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TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED

CIN : U66010KL2006PTC019599
|
ROC : RoC-Ernakulam
Active
Last Updated On : 01-04-2023
CINU66010KL2006PTC019599
Company NameTRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number019599
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,70,00,000
Paid up Capital (Rs)1,59,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-07-2006
Registered AddressFIRST FLOOR, INDEL HOUSE, CHANGAMPUZHA NAGAR, SOUTH KALAMASSERY Cochin Ernakulam KL 682033 IN
Email Idtransindiainsurance@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02456142MOHANAN GOPALAKRISHNAN14-07-2017
02839521USHADEVI PATHIYIL20-07-2016
TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-07-2006. Its Corporate Identification Number (CIN) is U66010KL2006PTC019599, and it carries the registration number 019599. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹1,70,00,000 and paid-up capital of ₹1,59,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FIRST FLOOR, INDEL HOUSE, CHANGAMPUZHA NAGAR, SOUTH KALAMASSERY Cochin Ernakulam KL 682033 IN. Correspondence or inquiries may be sent to the official email address, transindiainsurance@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED?
    FIRST FLOOR, INDEL HOUSE, CHANGAMPUZHA NAGAR, SOUTH KALAMASSERY Cochin Ernakulam KL 682033 IN
  • Who are the owners / directors of TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED?
    • MOHANAN GOPALAKRISHNAN
    • USHADEVI PATHIYIL
  • How can I contact TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED?
    transindiainsurance@gmail.com
  • When was TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED established?
    It was founded on 07-07-2006 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.