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HEALTHINDIA INSURANCE TPA SERVICES PRIVATE LIMITED

CIN: U67200MH1997PTC105960

HEALTHINDIA INSURANCE TPA SERVICES PRIVATE LIMITED (CIN: U67200MH1997PTC105960) is a Private company incorporated on 19 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 41678000.00.

HEALTHINDIA INSURANCE TPA SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEALTHINDIA INSURANCE TPA SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of HEALTHINDIA INSURANCE TPA SERVICES PRIVATE LIMITED are NARENDRAKUMAR M SHARMA, AMIN YASIN BADHRA, MITUL JAYANT VORA, KHEMCHAND GOBINDRAM TEKCHANDANI, and MUGDHA MILIND SAMANT.

HEALTHINDIA INSURANCE TPA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH1997PTC105960 and its registration number is 105960. Users may contact HEALTHINDIA INSURANCE TPA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTHINDIA INSURANCE TPA SERVICES PRIVATE LIMITED is 1114 Raheja Centre, Free Press House Journal Marg Nariman point , Mumbai, Maharashtra, India - 400021.

Current status of HEALTHINDIA INSURANCE TPA SERVICES PRIVATE LIMITED is - Active.

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 HEALTHINDIA INSURANCE TPA SERVICES 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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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 HEALTHINDIA INSURANCE TPA SERVICES 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 HEALTHINDIA INSURANCE TPA SERVICES
DIN Director Name Designation Appointment Date
08352919 NARENDRAKUMAR M SHARMA Director 2019-08-22
08567068 AMIN YASIN BADHRA Director 2020-08-24
00381979 MITUL JAYANT VORA Whole-time director 2016-07-21
06512190 KHEMCHAND GOBINDRAM TEKCHANDANI Director 2022-04-01
08423697 MUGDHA MILIND SAMANT Managing Director 2019-08-22
Past Directors & Key Managerial Personnel of HEALTHINDIA INSURANCE TPA SERVICES
DIN Director Name Designation Appointment Date Cessation
08352919 NARENDRAKUMAR M SHARMA Additional Director - 2019-08-22
08567068 AMIN YASIN BADHRA Additional Director - 2020-08-24
00381869 JAYANT CHHOTALAL VORA Director - 2008-12-04
00381979 MITUL JAYANT VORA Director - 2016-07-21
00382198 RUSHABH JAYANT VORA Director - 2008-12-04
00382287 DEVNA JAYANT VORA Director - 2020-04-29
06512190 KHEMCHAND GOBINDRAM TEKCHANDANI Additional Director - 2022-08-01
06722999 USHA AGARWAL Director - 2019-02-18
08423697 MUGDHA MILIND SAMANT Additional Director - 2019-08-22
00382387 FELIX BENJAMIN VALDER Managing Director - 2009-09-30
02768419 PARTHA PRATIM SINHA Whole-time director - 2017-12-31
02770091 KAMAL JEET GUPTA Managing Director - 2023-04-30
02770091 KAMAL JEET GUPTA Whole-time director - 2018-04-01
Other Directorships of NARENDRAKUMAR M SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIN YASIN BADHRA
Company Name CIN Designation Appointment Date Cessation
LAKHANI & CO. LLP AAC-2773 Partner - 2018-01-01
Other Directorships of JAYANT CHHOTALAL VORA
Other Directorships of MITUL JAYANT VORA
Other Directorships of RUSHABH JAYANT VORA
Company Name CIN Designation Appointment Date Cessation
BHAICHAND AMOLUK CONSULTANCY SERVICES LLP AAC-2662 Designated Partner 2014-04-22 Ongoing
CHEMSPEC CHEMICALS PRIVATE LIMITED U24114MH1975PTC018665 Managing Director 2010-08-09 Ongoing
BHAICHAND AMOLUK CONSULTANCY SERVICES PRIVATE LIMITED U65999MH1977PTC019913 Director 1995-09-01 Ongoing
EXULT IT INFRASTRUCTURE & SERVICES PRIVATE LIMITED U72300MH2015PTC260907 Director 2015-01-14 Ongoing
GRAPHITEGTC PRIVATE LIMITED U72900MH2019PTC332455 Additional Director - 2022-09-29
GRAPHITEGTC PRIVATE LIMITED U72900MH2019PTC332455 Director 2022-05-02 Ongoing
MVRV FINTECH PRIVATE LIMITED U72900MH2022PTC383151 Director 2022-05-23 Ongoing
EXULT IT SERVICES PRIVATE LIMITED U74900MH2000PTC129416 Director 2003-03-12 Ongoing
HEALTH INDIA MEDICAL SERVICES PRIVATE LIMITED U85191MH2007PTC167639 Director 2007-02-07 Ongoing
Other Directorships of DEVNA JAYANT VORA
Company Name CIN Designation Appointment Date Cessation
BHAICHAND AMOLUK CONSULTANCY SERVICES LL P AAC-2662 Partner - 2015-07-14
ILLUMINATE FIREFLY LLP AAR-6350 Designated Partner 2020-01-16 Ongoing
DIMAN ADVISORS PRIVATE LIMITED U15122MH2015PTC270167 Additional Director - 2017-09-28
DIMAN ADVISORS PRIVATE LIMITED U15122MH2015PTC270167 Director 2017-09-28 Ongoing
