It is a financial services private limited company based in Cochin, Kerala, India, established in 2006.
2006 | Cochin, Kerala, India | ActiveTransindia 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 2024, with the balance sheet filed on 31 March 2024. It is based at First Floor, Indel House, Changampuzha Nagar, South Kalamassery, Cochin, Kerala, 682033.
U66010KL2006PTC019599
019599
07 July 2006
₹1.70 Cr
₹1.59 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ushadevi Pathiyil | Director | 20 Jul 2016 | Current |
| Mohanan Gopalakrishnan | Director | 14 Jul 2017 | Current |
| 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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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%.
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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.
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₹500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2019 | Others | ₹0.50 M | Open |
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Transindia Insurance Broking And Risk Management Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
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 recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.05 Cr with Charge ID 100303297 was registered on 30 Oct 2019. was completed.
Progress on 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 5 months . was documented.
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 5 months . was documented.
The activity Transindia Insurance Broking And Risk Management Private Limited was registered on 07 Jul 2006 with Roc Ernakulam & aged 19 years 5 months as per MCA records. was completed.
The CIN of Transindia Insurance Broking And Risk Management Private Limited is U66010KL2006PTC019599.
Transindia Insurance Broking And Risk Management Private Limited is headquartered at First Floor, Indel House, Changampuzha Nagar, South Kalamassery, Cochin, Kerala, 682033.
Transindia Insurance Broking And Risk Management Private Limited was incorporated on 07 July 2006.
The current directors of Transindia Insurance Broking And Risk Management Private Limited are
The primary industry of Transindia Insurance Broking And Risk Management Private Limited is Financial And Insurance Service.
Transindia Insurance Broking And Risk Management Private Limited is unlisted.
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.
The compliance status of Transindia Insurance Broking And Risk Management Private Limited is Compliant.
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