TATA AIA LIFE INSURANCE COMPANY LIMITED

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

OVERVIEW

Tata Aia Life Insurance Company Limited is an unlisted public company.

Tata Aia Life Insurance Company Limited was incorporated on 23 August, 2000. The company has 11 directors and 2 reported key management personnel. The registered office of the company is at 14th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, MUMBAI, Mumbai City, Maharashtra.

The total paid-up capital is INR 1,953.50 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 08 August, 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

U66010MH2000PLC128403

Incorporation Date / Age

23 August, 2000 / 19 yrs

Last Reported AGM Date

08 August, 2018


Authorized Capital

INR 250000.0 Lacs

Paidup Capital

INR 195350.0 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

14th Floor, Tower A, Peninsula Business Park,
Senapati Bapat Marg, Lower Parel, Mumbai - 400013
MUMBAI
Mumbai City - 400013
Maharashtra - India

TATA AIA LIFE INSURANCE COMPANY LIMITED - Registration Details
CINU66010MH2000PLC128403
Incorporation Date / Age23 August, 2000 / 19 yrs
Last Reported AGM Date08 August, 2018
Authorized CapitalINR 250000.0 Lacs
Paidup CapitalINR 195350.0 Lacs
industry*Insurance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address14th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 MUMBAI Mumbai City - 400013 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 11 directors and 2 reported key management personnel.


The longest serving director currently on board is Pratip Sanjay Kar who was appointed on 14 January, 2011. Pratip Sanjay Kar has been on the board for more than 8 years. The most recently appointed director is Rishi Srivastava, who was appointed on 01 August, 2018.


Harish Ramananda Bhat has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 39 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ROOPA KUDVA Director 04 May, 2015 Other directorships - OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED,  CRISIL CREDIT INFORMATION SERVICES LIMITED,  INFOSYS LIMITED,  IREVNA RESEARCH SERVICES LIMITED,  NESTLE INDIA LIMITED, 
DINESH KUMAR MEHROTRA Director 12 February, 2015 Other directorships - WEST END HOUSING FINANCE LIMITED,  INDOSTAR CAPITAL FINANCE LIMITED,  V L S FINANCE LIMITED,  COMPUTER AGE MANAGEMENT SERVICES PRIVATE LIMITED,  METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED,  AIDIA TECHNOVATIONS PRIVATE LIMITED, 
HARISH RAMANANDA BHAT Director 17 January, 2017 Other directorships - THE ADVERTISING STANDARDS COUNCIL OF INDIA,  TRENT LIMITED,  TATA COFFEE LIMITED,  TATA GLOBAL BEVERAGES LIMITED,  TITAN COMPANY LIMITED,  INFINITI RETAIL LIMITED,  TANISHQ (INDIA) LIMITED,  TATA UNISTORE LIMITED,  TATA STARBUCKS PRIVATE LIMITED, 
SAURABH MAHESH AGRAWAL Director 01 August, 2017 Other directorships - GRADIS TRADING PRIVATE LIMITED,  THE TATA POWER COMPANY LIMITED,  TATA CAPITAL LIMITED,  TATA AIG GENERAL INSURANCE COMPANY LIMITED,  TATA TELESERVICES LIMITED,  TATA SKY LIMITED,  TATA STEEL LIMITED,  TATA SONS PRIVATE LIMITED, 
WILLIAM LISLE Nominee Director 13 August, 2015 No other directorships
PRATIP SANJAY KAR Director 14 January, 2011 Other directorships - TATA TRUSTEE COMPANY LIMITED,  TATA AIG GENERAL INSURANCE COMPANY LIMITED, 
MANOJ RAMACHANDRAN Director 13 August, 2015 No other directorships
AARTHI SUBRAMANIAN Director 02 September, 2017 Other directorships - PRATHAM EDUCATION FOUNDATION,  TATA PAYMENTS LIMITED,  TATA DIGITAL LIMITED,  CMC LIMITED,  TATA INDUSTRIES LIMITED,  TATA CAPITAL LIMITED,  TATA CONSULTANCY SERVICES LIMITED, 
GARTH BRIAN JONES Director 19 May, 2017 No other directorships
ANKUR VERMA Director 26 December, 2017 Other directorships - TATA TELESERVICES (MAHARASHTRA) LIMITED,  TATA ELXSI LIMITED,  TATA AUTOCOMP SYSTEMS LIMITED,  TATA CAPITAL HOUSING FINANCE LIMITED,  TATA TELESERVICES LIMITED,  TATA SKY LIMITED, 
RISHI SRIVASTAVA Director 01 August, 2018 No other directorships
SWAMINATHAN IYER Company Secretary 20 December, 2010 No other directorships
Subhash Pillai KMP 20 May, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ROOPA KUDVA Director 04 May, 2015 View other directorships
DINESH KUMAR MEHROTRA Director 12 February, 2015 View other directorships
HARISH RAMANANDA BHAT Director 17 January, 2017 View other directorships
SAURABH MAHESH AGRAWAL Director 01 August, 2017 View other directorships
WILLIAM LISLE Nominee Director 13 August, 2015 No other directorships
PRATIP SANJAY KAR Director 14 January, 2011 View other directorships
MANOJ RAMACHANDRAN Director 13 August, 2015 No other directorships
AARTHI SUBRAMANIAN Director 02 September, 2017 View other directorships
GARTH BRIAN JONES Director 19 May, 2017 No other directorships
ANKUR VERMA Director 26 December, 2017 View other directorships
RISHI SRIVASTAVA Director 01 August, 2018 No other directorships
SWAMINATHAN IYER Company Secretary 20 December, 2010 No other directorships
Subhash Pillai KMP 20 May, 2016 No other directorships
20 December, 2010

SWAMINATHAN IYER

Company Secretary

14 January, 2011
12 February, 2015
04 May, 2015

ROOPA KUDVA

Director

13 August, 2015

WILLIAM LISLE

Nominee Director

13 August, 2015
20 May, 2016

Subhash Pillai

KMP

17 January, 2017
19 May, 2017
01 August, 2017
02 September, 2017
26 December, 2017

ANKUR VERMA

Director

01 August, 2018

RISHI SRIVASTAVA

Director

Previous Names

TATA AIG LIFE INSURANCE COMPANY LIMITED

Previous CINs

No previous CINs were found for this company.

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FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED

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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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