Shraddha Insurance Services Limited
About Shraddha Insurance Services Limited
Data last updated: 24 July 2025
Shraddha Insurance Services Limited was a public limited company based in Thane, Maharashtra, 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 11 December 2000.
Registered with ROC Mumbai under CIN U66010MH2000PLC129961.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.61 Lakh. It was led by directors including Vinit Dandavate and Bhuvaneshwari Shankara Iyer.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: A/7 Leena Chs Ltdpranjivan Nagar Tank Rd Nalasopara (E), Thane, Maharashtra, India – 401209.
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 AddressA/7 Leena Chs Ltdpranjivan Nagar Tank Rd Nalasopara (E), Thane, Maharashtra, India – 401209
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IndustryInsurance, Insurance & Pension Funding, Life Insurance
- 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 Shraddha Insurance Services Limited
Shraddha Insurance Services Limited has one previous CIN (Corporate Identification Number): U66010MH2000PTC129961. The current CIN is U66010MH2000PLC129961, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66010MH2000PLC129961 | Current |
| U66010MH2000PTC129961 | Previous |
Board of Directors of Shraddha Insurance Services Limited
Shraddha Insurance Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vinit Dandavate
Also directs:
Loksangraha Abhiyan Foundation
|
Director | 11 Dec 2000 | 25 Years 8 Months | As last reported |
| Bhuvaneshwari Shankara Iyer | Director | 11 Dec 2000 | 25 Years 8 Months | As last reported |
| Shankarasubramaniyam Krishnamoorty Iyer | Director | 11 Dec 2000 | 25 Years 8 Months | As last reported |
Financials of Shraddha Insurance Services Limited FY 2008 filings available
Ten-year financial statements for Shraddha Insurance Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Shraddha Insurance Services Limited
Shraddha Insurance Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shraddha Insurance Services Limited
View historical data on people associated with Shraddha Insurance Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shraddha Insurance Services 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 Shraddha Insurance Services Limited
GST registrations and filing compliance for Shraddha Insurance Services 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 Shraddha Insurance Services Limited
Credit ratings, litigation, and regulatory alerts for Shraddha Insurance Services 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 Shraddha Insurance Services Limited
MSME payment history for Shraddha Insurance Services 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 Shraddha Insurance Services Limited
Corporate group structure for Shraddha Insurance Services 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
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MCA Filings & Documents of Shraddha Insurance Services Limited
MCA filings and documents for Shraddha Insurance Services 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 Shraddha Insurance Services Limited
Frequently Asked Questions about Shraddha Insurance Services Limited
Shraddha Insurance Services 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.
Shraddha Insurance Services Limited is a struck-off public limited company in the insurance sector based in Thane, Maharashtra, India. It was incorporated on 11 December 2000 and is registered under CIN U66010MH2000PLC129961. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shraddha Insurance Services Limited are:
- Vinit Dandavate - Director
- Bhuvaneshwari Shankara Iyer - Director
- Shankarasubramaniyam Krishnamoorty Iyer - Director
The CIN (Corporate Identification Number) of Shraddha Insurance Services Limited is U66010MH2000PLC129961. 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 Shraddha Insurance Services 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 A7 Leena Chs Ltdpranjivan Nagar Tank Rd Nalasopara E, Thane, Maharashtra, India – 401209.