Amasan Insurance Services Private Limited
About Amasan Insurance Services Private Limited
Data last updated:
Amasan Insurance Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 07 February 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2005PTC151052. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manju Anil Aggarwal and Ambrish Anil Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Behramji Mansion 5th Floor 4 Homji Street P.M Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Amasan Insurance Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBehramji Mansion 5th Floor 4 Homji Street P.M Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Insurance Brokerage & Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amasan Insurance Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amasan Insurance Services Private Limited, buy the company report.
Board of directors of Amasan Insurance Services Private Limited
Amasan Insurance Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Anil Aggarwal Also directs: Amasan Technologies LLP | Director | 07 Feb 2005 | 21 Years 8 Months | As last reported |
| Ambrish Anil Aggarwal Also directs: Amasan Technologies LLP, Cloudwrx Techvision Private Limited | Director | 07 Feb 2005 | 21 Years 8 Months | As last reported |
| Anil Omparkash Aggarwal Also directs: Amasan Technologies LLP | Director | 07 Feb 2005 | 21 Years 8 Months | As last reported |
| Ashish Anil Aggarwal | Director | 07 Feb 2005 | 21 Years 8 Months | As last reported |
Legal cases
Amasan Insurance Services Private Limited has 1 court case on record: 1 filed by Amasan Insurance Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against individuals | Disposed |
To see the full case history of Amasan Insurance Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amasan Insurance Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amasan Insurance Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amasan Insurance Services Private Limited, buy the company report.
Recent activity
Amasan Insurance Services Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Ambrish Anil Aggarwal was appointed as Director on 07 Feb 2005.
Frequently asked questions
Amasan Insurance Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amasan Insurance Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in insurance brokerage and advisory, within the financial services industry. It was incorporated on 07 February 2005 and is registered under CIN U67200MH2005PTC151052. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amasan Insurance Services is U67200MH2005PTC151052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amasan Insurance Services had 4 directors:
- Manju Anil Aggarwal - Director
- Ambrish Anil Aggarwal - Director
- Anil Omparkash Aggarwal - Director
- Ashish Anil Aggarwal - Director
Amasan Insurance Services was incorporated on 07 February 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Amasan Insurance Services is at Behramji Mansion 5th Floor 4 Homji Street P.M Road Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Amasan Insurance Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Amasan Insurance Services has 1 GST registration on record and it is cancelled or inactive.
Amasan Insurance Services operated in the financial services industry, in the insurance brokerage and advisory segment.
Amasan Insurance Services has 1 court case on record: 1 filed by the company.