• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      HDFC ERGO HEALTH INSURANCE LIMITED

      CIN: U66030MH2006PLC331263
      Purchase Report

      HDFC ERGO HEALTH INSURANCE LIMITED (CIN: U66030MH2006PLC331263) is a Public company incorporated on 22 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 4057023320.00.

      HDFC ERGO HEALTH INSURANCE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HDFC ERGO HEALTH INSURANCE LIMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.

      Directors of HDFC ERGO HEALTH INSURANCE LIMITED are RITESH KUMAR, BERNHARD STEINRUECKE, BHARAT DHIRAJLAL SHAH, BHASKARA MANDAVILLI NAGESWARA RAO, ANUJ TYAGI, CLEMENS MATTHIAS MUTH, and . PRIYA SAMPATH KUMAR.

      HDFC ERGO HEALTH INSURANCE LIMITED's Corporate Identification Number (CIN) is U66030MH2006PLC331263 and its registration number is 331263. Users may contact HDFC ERGO HEALTH INSURANCE LIMITED on its Email address - [email protected]. Registered address of HDFC ERGO HEALTH INSURANCE LIMITED is 101, First Floor, Inizio, Cardinal Gracious Road, Chakala, Opposite P & G Plaza, Andheri ( East), , Mumbai, Maharashtra, India - 400069.

      Current status of HDFC ERGO HEALTH INSURANCE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for HDFC ERGO HEALTH INSURANCE 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HDFC ERGO HEALTH INSURANCE

      Purchase full report of HDFC ERGO HEALTH INSURANCE

      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 HEALTH INSURANCE 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 HEALTH INSURANCE
      DIN Director Name Designation Appointment Date
      02213019 RITESH KUMAR Director 2020-01-17
      01122939 BERNHARD STEINRUECKE Director 2010-08-03
      00136969 BHARAT DHIRAJLAL SHAH Director 2017-09-27
      00287260 BHASKARA MANDAVILLI NAGESWARA RAO Director 2010-08-03
      07505313 ANUJ TYAGI Managing Director 2020-01-09
      07824451 CLEMENS MATTHIAS MUTH Additional Director 2020-04-01
      08734749 . PRIYA SAMPATH KUMAR Additional Director 2020-03-25
      Past Directors & Key Managerial Personnel of HDFC ERGO HEALTH INSURANCE
      DIN Director Name Designation Appointment Date Cessation
      00001873 SUNEETA REDDY Director - 2020-01-09
      00027829 SINGANA OBUL REDDY Alternate Director - 2019-06-06
      00210724 ANTONY JACOB Additional Director - 2010-02-25
      00210724 ANTONY JACOB CEO(KMP) - 2019-04-30
      00210724 ANTONY JACOB Managing Director - 2020-01-09
      00210724 ANTONY JACOB Whole-time director - 2019-04-30
      01804888 ROBERTO LEONARDI Additional Director - 2014-04-30
      01804888 ROBERTO LEONARDI Alternate Director - 2012-07-26
      02213019 RITESH KUMAR Additional Director - 2020-01-17
      01122939 BERNHARD STEINRUECKE Additional Director - 2010-08-03
      02658831 WOLFGANG KURT KARL GEORG DIELS Additional Director - 2009-09-14
      02658831 WOLFGANG KURT KARL GEORG DIELS Director - 2014-12-31
      08352625 HANS VOLKER SPRAVE Additional Director - 2019-08-23
      08352625 HANS VOLKER SPRAVE Alternate Director - 2019-02-18
      08352625 HANS VOLKER SPRAVE Director - 2020-04-01
      08719264 RAMACHANDRAN KRISHNAN CEO(KMP) - 2020-01-09
      00003654 PRATAP CHANDRA REDDY Director - 2018-05-04
      00003836 SHOBANA KAMINENI Director - 2007-12-18
      00003836 SHOBANA KAMINENI Whole-time director - 2016-12-17
      00287260 BHASKARA MANDAVILLI NAGESWARA RAO Additional Director - 2010-08-03
      02354216 KARTHIK ANAND REDDY Additional Director - 2018-09-25
      02354216 KARTHIK ANAND REDDY Alternate Director - 2017-07-04
      02354216 KARTHIK ANAND REDDY Director - 2020-01-09
      07070894 DORIS SOPHIA HOEPKE Additional Director - 2015-02-27
      07070894 DORIS SOPHIA HOEPKE Director - 2018-08-03
      07071351 ANDREW KIELTY Additional Director - 2015-02-27
      07071351 ANDREW KIELTY Director - 2020-01-09
      07505313 ANUJ TYAGI Additional Director - 2020-01-09
      06988121 CHRISTIAN LUDWIG SCHMID Alternate Director - 2016-11-10
      06988121 CHRISTIAN LUDWIG SCHMID Director - 2015-01-21
      07824451 CLEMENS MATTHIAS MUTH Additional Director - 2018-09-25
      07824451 CLEMENS MATTHIAS MUTH Alternate Director - 2017-10-23
      07824451 CLEMENS MATTHIAS MUTH Director - 2019-02-18
      Other Directorships of SUNEETA REDDY
      Company Name CIN Designation Appointment Date Cessation
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2024-05-16
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2024-05-01 Ongoing
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2005-08-31 Ongoing
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2009-03-06
      APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director 1998-11-13 Ongoing
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Managing Director 2014-07-02 Ongoing
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Whole-time director - 2014-07-02
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director - 2022-12-23
      VASUMATI SPINNING MILLS PRIVATE LIMITED U17111TN1991PTC021205 Director - 2014-12-15
