You are here

HDFC ERGO GENERAL INSURANCE COMPANY LIMITED




Hdfc Ergo General Insurance Company Limited is a Public incorporated on 08 February 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,499,999,700 and its paid up capital is Rs. 6,004,658,700.It is inolved in Insurance and pension funding, except compulsory social security.

Hdfc Ergo General Insurance Company Limited's Annual General Meeting (AGM) was last held on 20 July 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Hdfc Ergo General Insurance Company Limited are Ritesh Kumar, Bernhard Alfons Steinrucke, Renu Sud Karnad, Keki Minoo Mistry, Deepak Shantilal Parekh, Mehernosh Behram Kapadia, Anuj Tyagi, Arvind Rajindernth Mahajan, Andree Christoph Moschner, Arno Frank Fehler, Mukesh Kumar, Jagdish Khattar, .

Hdfc Ergo General Insurance Company Limited's Corporate Identification Number is (CIN) U66010MH2002PLC134869 and its registration number is 134869.Its Email address is care@hdfcergo.com and its registered address is 1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE MUMBAI Mumbai City MH 400020 IN , - , .

Current status of Hdfc Ergo General Insurance Company Limited is - Active.

Company Details

CIN

U66010MH2002PLC134869

Company Name

HDFC ERGO GENERAL INSURANCE COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

134869

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 February 2002

Age of Company

15 years, 10 month, 4 days

Activity

Insurance and pension funding, except compulsory social security.

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹6,499,999,700

Paid up capital

₹6,004,658,700

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

20 July 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

View all criminal and civil cases of HDFC ERGO GENERAL INSURANCE COMPANY LIMITED


Purchase Legal Report

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

Unlock complete report with historical financials and view all 282 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 282 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: care@hdfcergo.com

Website: Click here to add.

Address:

1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE MUMBAI Mumbai City MH 400020 IN

Director Details

DINDirector NameDesignationAppointment Date

02213019

RITESH KUMAR

Managing Director

10 June 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

L&T GENERAL INSURANCE COMPANY LIMITED

Additional Director

09 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01122939

BERNHARD ALFONS STEINRUCKE

Director

12 August 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ZODIAC CLOTHING COMPANY LIMITED

Director

28 November 1997

BOSCH LIMITED

Director

15 June 2005

APOLLO MUNICH HEALTH INSURANCE COMPANY LIMITED

Director

06 May 2010

L&T GENERAL INSURANCE COMPANY LIMITED

Additional Director

09 September 2016

APOLLO MUNICH HEALTH INSURANCE COMPANY LIMITED

Director

06 May 2010

NUERNBERGMESSE INDIA PRIVATE LIMITED

Director

10 April 2013

SPIELWARENMESSE INDIA PRIVATE LIMITED

Director

04 March 2016

THE INDO GERMAN CHAMBER OF COMMERCE

Director

01 July 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00008064

RENU SUD KARNAD

Director

08 February 2002

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDRAPRASTHA MEDICAL CORPORATION LIMITED

Director

31 August 2005

ABB INDIA LIMITED

Director

09 August 2013

EIH LIMITED

Director

31 October 2011

HDFC BANK LIMITED

Director

27 January 2011

GRUH FINANCE LIMITED

Director

28 July 2000

HOUSING DEVELOPMENT FINANCE CORPORATIONLIMITED

Managing Director

03 May 2000

BOSCH LIMITED

Director

01 April 2007

HDFC ASSET MANAGEMENT COMPANY LIMITED

Director

11 July 2000

FEEDBACK INFRA PRIVATE LIMITED

Nominee Director

30 March 1998

H T PAREKH FOUNDATION

Director

19 October 2012

HDFC STANDARD LIFE INSURANCE COMPANY LIMITED

Director

25 January 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00008886

KEKI MINOO MISTRY

Director

14 February 2002

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SUN PHARMACEUTICAL INDUSTRIES LIMITED

