• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

SWISS REINSURANCE COMPANY LTD

FCRN: F04833 As on: 2026-07-13

SWISS REINSURANCE COMPANY LTD is a foreign company incorporated on 16 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04833.Its country of incorporation is ROC Delhi I.SWISS REINSURANCE COMPANY LTD can be contacted at its Email address: [email protected] or its registered address: 701-702, 7TH FLOOR, TOWER A, PENINSULA CORPORATE PARK , MUMBAI, Maharashtra, India - 400013.

Basic Information

  • Foreign Company Registration Number
  • Name
  • Company Status
  • Country of Incorporation
  • Type of Office
  • Description of Principal Activity
  • Date of Incorporation
  • Age of Company

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWISS REINSURANCE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWISS REINSURANCE COMPANY
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SWISS REINSURANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
01030900 DHANANJAY NILKANTH DATE Authorised Representative - 2015-01-01
06901764 VIVEK VARUGIS KURUVILA Authorised Representative - 2015-09-21
Other Directorships of DHANANJAY NILKANTH DATE
Other Directorships of VIVEK VARUGIS KURUVILA
Company Name CIN Designation Appointment Date Cessation
SWISS RE SERVICES INDIA PRIVATE LIMITED U67120MH2002PTC135029 Managing Director - 2015-10-01

CIN Company Name Company Address
F04688 SWISS REINSURANCE COMPANY LTD 701-702, 7TH FLOOR, TOWER A, PENINSULA CORPORATE PARK , MUMBAI, Maharashtra, India - 400013
U55209MH2019PTC436236 URBANWRK PRIVATE LIMITED 5th Floor, Tower A/504 Peninsula Corporate Park,Senapati Bapat Road, Delisle Road, Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
U74120MH2011FTC213467 GETTY IMAGES SALES INDIA PRIVATE LIMITED 7th Floor, Tower A, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013
ACR-4226 AMAM MANAGEMENT LLP Office No. 504, 5th Floor, Peninsula Tower, A wing,,Peninsula Corporate Park, Lower Parel West,,Mumbai,Mumbai,Maharashtra,India-400013
ACR-4227 SARATHI CAPITAL SOLUTIONS LLP Office No. 504, 5th Floor, Peninsula Tower, A wing,,Peninsula Corporate Park, Lower Parel West,,Mumbai,Mumbai,Maharashtra,India-400013
ACR-4228 SARATHI I-RISE PLATFORM LLP Office No. 504, 5th Floor, Peninsula Tower, A wing,,Peninsula Corporate Park, Lower Parel West,,Mumbai,Mumbai,Maharashtra,India-400013
U68100MH2025PTC449707 UNFOLD SPACES PRIVATE LIMITED 504, 5th Floor, Tower A,,Peninsula Corporate Park, Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U72900MH2016PTC288158 MITS GLOBAL CONSULTING PRIVATE LIMITED A-103,1st FLOOR, PENINSULA TOWER,PENINSULA CORPORATE PARK,GANPATRAO KADAM MARG,LOWE R PARLE , MUMBAI, Maharashtra, India - 400013
U70109MH2020PTC345114 URBANWRK PRIVATE LIMITED 5th Floor, Tower A/504 Peninsula Corporate Park, Senapati Bapat Road , Mumbai, Maharashtra, India - 400013
U80301MH2009NPL190825 HARVARD BUSINESS SCHOOL CLUB OF INDIA PIRAMAL TOWER, 7TH FLOOR, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
L51505MH1989PLC284728 ARTECH POWER & TRADING LIMITED 101-104, 1st Floor, Tower A, Peninsula Corporate Park, G. K. Road, Lower Parel west , mumbai, Maharashtra, India - 400013
ABC-0865 MAK Kotwal Realty LLP 705, 7th Floor, Plot-A-2, Marathon IconOff, Ganpatrao Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013
U62200MH2009PTC196686 SUMER RENTAL & AVIATION SERVICES (INDIA) PRIVATE LIMITED 203, Peninsula Corporate Park, A-wing Tower-1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U29240MH2005PTC150971 SUMER EARTHMOVERS PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road,Lower Parel , Mumbai, Maharashtra, India - 400013
U45400MH2010PTC211366 REMUS HABITAT PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U55101MH2010PTC209279 SUMER HOTELS AND RESORTS PRIVATE LIMITED 203, Peninsula Corporate Park, A -Wing, Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U70100MH2010PTC205961 SUMER TRINITY VERTICAL PRIVATE LIMITED 203, Peninsula Corporate Park,A-Wing, Tower No.1 2nd Floor, G.K. Marg,Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U15100MH1988PTC047982 REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED 203, Peninsula Corporate Park,A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U45200MH1990PTC059037 SUMER HOUSING PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U45200MH2005PTC150992 LOONKAR DEVELOPERS PRIVATE LIMITED 203, Peninsula Corporate Park, A Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U45309MH2002PTC136547 INFINITY DEVELOPERS PRIVATE LIMITED 203, Peninsula Corporate Park, A- Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U45400MH2011PTC213397 SUMER REALITY (INDIA) PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U70102MH2004PTC147850 APURTI PROPERTIES PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U65910MH1994PTC078023 GAYATRI FINLEASE AND INVESTMENTS PRIVATE LIMITED 203, Peninsula Corporate Park, A -Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U65920MH1997PTC110940 ELIZA FINVEST PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing,Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U65921MH1990PTC059006 SUMER LEASING AND FINANCE PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No-1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , MUMBAI, Maharashtra, India - 400013
U70100MH1988PTC048723 MEHUL ESTATE PVT LTD 203. Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. marg, Delisle Road, Lowe r Parel , MUMBAI, Maharashtra, India - 400013
U70100MH2004PTC147783 VIGHNAHARTA PROPERTIES PRIVATE LIMITED 203, Peninsula Corporate Park, A-wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U66010MH2000PLC128403 TATA AIA LIFE INSURANCE COMPANY LIMITED 14th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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