Triumph Insurance Broker Private Limited
About Triumph Insurance Broker Private Limited
Data last updated: 24 July 2025
Triumph Insurance Broker Private Limited was a private limited company based in Indore, Madhya Pradesh, 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. Incorporated on 12 June 2023.
Registered with ROC Gwalior under CIN U64990MP2023PTC066481.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors including Vikas Jaiswal and Mona Geete.
Office: Indore, Madhya Pradesh.
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 – 704 Bcm Paradise, Nipaniya, Indore, Madhya Pradesh, India – 452010
- 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
Board of Directors of Triumph Insurance Broker Private Limited
Triumph Insurance Broker Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vikas Jaiswal
Also directs:
Greenfield Devcon Llp, Pks Learning Hub Llp, Shiva Baba And Sons Breweries Llp and 5 more
|
Director | 12 Jun 2023 | 3 Years 2 Months | As last reported |
|
Mona Geete
Also directs:
Abhirap Tradecom Llp
|
Director | 12 Jun 2023 | 3 Years 2 Months | As last reported |
|
Isha Hitendra Jayswal
Also directs:
Newgen Insurance Broking Private Limited
|
Director | 12 Jun 2023 | 3 Years 2 Months | As last reported |
|
Vishal Jaiswal
Also directs:
Greenfield Devcon Llp, Pks Learning Hub Llp, Shiva Baba And Sons Breweries Llp and 5 more
|
Director | 12 Jun 2023 | 3 Years 2 Months | As last reported |
Financials of Triumph Insurance Broker Private Limited
Ten-year financial statements for Triumph Insurance Broker Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings Triumph Insurance Broker Private Limited
Triumph Insurance Broker Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triumph Insurance Broker Private Limited
View historical data on people associated with Triumph Insurance Broker Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triumph Insurance Broker 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 Triumph Insurance Broker Private Limited
GST registrations and filing compliance for Triumph Insurance Broker 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Triumph Insurance Broker Private Limited
Credit ratings, litigation, and regulatory alerts for Triumph Insurance Broker 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 Triumph Insurance Broker Private Limited
MSME payment history for Triumph Insurance Broker 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
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Subsidiaries & Group Companies of Triumph Insurance Broker Private Limited
Corporate group structure for Triumph Insurance Broker Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Triumph Insurance Broker Private Limited
MCA filings and documents for Triumph Insurance Broker 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 Triumph Insurance Broker Private Limited
Frequently Asked Questions about Triumph Insurance Broker Private Limited
Triumph Insurance Broker 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.
Triumph Insurance Broker Private Limited is a struck-off private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 12 June 2023 and is registered under CIN U64990MP2023PTC066481. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triumph Insurance Broker Private Limited are:
- Vikas Jaiswal - Director
- Mona Geete - Director
- Isha Hitendra Jayswal - Director
- Vishal Jaiswal - Director
The CIN (Corporate Identification Number) of Triumph Insurance Broker Private Limited is U64990MP2023PTC066481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at A – 704 Bcm Paradise, Nipaniya, Indore, Madhya Pradesh, India – 452010.
Triumph Insurance Broker Private Limited can be reached at the registered office: A – 704 Bcm Paradise, Nipaniya, Indore, Madhya Pradesh, India – 452010.