Director

28 August 2002

TORRENT POWER LIMITED

Director

28 January 2010

HDFC BANK LIMITED

Director

19 January 2012

GRUH FINANCE LIMITED

Director

28 July 2000

HOUSING DEVELOPMENT FINANCE CORPORATIONLIMITED

Managing Director

01 February 1993

HCL TECHNOLOGIES LIMITED

Director

15 April 2013

GREATSHIP (INDIA ) LIMITED

Director

04 December 2007

HDFC ASSET MANAGEMENT COMPANY LIMITED

Director

24 December 2007

H T PAREKH FOUNDATION

Director

19 October 2012

HDFC STANDARD LIFE INSURANCE COMPANY LIMITED

Director

12 December 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00009078

DEEPAK SHANTILAL PAREKH

Director

14 February 2002

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GLAXOSMITHKLINE PHARMACEUTICALS LIMITED

Director

28 September 1994

SIEMENS LIMITED

Director

07 November 2003

NETWORK18 MEDIA & INVESTMENTS LIMITED

Director

07 July 2014

MAHINDRA AND MAHINDRA LIMITED

Director

29 August 1990

HOUSING DEVELOPMENT FINANCE CORPORATIONLIMITED

Director

01 March 1985

THE INDIAN HOTELS COMPANY LIMITED

Director

09 May 2000

BANGALORE INTERNATIONAL AIRPORT LIMITED

Director

27 March 2017

HDFC ASSET MANAGEMENT COMPANY LIMITED

Director

01 June 2000

BAE SYSTEMS INDIA (SERVICES) PRIVATELIMITED

Director

01 January 2015

INDIAN INSTITUTE FOR HUMAN SETTLEMENTS

Director

23 December 2008

BREACH CANDY HOSPITAL TRUST

Director

25 November 1999

H T PAREKH FOUNDATION

Director

19 October 2012

HDFC STANDARD LIFE INSURANCE COMPANY LIMITED

Director

17 August 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00046612

MEHERNOSH BEHRAM KAPADIA

Director

17 October 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TATA ASSET MANAGEMENT LIMITED

Director

12 February 2016

L&T GENERAL INSURANCE COMPANY LIMITED

Additional Director

09 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07505313

ANUJ TYAGI

Wholetime Director

01 May 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CSC E-GOVERNANCE SERVICES INDIA LIMITED

Director

05 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07553144

ARVIND RAJINDERNTH MAHAJAN

Additional Director

14 November 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SAMIKSHA ADVISORS LLP

Designated Partner

21 July 2016

FORCE MOTORS LIMITED

Director

30 July 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07570267

ANDREE CHRISTOPH MOSCHNER

Additional Director

20 July 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Andree Christoph Moschner is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07218619

ARNO FRANK FEHLER

Nominee Director

24 June 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

AVANTHA ERGO LIFE INSURANCE COMPANY LIMITED

Nominee Director

18 August 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

06864359

MUKESH KUMAR

Wholetime Director

01 June 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

L&T GENERAL INSURANCE COMPANY LIMITED

Managing Director

09 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00013496

JAGDISH KHATTAR

Director

10 June 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HINDALCO INDUSTRIES LIMITED

Director

09 May 2011

UTKAL ALUMINA INTERNATIONAL LIMITED.

Director

07 February 2015

CARNATION AUTO INDIA PRIVATE LIMITED

Managing Director

03 January 2008

KHATTAR AUTO INDIA PRIVATE LIMITED

Director

03 January 2008

METRO VALLEY BUSINESS PARK PRIVATELIMITED

Director

12 January 2009

CARNATION REALTY PRIVATE LIMITED

Director

20 August 2008

INDUS TOWERS LIMITED

Director

17 October 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U66030MH2007PLC177117
L&T GENERAL INSURANCE COMPANY LIMITEDHDFC HOUSE, 1st FLOOR, 165-166 BACKBAY RECLAMATION H.T.PAREKH MARG, CHURCHGATE MUMBAI Mumbai City MH 400020 IN
U65991MH1999PLC123026
HDFC TRUSTEE COMPANY LIMITED"HDFC HOUSE", 2ND FLOOR, H.T PAREKH MARG, 165-166, BACKBAY RECLAMATION, CHURCHGATE MUMBAI Mumbai City MH 400020 IN
U65991MH1999PLC123027
HDFC ASSET MANAGEMENT COMPANY LIMITED"HDFC HOUSE", 2ND FLOOR, H.T PAREKH MARG, 165-166, BACKBAY RECLAMATION, CHURCHGATE MUMBAI Mumbai City MH 400020 IN
U65920MH2004PTC144182
HDFC SALES PRIVATE LIMITED165-166 BACKBAY RECLAMATION H T PAREKH MARG CHURCHGATE Mumbai City MH 400020 IN
U65991MH2004PLC149329
HDFC VENTURES TRUSTEE COMPANY LIMITED165-166 BACKBAY RECLAMATION H T PAREKH MARG CHURCHGATE Mumbai City MH 400020 IN
U65991MH2004PLC149330
HDFC VENTURE CAPITAL LIMITED165-166 BACKBAY RECLAMATION H T PAREKH MARG CHURCHGATE Mumbai City MH 400020 IN
U74140MH2006PLC165539
HDFC PROPERTY VENTURES LIMITED165-166 BACKBAY RECLAMATION H T PAREKH MARG CHURCHGATE Mumbai City MH 400020 IN
AAE-5060
ASHOK VENEERS LLP518, 5th FLOOR, MAFATLAL HOUSE, H T PAREKH MARG BACKBAY RECLAMATION, CHURCHGATE MUMBAI Mumbai City MH 400020 IN
U70100MH1999PTC123151
AKKADIAN HOUSING AND INFRASTRUCTURAL PRIVATE LIMITED6th FLOOR, MAFATLAL HOUSE, H T PAREKH MARG BACKBAY RECLAMATION MUMBAI Mumbai City MH 400020 IN
View all 3,578 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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