AEGON LIFE INSURANCE COMPANYLIMITED

Active    As on: 10 September, 2019    Update Info    Print    Share

OVERVIEW

Aegon Life Insurance Companylimited is an unlisted public company. Aegon Life Insurance Company Ltd. operates as an insurance company that provides life, health, and saving insurance plans

Products & Services: insurance plans in the areas of term, unit linked, retirement, child, rural, and group insurance aspect
Category: Service provider

Aegon Life Insurance Companylimited was incorporated on 23 March, 2007. The company has 11 directors and 3 reported key management personnel. The registered office of the company is at Building No.3, 3rd Floor, Unit No.1, Nesco IT Park Western Express Highway, Goregaon (East), Mumbai, Mumbai City, Maharashtra.

The total paid-up capital is INR 1,464.35 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 31 July, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 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, 2018 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, 2018 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, 2018. 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


CIN

U66010MH2007PLC169110

Incorporation Date / Age

23 March, 2007 / 12 yrs

Last Reported AGM Date

31 July, 2018


Authorized Capital

INR 200000.0 Lacs

Paidup Capital

INR 146435.4059 Lacs

industry*

Insurance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Building No.3, 3rd Floor, Unit No.1, Nesco IT Park
Western Express Highway, Goregaon (East)
Mumbai
Mumbai City - 400063
Maharashtra - India

AEGON LIFE INSURANCE COMPANYLIMITED - Registration Details
CINU66010MH2007PLC169110
Incorporation Date / Age23 March, 2007 / 12 yrs
Last Reported AGM Date31 July, 2018
Authorized CapitalINR 200000.0 Lacs
Paidup CapitalINR 146435.4059 Lacs
industry*Insurance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBuilding No.3, 3rd Floor, Unit No.1, Nesco IT Park Western Express Highway, Goregaon (East) Mumbai Mumbai City - 400063 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 11 directors and 3 reported key management personnel.


The longest serving director currently on board is Sivakumar Sundaram who was appointed on 31 May, 2008. Sivakumar Sundaram has been on the board for more than 11 years. The most recently appointed director is Mitu Samar Nath, who was appointed on 11 December, 2018.


