OVERVIEW

Hdfc Ergo General Insurance Company Limited was an unlisted public company. It was incorporated on 08 February, 2002 and is located in , Maharashtra. It is classified as a public limited company.

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.

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REGISTERED DETAILS


CIN

U66010MH2002PLC134869

Incorporation Date / Age

08 February, 2002 / 18 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

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Website

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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 / 18 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The company is no longer active.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 18 years. The most recently appointed director is Alexander Ankel, who was appointed on 24 April, 2017.


Renu Sud Karnad has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 33 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 - HDFC ASSET MANAGEMENT COMPANY LIMITED,  H T PAREKH FOUNDATION,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  GLAXOSMITHKLINE PHARMACEUTICALS LIMITED,  BANGALORE INTERNATIONAL AIRPORT LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  ABB INDIA LIMITED,  HDFC BANK LIMITED, 
KEKI MINOO MISTRY Director 14 February, 2002 Other directorships - GRUH FINANCE LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  H T PAREKH FOUNDATION,  TORRENT POWER LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  GREATSHIP (INDIA ) LIMITED,  TATA CONSULTANCY SERVICES LIMITED, 
DEEPAK SHANTILAL PAREKH Director 14 February, 2002 Other directorships - BREACH CANDY HOSPITAL TRUST,  INDIAN INSTITUTE FOR HUMAN SETTLEMENTS,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  H T PAREKH FOUNDATION,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  SIEMENS LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED, 
JAGDISH KHATTAR Director 10 June, 2008 Other directorships - METRO VALLEY BUSINESS PARK PRIVATE LIMITED,  KHATTAR AUTO INDIA PRIVATE LIMITED,  CARNATION REALTY PRIVATE LIMITED,  CARNATION AUTO INDIA PRIVATE LIMITED, 
MEHERNOSH BEHRAM KAPADIA Director 17 October, 2014 Other directorships - TATA CAPITAL LIMITED,  TATA CAPITAL HOUSING FINANCE LIMITED,  HDFC TRUSTEE COMPANY LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  SIEMENS LIMITED, 
BERNHARD STEINRUECKE Director 12 August, 2008 Other directorships - ZODIAC CLOTHING COMPANY LIMITED,  NUERNBERGMESSE INDIA PRIVATE LIMITED,  THE INDO GERMAN CHAMBER OF COMMERCE,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC ERGO HEALTH INSURANCE LIMITED,  BOSCH LIMITED, 
RITESH KUMAR Managing Director 10 June, 2008 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC ERGO HEALTH INSURANCE 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,  HDFC ERGO HEALTH INSURANCE LIMITED, 
ARVIND RAJINDERNTH MAHAJAN Director 14 November, 2016 Other directorships - SAMIKSHA ADVISORS LLP,  BOB CAPITAL MARKETS LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  FORCE MOTORS 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 It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 605.98 cr.
2007 Maharashtra 605.98 cr Buy financial reports
INDIAFIRST LIFE INSURANCE COMPANY LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 635.00 cr.
2008 Maharashtra 635.00 cr Buy financial reports
ACKO GENERAL INSURANCE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 546.00 cr.
2016 Maharashtra 546.00 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
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
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 490.64 cr.
2005 Tamil Nadu 490.64 cr Buy financial reports
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 728.90 cr.
2012 Maharashtra 728.90 cr Buy financial reports
HDFC ERGO HEALTH INSURANCE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 405.67 cr.
2006 Maharashtra 405.67 cr Buy financial reports
IDBI FEDERAL LIFE INSURANCE COMPANY LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 800.00 cr.
2007 Maharashtra 800.00 cr Buy financial reports
GO DIGIT GENERAL INSURANCE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 816.84 cr.
2016 Maharashtra 816.84 cr Buy financial reports

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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

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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