India Insurance Brokers Private Limited
About India Insurance Brokers Private Limited
Data last updated:
India Insurance Brokers Private Limited was a private limited company based in Delhi, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 04 August 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U66010DL2000PTC107137.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹50.31 Lakh. It was led by directors Praveen Kumar Gupta and Shalinta Tyagi.
Its last annual general meeting (AGM) was held on 31 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shop No. 06 Plot In Khasra No. 1273 Pradhan Market Old Delhi Gurgaon Road, Kapashera, Delhi, India – 110037.
As per the financials filed for FY 2019, the company reported a revenue of ₹64,950. For the same year it recorded a net profit of ₹35,527 (net margin 54.7%) and EBITDA of ₹35,527 (EBITDA margin 54.7%).
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
India Insurance Brokers Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 06 Plot In Khasra No. 1273 Pradhan Market Old Delhi Gurgaon Road, Kapashera, Delhi, India – 110037
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of India Insurance Brokers Private 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 India Insurance Brokers Private Limited
FY 2019 filings availableIndia Insurance Brokers Private Limited reported revenue of ₹64,950 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | |||||
| EBITDA | ₹35,527 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹35,527 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54.7% | ||||
| Net Profit Margin | 54.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of India Insurance Brokers Private Limited, buy the company report.
Board of directors of India Insurance Brokers Private Limited
India Insurance Brokers has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Gupta | Director | 01 Sep 2018 | 8 Years 2 Months | As last reported |
| Shalinta Tyagi Also directs: Wenvite Wellness Private Limited | Director | 01 Oct 2016 | 10 Years 1 Months | As last reported |
Peer comparison
India Insurance Brokers Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G.N.K.Securities Pvt Ltd | ₹65,335 (FY 2025) | -92.0% | Indore, Madhya Pradesh, India | |||
| Simpex Holding Private Limited | ₹65,266 (FY 2025) | 2077.0% | New Delhi, Delhi, India | |||
| Malaysia Securities Private Limited | ₹65,000 (FY 2020) | 1180.0% | Kolkata, West Bengal, India | |||
| Mindscope Investment Services Private Limited | ₹64,973 (FY 2025) | -91.0% | Bangalore, Karnataka, India | |||
| Starwing Realty Private Limited | ₹64,954 (FY 2024) | 13.0% | Mumbai, Maharashtra, India | |||
| India Insurance Brokers Private Limitedthis company | ₹64,950 (FY 2019) | ₹35,527 | 54.7% | Delhi, India | ||
| Ekdant Tradecom Private Limited | ₹64,800 (FY 2025) | -69.0% | Kolkata, West Bengal, India | |||
| Rajsvi Properties and Holdings Pvt Ltd | ₹64,600 (FY 2025) | 3.0% | Mumbai, Maharashtra, India | |||
| Aashra Distributors Private Limited | ₹63,814 (FY 2022) | -26.0% | Kolkata, West Bengal, India | |||
| GKN Capital Services Private Limited | ₹63,777 (FY 2024) | 17.0% | Delhi, India | |||
| Across Broking Private Limited | ₹63,690 (FY 2024) | -1.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of India Insurance Brokers Private Limited, buy the company report.
Auditor
India Insurance Brokers Private Limited is audited by V K SEHGAL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K SEHGAL & ASSOCIATES | FY 2016 | 011519N |
Shareholding
The shareholding of India Insurance Brokers 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of India Insurance Brokers Private Limited, buy the company report.
Legal cases
India Insurance Brokers Private Limited has 4 court cases on record: 1 filed by India Insurance Brokers, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by Ms V.S. Infrastructure Capital Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by individuals | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against an individual | Disposed |
To see the full case history of India Insurance Brokers 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 India Insurance Brokers Private 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 India Insurance Brokers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
India Insurance Brokers Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Atul Kishore ceased to be Director on 29 Mar 2019.
4 earlier events are in the company report.
Frequently asked questions
India Insurance Brokers 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.
India Insurance Brokers was a private limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 04 August 2000 and is registered under CIN U66010DL2000PTC107137. The company has been struck off by the Registrar of Companies and is no longer operational.
India Insurance Brokers had 2 directors:
- Praveen Kumar Gupta - Director
- Shalinta Tyagi - Director
The CIN (Corporate Identification Number) of India Insurance Brokers is U66010DL2000PTC107137. 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 India Insurance Brokers is at Shop No. 06 Plot In Khasra No. 1273 Pradhan Market Old Delhi Gurgaon Road, Kapashera, Delhi, India – 110037.
India Insurance Brokers was incorporated on 04 August 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of India Insurance Brokers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 July 2019. Year-wise statements from 2015 are in the company report.
India Insurance Brokers operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
The peers of India Insurance Brokers by revenue are G.N.K.Securities Pvt Ltd, Simpex Holding Private Limited, Malaysia Securities Private Limited, Mindscope Investment Services Private Limited, Starwing Realty Private Limited and 5 more, all in the BFSI industry (Broking Services).
India Insurance Brokers has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Atul Kishore ceased to be Director on 29 Mar 2019. Praveen Kumar Gupta ceased to be Additional Director on 29 Sep 2018. Praveen Kumar Gupta was appointed as Director on 01 Sep 2018. India Insurance Brokers has 13 board changes on record in total.
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