NIVA BUPA HEALTH INSURANCE COMPANY LIMITED

Active    As on: 07 October, 2021    Update Info    Print    Share

OVERVIEW - NIVA BUPA HEALTH INSURANCE COMPANY LIMITED

Niva Bupa Health Insurance Company Limited is an unlisted public company incorporated on 05 September, 2008. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 1,500.00 cr and the total paid-up capital is INR 1,384.12 cr.

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

The last reported AGM (Annual General Meeting) of Niva Bupa Health Insurance Company Limited, per our records, was held on 27 April, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

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

The Corporate Identification Number (CIN) of Niva Bupa Health Insurance Company Limited is U66000DL2008PLC182918. The registered office of Niva Bupa Health Insurance Company Limited is at C-98, First Floor Lajpat Nagar, Part 1, New Delhi, South Delhi, Delhi.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
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    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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 - NIVA BUPA HEALTH INSURANCE COMPANY LIMITED


CIN

U66000DL2008PLC182918

Incorporation Date / Age

05 September, 2008 / 13 yrs

Last Reported AGM Date

27 April, 2021


Authorized Capital

INR 150000.0 Lacs

Paidup Capital

INR 138411.6693 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


How to download NIVA BUPA HEALTH INSURANCE COMPANY LIMITED report

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NIVA BUPA HEALTH INSURANCE COMPANY LIMITED - Registration Details
CINU66000DL2008PLC182918
Incorporation Date / Age05 September, 2008 / 13 yrs
Last Reported AGM Date27 April, 2021
Authorized CapitalINR 150000.0 Lacs
Paidup CapitalINR 138411.6693 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 - NIVA BUPA HEALTH INSURANCE COMPANY LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of NIVA BUPA HEALTH INSURANCE COMPANY LIMITED

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Directors - NIVA BUPA HEALTH INSURANCE COMPANY LIMITED

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 7.0 years. The most recently appointed director is Penelope Ruth Dudley, who was appointed on 20 January, 2021.


Rajagopalan Santhanam has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 46 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJAGOPALAN SANTHANAM Director 16 December, 2019 Other directorships - TRUE NORTH ENTERPRISE PRIVATE LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED,  TRUE NORTH CREDIT OPPORTUNITIES FUND I LLP,  PARRY MONSANTO SEEDS PRIVATE LIMITED,  TRUE NORTH VENTURES PRIVATE LIMITED,  TRUE NORTH CREDIT FUND MANAGERS LLP,  HALE VITALS LLP,  MAHYCO SEEDS LIMITED,  TRUE NORTH FUND VII LLP,  MAHYCO VEGETABLE SEEDS LIMITED,  VIRIDITY TONE LLP,  TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP,  TRUE NORTH FUND VII (GIFT) LLP,  ROBO SILICON PRIVATE LIMITED,  NBHC ENTERPRISES PRIVATE LIMITED,  INDIA FINSERVE ADVISORS PRIVATE LIMITED,  RDC CONCRETE(INDIA)PRIVATE LIMITED,  SESA CARE PRIVATE LIMITED,  NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED,  INTEGRACE PRIVATE LIMITED,  TRUE NORTH (GIFT) SPONSOR LLP, 
DINESH KUMAR MITTAL Director 02 February, 2018 Other directorships - HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,  NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED,  BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED,  TRIDENT LIMITED,  AROHAN FINANCIAL SERVICES LIMITED,  MAX FINANCIAL SERVICES LIMITED,  ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  BHARTI AIRTEL LIMITED,  BALRAMPUR CHINI MILLS LTD, 
CHANDRASHEKHAR BHASKAR BHAVE Director 16 December, 2019 Other directorships - VISTAAR FINANCIAL SERVICES PRIVATE LIMITED,  INDIAN INSTITUTE FOR HUMAN SETTLEMENTS,  MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,  TEJAS NETWORKS LIMITED,  AVENUE SUPERMARTS 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 - HOME FIRST FINANCE COMPANY INDIA LIMITED,  ZAVATA INDIA PRIVATE LIMITED,  INDIA FINSERVE ADVISORS PRIVATE LIMITED,  TRIVITRON HEALTHCARE PRIVATE LIMITED, 
MANINDER SINGH JUNEJA Director 16 December, 2019 Other directorships - FEDBANK FINANCIAL SERVICES LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED,  FINCARE BUSINESS SERVICES LIMITED,  ACTIFY DATA LABS PRIVATE LIMITED,  INFINITY FINCORP SOLUTIONS PRIVATE LIMITED,  INDIFI TECHNOLOGIES PRIVATE LIMITED, 
DAVID MARTIN FLETCHER Director 28 October, 2014 No other directorships
RAMACHANDRAN KRISHNAN KMP 01 May, 2020 No other directorships
RAMACHANDRAN KRISHNAN Director 01 May, 2020 No other directorships
PENELOPE RUTH DUDLEY Director 20 January, 2021 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
RAMACHANDRAN KRISHNAN KMP 01 May, 2020 No other directorships
RAMACHANDRAN KRISHNAN Director 01 May, 2020 No other directorships
PENELOPE RUTH DUDLEY Director 20 January, 2021 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

