BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED

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OVERVIEW

Bajaj Allianz General Insurance Company Limited is an unlisted public company. It was incorporated on 19 September, 2000 and is located in Pune, Maharashtra. It is classified as a public limited company.The company has 14 directors - Dipak Kumar Poddar, Sanjay Khatau Asher, and others.

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 / 20 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

Website not known. Click here to let us know.

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 / 20 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
See more...

* 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 Meleveetil Damodaran, who was appointed on 16 October, 2019.


Sanjay Khatau Asher has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 91 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 AMALGAMATED HOLDINGS PRIVATE LIMITED,  V I P INDUSTRIES LIMITED,  BACHHRAJ FACTORIES PRIVATE LIMITED,  PODDAR NATURAL RESOURCES AND ORES LIMITED,  PODDAR HEAVEN HOMES LIMITED,  PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED,  CITRON FINLEASE PRIVATE LIMITED,  PODDAR HOUSING AND DEVELOPMENT LIMITED,  PODDAR INFRASTRUCTURE PRIVATE LIMITED,  PODDAR HOUSING PRIVATE LIMITED,  BAJAJ FINANCE LIMITED, 
SANJAY KHATAU ASHER Director 06 June, 2002 Other directorships - BARMAG MACHINES PRIVATE LIMITED,  OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED,  MEPHA PHARMA INDIA PRIVATE LIMITED,  ARCH PROTECTION CHEMICALS PRIVATE LIMITED,  NEUMAG MACHINES PRIVATE LIMITED,  SK RESTAURANTS PRIVATE LIMITED,  SAURER PRECICOMP PRIVATE LIMITED,  VOLKMANN MACHINES PRIVATE LIMITED,  ALLMA MACHINES PRIVATE LIMITED,  LONZA INDIA PRIVATE LIMITED,  FINOLIB CHEMICALS PVT LTD,  MAJESTY INVESTMENTS PRIVATE LIMITED,  ASHOK LEYLAND LIMITED,  N V ADVISORY SERVICES PRIVATE LIMITED,  DEEPAK NITRITE LIMITED,  SIPOREX INDIA PRIVATE LIMITED,  SONATA SOFTWARE LIMITED,  AUXILO FINSERVE PRIVATE LIMITED,  ORBIT ELECTRICALS PRIVATE LIMITED,  KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED,  TRIBHOVANDAS BHIMJI ZAVERI LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  SUDARSHAN CHEMICAL INDUSTRIES LIMITED,  INDUSIND BANK LTD., 
RAHULKUMAR KAMALNAYAN BAJAJ Director 19 September, 2000 Other directorships - BHOOPATI SHIKSHAN PRATISTHAN,  RUPA EQUITIES PRIVATE LIMITED,  BAJAJ ELECTORAL TRUST,  MAHAKALPA AROGYA PRATISTHAN,  BAJAJ SEVASHRAM PRIVATE LIMITED,  RAHUL SECURITIES PVT LTD,  KAMALNAYAN INVESTMENT AND TRADING PVT LTD,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  BAJAJ FINANCE LIMITED,  BAJAJ AUTO LIMITED., 
SANJIVNAYAN RAHULKUMAR BAJAJ Director 19 September, 2000 Other directorships - RUPA EQUITIES PRIVATE LIMITED,  MAHAKALPA AROGYA PRATISTHAN,  BAJAJ SEVASHRAM PRIVATE LIMITED,  KAMALNAYAN INVESTMENT AND TRADING PVT LTD,  BACHHRAJ AND COMPANY PRIVATE LIMITED,  SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED,  JAMNALAL SONS PRIVATE LIMITED,  JEEWAN LIMITED,  BACHHRAJ FACTORIES PRIVATE LIMITED,  BAJAJ AUTO HOLDINGS LIMITED,  MAHARASHTRA SCOOTERS LTD,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  BAJAJ FINSERV LIMITED,  BAJAJ FINANCE LIMITED,  BAJAJ HOLDINGS & INVESTMENT LIMITED.,  BAJAJ HOUSING FINANCE LIMITED,  BAJAJ AUTO LIMITED., 
NIRAJKUMAR RAMKRISHNAJI BAJAJ Director 16 May, 2001 Other directorships - INDIAN MERCHANTS CHAMBER,  BARODA INDUSTRIES PRIVATE LIMITED,  BHOOPATI SHIKSHAN PRATISTHAN,  MAHAKALPA AROGYA PRATISTHAN,  BAJAJ SEVASHRAM PRIVATE LIMITED,  KAMALNAYAN INVESTMENT AND TRADING PVT LTD,  BACHHRAJ AND COMPANY PRIVATE LIMITED,  MUKAND LIMITED,  SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED,  JAMNALAL SONS PRIVATE LIMITED,  JEEWAN LIMITED,  MUKAND ENGINEERS LIMITED,  NIRAJ HOLDINGS PVT LTD,  FOUNDATION FOR PROMOTION OF SPORTS AND GAMES,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  BAJAJ HOLDINGS & INVESTMENT LIMITED.,  BAJAJ AUTO LIMITED., 
NANOO GOBINDRAM PAMNANI Director 07 March, 2016 Other directorships - BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  BAJAJ FINSERV LIMITED,  BAJAJ FINANCE LIMITED,  BAJAJ HOLDINGS & INVESTMENT LIMITED.,  BAJAJ HOUSING FINANCE LIMITED,  BAJAJ AUTO LIMITED., 
LILA FIROZ POONAWALLA Director 06 March, 2015 Other directorships - VE COMMERCIAL VEHICLES LIMITED,  KRAFT POWERCON INDIA LIMITED,  MAHARASHTRA SCOOTERS LTD,  GLOBALLOGIC INDIA LIMITED,  BLOSSOM INDUSTRIES LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  NIHILENT LIMITED,  BAJAJ HOUSING FINANCE 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, 
MELEVEETIL DAMODARAN Director 16 October, 2019 Other directorships - EXCELLENCE ENABLERS PRIVATE LIMITED,  UNICORN INDIA VENTURES SERVICES LLP,  KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED,  ING VYSYA BANK LIMITED,  BIOCON LIMITED,  LARSEN AND TOUBRO LIMITED,  TECH MAHINDRA LIMITED,  INTERGLOBE AVIATION LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  HERO MOTOCORP LIMITED,  CRISIL 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
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
MELEVEETIL DAMODARAN Director 16 October, 2019 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
MILIND CHINTAMAN CHOUDHARI CFO 12 July, 2014 No other directorships
19 September, 2000

RAHULKUMAR KAMALNAYAN BAJAJ

Director

19 September, 2000

SANJIVNAYAN RAHULKUMAR BAJAJ

Director

19 September, 2000

RANJIT KISHORILAL GUPTA

Director

16 May, 2001

NIRAJKUMAR RAMKRISHNAJI BAJAJ

Director

06 June, 2002

SANJAY KHATAU ASHER

Director

06 June, 2002

SURAJ LAL MEHTA

Director

30 September, 2002

DIPAK KUMAR PODDAR

Director

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

LILA FIROZ POONAWALLA

Director

12 January, 2016

SERGIO BALBINOT

Additional director

07 March, 2016

NANOO GOBINDRAM PAMNANI

Director

29 June, 2018

RITU ARORA

Director

18 July, 2019

AVAIS AQIL KARMALI

Director

16 October, 2019

MELEVEETIL DAMODARAN

Director

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)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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