OVERVIEW

Hdfc Ergo Health Insurance Limited is an unlisted public company. It was incorporated on 22 November, 2006 and is located in Mumbai City, Maharashtra. It is classified as a public limited company.The company has six directors - Bharat Dhirajlal Shah, Bhaskara Mandavilli Nageswara Rao, and others.

The registered office of the company is at 101, First Floor, Inizio, Cardinal Gracious Road, Chakala, Opposite P & G Plaza, Andheri (East),, Mumbai, Mumbai City, Maharashtra.

The total paid-up capital is INR 405.67 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 23 August, 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

U66030MH2006PLC331263

Incorporation Date / Age

22 November, 2006 / 14 yrs

Last Reported AGM Date

23 August, 2019


Authorized Capital

INR 50000.0 Lacs

Paidup Capital

INR 40567.0332 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

101, First Floor, Inizio, Cardinal Gracious Road,
Chakala, Opposite P & G Plaza, Andheri (East),
Mumbai
Mumbai City - 400069
Maharashtra - India

HDFC ERGO HEALTH INSURANCE LIMITED - Registration Details
CINU66030MH2006PLC331263
Incorporation Date / Age22 November, 2006 / 14 yrs
Last Reported AGM Date23 August, 2019
Authorized CapitalINR 50000.0 Lacs
Paidup CapitalINR 40567.0332 Lacs
industry*Insurance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address101, First Floor, Inizio, Cardinal Gracious Road, Chakala, Opposite P & G Plaza, Andheri (East), Mumbai Mumbai City - 400069 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 6 directors and 3 reported key management personnel.


The longest serving directors currently on board are Bhaskara Mandavilli Nageswara Rao and Bernhard Steinruecke who were appointed on 06 May, 2010. They have been on the board for more than 10 years. The most recently appointed directors are Ritesh Kumar and Anuj Tyagi, who were appointed on 09 January, 2020.


Bharat Dhirajlal Shah has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHARAT DHIRAJLAL SHAH Director 27 September, 2017 Other directorships - SPANDANA SPHOORTY FINANCIAL LIMITED,  MAHINDRA LIFESPACE DEVELOPERS LIMITED,  SALISBURY INVESTMENTS PRIVATE LIMITED,  MAHINDRA WORLD CITY DEVELOPERS LIMITED,  TATA SKY LIMITED,  DIGIKREDIT FINANCE PRIVATE LIMITED,  STRIDES PHARMA SCIENCE LIMITED,  HDFC SECURITIES LIMITED,  ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED,  EXIDE INDUSTRIES LIMITED,  3M INDIA LIMITED, 
BHASKARA MANDAVILLI NAGESWARA RAO Director 06 May, 2010 Other directorships - GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED,  K G DENIM LIMITED,  NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED,  MUMBAI INTERNATIONAL AIRPORT LIMITED,  CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED,  TAJ GVK HOTELS AND RESORTS LIMITED,  MMTC - PAMP INDIA PRIVATE LIMITED,  APOLLO HOSPITALS ENTERPRISE LIMITED,  THE RAMCO CEMENTS LIMITED,  NUZIVEEDU SEEDS LIMITED, 
BERNHARD STEINRUECKE Director 06 May, 2010 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  ZODIAC CLOTHING COMPANY LIMITED,  NUERNBERGMESSE INDIA PRIVATE LIMITED,  THE INDO GERMAN CHAMBER OF COMMERCE,  BOSCH LIMITED, 
RITESH KUMAR Director 09 January, 2020 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, 
ANUJ TYAGI Director 09 January, 2020 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  CSC E-GOVERNANCE SERVICES INDIA LIMITED, 
ANUJ TYAGI KMP 09 January, 2020 No other directorships
HANS VOLKER SPRAVE Director 20 February, 2019 No other directorships
SRIKANTH KANDIKONDA KMP 12 June, 2007 No other directorships
SRIKANTH KANDIKONDA KMP 12 August, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
BHARAT DHIRAJLAL SHAH Director 27 September, 2017 View other directorships
BHASKARA MANDAVILLI NAGESWARA RAO Director 06 May, 2010 View other directorships
BERNHARD STEINRUECKE Director 06 May, 2010 View other directorships
RITESH KUMAR Director 09 January, 2020 View other directorships
ANUJ TYAGI Director 09 January, 2020 View other directorships
ANUJ TYAGI KMP 09 January, 2020 No other directorships
HANS VOLKER SPRAVE Director 20 February, 2019 No other directorships
SRIKANTH KANDIKONDA KMP 12 June, 2007 No other directorships
SRIKANTH KANDIKONDA KMP 12 August, 2014 No other directorships
12 June, 2007

SRIKANTH KANDIKONDA

KMP

06 May, 2010
06 May, 2010
12 August, 2014

SRIKANTH KANDIKONDA

KMP

27 September, 2017
20 February, 2019
09 January, 2020

RITESH KUMAR

Director

09 January, 2020

ANUJ TYAGI

Director

09 January, 2020

ANUJ TYAGI

KMP

Previous Names

APOLLO MUNICH HEALTH INSURANCE COMPANY LIMITED

Previous CINs

U66030AP2006PLC051760

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PRAMERICA LIFE INSURANCE LIMITED It was formed in year 2007 in Haryana . The company currently has a paid up capital of INR 374.06 cr.
2007 Haryana 374.06 cr Buy financial reports
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 368.18 cr.
2007 Maharashtra 368.18 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
EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 312.62 cr.
2009 Maharashtra 312.62 cr Buy financial reports
KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 305.00 cr.
2014 Maharashtra 305.00 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
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 298.86 cr.
2015 Maharashtra 298.86 cr Buy financial reports
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED It was formed in year 2001 in Tamil Nadu . The company currently has a paid up capital of INR 298.81 cr.
2001 Tamil Nadu 298.81 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
EDELWEISS GENERAL INSURANCE COMPANY LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 268.00 cr.
2016 Maharashtra 268.00 cr Buy financial reports

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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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