      SINDOORI SOFTWARE SOLUTIONS PRIVATE LIMITED U27104TN1981PTC008951 Director 2001-04-18 Ongoing
      SINDYA AQUA MINERALE PRIVATE LIMITED U31402TN2002PTC049731 Director - 2009-09-04
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-02-10
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director 2002-08-26 Ongoing
      GARUDA ENERGY PRIVATE LIMITED U40102TN2010PTC078096 Director 2010-11-16 Ongoing
      THARANI ENERGY INDIA PRIVATE LIMITED U40104TN2007PTC064188 Director 2008-03-07 Ongoing
      VISWAMBHARA NUTRIVILLE PRIVATE LIMITED U40109TN2007PTC062868 Director - 2021-07-30
      HRISHEEKESHA SOLAR POWER PRIVATE LIMITED U40300TN2017PTC119111 Director 2017-10-16 Ongoing
      KALPATHARU ENTERPRISES PRIVATE LIMITED U45201TN1981PTC008782 Director - 2013-04-25
      SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Additional Director - 2014-12-13
      SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Director - 2014-12-01
      SIRKAZHI PORT PRIVATE LIMITED U45205TN2011PTC079111 Director 2011-02-08 Ongoing
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director - 2009-03-06
      DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2018-02-14
      AAPEX POWER AND INDUSTRIES PRIVATE LIMITED U65191TN1996PTC036440 Director - 2013-05-27
      KALPATHARU INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U65910TN1991PTC020604 Director - 2018-09-03
      PDR INVESTMENTS PRIVATE LIMITED U65993TN1985PTC011751 Director - 2009-09-04
      PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Director - 2012-01-02
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2018-02-10
      SINDYA SECURITIES & INVESTMENTS PRIVATE LIMITED U67120TN2006PTC058605 Director - 2011-01-24
      HELIOS HOLDINGS PRIVATE LIMITED U67190TN2011PTC079267 Director 2011-02-18 Ongoing
      FSM LABS SERVICES PRIVATE LIMITED U72200TN2004PTC052711 Director 2004-03-10 Ongoing
      SINDYA BUILDERS PRIVATE LIMITED U72200TN2004PTC053718 Director 2004-07-14 Ongoing
      QUINTILES PHASE ONE CLINICAL TRIALS INDIA PRIVATE LIMITED U73100TG2009FTC064239 Director - 2013-12-17
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-10-07
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2020-10-07 Ongoing
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-02-10
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-02-10
      CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2018-08-08 Ongoing
      SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Nominee Director - 2016-12-23
      SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED U85100TN2007PTC064527 Director 2007-08-27 Ongoing
      IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED U85110KA1991PLC011781 Nominee Director - 2015-08-11
      APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2016-09-03
      APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2016-11-28
      SAMUDRA HEALTH CARE ENTERPRISES LIMITED U85110TG2003PLC040647 Director - 2007-05-25
      APOLLO COSMETIC SURGICAL CENTER PRIVATE LIMITED U85110TG2007PTC098959 Director - 2014-01-28
      APOLLO MUMBAI HOSPITAL LIMITED U85110TN1997PLC037382 Director - 2006-11-06
      APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Alternate Director - 2007-12-16
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Additional Director - 2014-09-30
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Director - 2015-03-28
      WESTERN HOSPITALS CORPORATION PRIVATE LIMITED U85110TN2006PTC061323 Director - 2015-03-26
      APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Additional Director - 2022-09-30
      APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Director 2022-06-28 Ongoing
      LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Additional Director - 2022-09-30
      LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Director 2022-08-18 Ongoing
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Additional Director - 2018-07-13
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Director 2018-07-13 Ongoing
      APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Director - 2020-11-09
      A.B.MEDICAL CENTRES LIMITED U85320TN1974PLC006623 Director - 2007-05-25
      Other Directorships of SINGANA OBUL REDDY
      Company Name CIN Designation Appointment Date Cessation
      APOLLO HOSPITALS WORLI LLP ACD-5100 Designated Partner - 2024-07-12
      INDO- NATIONAL LIMITED L31909TN1972PLC006196 Director - 2020-02-13
      INDO- NATIONAL LIMITED L31909TN1972PLC006196 Director appointed in casual vacancy - 2013-09-27
      KEI-RSOS PETROLEUM AND ENERGY PRIVATE LIMITED U11101TG2006PTC051695 Additional Director - 2018-09-29
      KEI-RSOS PETROLEUM AND ENERGY PRIVATE LIMITED U11101TG2006PTC051695 Director 2018-09-29 Ongoing
      VASUMATI SPINNING MILLS PRIVATE LIMITED U17111TN1991PTC021205 Additional Director - 2015-09-30
      VASUMATI SPINNING MILLS PRIVATE LIMITED U17111TN1991PTC021205 Director - 2022-09-15
      KINECO LIMITED U24134GA1994PLC001672 Director - 2018-11-01
      INTERNATIONAL SOFTWARE INDIA LIMITED U33111TN1986PLC012957 Director 2003-04-10 Ongoing
      SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Additional Director - 2015-09-30
      SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Director 2015-09-30 Ongoing
      APOLLO PHARMAPRODUCTS PRIVATE LIMITED U46497TN2024PTC171781 Director 2024-07-10 Ongoing
      VITAMED LOGISTICS PRIVATE LIMITED U46497TN2025PTC175871 Director 2025-01-02 Ongoing
      PRIME TIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED U51100TG1991PTC012529 Additional Director - 2022-09-29
      PRIME TIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED U51100TG1991PTC012529 Director 2022-08-05 Ongoing
      APOLLO PHARMACIES LIMITED U52500TN2016PLC111328 Director - 2021-01-01
      APOLLO PHARMACIES LIMITED U52500TN2016PLC111328 Managing Director 2021-01-01 Ongoing
      KALPATHARU INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U65910TN1991PTC020604 Director 2018-09-03 Ongoing
      PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Additional Director - 2013-06-13
      PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Director - 2021-06-11
      PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Managing Director 2014-12-11 Ongoing
      EMEDLIFE INSURANCE BROKING SERVICES LIMITED U74899DL2000PLC104726 Director - 2019-04-26
      APOLLO ENERGY COMPANY LIMITED U74899TG1996PLC119299 Additional Director - 2023-09-29
      APOLLO ENERGY COMPANY LIMITED U74899TG1996PLC119299 Alternate Director - 2021-01-02
      APOLLO ENERGY COMPANY LIMITED U74899TG1996PLC119299 Director 2023-05-23 Ongoing
      APOLLO RAJSHREE HOSPITALS PRIVATE LIMITED U85110MP2008PTC020559 Nominee Director - 2020-06-23
      APOLLO NELLORE HOSPITAL LIMITED U85110TN1986PLC072193 Additional Director - 2009-09-18
      APOLLO NELLORE HOSPITAL LIMITED U85110TN1986PLC072193 Director 2009-09-18 Ongoing
      APOLLO MUMBAI HOSPITAL LIMITED U85110TN1997PLC037382 Additional Director - 2015-09-30
      APOLLO MUMBAI HOSPITAL LIMITED U85110TN1997PLC037382 Director 2015-09-30 Ongoing
      SPECTRA HOSPITAL SERVICES PRIVATE LIMITED U85110TN1999PTC043722 Additional Director - 2018-09-26
      SPECTRA HOSPITAL SERVICES PRIVATE LIMITED U85110TN1999PTC043722 Director 2018-09-26 Ongoing
      ACTIVE SPINE CARE INDIA PRIVATE LIMITED U85110TN2001PTC046764 Director 2006-01-30 Ongoing
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Additional Director - 2014-09-30
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Director 2020-11-18 Ongoing
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Director - 2020-01-27
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Managing Director - 2020-11-18
      APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Additional Director - 2021-11-05
      APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Director - 2022-03-16
      APOLLO HEALTH RESOURCES LIMITED. U85194TG2005PLC050058 Additional Director - 2017-09-30
      APOLLO HEALTH RESOURCES LIMITED. U85194TG2005PLC050058 Director 2017-09-30 Ongoing
      APOLLO ASHA BIOELECTRO PRIVATE LIMITED U85195TN2002PTC048412 Director 2006-01-30 Ongoing
      APOLLO PHARMALOGISTICS PRIVATE LIMITED U93000TN2018PTC125246 Additional Director - 2022-02-18
      APOLLO PHARMALOGISTICS PRIVATE LIMITED U93000TN2018PTC125246 Director 2022-02-18 Ongoing
      Other Directorships of ANTONY JACOB
      Company Name CIN Designation Appointment Date Cessation
      JANUM CONSULTANTS LLP AAR-5233 Designated Partner 2020-01-07 Ongoing
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2024-02-21
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director 2024-01-18 Ongoing
      PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Additional Director - 2010-09-30
      PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Director 2010-09-30 Ongoing
      APOLLO PHARMACIES LIMITED U52500TN2016PLC111328 Additional Director - 2021-09-01
      APOLLO PHARMACIES LIMITED U52500TN2016PLC111328 Nominee Director - 2022-03-15
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2009-02-05
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Managing Director - 2007-09-13
      SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Additional Director - 2020-12-29
      SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Director 2020-04-15 Ongoing
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2021-06-28
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director 2021-06-28 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2020-09-29
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
      Other Directorships of ROBERTO LEONARDI
      Company Name CIN Designation Appointment Date Cessation
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2017-08-11
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2017-08-11 Ongoing
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2022-05-05
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2022-05-05 Ongoing
      TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Director - 2008-12-19
      SELENA CONSULTANTS PRIVATE LIMITED U74920MH2007PTC168662 Additional Director - 2008-09-09
