About PNB Insurance Broking Private Limited
Data last updated:
PNB Insurance Broking Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 16 July 2003.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2003PTC141356.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Pnb Principal Insurance Broking Private Limited. It is led by directors Himanshu Joshi and Rajesh Jindal.
Its last annual general meeting (AGM) was held on 25 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Punjab National Bank Fgm Office 11th Floor Dalamal House Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 112 cases involving the company, including 41 filed by the company and 71 filed against it; 11 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹1.16 Cr; the latest was in June 2010.
The last known website on record is pnb.co.in.
Company details
Contact details
PNB Insurance Broking Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPunjab National Bank Fgm Office 11th Floor Dalamal House Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Insurance Brokerage & Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of PNB Insurance Broking Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of PNB Insurance Broking Private Limited, buy the company report.
Board of directors of PNB Insurance Broking Private Limited
PNB Insurance Broking has 2 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Joshi Also directs: Altum Credo Home Finance Private Limited | Director | 13 Jul 2015 | 11 Years 3 Months | As last reported |
| Rajesh Jindal | Director | 07 Sep 2011 | 15 Years 1 Months | As last reported |
Deals & funding
PNB Insurance Broking Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹1.16 Cr; the latest was in June 2010.
To see the full deal history of PNB Insurance Broking Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
PNB Insurance Broking Private Limited has 112 court cases on record: 41 filed by PNB Insurance Broking, 71 filed against it. 11 cases are pending and 101 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 69 | 59 | 4 |
| District courts | 36 | 9 | 2 |
| NCLAT | 6 | 2 | 5 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 112)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Asset Reconstruction Company (India) Limited | Pending |
| District court, Haridwar, Uttarakhand | Court case (Original Civil Suit Execution) | Filed against the company by La Grande Herbs and Pharma Ltd | Pending |
| High Court of Himachal Pradesh | Writ petition | Filed against the company by G.A. Renewable Energy Pvt Ltd | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against M/S Atul Paper Private Limited and 3 others | Pending |
| High Court of Himachal Pradesh | Interim or miscellaneous application | Filed against the company by G.A. Renewable Energy Pvt Ltd | Disposed |
To see the full case history of PNB Insurance Broking Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PNB Insurance Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for PNB Insurance Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PNB Insurance Broking Private Limited has 21 board changes on record since 2007: 2 appointments and 19 cessations. The latest: Himanshu Joshi ceased to be Additional Director on 10 Aug 2015.
12 earlier events are in the company report.
Frequently asked questions
PNB Insurance Broking is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
PNB Insurance Broking is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in insurance brokerage and advisory, within the financial services industry. It was incorporated on 16 July 2003 and is registered under CIN U67200MH2003PTC141356. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
PNB Insurance Broking has 2 current directors:
- Himanshu Joshi - Director
- Rajesh Jindal - Director
The latest financial statements of PNB Insurance Broking on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 June 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of PNB Insurance Broking is U67200MH2003PTC141356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PNB Insurance Broking has 112 court cases on record: 41 filed by the company and 71 filed against it. 11 are pending. Most are in the high courts.
PNB Insurance Broking was incorporated on 16 July 2003. It is registered with the Registrar of Companies, Mumbai.
PNB Insurance Broking has 1 deal on record (1 funding round), with disclosed funding of ₹1.16 Cr; the latest was in June 2010.
Himanshu Joshi ceased to be Additional Director on 10 Aug 2015. Vinod Kumar Kathuria ceased to be Managing Director on 14 Jul 2015. Himanshu Joshi was appointed as Director on 13 Jul 2015. PNB Insurance Broking has 21 board changes on record in total.
PNB Insurance Broking can be reached through the website pnb.co.in. Its registered office is in Mumbai, Maharashtra, India.