OVERVIEW

Max Bupa Health Insurance Company Limited is an unlisted public company. It was incorporated on 05 September, 2008 and is located in South Delhi, Delhi. It is classified as a public limited company.

The current status of Max Bupa Health Insurance Company Limited is - Active.

Max Bupa Health Insurance Company Limited has nine directors - Rajagopalan Santhanam, Dinesh Kumar Mittal, and others.

The registered office of Max Bupa Health Insurance Company Limited is at C-98, First Floor Lajpat Nagar, Part 1, New Delhi, South Delhi, Delhi.

The Corporate Identification Number (CIN) of Max Bupa Health Insurance Company Limited is U66000DL2008PLC182918. It's authorized share capital is INR 1,500.00 cr and the total paid-up capital is INR 1,170.41 cr.

The last reported AGM (Annual General Meeting) of Max Bupa Health Insurance Company Limited, per our records, was held on 01 June, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 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, 2020 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, 2020 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, 2020. 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

U66000DL2008PLC182918

Incorporation Date / Age

05 September, 2008 / 12 yrs

Last Reported AGM Date

01 June, 2020


Authorized Capital

INR 150000.0 Lacs

Paidup Capital

INR 117040.6491 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

C-98, First Floor
Lajpat Nagar, Part 1
New Delhi
South Delhi - 110024
Delhi - India

MAX BUPA HEALTH INSURANCE COMPANY LIMITED - Registration Details
CINU66000DL2008PLC182918
Incorporation Date / Age05 September, 2008 / 12 yrs
Last Reported AGM Date01 June, 2020
Authorized CapitalINR 150000.0 Lacs
Paidup CapitalINR 117040.6491 Lacs
industry*Insurance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC-98, First Floor Lajpat Nagar, Part 1 New Delhi South Delhi - 110024 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2020* 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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 9 directors and 3 reported key management personnel.


The longest serving director currently on board is David Martin Fletcher who was appointed on 28 October, 2014. David Martin Fletcher has been on the board for more than 6 years. The most recently appointed director is Ramachandran Krishnan, who was appointed on 01 May, 2020.


