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
SWISS RE SERVICES INDIA PRIVATE LIMITED
CIN: U67120MH2002PTC135029 As on: 2026-07-13
SWISS RE SERVICES INDIA PRIVATE LIMITED (CIN: U67120MH2002PTC135029) is a Private company incorporated on 27 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 48562740.00.
SWISS RE SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWISS RE SERVICES INDIA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SWISS RE SERVICES INDIA PRIVATE LIMITED are PUNEET MALHOTRA, HO MING VICTOR KUK, and AMITHABH ASHARANJAN RAY.
SWISS RE SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2002PTC135029 and its registration number is 135029. Users may contact SWISS RE SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS RE SERVICES INDIA PRIVATE LIMITED is 7th Floor, Office 701, A Wing, Plot C 66 One BKC, Bandra Kurla Complex,Opp Bank of Baroda, Bandra(E) , Mumbai, Maharashtra, India - 400051.
Current status of SWISS RE SERVICES INDIA PRIVATE LIMITED is - Under Liquidation.
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 CINs
ZaubaCorp's company report for SWISS RE SERVICES INDIA 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 ReportAll 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 SWISS RE SERVICES INDIA
Purchase full report of SWISS RE SERVICES INDIA
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 SWISS RE SERVICES INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWISS RE SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08743117 | PUNEET MALHOTRA | Director | 2020-09-29 |
| 08106027 | HO MING VICTOR KUK | Director | 2018-09-18 |
| 08175479 | AMITHABH ASHARANJAN RAY | Director | 2018-09-18 |
Past Directors & Key Managerial Personnel of SWISS RE SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00170680 | DARIUS CAVASJI SHROFF | Director | - | 2018-03-21 |
| 00265750 | DAVINDER RAJPAL | Director | - | 2007-06-05 |
| 01030900 | DHANANJAY NILKANTH DATE | Managing Director | - | 2014-12-31 |
| 01500321 | JEAN MICHEL CHATAGNY | Additional Director | - | 2008-09-18 |
| 01500321 | JEAN MICHEL CHATAGNY | Director | - | 2009-12-31 |
| 02844315 | SATISH RAJU GOTTUMUKKALA | Additional Director | - | 2018-09-18 |
| 02844315 | SATISH RAJU GOTTUMUKKALA | Director | - | 2020-06-17 |
| 05201747 | SHARON JOANNE OOI | Additional Director | - | 2012-11-27 |
| 05201747 | SHARON JOANNE OOI | Director | - | 2018-03-06 |
| 08743117 | PUNEET MALHOTRA | Additional Director | - | 2020-09-29 |
| 01102892 | VENKATESH NARAYANAN CHAKRAVARTY | Whole-time director | - | 2013-03-26 |
| 06583368 | ROBERT JOHN BURR | Additional Director | - | 2013-09-27 |
| 06583368 | ROBERT JOHN BURR | Director | - | 2018-07-17 |
| 06901764 | VIVEK VARUGIS KURUVILA | Managing Director | - | 2015-10-01 |
| 07238015 | KALPANA BHARAT SAMPAT | Additional Director | - | 2015-09-10 |
| 07238015 | KALPANA BHARAT SAMPAT | Director | - | 2018-06-30 |
| 07238015 | KALPANA BHARAT SAMPAT | Managing Director | - | 2017-01-31 |
| 08106027 | HO MING VICTOR KUK | Additional Director | - | 2018-09-18 |
| 08175479 | AMITHABH ASHARANJAN RAY | Additional Director | - | 2018-09-18 |
Other Directorships of DARIUS CAVASJI SHROFF
Other Directorships of DAVINDER RAJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Additional Director | - | 2008-06-10 |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Director | - | 2014-02-14 |
| PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | U93090MH2006PTC165286 | Director | - | 2015-05-11 |
Other Directorships of DHANANJAY NILKANTH DATE
Other Directorships of JEAN MICHEL CHATAGNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74140KA2000PTC027640 | Director | - | 2013-08-27 |
| SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED | U85110KA2004PTC034819 | Director | 2007-02-21 | Ongoing |
| VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED | U85199KA2002PTC030218 | Director | - | 2013-06-13 |
Other Directorships of SATISH RAJU GOTTUMUKKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS REINSURANCE COMPANY LIMITED | F06128 | Authorised Representative | - | 2020-04-01 |
| SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED | U85110KA2004PTC034819 | Additional Director | 2010-05-26 | Ongoing |
| VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED | U85199KA2002PTC030218 | Additional Director | - | 2010-07-01 |
| VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED | U85199KA2002PTC030218 | Whole-time director | - | 2013-06-13 |
| UNITED CARE DEVELOPMENT SERVICES | U93000TG2010NPL066991 | Director | 2010-02-11 | Ongoing |
Other Directorships of SHARON JOANNE OOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEET MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATESH NARAYANAN CHAKRAVARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| General Reinsurance AG | F06218 | Authorised Representative | - | 2020-01-06 |
| AURUM PROPTECH LIMITED | L72300MH2013PLC244874 | Additional Director | - | 2015-04-30 |
| AURUM PROPTECH LIMITED | L72300MH2013PLC244874 | Director | - | 2021-07-23 |
| MASTEK LIMITED | L74140GJ1982PLC005215 | Additional Director | - | 2011-09-23 |
| MASTEK LIMITED | L74140GJ1982PLC005215 | Director | - | 2015-06-19 |
| MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2014PTC288244 | Additional Director | - | 2015-08-19 |
| MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2014PTC288244 | Director | - | 2019-10-18 |
| GEN RE SUPPORT SERVICES MUMBAI PRIVATE LIMITED | U74999MH2014FTC258495 | Additional Director | - | 2016-09-21 |
| GEN RE SUPPORT SERVICES MUMBAI PRIVATE LIMITED | U74999MH2014FTC258495 | Director | 2016-09-21 | Ongoing |
| DHARMISHTA MITHRAN | U85110MH2001NPL134048 | Additional Director | - | 2022-09-29 |
| DHARMISHTA MITHRAN | U85110MH2001NPL134048 | Director | 2021-12-26 | Ongoing |
Other Directorships of ROBERT JOHN BURR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74140KA2000PTC027640 | Additional Director | - | 2014-09-01 |
| SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74140KA2000PTC027640 | Director | - | 2018-06-27 |
Other Directorships of VIVEK VARUGIS KURUVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWISS REINSURANCE COMPANY LTD | F04833 | Authorised Representative | - | 2015-09-21 |
Other Directorships of KALPANA BHARAT SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS REINSURANCE COMPANY LIMITED | F06128 | Authorised Representative | - | 2018-06-01 |
| YASHODA HEALTHCARE SERVICES LIMITED | U45200TG1993PLC016175 | Additional Director | - | 2025-09-23 |
| YASHODA HEALTHCARE SERVICES LIMITED | U45200TG1993PLC016175 | Director | 2025-06-04 | Ongoing |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Additional Director | - | 2021-04-09 |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | CEO | - | 2023-03-02 |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Managing Director | - | 2023-03-02 |
| ACKO GENERAL INSURANCE LIMITED | U66000KA2016PLC138288 | Additional Director | - | 2025-03-24 |
| ACKO GENERAL INSURANCE LIMITED | U66000KA2016PLC138288 | Director | 2024-11-14 | Ongoing |
Other Directorships of HO MING VICTOR KUK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMITHABH ASHARANJAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10026126 | 2006-11-08 | - | 2007-05-03 | 25,000,000.00 | UTI BANK LIMITED |
- 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.
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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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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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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 |
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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.
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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 |
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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 |
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