HDFC ERGO GENERAL INSURANCE COMPANY LIMITED

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

OVERVIEW

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

Hdfc Ergo General Insurance Company Limited was incorporated on 27 December, 2007. The company has 12 directors and 2 reported key management personnel. The registered office of the company is at HDFC HOUSE, 1st FLOOR, 165-166 BACKBAY RECLAMATION H.T.PAREKH MARG, CHURCHGATE, MUMBAI, Mumbai City, Maharashtra.

The total paid-up capital is INR 605.84 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 23 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

U66030MH2007PLC177117

Incorporation Date / Age

27 December, 2007 / 12 yrs

Last Reported AGM Date

23 July, 2018


Authorized Capital

INR 150000.0 Lacs

Paidup Capital

INR 60584.205 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

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

HDFC ERGO GENERAL INSURANCE COMPANY LIMITED - Registration Details
CINU66030MH2007PLC177117
Incorporation Date / Age27 December, 2007 / 12 yrs
Last Reported AGM Date23 July, 2018
Authorized CapitalINR 150000.0 Lacs
Paidup CapitalINR 60584.205 Lacs
industry*Insurance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHDFC HOUSE, 1st FLOOR, 165-166 BACKBAY RECLAMATION H.T.PAREKH MARG, CHURCHGATE MUMBAI Mumbai City - 400020 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 12 directors and 2 reported key management personnel.


The longest serving directors currently on board are Mehernosh Behram Kapadia, Bernhard Steinruecke and Ritesh Kumar who were appointed on 09 September, 2016. They have been on the board for 3 years and 0 months. The most recently appointed director is Ameet Pratapsinh Hariani, who was appointed on 16 July, 2018.


Ameet Pratapsinh Hariani has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 44 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DAYANANDA VITTAL SHETTY KMP 09 September, 2016 No other directorships
RENU SUD KARNAD Director 16 August, 2017 Other directorships - H T PAREKH FOUNDATION,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  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, 
KEKI MINOO MISTRY Director 16 August, 2017 Other directorships - H T PAREKH FOUNDATION,  TORRENT POWER LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY 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,  TATA CONSULTANCY SERVICES LIMITED, 
DEEPAK SHANTILAL PAREKH Director 16 August, 2017 Other directorships - H T PAREKH FOUNDATION,  INDIAN INSTITUTE FOR HUMAN SETTLEMENTS,  u85100mh1946gat005082,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  SIEMENS LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  THE INDIAN HOTELS COMPANY LIMITED,  BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED,  NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED, 
MEHERNOSH BEHRAM KAPADIA Director 09 September, 2016 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  SIEMENS LIMITED,  TATA CAPITAL LIMITED,  HDFC TRUSTEE COMPANY LIMITED,  TATA CAPITAL HOUSING FINANCE LIMITED, 
AMEET PRATAPSINH HARIANI Director 16 July, 2018 Other directorships - RADICLE INFORMATICS LLP,  ENVISION COMPUTER CONSULTANCY LLP,  TRUST AMC TRUSTEE PRIVATE LIMITED,  ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED,  HARIANI ADVISORY SERVICES PRIVATE LIMITED,  RAS RESORTS AND APART HOTELS LTD,  MAHINDRA LIFESPACE DEVELOPERS LIMITED,  BATLIBOI LIMITED,  MAHINDRA WORLD CITY (JAIPUR) LIMITED,  CAPRICON REALTY LIMITED,  JUHU BEACH RESORTS LIMITED,  MAHINDRA HOMES PRIVATE LIMITED,  RADICLE INFORMATICS PRIVATE LIMITED, 
BERNHARD STEINRUECKE Director 09 September, 2016 Other directorships - APOLLO MUNICH HEALTH INSURANCE COMPANY LIMITED,  NUERNBERGMESSE INDIA PRIVATE LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  THE INDO GERMAN CHAMBER OF COMMERCE,  ZODIAC CLOTHING COMPANY LIMITED,  BOSCH LIMITED, 
RITESH KUMAR Director 09 September, 2016 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, 
ANUJ TYAGI Director 16 August, 2017 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  CSC E-GOVERNANCE SERVICES INDIA LIMITED, 
ARVIND RAJINDERNTH MAHAJAN Director 16 August, 2017 Other directorships - SAMIKSHA ADVISORS LLP,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  FORCE MOTORS LIMITED,  BOB CAPITAL MARKETS LIMITED, 
ALEXANDER ANKEL Director 16 August, 2017 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, 
THEODOROS KOKKALAS Director 26 March, 2018 No other directorships
SAMIR HIRACHAND SHAH KMP 09 September, 2016 No other directorships
SAMIR HIRACHAND SHAH Director 01 June, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DAYANANDA VITTAL SHETTY KMP 09 September, 2016 No other directorships
RENU SUD KARNAD Director 16 August, 2017 View other directorships
KEKI MINOO MISTRY Director 16 August, 2017 View other directorships
DEEPAK SHANTILAL PAREKH Director 16 August, 2017 View other directorships
MEHERNOSH BEHRAM KAPADIA Director 09 September, 2016 View other directorships
AMEET PRATAPSINH HARIANI Director 16 July, 2018 View other directorships
BERNHARD STEINRUECKE Director 09 September, 2016 View other directorships
RITESH KUMAR Director 09 September, 2016 View other directorships
ANUJ TYAGI Director 16 August, 2017 View other directorships
ARVIND RAJINDERNTH MAHAJAN Director 16 August, 2017 View other directorships
ALEXANDER ANKEL Director 16 August, 2017 View other directorships
THEODOROS KOKKALAS Director 26 March, 2018 No other directorships
SAMIR HIRACHAND SHAH KMP 09 September, 2016 No other directorships
SAMIR HIRACHAND SHAH Director 01 June, 2018 No other directorships
09 September, 2016

DAYANANDA VITTAL SHETTY

KMP

09 September, 2016
09 September, 2016
09 September, 2016

RITESH KUMAR

Director

09 September, 2016

SAMIR HIRACHAND SHAH

KMP

16 August, 2017

RENU SUD KARNAD

Director

16 August, 2017
16 August, 2017
16 August, 2017

ANUJ TYAGI

Director

16 August, 2017
16 August, 2017

ALEXANDER ANKEL

Director

26 March, 2018
01 June, 2018
16 July, 2018

Previous Names

L&T GENERAL 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, 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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360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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