      SELENA CONSULTANTS PRIVATE LIMITED U74920MH2007PTC168662 Director - 2009-03-19
      Other Directorships of RITESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Managing Director 2008-06-10 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 BERNHARD STEINRUECKE
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2024-08-11
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2014-11-06
      BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2019-08-23
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2021-05-20
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Additional Director - 2009-08-11
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2009-08-11 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2017-09-29
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-09-29 Ongoing
      ERGO TECHNOLOGY & SERVICES PRIVATE LIMITED U72900MH2022FTC375558 Director 2022-01-27 Ongoing
      NUERNBERGMESSE INDIA PRIVATE LIMITED U74140DL2013FTC250570 Director - 2024-03-31
      SPIELWARENMESSE INDIA PRIVATE LIMITED U74900DL2016FTC292133 Director - 2017-03-20
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2021-03-31
      Other Directorships of WOLFGANG KURT KARL GEORG DIELS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HANS VOLKER SPRAVE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMACHANDRAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Managing Director 2020-05-01 Ongoing
      Other Directorships of PRATAP CHANDRA REDDY
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 1988-03-16 Ongoing
      APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director - 2014-09-22
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Whole-time director 1979-12-05 Ongoing
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director 2002-03-20 Ongoing
      PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Director - 2019-02-16
      VISWAMBHARA NUTRIVILLE PRIVATE LIMITED U40109TN2007PTC062868 Director - 2016-12-23
      PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Director 2005-09-20 Ongoing
      SJS HEALTHCARE LIMITED U70101DL1999PLC099892 Director - 2007-12-26
      MADRAS RACE CLUB U74999TN1922NPL001455 Director - 2019-11-20
      MEDVARSITY ONLINE LIMITED U80903TG2000PLC035609 Director - 2006-12-31
      SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Director - 2016-12-23
      APOLLO DIALYSIS PRIVATE LIMITED U85100TG2014PTC135198 Director - 2018-12-19
      SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED U85100TN2007PTC064527 Additional Director - 2008-03-10
      SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED U85100TN2007PTC064527 Director 2008-03-10 Ongoing
      TOTAL HEALTH U85100TN2013NPL093963 Director 2013-11-29 Ongoing
      APOLLO HOME HEALTHCARE LIMITED U85100TN2014PLC095340 Director - 2014-10-15
      IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED U85110KA1991PLC011781 Nominee Director 2006-01-18 Ongoing
      ASHOK BIRLA APOLLO HOSPITAL PRIVATE LIMITED U85110MH2008PTC187084 Director - 2013-04-03
      APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2015-11-30
      SAMUDRA HEALTH CARE ENTERPRISES LIMITED U85110TG2003PLC040647 Director - 2014-10-10
      AMG HEALTHCARE DESTINATION PRIVATE LIMITED U85110TG2011PTC076813 Additional Director - 2012-09-25
      AMG HEALTHCARE DESTINATION PRIVATE LIMITED U85110TG2011PTC076813 Director 2012-09-25 Ongoing
      APOLLO NELLORE HOSPITAL LIMITED U85110TN1986PLC072193 Director - 2014-10-10
      APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director 1997-09-12 Ongoing
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2013-03-08
      APOLLO GLENEAGLES PET-CT PRIVATE LIMITED U85110TN2004PTC052796 Director 2004-03-24 Ongoing
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Director - 2014-03-28
      WESTERN HOSPITALS CORPORATION PRIVATE LIMITED U85110TN2006PTC061323 Director - 2014-10-06
      APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Director - 2014-10-15
      ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Director 2008-06-12 Ongoing
      APOLLO TELEMEDICINE NETWORKING FOUNDATION U85199TG2002NPL039995 Director - 2015-02-25
      APOLLO PHARMALOGISTICS PRIVATE LIMITED U93000TN2018PTC125246 Director - 2022-02-21
      VIVEK SAFE DEPOSIT LOCKERS LIMITED U93090TN1993PLC025452 Director - 2006-09-29
      Other Directorships of SHOBANA KAMINENI
      Company Name CIN Designation Appointment Date Cessation
      KAMINENI ENTERPRISES INTERNATIONAL LLP ABC-9374 Designated Partner 2022-11-07 Ongoing
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2012-09-14
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2020-08-12
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2014-07-28
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2019-05-29
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2015-08-31
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2020-03-26
      APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director - 2006-09-21
