OVERVIEW

Indianivesh Insurance Brokers Private Limited is an unlisted private company. It was incorporated on 27 January, 2003 and is located in Mumbai, Maharashtra. It is classified as a private limited company.The company has five directors - Hemant Tarachand Panpalia, Ansuya Sunil Avasthi, and others.

Indianivesh Insurance Brokers's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2016. It's EBITDA has increased by 39.64 % over the previous year. At the same time, it's book networth has increased by 9.98 %. Other performance and liquidity ratios are available here.

The registered office of the company is at Tower "A", Unit No. 302, Peninsula Business Park, Senapati Bapat Marg, Lower Parel - (West), Mumbai, Maharashtra.

The total paid-up capital is INR 75.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 13 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U67200MH2003PTC138850

Incorporation Date / Age

27 January, 2003 / 17 yrs

Last Reported AGM Date

13 September, 2019


Authorized Capital

INR 75.0 Lacs

Paidup Capital

INR 75.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Tower "A", Unit No. 302, Peninsula Business Park
Senapati Bapat Marg, Lower Parel - (West)
Mumbai - 400013
Maharashtra - India

INDIANIVESH INSURANCE BROKERS PRIVATE LIMITED - Registration Details
CINU67200MH2003PTC138850
Incorporation Date / Age27 January, 2003 / 17 yrs
Last Reported AGM Date13 September, 2019
Authorized CapitalINR 75.0 Lacs
Paidup CapitalINR 75.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressTower "A", Unit No. 302, Peninsula Business Park Senapati Bapat Marg, Lower Parel - (West) Mumbai - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2016. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 39.64 %
Networth 9.98 %
Debt/Equity Ratio 0.42
Return on Equity 9.08 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Hemant Tarachand Panpalia and Ansuya Sunil Avasthi who were appointed on 27 January, 2003. They have been on the board for more than 17 years. The most recently appointed director is Sumit Shantilal Bohra, who was appointed on 30 June, 2006.


Rajesh Nuwal has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HEMANT TARACHAND PANPALIA Director 27 January, 2003 Other directorships - BAJAJ EBIZ PRIVATE LIMITED,  KIRTI SUGARS PRIVATE LIMITED,  BHAUMIK REAL ESTATES PRIVATE LIMITED,  SWAROOP SUGARS PRIVATE LIMITED,  INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED,  SHUBAN SUGARS PRIVATE LIMITED,  RITVIK SUGARS PRIVATE LIMITED,  GREEN VIEW PROPERTIES PRIVATE LIMITED,  INDIANIVESH LIMITED,  ESUGARINDIA LIMITED,  CASANOSTRA ESTATES PRIVATE LIMITED, 
ANSUYA SUNIL AVASTHI Director 27 January, 2003 No other directorships
RAJESH NUWAL Director 01 April, 2004 Other directorships - BALASHRI COMMERCIAL LIMITED,  INDIANIVESH INVESTMENT ADVISORS LLP,  INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED,  GOODDEAL PROPERTIES PRIVATE LIMITED,  INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED,  INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED,  JEWEL SHELTERS PRIVATE LIMITED,  SANSAAR HOUSING FINANCE LIMITED,  SNEH SHARES & SECURITIES PRIVATE LIMITED,  ALMOND REAL ESTATES PRIVATE LIMITED,  INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED,  GARNET SHELTERS PRIVATE LIMITED,  INDIANIVESH CAPITALS LIMITED,  INDIANIVESH LIMITED,  CASANOSTRA ESTATES PRIVATE LIMITED,  INDIANIVESH FUND MANAGERS PRIVATE LIMITED,  INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED,  M POWER MICRO FINANCE PRIVATE LIMITED,  SANJEEVANI ARC PRIVATE LIMITED, 
SUMIT SHANTILAL BOHRA Whole-time director 30 June, 2006 Other directorships - INSURANCE BROKERS ASSOCIATION OF INDIA, 
KAPIL RATHI Director 01 January, 2004 Other directorships - GREEN VIEW PROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
HEMANT TARACHAND PANPALIA Director 27 January, 2003 View other directorships
ANSUYA SUNIL AVASTHI Director 27 January, 2003 No other directorships
RAJESH NUWAL Director 01 April, 2004 View other directorships
SUMIT SHANTILAL BOHRA Whole-time director 30 June, 2006 View other directorships
KAPIL RATHI Director 01 January, 2004 View other directorships
27 January, 2003
27 January, 2003
01 January, 2004

KAPIL RATHI

Director

01 April, 2004

RAJESH NUWAL

Director

30 June, 2006

SUMIT SHANTILAL BOHRA

Whole-time director

Bank-wise Biggest Charges on Assets

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Previous Names

ASHWINI INSURANCE CONSULTANTS AND BROKERS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SYSTEM-ETHIC INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 75.00 lac.
2013 Gujarat 75.00 lac Buy financial reports
TELOS RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
2002 Maharashtra 75.00 lac Buy financial reports
MOHUR INSURANCE BROKING AND SERVICES PRIVATE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
2003 Maharashtra 75.00 lac Buy financial reports
TRANSWORLD INSURANCE BROKERS LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
2003 Delhi 75.00 lac Buy financial reports
TECHNOPOLIS INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 75.00 lac.
2011 Gujarat 75.00 lac Buy financial reports
SECURUS INSURANCE BROKERS (INDIA) PRIVATE LIMITED It was formed in year 2010 in Kerala . The company currently has a paid up capital of INR 75.00 lac.
2010 Kerala 75.00 lac Buy financial reports
HUDSON INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2003 in Chandigarh . The company currently has a paid up capital of INR 75.00 lac.
2003 Chandigarh 75.00 lac Buy financial reports
BERKELEY INSURANCE BROKERS LIMITED It was formed in year 2003 in Chandigarh . The company currently has a paid up capital of INR 75.00 lac.
2003 Chandigarh 75.00 lac Buy financial reports
MUTHOOT INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2002 in Kerala . The company currently has a paid up capital of INR 75.00 lac.
2002 Kerala 75.00 lac Buy financial reports
EFFICIENT INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
2005 Delhi 75.00 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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