Associated Claims Bureau Limited
About Associated Claims Bureau Limited
Data last updated:
Associated Claims Bureau Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 17 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PLC126608.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arun Purshottam Das Butani and Monica Arun Butani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 21 Veena Beena Gr Floor Opp Railway Station Bandra (West), Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Associated Claims Bureau has one previous CIN (Corporate Identification Number): L74140MH2000PLC126608. The current CIN is U74140MH2000PLC126608, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2000PLC126608 | Current |
| L74140MH2000PLC126608 | Previous |
Contact details
Associated Claims Bureau Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Veena Beena Gr Floor Opp Railway Station Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Associated Claims Bureau Limited, buy the company report.
- 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 Associated Claims Bureau Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Associated Claims Bureau Limited, buy the company report.
Board of directors of Associated Claims Bureau Limited
Associated Claims Bureau has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Purshottam Das Butani Also directs: Surya Claims Bureau Limited | Director | 17 May 2000 | 26 Years 5 Months | Current |
| Monica Arun Butani Also directs: Surya Claims Bureau Limited | Director | 17 May 2000 | 26 Years 5 Months | Current |
| Mahesh Bhagwandas Chaudhry Also directs: Surya Claims Bureau Limited, Suraj Claims Bureau Private Limited | Director | 17 May 2000 | 26 Years 5 Months | Current |
Auditor
Associated Claims Bureau Limited is audited by GURBUX & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GURBUX & CO. | FY 2017 | 39855 |
Shareholding
The shareholding of Associated Claims Bureau Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Associated Claims Bureau Limited, buy the company report.
Legal cases
No court or tribunal cases involving Associated Claims Bureau Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Associated Claims Bureau Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Associated Claims Bureau Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Associated Claims Bureau Limited has 3 board changes on record since 2000: 3 appointments. The latest: Arun Purshottam Das Butani was appointed as Director on 17 May 2000.
Frequently asked questions
Associated Claims Bureau is an active public limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 17 May 2000 (26+ years old) and is registered under CIN U74140MH2000PLC126608.
Associated Claims Bureau has 3 current directors:
- Arun Purshottam Das Butani - Director
- Monica Arun Butani - Director
- Mahesh Bhagwandas Chaudhry - Director
The latest financial statements of Associated Claims Bureau on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Associated Claims Bureau is U74140MH2000PLC126608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Associated Claims Bureau was incorporated on 17 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Purshottam Das Butani was appointed as Director on 17 May 2000. Mahesh Bhagwandas Chaudhry was appointed as Director on 17 May 2000. Monica Arun Butani was appointed as Director on 17 May 2000.
The registered office of Associated Claims Bureau is at 21 Veena Beena Gr Floor Opp Railway Station Bandra West, Mumbai, Maharashtra, India – 400050.
Associated Claims Bureau operates in the financial services industry, in the advisory segment.
The compliance status of Associated Claims Bureau is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
Associated Claims Bureau can be reached at its registered office: 21 Veena Beena Gr Floor Opp Railway Station Bandra West, Mumbai, Maharashtra, India – 400050.