BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED

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

OVERVIEW

Bajaj Allianz General Insurance Company Limited is an unlisted public company.

Bajaj Allianz General Insurance Company Limited was incorporated on 19 September, 2000. The company has 14 directors and 2 reported key management personnel. The registered office of the company is at Bajaj Allianz House Airport Road, Yerawada, Pune, Pune, Maharashtra.

The total paid-up capital is INR 110.23 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 17 July, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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

U66010PN2000PLC015329

Incorporation Date / Age

19 September, 2000 / 19 yrs

Last Reported AGM Date

17 July, 2019


Authorized Capital

INR 12500.0 Lacs

Paidup Capital

INR 11022.725 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

Bajaj Allianz House
Airport Road, Yerawada
Pune
Pune - 411006
Maharashtra - India

BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED - Registration Details
CINU66010PN2000PLC015329
Incorporation Date / Age19 September, 2000 / 19 yrs
Last Reported AGM Date17 July, 2019
Authorized CapitalINR 12500.0 Lacs
Paidup CapitalINR 11022.725 Lacs
industry*Insurance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBajaj Allianz House Airport Road, Yerawada Pune Pune - 411006 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 14 directors and 2 reported key management personnel.


The longest serving directors currently on board are Rahulkumar Kamalnayan Bajaj, Sanjivnayan Rahulkumar Bajaj and Ranjit Kishorilal Gupta who were appointed on 19 September, 2000. They have been on the board for more than 19 years. The most recently appointed director is Avais Aqil Karmali, who was appointed on 18 July, 2019.


