About Aims Insurance Broking Private Limited
Data last updated: 23 December 2025
Aims Insurance Broking Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in insurance brokerage and advisory, a part of the broader financial services sector. Incorporated on 04 December 2002, the company has been in operation for over 24 years.
Registered with ROC Ernakulam under CIN U66010KL2002PTC015789.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Malvika Odat and Sameer Menon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thrissur, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.68 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 47 employees as per the latest available data.
The company is associated with 1 brand - Aims Insurance Broking. As per MCA filings, the company has open charges of ₹23 Lakh and satisfied charges of ₹11.38 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aimsinsurance.in.
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Registered AddressDoor No. 38/967, 1St Floor Global Tower Vanchikulam Road Poothole P.O., Thrissur, Kerala, India – 680004
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IndustryFinancial Services, Insurance Brokerage & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Aims Insurance Broking Private Limited
Aims Insurance Broking Private Limited operates one associated brand: AIMS Insurance Broking. These brands represent Aims Insurance Broking Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Insurance broking services, risk management, and claim assistance across India. | aimsinsurance.in |
Business Activity of Aims Insurance Broking Private Limited
Aims Insurance Broking Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including life/non-life insurance and reinsurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details for Aims Insurance Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aims Insurance Broking Private Limited
Aims Insurance Broking Private Limited is audited by JAYARAJAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYARAJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aims Insurance Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aims Insurance Broking Private Limited
Aims Insurance Broking Private Limited is currently managed by 8 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malvika Odat | Whole-Time Director | 24 Nov 2022 | 3 Years 7 Months | Current |
| Sameer Menon | Whole-Time Director | 30 Sep 2019 | 6 Years 9 Months | Current |
| Odatt Viswanathan | Managing Director | 01 May 2003 | 23 Years 2 Months | Current |
| Malini | Whole-Time Director | 16 Dec 2006 | 19 Years 7 Months | Current |
| Prasanth Peter | Whole-Time Director | 12 Feb 2006 | 20 Years 5 Months | Current |
| Selvakumar Prasannam | Whole-Time Director | 27 Sep 2010 | 15 Years 9 Months | Current |
Financials of Aims Insurance Broking Private Limited FY 2025 filings available
Aims Insurance Broking Private Limited reported revenue of ₹8.68 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Aims Insurance Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aims Insurance Broking Private Limited
Shareholding and ownership data for Aims Insurance Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Aims Insurance Broking Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2024 | Hdfc Bank Limited | ₹23 Lakh | Open |
| 18 Nov 2020 | Hdfc Bank Limited | ₹11.38 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aims Insurance Broking Private Limited
Aims Insurance Broking Private Limited has a workforce of 47 employees as of Apr 08, 2024.
Employee and EPFO history for Aims Insurance Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aims Insurance Broking Private Limited
GST registrations and filing compliance for Aims Insurance Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aims Insurance Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Aims Insurance Broking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aims Insurance Broking Private Limited
MSME payment history for Aims Insurance Broking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aims Insurance Broking Private Limited
Corporate group structure for Aims Insurance Broking Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aims Insurance Broking Private Limited
MCA filings and documents for Aims Insurance Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aims Insurance Broking Private Limited
Frequently Asked Questions about Aims Insurance Broking Private Limited
Aims Insurance Broking Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 04 December 2002 (24+ years old) and is registered under CIN U66010KL2002PTC015789. The company has 47 employees.
Aims Insurance Broking Private Limited reported revenue of ₹8.68 Cr for FY 2025 (up 4.00% YoY).
The current directors of Aims Insurance Broking Private Limited are:
- Malvika Odat - Whole-Time Director
- Sameer Menon - Whole-Time Director
- Odatt Viswanathan - Managing Director
- Malini - Whole-Time Director
- Prasanth Peter - Whole-Time Director
- Selvakumar Prasannam - Whole-Time Director
- Chockalingam Balasubramaniam - Whole-Time Director
- Kumbalath Balakrishnan Suresh - Whole-Time Director
The primary industry of Aims Insurance Broking Private Limited is financial services. The company specifically operates in insurance brokerage and advisory. The company is currently active in this sector.
Aims Insurance Broking Private Limited can be reached at the registered office: Door No. 38967, 1St Floor Global Tower Vanchikulam Road Poothole P.O, Thrissur, Kerala, India – 680004, or through the website aimsinsurance.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.