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WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED




Willis Towers Watson India Insurance Brokers Private Limited is a Private incorporated on 27 March 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 27,000,000. It is inolved in Business activities n.e.c.

Willis Towers Watson India Insurance Brokers Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Willis Towers Watson India Insurance Brokers Private Limited are Pamela Jane Thomson Hall, Vijay Kumar Suri, Navjeet Singh Sobti, Rohit Jain, Scott James Burnett, .

Willis Towers Watson India Insurance Brokers Private Limited's Corporate Identification Number is (CIN) U74999DL2003PTC119593 and its registration number is 119593.Its Email address is guptash4@willistowerswatson.com and its registered address is 2nd Floor, Sucheta Bhawan, 11-A, Vishnu Digamber Marg, Rouse Avenue Lane, New Delhi North Delhi DL 110002 IN , - , .

Current status of Willis Towers Watson India Insurance Brokers Private Limited is - Active.

Company Details

CIN

U74999DL2003PTC119593

Company Name

WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

119593

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 2003

Age of Company

16 years, 3 month, 21 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹27,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: guptash4@willistowerswatson.com

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Address:

2nd Floor, Sucheta Bhawan, 11-A, Vishnu Digamber Marg, Rouse Avenue Lane, New Delhi North Delhi DL 110002 IN

Director Details

DINDirector NameDesignationAppointment Date

03265962

PAMELA JANE THOMSON HALL

Director

06 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

WILLIS CONSULTING SERVICES PRIVATELIMITED

Director

07 October 2010

WILLIS CONSULTING SERVICES PRIVATE LIMITED

Director

07 October 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01516436

VIJAY KUMAR SURI

Managing Director

21 December 2005

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CompanyDesignationAppointment Date

ALMONDZ REINSURANCE BROKERS PRIVATELIMITED

Wholetime Director

23 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00008393

NAVJEET SINGH SOBTI

Director

27 March 2003

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CompanyDesignationAppointment Date

ALMONDZ GLOBAL SECURITIES LIMITED

Managing Director

19 May 2006

TERNARY RISK CONSULTANCY AND MANAGEMENTPRIVATE LIMITED

Director

07 June 2018

CARYA CHEMICALS & FERTILIZERS PRIVATELIMITED

Director

22 May 2013

TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED

Additional Director

07 June 2018

RAKAM INFRASTRUCTURES PRIVATE LIMITED

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15 May 2018

ALP OVERSEAS PRIVATE LIMITED

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06 March 2017

SKIFFLE HEALTHCARE SERVICES LIMITED

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14 December 2012

PREMIER ALCOBEV PRIVATE LIMITED

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07 July 2015

PREMIER GREENCHEM PRIVATE LIMITED

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23 November 2017

ALMONDZ COMMODITIES PRIVATE LIMITED

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17 August 2005

ALMONDZ FINANZ LIMITED

Managing Director

11 July 2008

ALMONDZ DEBT ADVISORS LIMITED

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16 July 2014

ALMONDZ CAPITAL MARKETS PRIVATE LIMITED

Director

10 November 2004

YUG INFRASTRUCTURES PRIVATE LIMITED

Director

09 September 2013

INNOVATIVE MONEY MATTERS PRIVATE LIMITED

Director

16 February 2018

AMANDEEP JOHL GOLF ACADEMY PRIVATELIMITED

Director

16 December 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00008596

ROHIT JAIN

Wholetime Director

27 September 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

VIDENZALE SOLUTIONS PRIVATE LIMITED

Director

15 July 2008

ALMONDZ REINSURANCE BROKERS PRIVATELIMITED

Managing Director

27 December 2006

TERNARY RISK CONSULTANCY AND MANAGEMENTPRIVATE LIMITED

Director

05 July 2017

TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED

Director

05 July 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07625999

SCOTT JAMES BURNETT

Director

06 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Scott James Burnett is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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MAYAR SECURITIES LIMITEDSUCHETA BHAWAN, 11-A, THIRD FLOOR, VISHNU DIGAMBER MARG (ROUSE AVENUE), ITO NEW DELHI Central Delhi DL 110002 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10575648

2015-03-28

-

-

1,300,000

Toyota Financial Services India Limited

Establishments Details

Establishment NameCityPincodeAddress

ALMONDZ INSURANCE BROKERS PRIVATE LIMITED

DELHINORTH

110001

IIND FLOOR, 3, SCINDIA HOUSEJANPATHNEW DELHI187DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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