ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

Active    As on: 10 January, 2022    Update Info    Print    Share

OVERVIEW - ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

Aditya Birla Health Insurance Co. Limited is an unlisted public company incorporated on 22 April, 2015. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 440.00 cr and the total paid-up capital is INR 431.30 cr.

The current status of Aditya Birla Health Insurance Co. Limited is - Active.

The last reported AGM (Annual General Meeting) of Aditya Birla Health Insurance Co. Limited, per our records, was held on 28 July, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Aditya Birla Health Insurance Co. Limited has 12 directors - Sethurathnam Ravi, Sushil Agarwal, and others.

The Corporate Identification Number (CIN) of Aditya Birla Health Insurance Co. Limited is U66000MH2015PLC263677. The registered office of Aditya Birla Health Insurance Co. Limited is at 9th Floor, One World Centre, Tower - 1, Jupiter Mill Compound, S. B. Marg, Elphinstone Rd,, Mumbai, Mumbai City, Maharashtra.

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    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ADITYA BIRLA HEALTH INSURANCE CO. LIMITED


CIN

U66000MH2015PLC263677

Incorporation Date / Age

22 April, 2015 / 7 yrs

Last Reported AGM Date

28 July, 2021


Authorized Capital

INR 44000.0 Lacs

Paidup Capital

INR 43130.3386 Lacs

industry*

Insurance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

9th Floor, One World Centre, Tower - 1,
Jupiter Mill Compound, S. B. Marg, Elphinstone Rd,
Mumbai
Mumbai City - 400013
Maharashtra - India


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ADITYA BIRLA HEALTH INSURANCE CO. LIMITED - Registration Details
CINU66000MH2015PLC263677
Incorporation Date / Age22 April, 2015 / 7 yrs
Last Reported AGM Date28 July, 2021
Authorized CapitalINR 44000.0 Lacs
Paidup CapitalINR 43130.3386 Lacs
industry*Insurance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9th Floor, One World Centre, Tower - 1, Jupiter Mill Compound, S. B. Marg, Elphinstone Rd, Mumbai Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2016. Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 000000
Networth N/A
Debt/Equity Ratio 0.27
Return on Equity 0.00 %

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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Directors - ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

The company has 12 directors and 3 reported key management personnel.


The longest serving directors currently on board are Sushil Agarwal, Ajay Srinivasan and Devajyoti Nirmal Bhattacharya who were appointed on 22 April, 2015. They have been on the board for more than 6 years. The most recently appointed director is Johannes Hendrik Viljoen, who was appointed on 22 October, 2019.


Sushil Agarwal has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 66 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SETHURATHNAM RAVI Director 25 February, 2016 Other directorships - S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD,  STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED,  EBIXCASH PRIVATE LIMITED,  IIFL ASSET MANAGEMENT LIMITED,  ADITYA BIRLA ARC LIMITED,  TOURISM FINANCE CORPORATION OF INDIA LIMITED,  USHA MARTIN LIMITED,  SBI PAYMENT SERVICES PRIVATE LIMITED, 
SUSHIL AGARWAL Director 22 April, 2015 Other directorships - ABNL INVESTMENT LIMITED,  BIRLA TELECOM LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  MADURA GARMENTS EXPORTS LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED,  BGFL CORPORATE FINANCE PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  B G H PROPERTIES PRIVATE LIMITED,  SIDDHIPRIYA ENTERPRISES LLP,  ADITYA BIRLA CAPITAL LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED,  NAMAN FINANCE AND INVESTMENT PVT LTD,  IGH HOLDINGS PRIVATE LIMITED,  LIVING MEDIA INDIA LIMITED,  ESSEL MINING & INDUSTRIES LTD.,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  VODAFONE IDEA LIMITED, 
AJAY SRINIVASAN Director 22 April, 2015 Other directorships - ADITYA BIRLA MYUNIVERSE LIMITED,  ADITYA BIRLA CAPITAL FOUNDATION,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  ADITYA BIRLA SUN LIFE AMC LIMITED,  ADITYA BIRLA ARC LIMITED,  ADITYA BIRLA HOUSING FINANCE LIMITED,  ADITYA BIRLA FINANCE LIMITED,  ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, 
RAM NARAYANAN COLATHUR Director 23 July, 2016 Other directorships - FYNDNA TECHCORP PRIVATE LIMITED,  SBI FUNDS MANAGEMENT PRIVATE LIMITED,  PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED, 
DEVAJYOTI NIRMAL BHATTACHARYA Director 22 April, 2015 Other directorships - ADITYA BIRLA MINACS IT SERVICES LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  MAIL TODAY NEWSPAPERS PRIVATE LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  ADITYA BIRLA AEROSPACE AND DEFENCE PRIVATE LIMITED,  T.V. TODAY NETWORK LIMITED.,  UNIVERSAL LEARN TODAY PRIVATE LIMITED,  KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED,  ADITYA BIRLA IDEA PAYMENTS BANK LIMITED,  ADITYA BIRLA RENEWABLES LIMITED,  ADITYA BIRLA SOLAR LIMITED,  CENTURY ENKA LIMITED,  LIVING MEDIA INDIA LIMITED, 
AJIT KESHAV RANADE Director 06 February, 2017 Other directorships - BSES RAJDHANI POWER LIMITED,  INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED,  DELHI POWER COMPANY LIMITED,  ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED,  DELHI TRANSCO LIMITED,  AXAR DIGITAL SERVICES PRIVATE LIMITED,  BSES YAMUNA POWER LIMITED, 
MAYANK BATHWAL KMP 01 February, 2016 No other directorships
MAYANK BATHWAL Director 23 July, 2016 Other directorships - ADITYA BIRLA WELLNESS PRIVATE LIMITED, 
SUKANYA KRIPALU Director 25 February, 2016 Other directorships - POSITIVE PACKAGING INDUSTRIES LIMITED,  INDIVINITY CLOTHING RETAIL PRIVATE LIMITED,  ENTERTAINMENT NETWORK (INDIA) LIMITED,  COLGATE-PALMOLIVE (INDIA) LIMITED,  ULTRATECH CEMENT LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED, 
ASOKAN MOONSAMY CUNNIAH NAIDU Director 23 July, 2016 Other directorships - MOMENTUM METROPOLITAN SERVICES PRIVATE LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED, 
MAHENDREN MOODLEY Director 01 October, 2016 No other directorships
RISTO SAKARI KETOLA Director 03 November, 2017 No other directorships
JOHANNES HENDRIK VILJOEN Director 22 October, 2019 No other directorships
RADHAKRISHNAN MAHESH KUMAR KMP 01 August, 2018 No other directorships
Amit Jain KMP 01 June, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SETHURATHNAM RAVI Director 25 February, 2016 View other directorships
SUSHIL AGARWAL Director 22 April, 2015 View other directorships
AJAY SRINIVASAN Director 22 April, 2015 View other directorships
RAM NARAYANAN COLATHUR Director 23 July, 2016 View other directorships
DEVAJYOTI NIRMAL BHATTACHARYA Director 22 April, 2015 View other directorships
AJIT KESHAV RANADE Director 06 February, 2017 View other directorships
MAYANK BATHWAL KMP 01 February, 2016 No other directorships
MAYANK BATHWAL Director 23 July, 2016 View other directorships
SUKANYA KRIPALU Director 25 February, 2016 View other directorships
ASOKAN MOONSAMY CUNNIAH NAIDU Director 23 July, 2016 View other directorships
MAHENDREN MOODLEY Director 01 October, 2016 No other directorships
RISTO SAKARI KETOLA Director 03 November, 2017 No other directorships
JOHANNES HENDRIK VILJOEN Director 22 October, 2019 No other directorships
RADHAKRISHNAN MAHESH KUMAR KMP 01 August, 2018 No other directorships
Amit Jain KMP 01 June, 2021 No other directorships
22 April, 2015

