Howden Insurance Brokers India Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
About Howden Insurance Brokers India Private Limited

Howden Insurance Brokers India Private Limited, a active private limited company, was established on 16 February 2004 in Mumbai, Maharashtra, India. Engaging in insurance brokerage & advisory within the financial and insurance service sector, it holds CIN: U67200MH2004PTC144558. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹6.50 Cr.

It upholds a compliant status. Employing 309 professional, Its leadership includes Mark Andrew Edward Eaton Wood (Director), Mahesh Manohar Chainani (Whole-Time Director), Amit Kumar Agarwal (Managing Director). Past directors included Ishwar Subramanian, David Bellamy, Luv Chhabra. It holds no open charges and ₹20.70 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at B Wing, 6Th Floor, Supreme Business Park,, Hiranandani Garden, Powai, Mumbai-400076, Mumbai, Maharashtra, 400076.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67200MH2004PTC144558

  • Registration Number

    144558

  • Incorporation Date

    16 February 2004

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹6.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 6.50 Cr
  • Company Age 22 Year, 3 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 20.70 Cr
  • Revenue Growth **** 14.61%
  • Profit Growth **** -35.18%
  • Ebitda **** -40.17%
  • Net Worth 25.96%
  • Total Assets -0.70%
Company report

Howden Insurance Brokers India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Howden Insurance Brokers India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Howden Insurance Brokers India Private Limited?
Current Directors
Name Designation Appointment Date Status
Mark Andrew Edward Eaton Wood Director 08 Dec 2022 Current
Mahesh Manohar Chainani Whole-Time Director 29 Oct 2015 Current
Amit Kumar Agarwal Managing Director 19 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Additional Director 21 Apr 2011 Past
Pramod Abcsdd Director 14 Dec 2007 Past
Pramod Abcsdd Director 14 Dec 2007 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Director 04 Dec 2023 Past

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Financial Performance of Howden Insurance Brokers India.

Howden Insurance Brokers India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.61% increase. The company also saw a substantial fall in profitability, with a 35.18% decrease in profit. The company's net worth Soared by an impressive increase of 25.96%.

Howden Insurance Brokers India revenue growth over time
Howden Insurance Brokers India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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14.61%
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Revenue from Operations
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12.73%
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Total Assets
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-0.70%
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*******
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Profit or Loss
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-35.18%
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Net Worth
*******
25.96%
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*******
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EBITDA
*******
-40.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Howden Insurance Brokers India?

In 2023, Howden Insurance Brokers India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹207,000,000.00

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 20.70 Cr
Latest Charge Details
Date Lender Amount Status
29 Oct 2008 The Hongkong And Shanghai Banking Corporation Limited ₹20.70 Cr Satisfied

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How Many Employees Work at Howden Insurance Brokers India?

Howden Insurance Brokers India has a workforce of 309 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Howden Insurance Brokers India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Howden Insurance Brokers India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Howden Insurance Brokers India
Recent Activity within the Organization
  • Director Appointment

    The activity Siddharth Achyut Deosthalee was appointed as a Cfo was appointed as a Cfo on 03 Jul 2025 & has been associated with this company since 7 months 18 days . was completed.

  • Annual General Meeting

    Progress on Howden Insurance Brokers India Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Howden Insurance Brokers India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 29 Oct 2008 via Charge ID 10127428 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 13 Mar 2023. was documented.

  • Director Appointment

    The activity Mark Andrew Edward Eaton Wood was appointed as a Director was appointed as a Director on 08 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    Amit Kumar Agarwal was appointed as a Managing Director was appointed as a Managing Director on 19 Jul 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Howden Insurance Brokers India Private Limited?

The CIN of Howden Insurance Brokers India Private Limited is U67200MH2004PTC144558.

Where is Howden Insurance Brokers India Private Limited headquartered?

Howden Insurance Brokers India Private Limited is headquartered at B Wing, 6Th Floor, Supreme Business Park,, Hiranandani Garden, Powai, Mumbai-400076, Mumbai, Maharashtra, 400076.

When was Howden Insurance Brokers India Private Limited incorporated?

Howden Insurance Brokers India Private Limited was incorporated on 16 February 2004.

Who are the current directors of Howden Insurance Brokers India Private Limited?

The current directors of Howden Insurance Brokers India Private Limited are

What is the primary industry of Howden Insurance Brokers India Private Limited?

The primary industry of Howden Insurance Brokers India Private Limited is Financial And Insurance Service.

Is Howden Insurance Brokers India Private Limited a listed company?

Howden Insurance Brokers India Private Limited is unlisted.

What is the capital structure of Howden Insurance Brokers India Private Limited?

The authorized capital of Howden Insurance Brokers India Private Limited is ₹7.50 Cr, and the paid-up capital is ₹6.50 Cr.

What is the compliance status of Howden Insurance Brokers India Private Limited?

The compliance status of Howden Insurance Brokers India Private Limited is Compliant.

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