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2014-07-02 Ongoing
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Whole-time director - 2024-05-29
      MATRIX AGRO PRIVATE LIMITED U01122TG2001PTC038142 Additional Director - 2012-09-19
      MATRIX AGRO PRIVATE LIMITED U01122TG2001PTC038142 Director - 2018-07-31
      KEI-RSOS PETROLEUM AND ENERGY PRIVATE LIMITED U11101TG2006PTC051695 Director - 2015-11-25
      KEI VITA PRIVATE LIMITED U24239TG2003PTC041497 Director - 2014-04-04
      PRAGATI MOBILITY PRIVATE LIMITED U34300TG2022PTC166007 Director 2022-08-25 Ongoing
      PENINSULAR TANKERS PRIVATE LIMITED U35100MH2007PTC176717 Director - 2014-04-08
      INDIAN HOSPITEX PRIVATE LIMITED U40100TG2003PTC041637 Additional Director - 2011-08-26
      INDIAN HOSPITEX PRIVATE LIMITED U40100TG2003PTC041637 Director - 2012-03-29
      KEI ENERGY PRIVATE LIMITED U40101TG1995PTC021542 Director - 2014-04-09
      GAS TRANSMISSION INDIA PRIVATE LIMITED U40102AP2014PTC095710 Director - 2017-12-04
      LNG BHARAT PRIVATE LIMITED U40108TG2012PTC082969 Director - 2017-12-04
      KAMINENI BUILDERS PRIVATE LIMITED U45200TG1991PTC012560 Director 1991-04-15 Ongoing
      PRIME TIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED U51100TG1991PTC012529 Director - 2010-08-26
      APOLLO PHARMACIES LIMITED U52500TN2016PLC111328 Director - 2020-10-26
      KEI RAJAMAHENDRI RESORTS PRIVATE LIMITED U55101TG2003PTC042102 Director - 2014-04-11
      KEI-RSOS MARITIME LIMITED U61100AP1999PLC032961 Director - 2008-11-05
      KEI-RSOS SHIPPING PRIVATE LIMITED U63032TG2007PTC056204 Director - 2017-12-04
      PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Director 2006-09-29 Ongoing
      KEIMED PRIVATE LIMITED U72200TG2000PTC033837 Additional Director - 2008-06-10
      KEIMED PRIVATE LIMITED U72200TG2000PTC033837 Director 2008-06-10 Ongoing
      FHPL TECHNOLOGIES PRIVATE LIMITED U72900TG2022PTC164833 Director 2022-07-15 Ongoing
      QUINTILES PHASE ONE CLINICAL TRIALS INDIA PRIVATE LIMITED U73100TG2009FTC064239 Alternate Director - 2011-03-24
      APOLLO ENERGY COMPANY LIMITED U74899TG1996PLC119299 Director - 2023-05-15
      TRAC ECO&SAFARI PARK PRIVATE LIMITED U74999TG2008PTC059063 Director 2008-05-08 Ongoing
      CONFEDERATION OF WOMEN ENTREPRENEURS OF INDIA U80900TG2005NPL045601 Director - 2015-03-18
      SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Director - 2009-07-15
      APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Additional Director - 2009-06-03
      APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2016-06-22
      APOLLO HOME HEALTHCARE LIMITED U85100TN2014PLC095340 Director 2014-03-07 Ongoing
      ASHOK BIRLA APOLLO HOSPITAL PRIVATE LIMITED U85110MH2008PTC187084 Director - 2013-04-03
      FAMILY HEALTH PLAN INSURANCE TPA LIMITED U85110TG1995PLC133393 Whole-time director - 2007-06-01
      APOLLO MUMBAI HOSPITAL LIMITED U85110TN1997PLC037382 Director - 2014-04-02
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2013-03-08
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Director - 2014-03-28
      APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Director - 2023-03-31
      APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Whole-time director 2020-06-16 Ongoing
      LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Director - 2022-12-21
      APOLLO HEALTH RESOURCES LIMITED. U85194TG2005PLC050058 Director - 2014-04-04
      SWASTH DIGITAL HEALTH FOUNDATION U85300KA2020NPL138063 Director 2020-09-03 Ongoing
      APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Director 2018-09-07 Ongoing
      KIDDY CONCEPTS PVT LTD. U92190TG1989PTC009617 Director - 2010-08-21
      TRAC INDIA PRIVATE LIMITED U92199TG2000PTC035641 Director 2000-11-09 Ongoing
      Other Directorships of BHARAT DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2011-07-29
      ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2012-11-15
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2014-09-09
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2024-06-14
      3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2015-08-04
      3M INDIA LIMITED L31300KA1987PLC013543 Director 2020-03-27 Ongoing
      3M INDIA LIMITED L31300KA1987PLC013543 Director - 2020-03-26
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2015-07-31
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2015-07-31 Ongoing
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2017-07-25
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2021-07-31
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2010-09-28
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2012-09-26
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-08-08
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-04-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2018-05-14
      DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Director - 2021-09-07
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2010-06-15
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-01-23