Narayanan Kumar has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 42 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARAYANAN KUMAR Director 07 December, 2015 Other directorships - BHARTI INFRATEL LIMITED,  N K TRADING AND CONSULTANCY PRIVATE LIMITED,  SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA),  MADHURAM NARAYANAN CENTRE FOR EXCEPTIONAL CHILDREN,  RISK EDUCATORS PRIVATE LIMITED,  MRF LIMITED,  MPHASIS LIMITED,  TAKE SOLUTIONS LIMITED,  L&T TECHNOLOGY SERVICES LIMITED,  ENTERTAINMENT NETWORK (INDIA) LIMITED,  BHARTI INFRATEL VENTURES LIMITED,  EG INNOVATIONS PRIVATE LIMITED,  TIMES INFOTAINMENT MEDIA LIMITED,  LARSEN AND TOUBRO LIMITED, 
SIVAKUMAR SUNDARAM Nominee director 31 May, 2008 Other directorships - TIMESOFMONEY FINANCIAL SERVICES LIMITED,  THE ADVERTISING STANDARDS COUNCIL OF INDIA,  TIMES GUARANTY LIMITED,  TIMES INFOTAINMENT MEDIA LIMITED,  BRAND EQUITY TREATIES LIMITED,  ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED,  TIMES INNOVATIVE MEDIA LIMITED, 
RAMASWAMY PALGHAT SUBRAMANIAM Director 04 May, 2018 Other directorships - C&S FINANCIAL SERVICES PRIVATE LIMITED,  SPROUT GROWTH ADVISORS PRIVATE LIMITED,  BRAND INCUBATOR PRIVATE LIMITED,  BRAND EQUITY TREATIES LIMITED, 
GOPALKRISHNAN RAMASWAMY Director 07 December, 2015 Other directorships - ATIVEER PROPERTIES LIMITED,  ARTHA NETWORK SERVICES LIMITED,  ARTHA FOREX SERVICES LIMITED,  BRAND INCUBATOR PRIVATE LIMITED,  ARTHA REALTY PRIVATE LIMITED,  TIMES GUARANTY LIMITED,  DHARMAYUG INVESTMENTS LTD,  BENNETT PROPERTY HOLDINGS COMPANY LIMITED,  ANANTA PROPERTIES PRIVATE LIMITED,  AMRITA ESTATES PRIVATE LIMITED, 
NANI BYRAM JAVERI Director 08 February, 2016 Other directorships - VOLTAS LIMITED,  ACCELYA SOLUTIONS INDIA LIMITED,  INARCO PRIVATE LIMITED, 
SRINIVASAN VAIDYANATHASWAMY Director 01 July, 2016 Other directorships - TOTAL FINANCE WEBWORLD LLP,  CFO BRIDGE LLP,  ACKO GENERAL INSURANCE LIMITED,  GOQII TECHNOLOGIES PRIVATE LIMITED,  CFO BRIDGE SERVICES PRIVATE LIMITED, 
JITIN PRAMODBHAI PAREKH Secretary 01 February, 2010 No other directorships
MITU SAMAR NATH Director 11 December, 2018 Other directorships - TIMES GUARANTY LIMITED,  TIMES GLOBAL BROADCASTING COMPANY LIMITED,  ZOOM ENTERTAINMENT NETWORK LIMITED,  MEENAKSHI BEAUTY HEALTHCARE AND WELLNESSPRIVATE LIMITED, 
ANDREW JOHN BYRNE Director 23 September, 2016 No other directorships
MARCO KEIM Director 06 January, 2017 No other directorships
PATRICK CURTIN Director 14 July, 2017 No other directorships
VINEET ARORA KMP 02 January, 2018 No other directorships
VINEET ARORA Director 31 July, 2018 No other directorships
Satishwar Balakrishnan KMP 13 June, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NARAYANAN KUMAR Director 07 December, 2015 View other directorships
SIVAKUMAR SUNDARAM Nominee director 31 May, 2008 View other directorships
RAMASWAMY PALGHAT SUBRAMANIAM Director 04 May, 2018 View other directorships
GOPALKRISHNAN RAMASWAMY Director 07 December, 2015 View other directorships
NANI BYRAM JAVERI Director 08 February, 2016 View other directorships
SRINIVASAN VAIDYANATHASWAMY Director 01 July, 2016 View other directorships
JITIN PRAMODBHAI PAREKH Secretary 01 February, 2010 No other directorships
MITU SAMAR NATH Director 11 December, 2018 View other directorships
ANDREW JOHN BYRNE Director 23 September, 2016 No other directorships
MARCO KEIM Director 06 January, 2017 No other directorships
PATRICK CURTIN Director 14 July, 2017 No other directorships
VINEET ARORA KMP 02 January, 2018 No other directorships
VINEET ARORA Director 31 July, 2018 No other directorships
Satishwar Balakrishnan KMP 13 June, 2019 No other directorships
31 May, 2008

SIVAKUMAR SUNDARAM

Nominee director

01 February, 2010

JITIN PRAMODBHAI PAREKH

Secretary

07 December, 2015

NARAYANAN KUMAR

Director

07 December, 2015
08 February, 2016
01 July, 2016
23 September, 2016
06 January, 2017

MARCO KEIM

Director

14 July, 2017

PATRICK CURTIN

Director

02 January, 2018

VINEET ARORA

KMP

04 May, 2018
31 July, 2018

VINEET ARORA

Director

11 December, 2018

MITU SAMAR NATH

Director

13 June, 2019

Satishwar Balakrishnan

KMP

Previous Names

AEGON RELIGARE LIFE INSURANCE COMPANY LIMITED

Previous CINs

No previous CINs were found for this company.

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Website: https://www.aegonlife.com/

Description: Aegon Life Insurance Company Ltd. operates as an insurance company that provides life, health, and saving insurance plans

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Products & services: insurance plans in the areas of term, unit linked, retirement, child, rural, and group insurance aspect

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 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, 2018 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, 2018 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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