Cs Insurance Brokers Limited
About Cs Insurance Brokers Limited
Data last updated: 23 July 2025
Cs Insurance Brokers Limited was a public limited company based in New Delhi, 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 specialised in general insurance providers, a part of the broader financial services sector. Incorporated on 17 February 2009.
Registered with ROC Delhi under CIN U66030DL2009PLC187681.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹65 Lakh. It was led by directors including Suresh Kumar Ahluwalia and Sonali Walia.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 14 Laxmi Garden Opp. Kirti Nagar Post Office Main Najaf, Garh Road, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.02 Lakh, a decline of 26% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address14 Laxmi Garden Opp. Kirti Nagar Post Office Main Najaf, Garh Road, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, General Insurance Providers
- 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
Business Activity of Cs Insurance Brokers Limited
Cs Insurance Brokers 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 Cs Insurance Brokers 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 Cs Insurance Brokers Limited
Cs Insurance Brokers Limited is audited by JAIN ARUN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN ARUN & CO | Locked | Locked | Locked |
Complete auditor history for Cs Insurance Brokers Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cs Insurance Brokers Limited
Cs Insurance Brokers Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Suresh Kumar Ahluwalia | Director | 17 Feb 2009 | 17 Years 6 Months | As last reported |
| Sonali Walia | Director | 26 Feb 2018 | 8 Years 5 Months | As last reported |
| Gautam Walia | Managing Director | 17 Feb 2009 | 17 Years 6 Months | As last reported |
Financials of Cs Insurance Brokers Limited FY 2018 filings available
Cs Insurance Brokers Limited reported revenue of ₹9.02 Lakh (down 26.00% YoY) for FY 2018.
Ten-year financial statements for Cs Insurance Brokers Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cs Insurance Brokers Limited
Shareholding and ownership data for Cs Insurance Brokers Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cs Insurance Brokers Limited
Cs Insurance Brokers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cs Insurance Brokers Limited
Cs Insurance Brokers Limited has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Cs Insurance Brokers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cs Insurance Brokers Limited
GST registrations and filing compliance for Cs Insurance Brokers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cs Insurance Brokers Limited
Credit ratings, litigation, and regulatory alerts for Cs Insurance Brokers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cs Insurance Brokers Limited
MSME payment history for Cs Insurance Brokers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cs Insurance Brokers Limited
Corporate group structure for Cs Insurance Brokers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cs Insurance Brokers Limited
MCA filings and documents for Cs Insurance Brokers 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
Verified entity values are shown only after access is granted.
Recent Activity on Cs Insurance Brokers Limited
Frequently Asked Questions about Cs Insurance Brokers Limited
Cs Insurance Brokers Limited 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.
Cs Insurance Brokers Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 February 2009 and is registered under CIN U66030DL2009PLC187681. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cs Insurance Brokers Limited are:
- Suresh Kumar Ahluwalia - Director
- Sonali Walia - Director
- Gautam Walia - Managing Director
The CIN (Corporate Identification Number) of Cs Insurance Brokers Limited is U66030DL2009PLC187681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cs Insurance Brokers Limited is financial services. The company specifically operates in general insurance providers. The company was active in this sector before being struck off.
The company has its registered office at 14 Laxmi Garden Opp. Kirti Nagar Post Office Main Najaf, Garh Road, New Delhi, Delhi, India – 110015.