      SALISBURY INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077918 Director 2009-03-12 Ongoing
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-02-28
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2013-07-22
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-04-06
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2015-08-24
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2016-10-17
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2017-09-11
      ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director 2024-08-24 Ongoing
      FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2017-07-18
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2011-07-07
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 1997-04-07 Ongoing
      VANITA VISHRAM U80300MH1928GAP001375 Director - 2017-09-11
      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2016-09-26
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-02-19
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2020-07-24
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2021-07-11
      Other Directorships of BHASKARA MANDAVILLI NAGESWARA RAO
      Company Name CIN Designation Appointment Date Cessation
      K G DENIM LIMITED L17115TZ1992PLC003798 Director - 2023-03-31
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2010-07-28
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2018-02-27
      THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director - 2024-04-01
      RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Additional Director - 2014-04-01
      RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Director - 2015-03-27
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2010-07-12
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2015-03-27
      BEML LIMITED L35202KA1964GOI001530 Director - 2012-07-06
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2010-07-26
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2020-09-24 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-07-27
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2017-09-25
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2018-08-01
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2010-07-23
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2010-10-22
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2011-07-28
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2018-07-27
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2008-07-01
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2019-09-27
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2019-09-27 Ongoing
      NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2011-09-12
      NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-08-09
      SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Additional Director - 2010-07-21
      SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Director - 2010-08-01
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2009-07-15
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2009-07-15 Ongoing
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2012-03-27
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2017-06-16
      NLC TAMIL NADU POWER LIMITED U40102TN2005GOI058050 Additional Director - 2011-09-12
      NLC TAMIL NADU POWER LIMITED U40102TN2005GOI058050 Director - 2013-02-27
      LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Additional Director - 2011-09-30
      LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Director - 2017-05-16
      ENGENRIN POWER LIMITED U40109TG2005PLC045214 Additional Director - 2013-09-27
      ENGENRIN POWER LIMITED U40109TG2005PLC045214 Director - 2015-03-27
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2017-08-31
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2021-07-13
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-09-29
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2021-07-23
      SS INCLUSIVE DEVELOPMENT FINANCE PRIVATE LIMITED U65910KA2010PTC053907 Director - 2011-09-30
      BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2013-11-19
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Nominee Director - 2008-06-30
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2008-05-22
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2008-08-11
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2020-12-23
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2020-12-23 Ongoing
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2008-06-30
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2011-04-29
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2010-01-27
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2019-05-18
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2012-04-09
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2020-08-04
      HEALTHNET GLOBAL LIMITED U72200TG2009PLC063614 Additional Director - 2012-03-30
      NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2012-07-23
      NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director - 2024-06-23
