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
TRUTH INSURANCE CONSULTANCY PRIVATE LIMITED
CIN: U93000UP2008PTC034906
TRUTH INSURANCE CONSULTANCY PRIVATE LIMITED (CIN: U93000UP2008PTC034906) is a Private company incorporated on 31 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TRUTH INSURANCE CONSULTANCY PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of TRUTH INSURANCE CONSULTANCY PRIVATE LIMITED are RAM MOORTI KUSHWAH, and BHAMAR SINGH.
TRUTH INSURANCE CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000UP2008PTC034906 and its registration number is 34906. Users may contact TRUTH INSURANCE CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUTH INSURANCE CONSULTANCY PRIVATE LIMITED is 406, 4th Floor Prateek Centre Near ICICI Bank, Sanjay Place , Agra, Uttar Pradesh, India - 282002.
Current status of TRUTH INSURANCE CONSULTANCY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRUTH INSURANCE CONSULTANCY 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 TRUTH INSURANCE CONSULTANCY
Purchase full report of TRUTH INSURANCE CONSULTANCY
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 TRUTH INSURANCE CONSULTANCY 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 |
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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 TRUTH INSURANCE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02037577 | RAM MOORTI KUSHWAH | Managing Director | 2008-03-31 |
| 02039180 | BHAMAR SINGH | Director | 2008-03-31 |
Past Directors & Key Managerial Personnel of TRUTH INSURANCE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM MOORTI KUSHWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYSFIELD BUSINESS ENTERPRISES LIMITED | U70100UP2009PLC036765 | Director | - | 2009-02-12 |
Other Directorships of BHAMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYSFIELD BUSINESS ENTERPRISES LIMITED | U70100UP2009PLC036765 | Director | - | 2009-02-12 |
| SHARDA INFRADEVELOPERS INDIA LIMITED | U70102UP2010PLC041438 | Director | 2010-07-22 | Ongoing |
| SHAAMBHAVI INFRAHEIGHTS (INDIA) LIMITED | U70102UP2013PLC058490 | Director | 2013-07-19 | Ongoing |
| SMART BUSINESS PRIVATE LIMITED | U74120UP2015PTC073436 | Director | - | 2017-02-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122UP2011PLC044422 | TAXAX FOODS & BEVERAGES INDIA LIMITED | 406, 4TH FLOOR, PRATEEK CENTRE, NEAR ICICI BANK, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U66220UP2023PTC184219 | NAVNIRVANA IMF PRIVATE LIMITED | 2nd Floor, Shop No. 9, Raman Tower,near ICICI bank, Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India |
| U70100UP2009PLC036765 | RAYSFIELD BUSINESS ENTERPRISES LIMITED | 405, 4th Floor Prateek Centre, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U65991UP2015PLC068118 | INEX NIDHI INDIA LIMITED | FLAT NO 5, 4TH FLOOR, PRATEEK CENTRE, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U65999UP2017PLC091936 | G-NEX INDIA NIDHI LIMITED | FLAT NO 5, 4TH FLOOR, PRATEEK CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U72900UP2023PTC177307 | SBNL WORLD TECHNOLOGIES PRIVATE LIMITED | 402, FOURTH FLOOR, RAMAN TOWER NEAR ICICI BANK, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74120UP2015NPL069151 | RAYS HUMAN WELFARE FOUNDATION | FLAT NO 5, 4TH FLOOR, PRATEEK CENTRE, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U45200UP2006PTC032637 | PCL CONSTRUCTION INDIA PRIVATE LIMITED | PRATEEK TOWER, IInd FLOOR NEAR SANJAY PLACE TELEPHONE EXCHANGE,SAN JAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U45201UP2006PTC031582 | AGRA CITY BUILDERS PRIVATE LIMITED | SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000 |
| U01403UP2016PLC076252 | DISCOVERY CROP SCIENCE LIMITED | FLAT NO. 5, FOURTH FLOOR, PRATEEK CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U70102UP2015PLC072991 | SMART CITY INFRAWORLD LIMITED | FLAT NO. 5, FOURTH FLOOR, PRATEEK CENTRE, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74120UP2011PTC045185 | MACRO LIFE AMBITIONS MULTI SERVICES PRIVATE LIMITED | C-10/5B, Near ICICI Bank, Sanjay Place, , Agra, Uttar Pradesh, India - 282002 |
| U74120UP2015PLC072393 | DISCOVERY PUBLIC SCHOOL LIMITED | FLAT NO. 5, FOURTH FLOOR, PRATEEK CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74999UP2017NPL095220 | M-GURU FOUNDATION | FLAT NO. 5, FOURTH FLOOR PRATEEK CENTRE, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U45309UP2020PTC137116 | SSAV CONTRACTORS PRIVATE LIMITED | FLAT NO-8, PRATEEK CENTRE 3RD FLOOR, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U52100UP2011PTC046309 | MORALE MEGAMART PRIVATE LIMITED | FLAT NO. 802, 8th FLOOR, PRATEEK CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U51399UP2004PTC028198 | RAAS EXPORTS PRIVATE LIMITED | FLAT NO. 406, 4TH FLOOR, MARUTI PLAZA SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U65921UP2004PTC029092 | SHYAM KRISHAN AUTO FINANCE CO PRIVATE LIMITED | FLAT NO. 406, 4TH FLOOR, MARUTI PLAZA SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U92132UP2000PTC025662 | METRO TELEVISION MEDIA PRIVATE LIMITED | FLAT NO. 406, 4TH FLOOR, MARUTI PLAZA SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U45400UP2013PTC057208 | RAYS INFRAHEIGHTS PRIVATE LIMITED | FLAT NO. 5, FORTH FLOOR, PRATEEK CENTRE BLOCK NO. 11/8, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74999UP2022PTC170270 | KALPVRIKSH MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO. 406, 4TH FLOOR, BLOCK NO. 118/8 MARUTI PLAZA, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U40300UP2018PTC106942 | HIMMATINDIA SOLAR PRIVATE LIMITED | Flat No.-402, Block-No.-E-11/8, 4th Floor, Prateek Center, Sanjay Place , AGRA, Uttar Pradesh, India - 282002 |
| U65999UP2018PLC102384 | HIMMAT INDIA NIDHI LIMITED | Flat No.-402, Block-No.-E-11/8, 4th Floor, Prateek Center, Sanjay Place , AGRA, Uttar Pradesh, India - 282002 |
| U92490UP2018PTC107448 | HIMMAT INDIA ENTERTAINMENTS PRIVATE LIMITED | Flat No.-402, Block-No.-E-11/8, 4th Floor, Prateek Center, Sanjay Place, , AGRA, Uttar Pradesh, India - 282002 |
| U70102UP2012PTC050072 | RAINBOW INFRA HOUSING PRIVATE LIMITED | Shop No G-1 & G-2 Ground floor Block-E11/8 Prateek Centre, Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U93000UP2007PTC033697 | SUNFIL MARKETING INSURANCE & FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO.710, 7TH FLOOR, MARUTI PLAZA, NEAR SANJAY TALKIES, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002 |
| U35109UP2006PTC032504 | INVENTIVE SOFTWARE SOLUTIONS PRIVATE LIMITED | 607, PRATEEK CENTRE SANJAY PLACE,AGRA,Agra,Uttar Pradesh,282002-India |
| U45201UP2006PTC031616 | GALAXY ASHIANA PRIVATE LIMITED | 4/7, PADAM DEEP TOWER,SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000 |
| ACU-7312 | SHREE DAUJI INFRAZONE LLP | 118/8, 4TH FLOOR,,MARUTI PLAZA SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002 |
| 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.
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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
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