Personalfn Insurance Services India Private Limited

U66010MH2000PTC130050ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Personalfn Insurance Services India Private Limited is a Private Non-govt company company incorporated in 2000 and based in Maharashtra, India. Personalfn Insurance Services India Private Limited operates in Life insurance (NIC 66010) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹20.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1783d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-20.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Maharashtra
Sector
Life insurance
NIC 66010
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
29 Sept 2021
1783d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
c*********(at)personalfn.com
Registered Office
103, REGENT CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
103, REGENT CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN
NIC code
66010
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*********(at)personalfn.com
Section
Life insurance
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Dec 2000 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
3.3y · Ahmedabad · DIN 8795838
SG
Sneha Gupta
Director
7.6y · New Delhi · DIN 6745225
AD
Anita Desai
Director
5.1y · Mumbai · DIN 4967539
Get the full board of directors

Directors, DINs & appointment history for Personalfn Insurance Services India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+20dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+37dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Personalfn Insurance Services India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
359699446ICICI Bank Ltd(Bank)₹12.64 Cr27 Jan 2021Open
148479400ICICI Bank Ltd(Bank)₹20.05 Cr27 Jan 2020Open
463913528ICICI Bank Ltd(Bank)₹8.67 Cr19 Sep 2022Open
738062231HDFC Bank Ltd(Bank)₹11.66 Cr27 Jan 2020Satisfied
658807069Kotak Mahindra Bank Ltd(Bank)₹6.74 Cr27 Jan 2022Open
449522836HDFC Bank Ltd(Bank)₹23.87 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Personalfn Insurance Services India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02017-182019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2017-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20
Profit after Tax2019-20
Net Worth2019-20

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-569.04%
2019-20-108.40%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters270,09,78759.80%
Institutional Investors25,69,1854.86%
Public & Others2241,43,12835.34%
See the full shareholding pattern

Promoter, institutional & public holding for Personalfn Insurance Services India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

47 peersSame sector (Life insurance) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P36
Employees
Paid-up capital
Bottom quartile · P6
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Life insurance

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Opp Insurance Brokers Private Limited
Madhya Pradesh · Inc 2022
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Dec 2020
Sonal appointed as Director
14 Dec 2000
Company incorporated
Personalfn Insurance Services India Private Limited registered with RoC-Mumbai; year 2000

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Personalfn Insurance Services India Private Limited

When was Personalfn Insurance Services India Private Limited incorporated?
Personalfn Insurance Services India Private Limited was incorporated in 2000 (around 14 Dec 2000). Its CIN is U66010MH2000PTC130050 and it is registered with RoC-Mumbai.
Where is Personalfn Insurance Services India Private Limited located?
Personalfn Insurance Services India Private Limited is headquartered in Maharashtra, at: 103, REGENT CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN .
What sector does Personalfn Insurance Services India Private Limited operate in?
Personalfn Insurance Services India Private Limited operates in the Life insurance sector (NIC code 66010), classified as Non-govt company.
Who are the directors of Personalfn Insurance Services India Private Limited?
Director details for Personalfn Insurance Services India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Personalfn Insurance Services India Private Limited?
Personalfn Insurance Services India Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Personalfn Insurance Services India Private Limited have any open charges?
Personalfn Insurance Services India Private Limited has no open MCA-registered charges on record.
What is Personalfn Insurance Services India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Personalfn Insurance Services India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.