B.B. Thakker Insurance Services Private Limited

B.B. Thakker Insurance Services Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2012PTC227412 Incorporated 27 February 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Revenue · FY 2021
₹1 Lakh
Latest filing
Net profit · FY 2021
₹72,059
Net margin 72.1%
EBITDA · FY 2021
₹72,059
EBITDA margin 72.1%
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active

About B.B. Thakker Insurance Services Private Limited

Data last updated:

B.B. Thakker Insurance Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 27 February 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC227412. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Bhagwandas Thakker and Jayshree Bharat Thakkar.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Gresham Assurance House 4th Floor Sir P M Road, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2021, the company reported a revenue of ₹1 Lakh. For the same year it recorded a net profit of ₹72,059 (net margin 72.1%) and EBITDA of ₹72,059 (EBITDA margin 72.1%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years.

The last known website on record is globalinsurance.co.in.

Company details

CIN U74999MH2012PTC227412
Registration Number 227412
Incorporation Date 27 February 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

B.B. Thakker Insurance Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is globalinsurance.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Gresham Assurance House 4th Floor Sir P M Road, Mumbai, Maharashtra, India – 400001
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities

To see the full contact details of B.B. Thakker Insurance Services Private Limited, buy the company report.

Comprehensive company report
B.B. Thakker Insurance Services Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of B.B. Thakker Insurance Services is financial and insurance service. In detail, this covers life/non-life insurance and reinsurance activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK3Life/Non-life Insurance and Reinsurance activities

Financials of B.B. Thakker Insurance Services Private Limited

FY 2021 filings available

B.B. Thakker Insurance Services Private Limited reported revenue of ₹1 Lakh for FY 2021.

Revenue · FY 2021
₹1 Lakh
Net profit · FY 2021
₹72,059 margin 72.1%
EBITDA · FY 2021
₹72,059 margin 72.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▲ 314%
3 years · compounded
▲ 113%
5 years · compounded
▲ 29%

Revenue has grown at a compounded annual rate (CAGR) of 28% over three years. EBITDA rose 314% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹72,059
Profit Before Tax
Tax Expense
Net Profit (PAT)₹72,059
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin72.1%
Net Profit Margin72.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of B.B. Thakker Insurance Services Private Limited, buy the company report.

Board of directors of B.B. Thakker Insurance Services Private Limited

B.B. Thakker Insurance Services has 2 directors on record. No former directors are listed.

Peer comparison

B.B. Thakker Insurance Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (life/non-life insurance and reinsurance activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Golden Future Financial Services and Imf Private Limited₹1.11 Lakh (FY 2025)1.0%Jagadhri, Haryana, India
Comet Adnet Private Limited₹1.09 Lakh (FY 2020)-96.0%Ahmedabad, Gujarat, India
Aash Financial and Insurance Marketing Private Limited₹1.04 Lakh (FY 2025)-75.0%Patna, Bihar, India
Suraksha Capital Insurance Marketing Private Limited₹1.01 Lakh (FY 2020)-84.0%New Delhi, Delhi, India
B.B. Thakker Insurance Services Private Limitedthis company₹1 Lakh (FY 2021)₹72,05972.1%Mumbai, Maharashtra, India
Ahll Risk Management Private Limited₹1 Lakh (FY 2025)Hyderabad, Telangana, India
Mann Broking Services Private Limited₹98,316 (FY 2024)-95.0%Rohtak, Haryana, India
Abhyoday Investigation Services Private Limited₹97,638 (FY 2025)-50.0%Vaishali, Bihar, India
Azure Insurance Marketing Private Limited₹90,680 (FY 2025)808.0%Panchkula, Haryana, India
Sangar Syndicate Private Limited₹90,452 (FY 2025)14.0%Batala, Punjab, India
Turt Insurance Marketing and Consulting Private Limited₹90,230 (FY 2018)-31.0%Lucknow, Uttar Pradesh, India

To see the full peer comparison of B.B. Thakker Insurance Services Private Limited, buy the company report.

Auditor

B.B. Thakker Insurance Services Private Limited is audited by MAINTHIA & GANATRA ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MAINTHIA & GANATRA ASSOCIATESFY 2017115765W

Shareholding

The shareholding of B.B. Thakker Insurance Services Private 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of B.B. Thakker Insurance Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for B.B. Thakker Insurance Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

B.B. Thakker 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.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of B.B. Thakker Insurance Services Private Limited, buy the company report.

Recent activity

B.B. Thakker Insurance Services Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Bharat Bhagwandas Thakker was appointed as Director on 27 Feb 2012.

AGM
B.B. Thakker Insurance Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
B.B. Thakker Insurance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Bharat Bhagwandas Thakker was appointed as Director.
Appointed
Jayshree Bharat Thakkar was appointed as Director.
Incorporation
27 Feb 2012
B.B. Thakker Insurance Services Private Limited was registered on 27 Feb 2012 with Roc Mumbai & aged 14 years 8 months as per MCA records.

Frequently asked questions

B.B. Thakker Insurance Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

B.B. Thakker Insurance Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 27 February 2012 and is registered under CIN U74999MH2012PTC227412. The company has been struck off by the Registrar of Companies and is no longer operational.

B.B. Thakker Insurance Services had 2 directors:

The CIN (Corporate Identification Number) of B.B. Thakker Insurance Services is U74999MH2012PTC227412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of B.B. Thakker Insurance Services is at Gresham Assurance House 4th Floor Sir P M Road, Mumbai, Maharashtra, India – 400001.

B.B. Thakker Insurance Services was incorporated on 27 February 2012. It is registered with the Registrar of Companies, Mumbai.

B.B. Thakker Insurance Services can be reached through the website globalinsurance.co.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of B.B. Thakker Insurance Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

No. B.B. Thakker Insurance Services has 1 GST registration on record and it is cancelled or inactive.

B.B. Thakker Insurance Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

The peers of B.B. Thakker Insurance Services by revenue are Golden Future Financial Services and Imf Private Limited, Comet Adnet Private Limited, Aash Financial and Insurance Marketing Private Limited, Suraksha Capital Insurance Marketing Private Limited, Ahll Risk Management Private Limited and 5 more, all in the same principal business activity (life/non-life insurance and reinsurance activities).