      MANDAVA HOLDINGS PRIVATE LIMITED U74120TG2008PTC074522 Additional Director - 2014-09-30
      MANDAVA HOLDINGS PRIVATE LIMITED U74120TG2008PTC074522 Director - 2016-10-27
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2012-03-27
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2015-03-27
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2012-03-27
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2015-03-27
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2009-07-16
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2014-06-30
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2015-03-30
      SS HUMAN DEVELOPMENT FOUNDATION U85100KA2010NPL055688 Director - 2011-09-30
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2008-07-01
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2008-06-30
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2008-06-30
      APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2017-09-08
      APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2024-06-28
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
      GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2016-08-04
      GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2020-09-26
      Other Directorships of KARTHIK ANAND REDDY
      Company Name CIN Designation Appointment Date Cessation
      NEOCARDIO DIAGNOSTICS LLP AAS-4657 Designated Partner 2020-05-22 Ongoing
      PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director - 2012-07-31
      PANASONIC CARBON INDIA CO. LIMITED L29142TN1982PLC009560 Director appointed in casual vacancy - 2011-07-20
      NEOCARDIO DIAGNOSTICS PRIVATE LIMITED U15100TN2017PTC119254 Director - 2020-05-21
      NEOCARDIO DIAGNOSTICS PRIVATE LIMITED U15100TN2017PTC119254 Individual Promoter - 2020-05-21
      HARIND CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED U24110MH1995PTC089205 Additional Director - 2018-01-09
      HARIND CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED U24110MH1995PTC089205 Director - 2024-02-14
      ASCENTECH ENGINEERING SOLUTIONS PRIVATE LIMITED U31503TG2012PTC083247 Additional Director - 2016-09-30
      ASCENTECH ENGINEERING SOLUTIONS PRIVATE LIMITED U31503TG2012PTC083247 Director - 2023-08-08
      A.H MEDIRED INNOVATIVE SOLUTIONS PRIVATE LIMITED U33125TN2018PTC126433 Director 2018-12-19 Ongoing
      APOLLO ADVANCED MANUFACTURING SERVICES PRIVATE LIMITED U33209TN2016PTC113181 Director 2016-11-04 Ongoing
      PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Alternate Director - 2009-05-12
      PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Director appointed in casual vacancy - 2013-03-20
      PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Managing Director 2013-03-20 Ongoing
      PVKH INFRASTRUCTURE PRIVATE LIMITED U45200TN2008PTC069677 Director 2008-10-28 Ongoing
      APOLLO EDUCATIONAL INFRASTRUCTURE SERVICES LIMITED U45200TN2011PLC082374 Director 2011-09-16 Ongoing
      KHV TOLLWAYS PRIVATE LIMITED U45203TN2009PTC070421 Director 2009-01-09 Ongoing
      AAPEX POWER AND INDUSTRIES PRIVATE LIMITED U65191TN1996PTC036440 Additional Director - 2009-10-09
      AAPEX POWER AND INDUSTRIES PRIVATE LIMITED U65191TN1996PTC036440 Director 2013-03-20 Ongoing
      AAPEX POWER AND INDUSTRIES PRIVATE LIMITED U65191TN1996PTC036440 Managing Director - 2013-03-20
      VIKARSH PROPERTIES PRIVATE LIMITED U70102TN2015PTC098870 Director 2015-01-19 Ongoing
      VIKARSH REAL ESTATE PRIVATE LIMITED U70109TN2015PTC098882 Director 2015-01-20 Ongoing
      PPN INDUSTRIAL LAND PRIVATE LIMITED U70109TN2015PTC098886 Director 2015-01-20 Ongoing
      PPN INFRASTRUCTURE PRIVATE LIMITED U74900TN2015PTC098941 Director 2015-01-23 Ongoing
      VIKARSH STRATEGIC INVESTMENTS PRIVATE LIMITED U74900TN2015PTC102984 Director 2015-11-13 Ongoing
      APOLLO URBAN INFRASTRUCTURE SERVICES PRIVATE LIMITED U74999TN2016PTC103543 Director 2016-01-06 Ongoing
      APOLLO HEALTHCARE TECHNOLOGY SOLUTIONS LIMITED U85100TN2012PLC086247 Director 2012-06-11 Ongoing
      APOLLO MED SKILLS LIMITED U93090TG2011PLC121900 Director - 2020-01-08
      Other Directorships of DORIS SOPHIA HOEPKE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANDREW KIELTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUJ TYAGI
      Company Name CIN Designation Appointment Date Cessation
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Whole-time director 2016-05-01 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 CHRISTIAN LUDWIG SCHMID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CLEMENS MATTHIAS MUTH
      Company Name CIN Designation Appointment Date Cessation
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2020-12-28
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2024-01-01
      Other Directorships of . PRIYA SAMPATH KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAD-6622 KANAK SPACES LLP 01, GROUND FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U74900MH2009PTC192514 BMC CORPORATE SOLUTIONS PRIVATE LIMITED 506, FIFTH FLOOR, INIZIO CTS 479, CARDINAL GRACIOUS ROAD OPP. P AND G PLAZA, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400069
