Transindia Insurance Broking And Risk Management Private Limited - Company Profile

It is a financial services private limited company based in Cochin, Kerala, India, established in 2006.
2006 Cochin, Kerala, India Active
Last Updated:
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About Transindia Insurance Broking And Risk Management Private Limited

Transindia Insurance Broking And Risk Management Private Limited, a active private limited company, was established on 07 July 2006 in Cochin, Kerala, India. Engaging in life insurance providers within the financial and insurance service sector, it holds CIN: U66010KL2006PTC019599. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.70 Cr and a paid-up capital of ₹1.59 Cr.

It upholds a compliant status. Its leadership includes Ushadevi Pathiyil (Director), Mohanan Gopalakrishnan (Director). Past directors included Ushadevi Pathiyil, Peermohammed Jamal Peer, Peer Mohammed Shahul Hameed. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 28 September 2025, with the balance sheet filed on 31 March 2024. It is based at First Floor, Indel House, Changampuzha Nagar, South Kalamassery, Cochin, Kerala, 682033.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U66010KL2006PTC019599

  • Registration Number

    019599

  • Incorporation Date

    07 July 2006

  • Authorized Capital

    ₹1.70 Cr

  • Paid-Up Capital

    ₹1.59 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.70 Cr
  • Paid Up Capital ₹ 1.59 Cr
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M
  • Revenue Growth **** -27.89%
  • Profit Growth **** -5207.38%
  • Ebitda **** -476.77%
  • Net Worth -10.36%
  • Total Assets -7.88%
Company report

Transindia Insurance Broking And Risk Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transindia Insurance Broking And Risk Management 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 Transindia Insurance Broking And Risk Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Ushadevi Pathiyil Director 20 Jul 2016 Current
Mohanan Gopalakrishnan Director 14 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Managing Director 14 Jul 2017 Past
Pramod Abcsdd Director 01 Dec 2010 Past
Pramod Abcsdd Whole-Time Director 06 Feb 2017 Past
Pramod Abcsdd Additional Director 25 Sep 2017 Past

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Financial Performance of Transindia Insurance Broking And Risk Management.

Transindia Insurance Broking And Risk Management Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 27.89% decrease. The company also saw a substantial fall in profitability, with a 5207.38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.36%.

Transindia Insurance Broking And Risk Management revenue growth over time
Transindia Insurance Broking And Risk Management profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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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 -27.89%
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*******
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Revenue from Operations
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 -26.84%
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*******
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Total Assets
*******
 -7.88%
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*******
*******
Profit or Loss
*******
 -5207.38%
*******
*******
*******
*******
Net Worth
*******
 -10.36%
*******
*******
*******
*******
EBITDA
*******
 -476.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transindia Insurance Broking And Risk Management?

In 2021, Transindia Insurance Broking And Risk Management 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

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2019 Others ₹0.50 M Open

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How Many Employees Work at Transindia Insurance Broking And Risk Management?

Unlock and access historical data on people associated with Transindia Insurance Broking And Risk Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Transindia Insurance Broking And Risk Management, 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 Transindia Insurance Broking And Risk Management's trajectory.

Rating
Graph displaying rating trends over time

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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 Transindia Insurance Broking And Risk Management
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transindia Insurance Broking And Risk Management Private Limited last Annual general meeting of members was held on 28 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Transindia Insurance Broking And Risk Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.05 Cr with Charge ID 100303297 was registered on 30 Oct 2019. was documented.

  • Director Appointment

    Mohanan Gopalakrishnan was appointed as a Director was appointed as a Director on 14 Jul 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ushadevi Pathiyil was appointed as a Director was appointed as a Director on 20 Jul 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Company Incorporation

    The activity Transindia Insurance Broking And Risk Management Private Limited was registered on 07 Jul 2006 with Roc Ernakulam & aged 19 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Transindia Insurance Broking And Risk Management Private Limited?

The CIN of Transindia Insurance Broking And Risk Management Private Limited is U66010KL2006PTC019599.

Where is Transindia Insurance Broking And Risk Management Private Limited headquartered?

Transindia Insurance Broking And Risk Management Private Limited is headquartered at First Floor, Indel House, Changampuzha Nagar, South Kalamassery, Cochin, Kerala, 682033.

When was Transindia Insurance Broking And Risk Management Private Limited incorporated?

Transindia Insurance Broking And Risk Management Private Limited was incorporated on 07 July 2006.

Who are the current directors of Transindia Insurance Broking And Risk Management Private Limited?

The current directors of Transindia Insurance Broking And Risk Management Private Limited are

What is the primary industry of Transindia Insurance Broking And Risk Management Private Limited?

The primary industry of Transindia Insurance Broking And Risk Management Private Limited is Financial And Insurance Service.

Is Transindia Insurance Broking And Risk Management Private Limited a listed company?

Transindia Insurance Broking And Risk Management Private Limited is unlisted.

What is the capital structure of Transindia Insurance Broking And Risk Management Private Limited?

The authorized capital of Transindia Insurance Broking And Risk Management Private Limited is ₹1.70 Cr, and the paid-up capital is ₹1.59 Cr.

What is the compliance status of Transindia Insurance Broking And Risk Management Private Limited?

The compliance status of Transindia Insurance Broking And Risk Management Private Limited is Compliant.

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