Sanjay Khatau Asher has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 81 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DIPAK KUMAR PODDAR Director 30 September, 2002 Other directorships - BRITE MERCHANTS LIMITED,  PODDAR RESIDENCES LLP,  MUMBAIKAR FESTIVAL CONVENERS LLP,  PODDAR ANANTAH HARBOURFRONT LLP,  PODDAR ANANTAH OLYMPIA LLP,  PODDAR ANANTAH INDUS VALLEY LLP,  PODDAR SPRAHA PINNACLE LLP,  PODDAR ANANTAH SHANGRILA LLP,  PODDAR ANANTAH PARADISE LLP,  MAHAGANPATI HOUSING LLP,  PODDAR HOUSING PRIVATE LIMITED,  PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED,  V I P INDUSTRIES LIMITED,  PODDAR BHUMI HOLDINGS LIMITED,  PODDAR HOUSING AND DEVELOPMENT LIMITED,  BACHHRAJ FACTORIES PRIVATE LIMITED,  PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED,  PODDAR INFRASTRUCTURE PRIVATE LIMITED,  PODDAR NATURAL RESOURCES AND ORES LIMITED,  PODDAR HEAVEN HOMES LIMITED,  CITRON FINLEASE PRIVATE LIMITED,  BAJAJ FINANCE LIMITED, 
SANJAY KHATAU ASHER Director 06 June, 2002 Other directorships - ARCH PROTECTION CHEMICALS PRIVATE LIMITED,  SK RESTAURANTS PRIVATE LIMITED,  ALLMA MACHINES PRIVATE LIMITED,  u29253mh2007ptc176977,  VOLKMANN MACHINES PRIVATE LIMITED,  OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED,  u29261mh2007ptc174542,  FINOLIB CHEMICALS PVT LTD,  KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED,  MEPHA PHARMA INDIA PRIVATE LIMITED,  SAURER PRECICOMP PRIVATE LIMITED,  MAJESTY INVESTMENTS PRIVATE LIMITED,  N V ADVISORY SERVICES PRIVATE LIMITED,  DEEPAK NITRITE LIMITED,  SUDARSHAN CHEMICAL INDUSTRIES LIMITED,  TRIBHOVANDAS BHIMJI ZAVERI LIMITED,  ASHOK LEYLAND LIMITED,  FINOLEX INDUSTRIES LIMITED,  SONATA SOFTWARE LIMITED,  LONZA INDIA PRIVATE LIMITED,  SIPOREX INDIA PRIVATE LIMITED,  FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  ORBIT ELECTRICALS PRIVATE LIMITED,  SAHYADRI HOSPITALS LIMITED,  AUXILO FINSERVE PRIVATE LIMITED, 
RAHULKUMAR KAMALNAYAN BAJAJ Director 19 September, 2000 Other directorships - KAMALNAYAN INVESTMENT AND TRADING PVT LTD,  BAJAJ SEVASHRAM PRIVATE LIMITED,  BHOOPATI SHIKSHAN PRATISTHAN,  BAJAJ ELECTORAL TRUST,  MAHAKALPA AROGYA PRATISTHAN,  RAHUL SECURITIES PVT LTD,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  RUPA EQUITIES PRIVATE LIMITED,  BAJAJ AUTO LIMITED.,  BAJAJ FINANCE LIMITED, 
SANJIVNAYAN RAHULKUMAR BAJAJ Director 19 September, 2000 Other directorships - KAMALNAYAN INVESTMENT AND TRADING PVT LTD,  BAJAJ SEVASHRAM PRIVATE LIMITED,  BAJAJ HOLDINGS & INVESTMENT LIMITED.,  MAHARASHTRA SCOOTERS LTD,  BAJAJ FINSERV LIMITED,  JAMNALAL SONS PRIVATE LIMITED,  BACHHRAJ FACTORIES PRIVATE LIMITED,  BACHHRAJ AND COMPANY PRIVATE LIMITED,  JEEWAN LIMITED,  BAJAJ HOUSING FINANCE LIMITED,  BAJAJ AUTO HOLDINGS LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  RUPA EQUITIES PRIVATE LIMITED,  SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED,  BAJAJ AUTO LIMITED.,  BAJAJ FINANCE LIMITED, 
NIRAJKUMAR RAMKRISHNAJI BAJAJ Director 16 May, 2001 Other directorships - INDIAN MERCHANTS CHAMBER,  BARODA INDUSTRIES PRIVATE LIMITED,  KAMALNAYAN INVESTMENT AND TRADING PVT LTD,  NIRAJ HOLDINGS PVT LTD,  BAJAJ SEVASHRAM PRIVATE LIMITED,  BHOOPATI SHIKSHAN PRATISTHAN,  MAHAKALPA AROGYA PRATISTHAN,  BAJAJ HOLDINGS & INVESTMENT LIMITED.,  MUKAND ENGINEERS LIMITED,  MUKAND LIMITED,  JAMNALAL SONS PRIVATE LIMITED,  BACHHRAJ AND COMPANY PRIVATE LIMITED,  JEEWAN LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED,  FOUNDATION FOR PROMOTION OF SPORTS AND GAMES,  BAJAJ AUTO LIMITED., 
NANOO GOBINDRAM PAMNANI Director 07 March, 2016 Other directorships - BAJAJ HOLDINGS & INVESTMENT LIMITED.,  BAJAJ FINSERV LIMITED,  BAJAJ HOUSING FINANCE LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  BAJAJ AUTO LIMITED.,  BAJAJ FINANCE LIMITED, 
LILA FIROZ POONAWALLA Director 06 March, 2015 Other directorships - BLOSSOM INDUSTRIES LIMITED,  MAHARASHTRA SCOOTERS LTD,  BAJAJ HOUSING FINANCE LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  NIHILENT LIMITED,  VE COMMERCIAL VEHICLES LIMITED,  KRAFT POWERCON INDIA LIMITED,  BAJAJ AUTO LIMITED., 
RANJIT KISHORILAL GUPTA Director 19 September, 2000 Other directorships - BHARUL PROPERTIES LLP,  SIARA ENGINEERING PRIVATE LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED, 
SURAJ LAL MEHTA Director 06 June, 2002 Other directorships - BPL LIMITED,  BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED, 
SERGIO BALBINOT Additional director 12 January, 2016 Other directorships - BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED, 
TAPAN KUMAR SINGHEL Managing director 01 April, 2012 Other directorships - THE INDO GERMAN CHAMBER OF COMMERCE, 
RITU ARORA Director 29 June, 2018 Other directorships - HCL INFOSYSTEMS LIMITED,  BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  BAJAJ ALLIANZ STAFFING SOLUTIONS LIMITED, 
AVAIS AQIL KARMALI Director 18 July, 2019 Other directorships - BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  BAJAJ ALLIANZ STAFFING SOLUTIONS LIMITED, 
ONKAR CHANDRAKANT KOTHARI Secretary 11 February, 2008 No other directorships
SOLMAZ ALTIN Director 12 September, 2018 Other directorships - BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED, 
MILIND CHINTAMAN CHOUDHARI CFO 12 July, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DIPAK KUMAR PODDAR Director 30 September, 2002 View other directorships
SANJAY KHATAU ASHER Director 06 June, 2002 View other directorships
RAHULKUMAR KAMALNAYAN BAJAJ Director 19 September, 2000 View other directorships
SANJIVNAYAN RAHULKUMAR BAJAJ Director 19 September, 2000 View other directorships
NIRAJKUMAR RAMKRISHNAJI BAJAJ Director 16 May, 2001 View other directorships
NANOO GOBINDRAM PAMNANI Director 07 March, 2016 View other directorships
LILA FIROZ POONAWALLA Director 06 March, 2015 View other directorships
RANJIT KISHORILAL GUPTA Director 19 September, 2000 View other directorships
SURAJ LAL MEHTA Director 06 June, 2002 View other directorships
SERGIO BALBINOT Additional director 12 January, 2016 View other directorships
TAPAN KUMAR SINGHEL Managing director 01 April, 2012 View other directorships
RITU ARORA Director 29 June, 2018 View other directorships
AVAIS AQIL KARMALI Director 18 July, 2019 View other directorships
ONKAR CHANDRAKANT KOTHARI Secretary 11 February, 2008 No other directorships
SOLMAZ ALTIN Director 12 September, 2018 View other directorships
MILIND CHINTAMAN CHOUDHARI CFO 12 July, 2014 No other directorships
19 September, 2000
19 September, 2000
19 September, 2000
16 May, 2001
06 June, 2002
06 June, 2002

SURAJ LAL MEHTA

Director

30 September, 2002
11 February, 2008

ONKAR CHANDRAKANT KOTHARI

Secretary

01 April, 2012

TAPAN KUMAR SINGHEL

Managing director

12 July, 2014

MILIND CHINTAMAN CHOUDHARI

CFO

06 March, 2015
12 January, 2016

SERGIO BALBINOT

Additional director

07 March, 2016
29 June, 2018

RITU ARORA

Director

12 September, 2018

SOLMAZ ALTIN

Director

18 July, 2019

Previous Names

BAJAJ INSURANCE COMPANY LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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