You are here

ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED




Aditya Birla Sun Life Pension Management Limited is a Public incorporated on 09 January 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750,000,000 and its paid up capital is Rs. 730,000,000. It is inolved in Insurance and pension funding, except compulsory social security.

Aditya Birla Sun Life Pension Management Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aditya Birla Sun Life Pension Management Limited are Subhash Chandra Bhargava, Vijay Kumar Agarwal, Sandeep Asthana, Balasubramanian Athmanathan, Kumar Sharadindu, Kamlesh Dayanand Rao, Sandeep Asthana, Sashi Krishnan, Sandhya Ramesh Upadhyay, Vikas Seth, Hardik Dashrath Chauhan, Sweta Deepak Shah, Chetan Harishchandra Shigavan and Jaibind Kumar Sahu.

Aditya Birla Sun Life Pension Management Limited's Corporate Identification Number is (CIN) U66000MH2015PLC260801 and its registration number is 260801.Its Email address is [email protected] and its registered address is One World Centre, Tower 1, 16th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinstone Rd Mumbai Mumbai City MH 400013 IN.

Current status of Aditya Birla Sun Life Pension Management Limited is - Active.

Company Details

CIN

U66000MH2015PLC260801

Company Name

ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

260801

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 January 2015

Age of Company

9 years, 3 month, 10 days

Activity

Insurance and pension funding, except compulsory social security.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹750,000,000

Paid up capital

₹730,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

One World Centre, Tower 1, 16th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinstone Rd Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00020021

