Paschim Insurance Broking Private Limited
About Paschim Insurance Broking Private Limited
Data last updated: 22 July 2025
Paschim Insurance Broking Private Limited was a private limited company based in Morbi, Gujarat, 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 insurance and pension funding, a part of the broader insurance sector. Incorporated on 12 April 2017.
Registered with ROC Ahmedabad under CIN U66000GJ2017PTC096830.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilipkumar Harilal Mehta and Ushaben Dilipkumar Mehta.
Office: 4Th Floor Shivam Complex 2 – Daudi Plot Ravapar Road, Morbi, Gujarat, India – 363641.
The company was associated with 1 brand - Paschim Fintech.
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 Address4Th Floor Shivam Complex 2 – Daudi Plot Ravapar Road, Morbi, Gujarat, India – 363641
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IndustryInsurance, Insurance & Pension Funding
- 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 Paschim Insurance Broking Private Limited
Paschim Insurance Broking Private Limited operates one associated brand: Paschim Fintech. These brands represent Paschim Insurance Broking Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides supply chain finance, factoring, and working capital services to businesses. | paschimfintech.com |
Competitors & Alternatives of Paschim Insurance Broking Private Limited
Brands and companies operating in the same space as Paschim Insurance Broking Private Limited include Bill.com, Razorpay, Zaggle and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Bill.com
|
Cloud-based accounts payable and receivable software for businesses | Palo Alto, United States, United States | 2006 |
Razorpay
|
Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
Zaggle
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Business spends, payments, and rewards are streamlined by automated workflows. | Hyderabad, India, India | 2011 |
AvidXchange
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Accounts payable and payment automation solutions are offered for businesses. | Charlotte, United States, United States | 2000 |
Zip
|
Cloud-based purchase approval management software is provided for businesses. | San Francisco, United States, United States | 2020 |
Nelly
|
Digital administrative tasks and billing management tools for providers | Berlin, Germany, Germany | 2021 |
Konfío
|
Financial solutions platform provider | Miguel Hidalgo, Mexico, Mexico | 2014 |
Nook
|
Nook is integrated into Modulr as an accounts payable solution. | London, United Kingdom, United Kingdom | 2015 |
Levelset
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Levelset is focused on construction payment and lien rights management. | New Orleans, United States, United States | 2005 |
PayGround
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Cloud-based invoice payment solutions are provided to businesses. | Gilbert, United States, United States | 2010 |
Board of Directors of Paschim Insurance Broking Private Limited
Paschim Insurance Broking Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilipkumar Harilal Mehta | Director | 12 Apr 2017 | 9 Years 3 Months | As last reported |
| Ushaben Dilipkumar Mehta | Director | 12 Apr 2017 | 9 Years 3 Months | As last reported |
| Manish Dilipkumar Mehta | Director | 12 Apr 2017 | 9 Years 3 Months | As last reported |
| Nemish Dilipbhai Mehta | Director | 12 Apr 2017 | 9 Years 3 Months | As last reported |
| Falguni Manish Mehta | Director | 12 Apr 2017 | 9 Years 3 Months | As last reported |
| Komalkumari Nemish Mehta | Director | 12 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Paschim Insurance Broking Private Limited
Ten-year financial statements for Paschim 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Paschim Insurance Broking Private Limited
Paschim Insurance Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paschim Insurance Broking Private Limited
View historical data on people associated with Paschim Insurance Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paschim 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
Verified entity values are shown only after access is granted.
GST Compliance of Paschim Insurance Broking Private Limited
GST registrations and filing compliance for Paschim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Paschim Insurance Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Paschim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paschim Insurance Broking Private Limited
MSME payment history for Paschim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paschim Insurance Broking Private Limited
Corporate group structure for Paschim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paschim Insurance Broking Private Limited
MCA filings and documents for Paschim 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
Verified entity values are shown only after access is granted.
Recent Activity on Paschim Insurance Broking Private Limited
Frequently Asked Questions about Paschim Insurance Broking Private Limited
Paschim Insurance Broking 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.
Paschim Insurance Broking Private Limited is a struck-off private limited company in the insurance sector based in Morbi, Gujarat, India. It was incorporated on 12 April 2017 and is registered under CIN U66000GJ2017PTC096830. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paschim Insurance Broking Private Limited are:
- Dilipkumar Harilal Mehta - Director
- Ushaben Dilipkumar Mehta - Director
- Manish Dilipkumar Mehta - Director
- Nemish Dilipbhai Mehta - Director
- Falguni Manish Mehta - Director
- Komalkumari Nemish Mehta - Director
The CIN (Corporate Identification Number) of Paschim Insurance Broking Private Limited is U66000GJ2017PTC096830. 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 Paschim Insurance Broking Private Limited is insurance. The company specifically operates in insurance and pension funding. The company was active in this sector before being struck off.
The company has its registered office at 4Th Floor Shivam Complex 2 – Daudi Plot Ravapar Road, Morbi, Gujarat, India – 363641.