India Insurance Brokers Private Limited
About India Insurance Brokers Private Limited
Data last updated: 26 July 2025
India Insurance Brokers Private Limited was a private limited company based in 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 August 2000.
Registered with ROC Delhi under CIN U66010DL2000PTC107137.
Capital: 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.
Last AGM: 31 July 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
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 AddressShop No. 06 Plot In Khasra No. 1273 Pradhan Market Old Delhi Gurgaon Road, Kapashera, Delhi, India – 110037
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of India Insurance Brokers Private Limited
India Insurance Brokers Private Limited is audited by V K SEHGAL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K SEHGAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for India Insurance Brokers 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 India Insurance Brokers Private Limited
India Insurance Brokers Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Praveen Kumar Gupta | Director | 01 Sep 2018 | 7 Years 11 Months | As last reported |
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Shalinta Tyagi
Also directs:
Wenvite Wellness Private Limited
|
Director | 01 Oct 2016 | 9 Years 10 Months | As last reported |
Financials of India Insurance Brokers Private Limited FY 2019 filings available
India Insurance Brokers Private Limited reported revenue of ₹64,950 for FY 2019.
Ten-year financial statements for India Insurance Brokers 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 India Insurance Brokers Private Limited
Shareholding and ownership data for India Insurance Brokers 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 India Insurance Brokers Private Limited
India Insurance Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Insurance Brokers Private Limited
View historical data on people associated with India Insurance Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for India Insurance Brokers 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 India Insurance Brokers Private Limited
GST registrations and filing compliance for India Insurance Brokers 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 India Insurance Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for India Insurance Brokers 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 India Insurance Brokers Private Limited
MSME payment history for India Insurance Brokers 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 India Insurance Brokers Private Limited
Corporate group structure for India Insurance Brokers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of India Insurance Brokers Private Limited
MCA filings and documents for India Insurance Brokers 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 India Insurance Brokers Private Limited
Frequently Asked Questions about India Insurance Brokers Private Limited
India Insurance Brokers Private 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.
India Insurance Brokers Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. 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.
The current directors of India Insurance Brokers Private Limited are:
- Praveen Kumar Gupta - Director
- Shalinta Tyagi - Director
The CIN (Corporate Identification Number) of India Insurance Brokers Private Limited is U66010DL2000PTC107137. 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 India Insurance Brokers Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 06 Plot In Khasra No. 1273 Pradhan Market Old Delhi Gurgaon Road, Kapashera, Delhi, India – 110037.