02 February, 2018
16 December, 2019
16 December, 2019
16 December, 2019

DIVYA SEHGAL

Director

16 December, 2019
01 May, 2020

RAMACHANDRAN KRISHNAN

KMP

01 May, 2020
01 September, 2020

Chandrasekaran Anil Kumar

KMP

20 January, 2021

Previous Directors - NIVA BUPA HEALTH INSURANCE COMPANY LIMITED

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Previous Names

MAX BUPA HEALTH INSURANCE COMPANY LIMITED
MAX BUPA HEALTH INSURANCE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1,437.13 cr.
2000 Maharashtra 1,437.13 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 1,470.09 cr.
2007 Maharashtra 1,470.09 cr Buy financial reports
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
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 1,049.75 cr.
2012 Maharashtra 1,049.75 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
EXIDE LIFE INSURANCE COMPANY LIMITED It was formed in year 2000 in Karnataka . The company currently has a paid up capital of INR 1,850.00 cr.
2000 Karnataka 1,850.00 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
ACKO GENERAL INSURANCE LIMITED It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 896.00 cr.
2016 Karnataka 896.00 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 865.50 cr.
2007 Delhi 865.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NIVA BUPA HEALTH INSURANCE COMPANY LIMITED

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How to use company network of NIVA BUPA HEALTH INSURANCE COMPANY LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - NIVA BUPA HEALTH INSURANCE COMPANY LIMITED Edit

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FAQ - NIVA BUPA HEALTH INSURANCE COMPANY LIMITED

  • What is the Incorporation date of NIVA BUPA HEALTH INSURANCE COMPANY LIMITED?

    The Incorporation Date of NIVA BUPA HEALTH INSURANCE COMPANY LIMITED is 05 September, 2008.

  • What is authorized share capital of NIVA BUPA HEALTH INSURANCE COMPANY LIMITED?

    The authorized share capital of NIVA BUPA HEALTH INSURANCE COMPANY LIMITED is INR 150000.0 Lacs.

  • What is the paid-up capital of NIVA BUPA HEALTH INSURANCE COMPANY LIMITED?

    The paid up capital of the NIVA BUPA HEALTH INSURANCE COMPANY LIMITED is INR 138411.6693 Lacs.

  • What is the registered address of NIVA BUPA HEALTH INSURANCE COMPANY LIMITED?

    The registered address of NIVA BUPA HEALTH INSURANCE COMPANY LIMITED is C-98, First Floor
    Lajpat Nagar, Part 1
    New Delhi
    South Delhi - 110024
    Delhi - India.

  • What is the CIN number of NIVA BUPA HEALTH INSURANCE COMPANY LIMITED?

    The CIN number of NIVA BUPA HEALTH INSURANCE COMPANY LIMITED is U66000DL2008PLC182918.

  • Who are the directors of NIVA BUPA HEALTH INSURANCE COMPANY LIMITED?

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

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 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, 2021 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, 2021 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

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

@ INR 9000/quarter

take free trial

Join our newsletter

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

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