      U52292MH2023PTC399655 PSG LOGISTICS ASIA PRIVATE LIMITED 406 Fourth Floor, Inizio CTS 479, 479/1 TO 479/17, Cardinal Gracious Road,Opp P and G Plaza, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
      U74120MH2013PTC241298 ACPD LEARNING PRIVATE LIMITED 609, 6th Floor, Inizio, cardinal Gracious Road, Opp P & G Plaza, Andheri East, , Mumbai, Maharashtra, India - 400069
      U80904MH2012PTC227481 ACPD EDUCATION PRIVATE LIMITED 609, 6th Floor, Inizio, Cardinal Gracious Road, Opp P & G Plaza, Andheri East, , Mumbai, Maharashtra, India - 400069
      AAM-4231 SQUAREBOX DESIGNS LLP 609 sixth floor, inizo cts 479, 479/1 to 479/17, cardinal gracious road, opp p&g plaza, andheri east mumbai, Maharashtra, India - 400069
      U67120MH1996PTC099605 CHAMATKAR FIN-STOCK PRIVATE LIMITED 609, Sixth Floor, Inizio Cts 479, 479/1 To 479/17 Cardinal Gracious Road, Opp P & G Plaza, , Andheri East, Maharashtra, India - 400069
      U51100MH1992PTC270193 SAUMIL IMPEX PRIVATE LIMITED 505/INIZIO, 5th Floor, Cardinal Gracious Road Opp. P & G Plaza, Chakala , Andheri, Maharashtra, India - 400069
      U63000MH2022PTC395799 DIONYSUS LOGISTICS PRIVATE LIMITED 609, 6th Floor, Inizio,Cardinal Gracious Opp. P and G Plaza, Andheri East , Mumbai, Maharashtra, India - 400069
      U74999MH2020PTC337008 CALCULUS LOGISTICS PRIVATE LIMITED 609, 6th Floor,Inizio,Cardinal Gracious Opp. P and G Plaza, Andheri East, , MUMBAI, Maharashtra, India - 400069
      U74999MH2019PTC334599 LIFE AND BASE SOLUTIONS PRIVATE LIMITED 405,Fourth Floor, Inizio, Cradinal Gracious Road Oppo P and G Plaza , Andheri east, Maharashtra, India - 400069
      U51100MH1992PTC422241 RAJBALA IMPEX PRIVATE LIMITED 505 Fifth Floor, Inizio CTS 479,479/1 to 479/17, Cardinal Gracious Road Cardinal Gracias Road, Opp. P and G Plazaan, Andheri (E) , Mumbai, Maharashtra, India - 400069
      ABB-3591 RAJSHIV LOGISTICS LLP 609, Sixth Floor, Inizio CTS 479, 479/1 To 479/17,,Cardinal Gracious Road, Opp P And G Plazaan, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400069
      U41001MH2023PTC399299 TATHAASTU DIVINE REALTY PRIVATE LIMITED 609, Sixth Floor, Inizio CTS 479, 479/1 to 479/17,, Cardinal Gracious Rd, Opp P And G Plazaan, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
      U65100MH2010PTC204378 NIRMAAN MICROFINANCE PRIVATE LIMITED 404, 4th Floor, C- Wing, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East , MUMBAI, Maharashtra, India - 400069
      U24100MH2020PTC351003 REBUILD LIFE SCIENCE PRIVATE LIMITED 609, 6th Floor,Inizio,Opp. P & G Plazaan Cardinal Gracious Road, Andheri (E) , Mumbai, Maharashtra, India - 400069
      U70102MH2013PTC239651 NESTANSA REALTY PRIVATE LIMITED 205 2nd FLOOR, INIZIO CTS 479,CARDINAL GRACIOUS ROAD, OPP P AND G PLAZAAN, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U35105MH2025PTC444276 BAIDYANATH POWER (NANDURBAR-II) PRIVATE LIMITED C/704, Pramukh Plaza, Cardinal Gracious Road,,Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400069-India
      U35105MH2025PTC444459 BAIDYANATH POWER (REVANGAON) PRIVATE LIMITED C/704, Pramukh Plaza, Cardinal Gracious Road,,Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400069-India
      U35105MH2025PTC444624 BAIDYANATH POWER (NANDURBAR-I) PRIVATE LIMITED C/704, Pramukh Plaza, Cardinal Gracious Road,,Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400069-India
      U11100MH2020PTC344607 BAIDYANATH BIO FUELS PRIVATE LIMITED C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East Mumbai , MUMBAI, Maharashtra, India - 400069
      U40100MH2020PTC344954 BAIDYANATH LNG PRIVATE LIMITED C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East Mumbai , MUMBAI, Maharashtra, India - 400069
      U45100MH2010PLC443015 RAJKESHARIPROJECTS LIMITED 206,INIZIO BUSINESS CENTER,2ND FLOOR,CARDINAL GRACIOUS ROAD,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India
      U71100MH1999PTC119518 SND SIGNAL TRAFFIC MANAGEMENT PRIVATE LIMITED C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East,,Mumbai,Mumbai City,Maharashtra,400069-India
      ABZ-3717 SANT DNYANESHWAR DEVELOPERS LLP C/704, Pramukh Plaza, Cardinal Gracious Road,Chakala, Andheri East, Mumbai, Maharashtra, India - 400069
      U24299MH2019PTC329221 SIDDHAYU HEALTHCARE PRIVATE LIMITED C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069
      U24297MH2020PTC349702 SIDDHAYU LIFE SCIENCES PRIVATE LIMITED C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East , Mumbai, Maharashtra, India - 400069
      U24230MH1986PTC040884 ALINTOSCH PHARMACEUTICALS PRIVATE LIMITED C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069
      U24233MH1983PTC030020 SIDDHAYU AYURVEDIC RESEARCH FOUNDATION PVT LTD C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069
      View all companies with similar address

      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
      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 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99