• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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HDFC ERGO GENERAL INSURANCE COMPANY LIMITED

CIN: U66010MH2002PLC134869

HDFC ERGO GENERAL INSURANCE COMPANY LIMITED (CIN: U66010MH2002PLC134869) is a Public company incorporated on 08 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000000.00 and its paid up capital is Rs. 6004658500.00.

HDFC ERGO GENERAL INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HDFC ERGO GENERAL INSURANCE COMPANY LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].

Directors of HDFC ERGO GENERAL INSURANCE COMPANY LIMITED are ARVIND MAHAJAN, RENU SUD KARNAD, KEKI MINOO MISTRY, MEHERNOSH BEHRAM KAPADIA, MUKESH KUMAR, ANDREE CHRISTOPH MOSCHNER, DEEPAK SHANTILAL PAREKH, RITESH KUMAR, ANUJ TYAGI, JAGDISH KHATTAR, ALEXANDER ANKEL, and BERNHARD STEINRUECKE.

HDFC ERGO GENERAL INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U66010MH2002PLC134869 and its registration number is 134869. Users may contact HDFC ERGO GENERAL INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of HDFC ERGO GENERAL INSURANCE COMPANY LIMITED is 1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020.

Current status of HDFC ERGO GENERAL INSURANCE COMPANY LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HDFC ERGO GENERAL INSURANCE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of HDFC ERGO GENERAL INSURANCE COMPANY

