OVERVIEW

Hdfc Ergo General Insurance Company Limited is an unlisted public company. It was incorporated on 27 December, 2007 and is located in Mumbai City, Maharashtra. It is classified as a public limited company.The company has 12 directors - Renu Sud Karnad, Keki Minoo Mistry, and others.

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 605.98 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 24 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

U66030MH2007PLC177117

Incorporation Date / Age

27 December, 2007 / 13 yrs

Last Reported AGM Date

24 July, 2019


Authorized Capital

INR 150000.0 Lacs

Paidup Capital

INR 60597.6601 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

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 / 13 yrs
Last Reported AGM Date24 July, 2019
Authorized CapitalINR 150000.0 Lacs
Paidup CapitalINR 60597.6601 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, 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 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 10 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 42 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 - 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,  HDFC BANK LIMITED,  ABB INDIA LIMITED, 
KEKI MINOO MISTRY Director 16 August, 2017 Other directorships - GRUH FINANCE LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  H T PAREKH FOUNDATION,  TORRENT POWER LIMITED,  GREATSHIP (INDIA ) LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  TATA CONSULTANCY SERVICES LIMITED, 
DEEPAK SHANTILAL PAREKH Director 16 August, 2017 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, 
MEHERNOSH BEHRAM KAPADIA Director 09 September, 2016 Other directorships - TATA CAPITAL LIMITED,  TATA CAPITAL HOUSING FINANCE LIMITED,  HDFC TRUSTEE COMPANY LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  SIEMENS LIMITED, 
AMEET PRATAPSINH HARIANI Director 16 July, 2018 Other directorships - RADICLE INFORMATICS LLP,  ENVISION COMPUTER CONSULTANCY LLP,  MAHINDRA LIFESPACE DEVELOPERS LIMITED,  ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED,  RAS RESORTS AND APART HOTELS LTD,  MAHINDRA HOMES PRIVATE LIMITED,  RADICLE INFORMATICS PRIVATE LIMITED,  TRUST AMC TRUSTEE PRIVATE LIMITED,  MAHINDRA WORLD CITY (JAIPUR) LIMITED,  HARIANI ADVISORY SERVICES PRIVATE LIMITED,  CAPRICON REALTY LIMITED,  BATLIBOI LIMITED,  JUHU BEACH RESORTS LIMITED, 
BERNHARD STEINRUECKE Director 09 September, 2016 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 Director 09 September, 2016 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC ERGO HEALTH INSURANCE LIMITED, 
ANUJ TYAGI Director 16 August, 2017 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  CSC E-GOVERNANCE SERVICES INDIA LIMITED,  HDFC ERGO HEALTH INSURANCE LIMITED, 
ARVIND RAJINDERNTH MAHAJAN Director 16 August, 2017 Other directorships - SAMIKSHA ADVISORS LLP,  BOB CAPITAL MARKETS LIMITED,  FORCE MOTORS LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY 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.

SIMILAR COMPANIES

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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
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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
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.
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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.
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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
THE NEW INDIA ASSURANCE COMPANY LIMITED It was formed in year 1919 in Maharashtra . The company currently has a paid up capital of INR 824.00 cr.
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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

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