Rajagopalan Santhanam has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 44 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJAGOPALAN SANTHANAM Director 16 December, 2019 Other directorships - VIRIDITY TONE LLP,  HALE VITALS LLP,  ROBO SILICON PRIVATE LIMITED,  RDC CONCRETE(INDIA)PRIVATE LIMITED,  MERU TRAVEL SOLUTIONS PRIVATE LIMITED,  TRUE NORTH ENTERPRISE PRIVATE LIMITED,  TRUE NORTH VENTURES PRIVATE LIMITED,  INDIA FINSERVE ADVISORS PRIVATE LIMITED,  MAHYCO VEGETABLE SEEDS LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED,  PARRY MONSANTO SEEDS PRIVATE LIMITED,  DEGUSTIBUS HOSPITALITY PRIVATE LIMITED,  NBHC ENTERPRISES PRIVATE LIMITED,  INTEGRACE PRIVATE LIMITED,  NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED,  SESA CARE PRIVATE LIMITED,  MAHYCO SEEDS LIMITED,  TRIVITRON HEALTHCARE PRIVATE LIMITED, 
DINESH KUMAR MITTAL Director 02 February, 2018 Other directorships - MAX FINANCIAL SERVICES LIMITED,  SHIVALIK SMALL FINANCE BANK LIMITED,  NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED,  BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED,  ATYATI TECHNOLOGIES PRIVATE LIMITED,  BALRAMPUR CHINI MILLS LTD,  AROHAN FINANCIAL SERVICES LIMITED,  HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,  ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED,  TRIDENT LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  BHARTI AIRTEL LIMITED, 
CHANDRASHEKHAR BHASKAR BHAVE Director 16 December, 2019 Other directorships - VISTAAR FINANCIAL SERVICES PRIVATE LIMITED,  MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,  INDIAN INSTITUTE FOR HUMAN SETTLEMENTS,  AVENUE SUPERMARTS LIMITED,  TEJAS NETWORKS LIMITED, 
RAJAT SHARMA KMP 06 May, 2016 No other directorships
PRADEEP PANT Director 20 January, 2015 Other directorships - MAX INDIA LIMITED,  ANTARA SENIOR LIVING LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED, 
DIVYA SEHGAL Director 16 December, 2019 Other directorships - VIRIDITY TONE LLP,  HALE VITALS LLP,  INDIA FINSERVE ADVISORS PRIVATE LIMITED,  ZAVATA INDIA PRIVATE LIMITED,  FINCARE BUSINESS SERVICES LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED,  TRIVITRON HEALTHCARE PRIVATE LIMITED, 
MANINDER SINGH JUNEJA Director 16 December, 2019 Other directorships - INFINITY FINCORP SOLUTIONS PRIVATE LIMITED,  ACTIFY DATA LABS PRIVATE LIMITED,  FEDBANK FINANCIAL SERVICES LIMITED,  FINCARE BUSINESS SERVICES LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED,  INDIFI TECHNOLOGIES PRIVATE LIMITED, 
DAVID MARTIN FLETCHER Director 28 October, 2014 No other directorships
JOY CAROLYN LINTON Director 31 October, 2016 No other directorships
RAMACHANDRAN KRISHNAN Director 01 May, 2020 No other directorships
RAMACHANDRAN KRISHNAN KMP 01 May, 2020 No other directorships
Chandrasekaran Anil Kumar KMP 01 September, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJAGOPALAN SANTHANAM Director 16 December, 2019 View other directorships
DINESH KUMAR MITTAL Director 02 February, 2018 View other directorships
CHANDRASHEKHAR BHASKAR BHAVE Director 16 December, 2019 View other directorships
RAJAT SHARMA KMP 06 May, 2016 No other directorships
PRADEEP PANT Director 20 January, 2015 View other directorships
DIVYA SEHGAL Director 16 December, 2019 View other directorships
MANINDER SINGH JUNEJA Director 16 December, 2019 View other directorships
DAVID MARTIN FLETCHER Director 28 October, 2014 No other directorships
JOY CAROLYN LINTON Director 31 October, 2016 No other directorships
RAMACHANDRAN KRISHNAN Director 01 May, 2020 No other directorships
RAMACHANDRAN KRISHNAN KMP 01 May, 2020 No other directorships
Chandrasekaran Anil Kumar KMP 01 September, 2020 No other directorships
28 October, 2014
20 January, 2015

PRADEEP PANT

Director

06 May, 2016

RAJAT SHARMA

KMP

31 October, 2016
02 February, 2018
16 December, 2019
16 December, 2019
16 December, 2019

DIVYA SEHGAL

Director

16 December, 2019
01 May, 2020
01 May, 2020

RAMACHANDRAN KRISHNAN

KMP

01 September, 2020

Chandrasekaran Anil Kumar

KMP

Previous Names

MAX BUPA HEALTH INSURANCE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 1,196.32 cr.
2001 Maharashtra 1,196.32 cr Buy financial reports
LIBERTY GENERAL INSURANCE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 1,086.23 cr.
2010 Maharashtra 1,086.23 cr Buy financial reports
CANARA HSBC ORIENTAL BANK OF COMMERCE LIFE INSURANCE COMPANY LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 950.00 cr.
2007 Delhi 950.00 cr Buy financial reports
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1,435.89 cr.
2000 Maharashtra 1,435.89 cr Buy financial reports
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 904.80 cr.
2006 Maharashtra 904.80 cr Buy financial reports
AEGON LIFE INSURANCE COMPANYLIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 1,465.60 cr.
2007 Maharashtra 1,465.60 cr Buy financial reports
CARE HEALTH INSURANCE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 827.82 cr.
2007 Delhi 827.82 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.
1919 Maharashtra 824.00 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
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

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 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, 2020 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, 2020 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, 2020. 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

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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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