U.P.A. Insurance Broking Private Limited
About U.P.A. Insurance Broking Private Limited
Data last updated: 21 July 2025
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 specialised in insurance broking, a part of the broader insurance sector. Incorporated on 08 June 2007.
Registered with ROC Mumbai under CIN U45203MH2007PTC171440.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.51 Cr. Formerly known as Nirav Infrastructure Private Limited. It was led by directors Dipti Prakash Modi and Nikhil Kumar Agarwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
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 Address502 – B Nirav Apartments Asha Nagar 90 Feet Road Thakur Complex Kandivali, East, Mumbai, Maharashtra, India – 400101
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IndustryInsurance, Insurance Broking
- Historical Financials and ratios
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- Charges with holder and property details
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Board of Directors of U.P.A. Insurance Broking Private Limited
U.P.A. Insurance Broking Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Prakash Modi | Director | 16 Jan 2012 | 14 Years 6 Months | As last reported |
| Nikhil Kumar Agarwal | Director | 16 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of U.P.A. Insurance Broking Private Limited FY 2015 filings available
Ten-year financial statements for U.P.A. Insurance Broking Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings U.P.A. Insurance Broking Private Limited
U.P.A. Insurance Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at U.P.A. Insurance Broking Private Limited
View historical data on people associated with U.P.A. Insurance Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for U.P.A. Insurance Broking Private Limited
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GST Compliance of U.P.A. Insurance Broking Private Limited
GST registrations and filing compliance for U.P.A. Insurance Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for U.P.A. Insurance Broking Private Limited
Credit ratings, litigation, and regulatory alerts for U.P.A. Insurance Broking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by U.P.A. Insurance Broking Private Limited
MSME payment history for U.P.A. Insurance Broking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of U.P.A. Insurance Broking Private Limited
Corporate group structure for U.P.A. Insurance Broking Private Limited
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MCA Filings & Documents of U.P.A. Insurance Broking Private Limited
MCA filings and documents for U.P.A. Insurance Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on U.P.A. Insurance Broking Private Limited
Frequently Asked Questions about U.P.A. Insurance Broking Private Limited
U.P.A. Insurance Broking 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.
U.P.A. Insurance Broking Private Limited is a struck-off private limited company in the insurance sector based in Mumbai, Maharashtra, India. 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.
The current directors of U.P.A. Insurance Broking Private Limited are:
- Dipti Prakash Modi - Director
- Nikhil Kumar Agarwal - Director
The CIN (Corporate Identification Number) of U.P.A. Insurance Broking Private Limited is U45203MH2007PTC171440. 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 U.P.A. Insurance Broking Private Limited is insurance. The company specifically operates in insurance broking. The company was active in this sector before being struck off.
The company has its registered office at 502 – B Nirav Apartments Asha Nagar 90 Feet Road Thakur Complex Kandivali, East, Mumbai, Maharashtra, India – 400101.