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 HDFC ERGO GENERAL INSURANCE 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 HDFC ERGO GENERAL INSURANCE COMPANY
DIN Director Name Designation Appointment Date
07553144 ARVIND MAHAJAN Additional Director 2016-11-14
00008064 RENU SUD KARNAD Director 2002-02-08
00008886 KEKI MINOO MISTRY Director 2002-02-14
00046612 MEHERNOSH BEHRAM KAPADIA Director 2015-07-20
06864359 MUKESH KUMAR Whole-time director 2014-06-01
07570267 ANDREE CHRISTOPH MOSCHNER Additional Director 2016-07-20
00009078 DEEPAK SHANTILAL PAREKH Director 2002-02-14
02213019 RITESH KUMAR Managing Director 2008-06-10
07505313 ANUJ TYAGI Whole-time director 2016-05-01
00013496 JAGDISH KHATTAR Director 2008-06-10
07798908 ALEXANDER ANKEL Nominee Director 2017-04-24
01122939 BERNHARD STEINRUECKE Director 2009-08-11
Past Directors & Key Managerial Personnel of HDFC ERGO GENERAL INSURANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
07218619 ARNO FRANK FEHLER Additional Director - 2015-07-20
07218619 ARNO FRANK FEHLER Nominee Director - 2017-04-24
00046612 MEHERNOSH BEHRAM KAPADIA Additional Director - 2015-07-20
03066666 MARK LAMMERSKITTEN Additional Director - 2010-07-26
03066666 MARK LAMMERSKITTEN Director - 2015-06-24
02072259 ANDREAS KLEINER Director - 2016-07-20
08114828 SAMIR HIRACHAND SHAH Company Secretary - 2014-04-25
00078814 SUNIL KUMAR MALIK Alternate Director - 2007-06-27
01122939 BERNHARD STEINRUECKE Additional Director - 2009-08-11
Other Directorships of ARNO FRANK FEHLER
Company Name CIN Designation Appointment Date Cessation
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2015-09-11
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Nominee Director - 2017-05-10
Other Directorships of ARVIND MAHAJAN
Company Name CIN Designation Appointment Date Cessation
SAMIKSHA ADVISORS LLP AAG-9810 Designated Partner 2016-07-21 Ongoing
FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2016-09-28
FORCE MOTORS LIMITED L34102PN1958PLC011172 Director 2016-09-28 Ongoing
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2022-09-26
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director 2017-09-22 Ongoing
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2022-09-14
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2017-09-29
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-09-29 Ongoing
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2023-09-14
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2023-08-04 Ongoing
Other Directorships of RENU SUD KARNAD
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of KEKI MINOO MISTRY
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2019-06-13
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2019-06-13 Ongoing
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2023-12-17
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-09-19
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-08-23 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2014-09-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2007-03-26
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2000-12-12 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2012-07-13
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2023-07-25 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2011-03-26
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2000-07-28 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-12-05
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2008-07-02
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2023-06-26
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2011-06-29
BSE LIMITED L67120MH2005PLC155188 Director - 2014-08-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 1993-02-01 Ongoing
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2018-04-30
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Additional Director - 2009-09-08
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2015-03-27
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2015-03-13
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2010-07-15
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2011-08-01
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2007-12-18
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-10
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2015-01-09
KATB CONSULTANT PRIVATE LIMITED U70200MH2024PTC417186 Director 2024-01-12 Ongoing
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2008-02-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-26 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-31
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2009-09-01
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of MEHERNOSH BEHRAM KAPADIA
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2011-05-01
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Whole-time director - 2014-11-30
SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2019-02-06
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2023-05-02
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-09-23
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2023-05-02
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2018-09-06
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2018-09-07
BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director - 2014-11-30
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-03-29
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2020-10-23
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2016-07-04
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2017-12-31
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2020-07-28
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2024-07-04
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2017-09-29
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-09-29 Ongoing
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-03-20
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director 2018-03-20 Ongoing
Other Directorships of MARK LAMMERSKITTEN
Company Name CIN Designation Appointment Date Cessation
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2015-08-18
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Managing Director - 2017-08-16
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Whole-time director - 2018-06-01
Other Directorships of ANDREE CHRISTOPH MOSCHNER
Company Name CIN Designation Appointment Date Cessation
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2017-09-27
Other Directorships of DEEPAK SHANTILAL PAREKH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
Other Directorships of ANDREAS KLEINER
Company Name CIN Designation Appointment Date Cessation
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2016-09-20
Other Directorships of RITESH KUMAR
Company Name CIN Designation Appointment Date Cessation
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2020-01-17
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2020-01-17 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2017-08-16
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Managing Director 2017-08-16 Ongoing
Other Directorships of ANUJ TYAGI
Company Name CIN Designation Appointment Date Cessation
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2020-01-09
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Managing Director 2020-01-09 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director 2020-11-13 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Whole-time director - 2020-01-09
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2016-09-05
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2022-09-09
Other Directorships of SAMIR HIRACHAND SHAH
Company Name CIN Designation Appointment Date Cessation
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Whole-time director 2018-06-01 Ongoing
Other Directorships of JAGDISH KHATTAR
Company Name CIN Designation Appointment Date Cessation
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2007-12-18
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2018-05-04
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director appointed in casual vacancy - 2013-09-10
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2010-09-30
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Director - 2013-08-20
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Managing Director - 2007-12-19
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Additional Director - 2015-09-30
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director - 2018-03-30
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Director - 2008-09-29
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Managing Director 2008-09-29 Ongoing
KHATTAR AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172215 Director 2008-01-03 Ongoing
CARNATION VEHICLES PRIVATE LIMITED U34300DL2008PTC185487 Director - 2010-03-17
KHATTAR INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182165 Director - 2010-08-22
METRO VALLEY BUSINESS PARK PRIVATE LIMITED U45201DL2005PTC142603 Additional Director - 2009-06-23
METRO VALLEY BUSINESS PARK PRIVATE LIMITED U45201DL2005PTC142603 Director - 2021-04-26
CARNATION REALTY PRIVATE LIMITED U45208DL2008PTC182230 Director 2008-08-20 Ongoing
CARNATION VARIETY AUTO PRIVATE LIMITED U50100DL2009PTC191573 Director - 2009-09-15
CARNATION WESTEND AUTO PRIVATE LIMITED U50300DL2009PTC190761 Director - 2010-03-17
CARNATION MOTORS PRIVATE LIMITED U50404DL2008PTC183857 Director - 2010-03-17
CARNATION SUKH SAGAR MOTORS PRIVATE LIMITED U50404DL2009PTC190586 Director - 2010-03-17
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2011-09-14
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2013-01-04
MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Director - 2007-12-18
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2007-12-18
CARNATION INSURANCE BROKING COMPANY PRIVATE LIMITED U66000DL2010PTC209308 Director - 2011-05-02
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2018-04-17
SKH METALS LIMITED U74130HR1986PLC023655 Director - 2007-12-19
J J IMPEX (DELHI) LIMITED U74140DL1976PLC008245 Nominee Director - 2008-03-19
EMERGING INDIA EQUITY ADVISORS PRIVATE LIMITED U74140DL2008PTC182916 Director - 2011-08-01
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2014-12-19
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2018-04-10
Other Directorships of SUNIL KUMAR MALIK
Other Directorships of ALEXANDER ANKEL
Company Name CIN Designation Appointment Date Cessation
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2020-10-12
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Nominee Director - 2017-09-29
Other Directorships of BERNHARD STEINRUECKE

