HDFC ERGO GENERAL INSURANCE COMPANY LIMITED

Amalgamated    As on: 09 August, 2019    Update Info    Print    Share

OVERVIEW

Hdfc Ergo General Insurance Company Limited was an unlisted public company.

Hdfc Ergo General Insurance Company Limited was incorporated on 08 February, 2002. The company has no reported directors. It also has not reported any key management personnel to the Ministry of Corporate Affairs. The registered office of the company was at 1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

The total paid-up capital was INR 600.47 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 20 July, 2016. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

learn more

REGISTERED DETAILS


CIN

U66010MH2002PLC134869

Incorporation Date / Age

08 February, 2002 / 17 yrs

Last Reported AGM Date

20 July, 2016


Authorized Capital

INR 65000.0 Lacs

Paidup Capital

INR 60046.585 Lacs

industry*

Insurance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE MUMBAI Mumbai City
Maharashtra - 400020
India

HDFC ERGO GENERAL INSURANCE COMPANY LIMITED - Registration Details
CINU66010MH2002PLC134869
Incorporation Date / Age08 February, 2002 / 17 yrs
Last Reported AGM Date20 July, 2016
Authorized CapitalINR 65000.0 Lacs
Paidup CapitalINR 60046.585 Lacs
industry*Insurance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE MUMBAI Mumbai City  Maharashtra - 400020 India

Directors

The company is no longer active. The following people were the last known directors of the company.

The company has 12 directors and 1 reported key management personnel.


The longest serving director currently on board is Renu Sud Karnad who was appointed on 08 February, 2002. Renu Sud Karnad has been on the board for more than 17 years. The most recently appointed director is Alexander Ankel, who was appointed on 24 April, 2017.


Deepak Shantilal Parekh has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 35 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DAYANANDA VITTAL SHETTY Company Secretary 25 April, 2014 No other directorships
RENU SUD KARNAD Director 08 February, 2002 Other directorships - H T PAREKH FOUNDATION,  GLAXOSMITHKLINE PHARMACEUTICALS LIMITED,  ABB INDIA LIMITED,  MARUTI SUZUKI INDIA LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  BANGALORE INTERNATIONAL AIRPORT LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, 
KEKI MINOO MISTRY Director 14 February, 2002 Other directorships - H T PAREKH FOUNDATION,  TORRENT POWER LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  HDFC BANK LIMITED,  GRUH FINANCE LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  GREATSHIP (INDIA ) LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  TATA CONSULTANCY SERVICES LIMITED, 
DEEPAK SHANTILAL PAREKH Director 14 February, 2002 Other directorships - H T PAREKH FOUNDATION,  INDIAN INSTITUTE FOR HUMAN SETTLEMENTS,  u85100mh1946gat005082,  SIEMENS LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  THE INDIAN HOTELS COMPANY LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED,  NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED, 
JAGDISH KHATTAR Director 10 June, 2008 Other directorships - CARNATION REALTY PRIVATE LIMITED,  METRO VALLEY BUSINESS PARK PRIVATE LIMITED,  KHATTAR AUTO INDIA PRIVATE LIMITED,  CARNATION AUTO INDIA PRIVATE LIMITED, 
MEHERNOSH BEHRAM KAPADIA Director 17 October, 2014 Other directorships - SIEMENS LIMITED,  TATA CAPITAL LIMITED,  HDFC TRUSTEE COMPANY LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  TATA CAPITAL HOUSING FINANCE LIMITED, 
BERNHARD STEINRUECKE Director 12 August, 2008 Other directorships - APOLLO MUNICH HEALTH INSURANCE COMPANY LIMITED,  NUERNBERGMESSE INDIA PRIVATE LIMITED,  THE INDO GERMAN CHAMBER OF COMMERCE,  ZODIAC CLOTHING COMPANY LIMITED,  BOSCH LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, 
RITESH KUMAR Managing Director 10 June, 2008 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, 
MUKESH KUMAR Wholetime Director 01 June, 2014 No other directorships
ANUJ TYAGI Wholetime Director 01 May, 2016 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  CSC E-GOVERNANCE SERVICES INDIA LIMITED, 
ARVIND RAJINDERNTH MAHAJAN Director 14 November, 2016 Other directorships - SAMIKSHA ADVISORS LLP,  FORCE MOTORS LIMITED,  BOB CAPITAL MARKETS LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, 
ANDREE CHRISTOPH MOSCHNER Director 20 July, 2016 No other directorships
ALEXANDER ANKEL Director 24 April, 2017 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DAYANANDA VITTAL SHETTY Company Secretary 25 April, 2014 No other directorships
RENU SUD KARNAD Director 08 February, 2002 View other directorships
KEKI MINOO MISTRY Director 14 February, 2002 View other directorships
DEEPAK SHANTILAL PAREKH Director 14 February, 2002 View other directorships
JAGDISH KHATTAR Director 10 June, 2008 View other directorships
MEHERNOSH BEHRAM KAPADIA Director 17 October, 2014 View other directorships
BERNHARD STEINRUECKE Director 12 August, 2008 View other directorships
RITESH KUMAR Managing Director 10 June, 2008 View other directorships
MUKESH KUMAR Wholetime Director 01 June, 2014 No other directorships
ANUJ TYAGI Wholetime Director 01 May, 2016 View other directorships
ARVIND RAJINDERNTH MAHAJAN Director 14 November, 2016 View other directorships
ANDREE CHRISTOPH MOSCHNER Director 20 July, 2016 No other directorships
ALEXANDER ANKEL Director 24 April, 2017 View other directorships
08 February, 2002

