Associated Claims Bureau Limited
About Associated Claims Bureau Limited
Data last updated: 12 March 2026
Associated Claims Bureau Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 17 May 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN L74140MH2000PLC126608.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 21 Veena Beena Gr Flooropp Railway Station Bandra (West), Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Veena Beena Gr Flooropp Railway Station Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
CIN History of Associated Claims Bureau Limited
Associated Claims Bureau Limited 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 |
Board of Directors of Associated Claims Bureau Limited
Associated Claims Bureau Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arun Purshottam Das Butani
Also directs:
Surya Claims Bureau Limited
|
Director | 17 May 2000 | 26 Years 3 Months | Current |
|
Monica Arun Butani
Also directs:
Surya Claims Bureau Limited
|
Director | 17 May 2000 | 26 Years 3 Months | Current |
|
Mahesh Bhagwandas Chaudhry
Also directs:
Surya Claims Bureau Limited, Suraj Claims Bureau Private Limited
|
Director | 17 May 2000 | 26 Years 3 Months | Current |
Financials of Associated Claims Bureau Limited FY 2024 filings available
Ten-year financial statements for Associated Claims Bureau Limited
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Charges & Borrowings Associated Claims Bureau Limited
Associated Claims Bureau Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Associated Claims Bureau Limited
View historical data on people associated with Associated Claims Bureau Limited, including employment history and EPFO contributions.
Employee and EPFO history for Associated Claims Bureau Limited
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GST Compliance of Associated Claims Bureau Limited
GST registrations and filing compliance for Associated Claims Bureau Limited
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Credit Ratings, Litigation & Regulatory Alerts for Associated Claims Bureau Limited
Credit ratings, litigation, and regulatory alerts for Associated Claims Bureau Limited
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MSME Payment Delays by Associated Claims Bureau Limited
MSME payment history for Associated Claims Bureau Limited
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Subsidiaries & Group Companies of Associated Claims Bureau Limited
Corporate group structure for Associated Claims Bureau Limited
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MCA Filings & Documents of Associated Claims Bureau Limited
MCA filings and documents for Associated Claims Bureau Limited
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Recent Activity on Associated Claims Bureau Limited
Frequently Asked Questions about Associated Claims Bureau Limited
Associated Claims Bureau Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2000 (26+ years old) and is registered under CIN U74140MH2000PLC126608.
The current directors of Associated Claims Bureau Limited are:
- Arun Purshottam Das Butani - Director
- Monica Arun Butani - Director
- Mahesh Bhagwandas Chaudhry - Director
The primary industry of Associated Claims Bureau Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Associated Claims Bureau Limited can be reached at the registered office: 21 Veena Beena Gr Flooropp Railway Station Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 21 Veena Beena Gr Flooropp Railway Station Bandra West, Mumbai, Maharashtra, India – 400050.