CIN Company Name Company Address
U66030MH2007PLC177117 HDFC ERGO GENERAL INSURANCE COMPANY LIMITED HDFC HOUSE, 1st FLOOR, 165-166 BACKBAY RECLAMATION H.T.PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2020PTC389340 VRATA TECH SOLUTIONS PRIVATE LIMITED 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India
U65920MH2004PTC144182 HDFC SALES PRIVATE LIMITED 165-166 BACKBAY RECLAMATION H T PAREKH MARG , CHURCHGATE, Maharashtra, India - 400020
U99999MH1975SGC018086 MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED Mafatlal House 1st Floor H T Parekh Marg 169 Backbay Reclamation Next to ICICI Bank , Mumbai, Maharashtra, India - 400020
U65991MH2004PLC149329 SAVOIR TRUSTEE LIMITED 165-166 BACKBAY RECLAMATION H T PAREKH MARG , CHURCHGATE, Maharashtra, India - 400020
U25209MH2002PLC135201 PIL CHEMICALS LIMITED Mafatlal House, H.T.Parekh Marg Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020
L99999MH1961PLC012003 NOCIL LIMITED MAFATLAL HOUSE H T PAREKH MARG BACKBAY RECLAMATION CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U80301MH2011PTC224035 HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020
U74999MH2015PLC264030 HDFC CAPITAL ADVISORS LIMITED Ramon House, H.T.Parekh Marg, 169,Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020
AAF-9543 SEEJAY COMTRADE AND CONSULTANCY LLP 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020
AAF-9637 ERANGAL COMTRADE AND CONSULTANCY LLP 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020
U74900MH2009PTC197164 HILL EXIM PRIVATE LIMITED MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG , MUMBAI, Maharashtra, India - 400020
U51101MH1985PTC037400 SEEJAY COMTRADE AND CONSULTANCY PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
U51101MH1985PTC037815 ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
U65990MH1994PLC083933 HDFC INVESTMENTS LIMITED RAMON HOUSE 4TH FLOOR169 BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020
U93030MH2012PTC238559 SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
U51109MH2011PTC211875 SANDLEWOOD TRADING PRIVATE LIMITED 6TH FLOOR, MAFATLAL HSG, H T PAREKH MARG, BACKBAY RECLAMATION,MAFATLAL CENTER , MUMBAI, Maharashtra, India - 400020
AAD-3660 ABHIVRDDHI DEVELOPMENT SOLUTIONS LLP 5th & 6th Floor, Mafatlal House (Building), H.T. Parekh Marg, Backbay Reclamation Mumbai, Maharashtra, India - 400020
U70100MH1985PLC035941 TOPMARK PROPERTIES LTD 5th & 6th floor, Mafatlal house H T Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
F01528 SABRE INTERNATIONAL LLC Regus 5th & 6th Floor, Mafatlal House H. T. Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
U74999MH2013FTC241671 FASTACASH INDIA PRIVATE LIMITED REGUS 5TH & 6TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020
U93000MH2012NPL237056 H T PAREKH FOUNDATION RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020
U08106MH2022PTC393540 BIRLA KING PRIVATE LIMITED 159, Floor-5, Plot-159, Industry House, H T Parekh Marg,Opp Aakashwani,Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
U65990MH1991PLC064595 NAVLEKH INVESTMENT LIMITED MAFATLALHOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U28113MH2008PTC178378 ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED MAFATLAL HOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
L70100MH1977PLC019916 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED RAMON HOUSE 169BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020
AAM-1792 MAITHILI TRADING LLP Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Churchgate Mumbai, Maharashtra, India - 400020
AAN-9311 FLY AVCARE AVIATION (INDIA) LLP 169, 6TH FLOOR, RAMON HOUSE, H.T. PAREKH MARG, NEAR AKASHVANI BHAVAN, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
U33110MH2009FTC190435 ACCELETRONICS INDIA PRIVATE LIMITED Floor-6, Plot-162, Mafatlal House, H.T.Parekh Marg, Near Akashwani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020

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

  • 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
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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
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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 Shares 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

As on: 2026-07-13

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