SUSHIL AGARWAL

Director

22 April, 2015

AJAY SRINIVASAN

Director

22 April, 2015
01 February, 2016

MAYANK BATHWAL

KMP

25 February, 2016
25 February, 2016

SUKANYA KRIPALU

Director

23 July, 2016
23 July, 2016

MAYANK BATHWAL

Director

23 July, 2016
01 October, 2016
06 February, 2017
03 November, 2017
01 August, 2018

RADHAKRISHNAN MAHESH KUMAR

KMP

22 October, 2019
01 June, 2021

Amit Jain

KMP

Previous Directors - ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

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Previous Names

ADITYA BIRLA HEALTH INSURANCE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 455.00 cr.
2014 Maharashtra 455.00 cr Buy financial reports
EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 465.55 cr.
2009 Maharashtra 465.55 cr Buy financial reports
AADHAR HOUSING FINANCE LIMITED It was formed in year 1990 in Karnataka . The company currently has a paid up capital of INR 394.75 cr.
1990 Karnataka 394.75 cr Buy financial reports
EDELWEISS GENERAL INSURANCE COMPANY LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 483.00 cr.
2016 Maharashtra 483.00 cr Buy financial reports
PRAMERICA LIFE INSURANCE LIMITED It was formed in year 2007 in Haryana . The company currently has a paid up capital of INR 374.06 cr.
2007 Haryana 374.06 cr Buy financial reports
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 368.18 cr.
2007 Maharashtra 368.18 cr Buy financial reports
NAVI GENERAL INSURANCE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 495.79 cr.
2016 Maharashtra 495.79 cr Buy financial reports
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 510.29 cr.
2000 Maharashtra 510.29 cr Buy financial reports
RELIANCE COMMERCIAL FINANCE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 535.46 cr.
2000 Maharashtra 535.46 cr Buy financial reports
AEON CREDIT SERVICE INDIA PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 320.00 cr.
2011 Maharashtra 320.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

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How to use company network of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - ADITYA BIRLA HEALTH INSURANCE CO. LIMITED Edit

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FAQ - ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

  • What is the Incorporation date of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED?

    The Incorporation Date of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED is 22 April, 2015.

  • What is authorized share capital of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED?

    The authorized share capital of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED is INR 44000.0 Lacs.

  • What is the paid-up capital of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED?

    The paid up capital of the ADITYA BIRLA HEALTH INSURANCE CO. LIMITED is INR 43130.3386 Lacs.

  • What is the registered address of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED?

    The registered address of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED is 9th Floor, One World Centre, Tower - 1,
    Jupiter Mill Compound, S. B. Marg, Elphinstone Rd,
    Mumbai
    Mumbai City - 400013
    Maharashtra - India.

  • What is the CIN number of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED?

    The CIN number of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED is U66000MH2015PLC263677.

  • Who are the directors of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED?

    Aditya Birla Health Insurance Co. Limited has 12 directors - Sethurathnam Ravi, Sushil Agarwal, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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