U.P.A. Insurance Broking Private Limited
About U.P.A. Insurance Broking Private Limited
Data last updated:
U.P.A. Insurance Broking Private Limited was a private limited company based in Mumbai, 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 operated in the insurance broking segment of the insurance sector. It was incorporated on 08 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2007PTC171440.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.51 Cr. It was formerly known as Nirav Infrastructure Private Limited. It was led by directors Dipti Prakash Modi and Nikhil Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
U.P.A. Insurance Broking Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 – B Nirav Apartments Asha Nagar 90 Feet Road Thakur Complex Kandivali, East, Mumbai, Maharashtra, India – 400101
- IndustryInsurance, Insurance Broking
- 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 U.P.A. Insurance Broking Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of U.P.A. Insurance Broking Private Limited, buy the company report.
Board of directors of U.P.A. Insurance Broking Private Limited
U.P.A. Insurance Broking has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Prakash Modi | Director | 16 Jan 2012 | 14 Years 9 Months | As last reported |
| Nikhil Kumar Agarwal Also directs: Wind Edge Power Solution Private Limited, Udaybhoomi Realty Private Limited, Samast Financial Services Private Limited and 2 more | Director | 16 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving U.P.A. Insurance Broking Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for U.P.A. 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 U.P.A. Insurance Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
U.P.A. Insurance Broking Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Namrata Ghanshyam Mehta ceased to be Director on 18 Jan 2012.
Frequently asked questions
U.P.A. Insurance Broking 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.
U.P.A. Insurance Broking was a private limited company based in Mumbai, Maharashtra, India. The company worked in insurance broking, within the insurance industry. It was incorporated on 08 June 2007 and is registered under CIN U45203MH2007PTC171440. The company has been struck off by the Registrar of Companies and is no longer operational.
U.P.A. Insurance Broking had 2 directors:
- Dipti Prakash Modi - Director
- Nikhil Kumar Agarwal - Director
The CIN (Corporate Identification Number) of U.P.A. Insurance Broking is U45203MH2007PTC171440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of U.P.A. Insurance Broking is at 502 – B Nirav Apartments Asha Nagar 90 Feet Road Thakur Complex Kandivali, East, Mumbai, Maharashtra, India – 400101.
U.P.A. Insurance Broking was incorporated on 08 June 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of U.P.A. Insurance Broking on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
U.P.A. Insurance Broking operated in the insurance industry, in the insurance broking segment. It worked in this industry before it was struck off.
Namrata Ghanshyam Mehta ceased to be Director on 18 Jan 2012. Nirav Ghanshyam Mehta ceased to be Director on 18 Jan 2012. Dipti Prakash Modi was appointed as Director on 16 Jan 2012. U.P.A. Insurance Broking has 4 board changes on record in total.
Yes. U.P.A. Insurance Broking was formerly known as Nirav Infrastructure Private Limited.
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