SUBHASH CHANDRA BHARGAVA

Director

27 July 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADITYA BIRLA NUVO LIMITED

Director

28 September 2011

JAIPRAKASH ENTERPRISES LIMITED

Director

30 August 2007

ADITYA BIRLA CAPITAL LIMITED

Director

19 July 2017

A K CAPITAL SERVICES LIMITED

Director

29 September 2007

JAYPEE CEMENT LIMITED

Director

29 December 2005

JAIPRAKASH POWER VENTURES LIMITED

Director

18 August 2006

ADITYA BIRLA RENEWABLES ENERGY LIMITED

Director

09 August 2021

PALACE SOLAR ENERGY PRIVATE LIMITED

Director

15 September 2021

ADITYA BIRLA RENEWABLES SOLAR LIMITED

Director

12 August 2021

ABREL CENTURY ENERGY LIMITED

Director

30 May 2023

ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED

Director

11 August 2021

MAHINDRA TRUCKS AND BUSES LIMITED

Director

31 March 2020

ADITYA BIRLA FINANCE LIMITED

Director

22 July 2019

OTC EXCHANGE OF INDIA

Nominee Director

26 August 2005

ESCORTS CONSTRUCTION EQUIPMENT LIMITED

Director

21 July 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00058548

VIJAY KUMAR AGARWAL

Director

27 July 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GUJARAT THEMIS BIOSYN LTD

Director

31 March 2006

BIRLA MACHINING & TOOLINGS LIMITED

Director

31 October 2002

MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED

Director

15 September 2015

ADITYA BIRLA RENEWABLES ENERGY LIMITED

Director

09 August 2021

ADITYA BIRLA RENEWABLES SOLAR LIMITED

Director

12 August 2022

ABREL (ODISHA) SPV LIMITED

Director

10 May 2023

ABREL GREEN ENERGY LIMITED

Director

09 May 2023

RKN RETAIL PRIVATE LIMITED

Director

30 September 2015

TRIVENI SANGAM ESTATE PRIVATE LIMITED

Director

12 January 2007

ABNL IT & ITES LIMITED

Director

31 August 2015

KRYSTAL INTEGRATED SERVICES LIMITED

Director

05 July 2023

BEWAKOOF BRANDS PRIVATE LIMITED

Director

02 November 2023

SANSKAR INDIA FOUNDATION

Director

07 March 2005

MOTILAL OSWAL TRUSTEE COMPANY LIMITED

Director

27 September 2021

ADITYA BIRLA INSURANCE BROKERS LIMITED

Director

05 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00401858

SANDEEP ASTHANA

Director

09 January 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADITYA BIRLA SUN LIFE AMC LIMITED

Director

27 April 2011

THE INDO-CANADIAN BUSINESS CHAMBER

Director

30 September 2021

ADITYA BIRLA SUN LIFE INSURANCE COMPANYLIMITED

Director

01 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02928193

BALASUBRAMANIAN ATHMANATHAN

Director

24 February 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADITYA BIRLA SUN LIFE AMC LIMITED

Managing Director

25 July 2019

ASSOCIATION OF MUTUAL FUNDS IN INDIA

Director

05 November 2009

INSTITUTION FOR MUTUAL FUNDINTERMEDIARIES

Director

07 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07341455

KUMAR SHARADINDU

Director

01 February 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KOGTA FINANCIAL (INDIA) LTD

Director

08 August 2019

360 ONE ASSET MANAGEMENT LIMITED

Director

22 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07665616

KAMLESH DAYANAND RAO

Director

18 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADITYA BIRLA SUN LIFE INSURANCE COMPANYLIMITED

Director

19 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AABPA1088M

SANDEEP ASTHANA

CEO(KMP)

06 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sandeep Asthana is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AADPK2420P

Sashi Krishnan

CEO(KMP)

15 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sashi Krishnan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAPPU1632F

SANDHYA RAMESH UPADHYAY

CFO(KMP)

06 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sandhya Ramesh Upadhyay is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACCPS3212Q

VIKAS SETH

CEO(KMP)

20 July 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Vikas Seth is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AIAPC3852G

Hardik Dashrath Chauhan

Company Secretary

24 October 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PASCHIM GUJARAT VIJ COMPANY LIMITED

Company Secretary

02 December 2019

AR WEALTH MANAGEMENT PRIVATE LIMITED

Company Secretary

11 March 2019

SBI PENSION FUNDS PRIVATE LIMITED

Company Secretary

24 December 2012

ANAND RATHI WEALTH SERVICES LIMITED

Company Secretary

30 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BTPPS7404D

SWETA DEEPAK SHAH

Company Secretary

06 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAGMA HDI GENERAL INSURANCE COMPANY LIMITED

Company Secretary

29 April 2022

INDIAFIRST LIFE INSURANCE COMPANY LIMITED

Company Secretary

01 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BTXPS2472R

CHETAN HARISHCHANDRA SHIGAVAN

Company Secretary

21 April 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADITYA BIRLA WELLNESS PRIVATE LIMITED

Company Secretary

01 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

CGDPS4819J

JAIBIND KUMAR SAHU

Company Secretary

14 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADITYA BIRLA MYUNIVERSE LIMITED

Company Secretary

04 May 2016

ADITYA BIRLA INSURANCE BROKERS LIMITED

Company Secretary

22 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U99999MH2000PLC128110
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED One World Centre, Tower 1, 16th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd NA Mumbai Mumbai City MH 400013 IN
U65999MH2008PLC183695
ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinstone Rd Mumbai Mumbai City MH 400013 IN
U74140MH2008PTC179360
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinstone Rd Mumbai Mumbai City MH 400013 IN
U85300MH2018NPL316432
ADITYA BIRLA CAPITAL FOUNDATION One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinstone Rd Mumbai Mumbai City MH 400013 IN
U66000MH2015PLC263677
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED 9th Floor, One World Centre, Tower - 1, Jupiter Mill Compound, S. B. Marg, Elphinstone Rd, Mumbai Mumbai City MH 400013 IN
U67100MH2013PTC242390
ABCAP TRUSTEE COMPANY PRIVATE LIMITED 18th floor One India Bulls Centre, Tower-1, Jupiter Mills Compound,841, S. B. Marg, Prabhadevi Mumbai Mumbai City MH 400013 IN
U72300MH1996PTC103206
BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone Mumbai Mumbai City MH 400013 IN
U92120MH2005PTC156063
BLOOMBERG TELEVISION PRODUCTION SERVICES INDIA PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone Mumbai Mumbai City MH 400013 IN
U74999MH2019PTC324330
PIA ECOM PRIVATE LIMITED One World Centre, Tower 2B Lobby Floor, Plot No.841, S.B.Marg, Elphinstone Road Mumbai Mumbai City MH 400013 IN
View all 6,355 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page