Transport Mall Insurance Brokers Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.50 M
- Company Age 4 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Transport Mall Insurance Brokers
Transport Mall Insurance Brokers Private Limited (TMIBPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 June 2020 (Four years and ten months 25 days old ). Its registered office is in Rupnagar, Punjab, India.
The Corporate was formerly known as Transport Mall Imf Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.50 M, as per Ministry of Corporate Affairs (MCA) records.
Moninder Singh and Inderpreet Kaur serve as directors at the Company.
Company Details
- Location
Rupnagar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66000PB2020PTC051256
- Company No.
051256
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jun 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Transport Mall Insurance Brokers Private Limited
Explore comprehensive data for Transport Mall Insurance Brokers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transport Mall Insurance Brokers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Moninder Singh  | Director | 29-Jun-2020 | Current |
| Inderpreet Kaur | Director | 29-Jun-2020 | Current |
Financial Performance of Transport Mall Insurance Brokers.
Transport Mall Insurance Brokers Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Transport Mall Insurance Brokers?
In 2021, Transport Mall Insurance Brokers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Unite And Rule Marketplace Private Limited
Moninder Singh and Inderpreet Kaur are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transport Mall Insurance Brokers?
Transport Mall Insurance Brokers has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transport Mall Insurance Brokers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transport Mall Insurance Brokers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Transport Mall Insurance Brokers
Recent activity within the organization
- Annual General Meeting
Transport Mall Insurance Brokers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transport Mall Insurance Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Director Appointment
Moninder Singh was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Inderpreet Kaur was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 4 years 10 months .
- Company Incorporation
Transport Mall Insurance Brokers Private Limited was registered on 29 Jun 2020 with Roc Chandigarh & aged 4 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transport Mall Insurance Brokers Private Limited?
Transport Mall Insurance Brokers Private Limited was incorporated on 29 Jun 2020.
What is authorized share capital and paid-up capital of Transport Mall Insurance Brokers Private Limited?
The authorized share capital of Transport Mall Insurance Brokers Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Transport Mall Insurance Brokers Private Limited?
Currently 2 directors are associated with Transport Mall Insurance Brokers Private Limited.
- Moninder Singh
- Inderpreet Kaur
What is the registered address of Transport Mall Insurance Brokers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transport Mall Insurance Brokers Private Limited is Plot No. C-205 Phase 8B India, Mohali, Punjab, 160055.
What is the corporate identification number (CIN) and company number of Transport Mall Insurance Brokers Private Limited?
The corporate identification number (CIN) of Transport Mall Insurance Brokers Private Limited is U66000PB2020PTC051256 and the company number is 051256 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transport Mall Insurance Brokers Private Limited?
The Official website of Transport Mall Insurance Brokers Private Limited is https://www.transportmall.com
When was the last Balance Sheet of Transport Mall Insurance Brokers Private Limited filed with the ROC?
The most recent Balance Sheet for Transport Mall Insurance Brokers Private Limited was filed with the ROC on 31 Mar 2024.
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