay Station , Navi Mumbai, Maharashtra, India - 400706 |
| U55101MH2022PTC383357 | HOMEMADE CHEF PRIVATE LIMITED | E-609, TOWER - II, SECTOR -40, SEAWOODS GRAND CENTRAL, NERUL,NAVIMUMBAI,Raigarh,Maharashtra,400706-India |
| U74999MH2016PTC283145 | TRANSWORLD FEEDERS PRIVATE LIMITED | D- 301-305,level 3,Tower II Seawoods Grand Central,Plot No R1 Sector -40,Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2015PTC271107 | TW SHIP MANAGEMENT PRIVATE LIMITED | E-304-306, level 3,Tower II,Seawoods Grand Central Plot No R1 Sector-40, Nerul Node , Navi Mumbai, Maharashtra, India - 400706 |
| U80902MH2017NPL294072 | FLEET MANAGEMENT MARITIME EDUCATION ACADEMY | Unit No.1001-1004, Level-10, 12th Floor, Tower II Seawoods Grand Central, Sector 40, Seawo od, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC308981 | FEEDERTECH SHIPPING INDIA PRIVATE LIMITED | D-301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector-40, Nerul N ode , Navi Mumbai, Maharashtra, India - 400706 |
| ACE-6301 | SHREYAS-SUZUE LOGISTICS (INDIA) LLP | D-301 to 305, Level 3, Tower-II, Seawoods Grand Central, Plot no. R1, Sector-40, N,erul Node,Navi Mumbai,Mumbai City,Maharashtra,India-400706 |
| U51100MH1980PLC022476 | SRS FREIGHT MANAGEMENT LIMITED | D301-305, Level 3,Tower II, Seawoods Grand Central Plot No. R1, Sector 40, Nerul Node, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U35110MH1977PTC020050 | TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706 |
| U61200MH2013FTC239511 | TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2015FTC269543 | TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2015PTC270882 | TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706 |
| U60231MH2007PTC168045 | VICTORE SHIPS PRIVATE LIMITED | E-710, TOWER-2, SEAWOODS GRAND CENTRAL PLOT NO R-1, SECTOR-40, SEAWOODS,NAVI MU MBAI , NERUL, Maharashtra, India - 400706 |
| U65990MH2020PTC341208 | SUPERNOVAE INVESTMENTS PRIVATE LIMITED | SEAWOODS GRAND CENTRAL, UNIT NO: 712, 7TH FLOOR TOWER 2, E-WING, PLOT NO: R1, SECTOR 40, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC296464 | PINNACLE MINING PRIVATE LIMITED | F506,5TH LEVEL,7TH FLOOR,F WING,TOWER 2 SEAWOODS GRAND CENTRAL,PLT NO R/1, , SECTOR4,NERUL,NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2021PTC367350 | INSCITE FINTECH SOLUTIONS PRIVATE LIMITED | F-205, Tower II, Plot No. R-1, Sector 40, Seawoods , NaviMumbai, Maharashtra, India - 400706 |
| 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.
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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.