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ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED




Icici Prudential Pension Funds Management Company Limited is a Public incorporated on 22 April 2009. 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. 600,000,000. It is inolved in Insurance and pension funding, except compulsory social security.

Icici Prudential Pension Funds Management Company 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 Icici Prudential Pension Funds Management Company Limited are Jyotin Kantilal Mehta, Anup Bagchi, Gopalakrishna Gurrappa, Ranganayakulu Jagarlamudi, Amit Palta, Dhiraj Surendra Chugha, Harvinder Jaspal, Meghana Prasad Baji, Sumit Mohindra, Prabhu Kannan Chettiyar, Sachin Dadaji More, Shweta Anand Nayak and Siddharth Prasanna Sinkar.

Icici Prudential Pension Funds Management Company Limited's Corporate Identification Number is (CIN) U66000MH2009PLC191935 and its registration number is 191935.Its Email address is [email protected] and its registered address is ICICI PRULIFE TOWERS 1089, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI MH 400025 IN.

Current status of Icici Prudential Pension Funds Management Company Limited is - Active.

Company Details

CIN

U66000MH2009PLC191935

Company Name

ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

191935

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 April 2009

Age of Company

14 years, 11 month, 28 days

Activity

Insurance and pension funding, except compulsory social security.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹750,000,000

Paid up capital

₹600,000,000

Number of Employees

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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 ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED



Contact Details

Email ID: [email protected]

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Address:

ICICI PRULIFE TOWERS 1089, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI MH 400025 IN

Director Details

DIN Director Name Designation Appointment Date

00033518

JYOTIN KANTILAL MEHTA

Director

24 January 2020

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00105962

ANUP BAGCHI

Director

05 July 2023

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ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED

Managing Director

13 July 2023

COMM TRADE SERVICES LIMITED

Director

02 December 2003

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06407040

GOPALAKRISHNA GURRAPPA

Director

21 January 2021

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08153627

RANGANAYAKULU JAGARLAMUDI

Director

08 July 2020

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Company Designation Appointment Date

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Director

28 August 2018

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08761368

AMIT PALTA

Nominee Director

19 June 2020

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Currently Amit Palta is not associated with any company.

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ADAPC3996N

DHIRAJ SURENDRA CHUGHA

CFO(KMP)

23 October 2017

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Currently Dhiraj Surendra Chugha is not associated with any company.

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ADWPJ5929J

HARVINDER JASPAL

CFO(KMP)

18 October 2014

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Company Designation Appointment Date

ICICI SECURITIES LIMITED

CFO(KMP)

01 September 2017

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CFO(KMP)

01 September 2017

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AEKPB5005N

MEGHANA PRASAD BAJI

CEO(KMP)

21 April 2017

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Currently Meghana Prasad Baji is not associated with any company.

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AFXPM8155J

SUMIT MOHINDRA

CEO(KMP)

15 January 2020

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AGIPC6815F

PRABHU KANNAN CHETTIYAR

Company Secretary

20 April 2023

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Company Secretary

01 August 2019

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ALPPM7263B

Sachin Dadaji More

CFO(KMP)

01 November 2019

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APAPN4933L

Shweta Anand Nayak

Company Secretary

29 August 2016

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DTRPS1669L

Siddharth Prasanna Sinkar

Company Secretary

23 July 2019

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Company Designation Appointment Date

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Company Secretary

04 May 2016

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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