ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

Active    As on: 06 February, 2023    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 600.00 cr and the total paid-up capital is INR 507.58 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 23 August, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

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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  • COMPANY FINANCIALS
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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 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, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 / 8 yrs

Last Reported AGM Date

23 August, 2022


Authorized Capital

INR 60000.0 Lacs

Paidup Capital

INR 50758.212 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 / 8 yrs
Last Reported AGM Date23 August, 2022
Authorized CapitalINR 60000.0 Lacs
Paidup CapitalINR 50758.212 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, 2022* 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, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

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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 and Devajyoti Nirmal Bhattacharya who were appointed on 22 April, 2015. They have been on the board for more than 7 years. The most recently appointed director is Kabir Mathur, who was appointed on 21 October, 2022.


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 70 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SETHURATHNAM RAVI Director 25 February, 2016 Other directorships - S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD,  IIFL ASSET MANAGEMENT LIMITED,  BILLMART FINTECH PRIVATE LIMITED,  EBIXCASH LIMITED,  TOURISM FINANCE CORPORATION OF INDIA LIMITED,  USHA MARTIN LIMITED,  ADITYA BIRLA ARC LIMITED,  STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED, 
SUSHIL AGARWAL Director 22 April, 2015 Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  BGFL CORPORATE FINANCE PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  BIRLA TELECOM LIMITED,  MADURA GARMENTS EXPORTS LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED,  NOVEL JEWELS LIMITED,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  B G H PROPERTIES PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  VODAFONE IDEA LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  ESSEL MINING & INDUSTRIES LTD.,  FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  NAMAN FINANCE AND INVESTMENT PVT LTD,  ADITYA BIRLA CAPITAL LIMITED,  LIVING MEDIA INDIA LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED, 
VISHAKHA VIVEK MULYE Director 15 July, 2022 Other directorships - UOFT INDIA FOUNDATION,  ADITYA BIRLA CAPITAL FOUNDATION,  NPCI INTERNATIONAL PAYMENTS LIMITED,  ADITYA BIRLA HOUSING FINANCE LIMITED,  ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED,  ADITYA BIRLA SUN LIFE AMC LIMITED,  ADITYA BIRLA ARC LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  ADITYA BIRLA FINANCE LIMITED, 
RAM NARAYANAN COLATHUR Director 23 July, 2016 Other directorships - SBI FUNDS MANAGEMENT PRIVATE LIMITED,  FULLERTON INDIA CREDIT COMPANY LIMITED,  PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED,  FYNDNA TECHCORP PRIVATE LIMITED, 
NANDAKUMAR JAIRAM Director 29 April, 2022 Other directorships - NAVKETAN NURSING HOME PVT LTD,  SAMADHASHYAMRAD PRIVATE LIMITED,  COLUMBIA MEDICAL SYSTEMS PRIVATE LIMITED,  VST TILLERS TRACTORS LIMITED,  COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED,  MEDICA SYNERGIE PRIVATE LIMITED,  HEALTHVISTA INDIA LIMITED, 
DEVAJYOTI NIRMAL BHATTACHARYA Director 22 April, 2015 Other directorships - ADITYA BIRLA AEROSPACE AND DEFENCE PRIVATE LIMITED,  KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED,  UNIVERSAL LEARN TODAY PRIVATE LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  MAIL TODAY NEWSPAPERS PRIVATE LIMITED,  ADITYA BIRLA SOLAR LIMITED,  ADITYA BIRLA IDEA PAYMENTS BANK LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  ADITYA BIRLA RENEWABLES LIMITED,  ADITYA BIRLA MINACS IT SERVICES LIMITED,  CENTURY ENKA LIMITED,  LIVING MEDIA INDIA LIMITED,  T.V. TODAY NETWORK 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 - ENTERTAINMENT NETWORK (INDIA) LIMITED,  INDIVINITY CLOTHING RETAIL PRIVATE LIMITED,  POSITIVE PACKAGING INDUSTRIES LIMITED,  COLGATE-PALMOLIVE (INDIA) LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,  ULTRATECH CEMENT 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
JOHANNES HENDRIK VILJOEN Director 22 October, 2019 No other directorships
KABIR MATHUR Director 21 October, 2022 Other directorships - IIFL HOME FINANCE LIMITED,  MPHASIS LIMITED, 
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
VISHAKHA VIVEK MULYE Director 15 July, 2022 View other directorships
RAM NARAYANAN COLATHUR Director 23 July, 2016 View other directorships
NANDAKUMAR JAIRAM Director 29 April, 2022 View other directorships
DEVAJYOTI NIRMAL BHATTACHARYA Director 22 April, 2015 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
JOHANNES HENDRIK VILJOEN Director 22 October, 2019 No other directorships
KABIR MATHUR Director 21 October, 2022 View 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
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
01 August, 2018

RADHAKRISHNAN MAHESH KUMAR

KMP

22 October, 2019
01 June, 2021

Amit Jain

KMP

29 April, 2022
15 July, 2022
21 October, 2022

KABIR MATHUR

Director

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 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
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
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
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED It was formed in year 2005 in Tamil Nadu . The company currently has a paid up capital of INR 581.68 cr.
2005 Tamil Nadu 581.68 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 420.00 cr.
2011 Maharashtra 420.00 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
ZUNO GENERAL INSURANCE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 638.00 cr.
2016 Maharashtra 638.00 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
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 371.12 cr.
2007 Maharashtra 371.12 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

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 60000.0 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 50758.212 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 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 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, 2022 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, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Financials, scores, ratios, excels, reports and more.

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