RENU SUD KARNAD

Director

14 February, 2002
14 February, 2002
10 June, 2008

JAGDISH KHATTAR

Director

10 June, 2008

RITESH KUMAR

Managing Director

12 August, 2008
25 April, 2014

DAYANANDA VITTAL SHETTY

Company Secretary

01 June, 2014

MUKESH KUMAR

Wholetime Director

17 October, 2014
01 May, 2016

ANUJ TYAGI

Wholetime Director

20 July, 2016
14 November, 2016
24 April, 2017

ALEXANDER ANKEL

Director

Previous Names

HDFC GENERAL INSURANCE COMPANY LIMITED
HDFC CHUBB GENERAL INSURANCE COMPANY LIMITED
HDFC CHUBB GENERAL INSURANCE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED

The company is Active. It was formed in 2007. Its paid up capital is INR 605.84 cr.Visit company page

2007 Maharashtra 605.84 cr Buy financial reports
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED

The company is Active. It was formed in 2012. Its paid up capital is INR 590.86 cr.Visit company page

2012 Maharashtra 590.86 cr Buy financial reports
INDIAFIRST LIFE INSURANCE COMPANY LIMITED

The company is Active. It was formed in 2008. Its paid up capital is INR 625.00 cr.Visit company page

2008 Maharashtra 625.00 cr Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

ABOUT COMPANY

Overview Add

* Square image works best

* Crop your image before you upload

* Image size should be less than 2MB

* Accepted image types: JPG, JPEG and PNG

Also known as:

Website:

Description:

Categories:

Industry:

Products & services:

Product brand:

* Square image works best

* Crop your image before you upload

* Image size should be less than 2MB

* Accepted image types: JPG, JPEG and PNG

Also known as:

Website:

Description:

Categories:

Industry:

Products & services:

Product brand:

People Add

No. of employee:

Chairman:

Ceo:

Managing director:

Founder:+ADD

No. of employees:

Chairman:

Ceo:

Managing director:

Founder:+ADD

Contact Add

Corporate address:

Contact email:

Facebook:

LinkedIn:

Twitter:

Corporate address:

Contact email:

Facebook:

LinkedIn: 

Twitter:   

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

learn more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners.
# The above information is purely a summary of the contents and status of documents examined on an inspection of the Company's documents available on the official website of the Ministry of Corporate Affairs (www.mca.gov.in) . It is not based on any personal judgements or opinion of any individual or professional.
Please note that the content of these documents have not been audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose.
The information provided on this website is without warranty of any kind- express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose.
TWS Systems Private Limited, its directors, officers or employees or any of their data providers shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website (www.tofler.in).
*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification
# While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Update Info" button near the top of this page.