BHAICHAND AMOLUK CONSULTANCY SERVICES PRIVATE LIMITED U65999MH1977PTC019913 Director 1996-07-25 Ongoing
Other Directorships of KHEMCHAND GOBINDRAM TEKCHANDANI
Company Name CIN Designation Appointment Date Cessation
JAINAM HEALTHCARE SERVICES LIMITED U74999MH2013PLC243256 Additional Director - 2015-11-02
Other Directorships of USHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUGDHA MILIND SAMANT
Company Name CIN Designation Appointment Date Cessation
HEALTHINDIA ALLIED SERVICES PRIVATE LIMITED U74999MH2021PTC359285 Additional Director - 2023-09-29
HEALTHINDIA ALLIED SERVICES PRIVATE LIMITED U74999MH2021PTC359285 Director 2023-07-10 Ongoing
HEALTHINDIA ALLIED SERVICES PRIVATE LIMITED U74999MH2021PTC359285 Director - 2022-05-30
Other Directorships of FELIX BENJAMIN VALDER
Company Name CIN Designation Appointment Date Cessation
PERFECT HEALTH MANAGEMENT PRIVATE LIMITED U74999MH2011PTC223213 Director 2011-10-18 Ongoing
Other Directorships of PARTHA PRATIM SINHA
Company Name CIN Designation Appointment Date Cessation
HEALTH INDIA MEDICAL SERVICES PRIVATE LI MITED U85191MH2007PTC167639 Whole-time director - 2011-07-08
Other Directorships of KAMAL JEET GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2018PTC310069 BSIDEU SERVICES PRIVATE LIMITED 1114 Raheja Centre, Free Press House, Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021
U74900MH2000PTC129416 EXULT IT SERVICES PRIVATE LIMITED 1114, Raheja Centre, Free Press House, Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U72900MH2019PTC332455 GRAPHITEGTC PRIVATE LIMITED 1114 Raheja Centre, Free Press House Journal Marg Nariman point , MUMBAI, Maharashtra, India - 400021
U72900MH2022PTC383151 MVRV FINTECH PRIVATE LIMITED 1114 RAHEJA CENTRE, FREE PRESS HOUSE- -JOUNRAL MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U74999MH2021PTC359285 HEALTHINDIA ALLIED SERVICES PRIVATE LIMITED 11141 Raheja Centre, Free Press House Journal Marg Nariman point , Mumbai, Maharashtra, India - 400021
ACH-7151 AUTHUM REALTY & CONSTRUCTION LLP 707 Raheja Centre Free Press Journal Marg,Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,India-400021
U51101MH2007PTC172970 OLIVE STEEL PRIVATE LIMITED 205, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai, Maharashtra, 4000 21 , Mumbai, Maharashtra, India - 400021
ACI-4945 URNA EVOLVED LLP 707, Raheja Centre,,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
ACK-3359 CASA DREAM DEVELOPERS LLP 135-137, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
ACK-7742 VICEROY PROPERTIES TWO LLP 135-137, PLOT 215, FREE PRESS HOUSE,,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
F00971 HSBC BANK OMAN S.A.O.G. 201 Raheja Centre, Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,India-400021
U24100MH1966PLC472016 NASCENT CHEMICAL INDUSTRIES LIMITED 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
ABB-1354 iDude Foods LLP Raheja Centre, 10th Floor, Office 1011,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
L74999MH2005PLC429678 GCM COMMODITY & DERIVATIVES LIMITED 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
L67120MH1995PLC421539 GCM SECURITIES LTD. 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
ACK-8927 MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U46209MH2026PTC471197 AKM AGRO & INFRA PRIVATE LIMITED Unit No. 807, 8th Floor, Raheja Centre,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U65990MH1992PTC069869 EVEREST KANTO INVESTMENT AND FINANCE PRIVATE LIMITED 204, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai 400 021 , Mumbai, Maharashtra, India - 400021
L85493MH1986PLC040604 MELSTAR INFORMATION TECHNOLOGIES LIMITED Unit No. 1302, 13th Floor, Raheja Centre,The Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
U99999MH2006PTC159322 ADIMPACT MEDIA PRIVATE LIMITED 1101, Floor-11, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
ABB-1760 Mindsweep ventures LLP 1302, 13th floor, Plot 24 , Raheja Centre,The Free press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U74999MH2018PTC304298 TRIT HORMONES INTERNATIONAL PRIVATE LIMITED OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
ABC-4847 Jimdan Villa No. 3 LLP 135- 137, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ABC-6561 Jimdan Villa No. 2 LLP 135- 137, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACK-4560 VICEROY PROPERTIES FOUR LLP 135-137, PLOT 215 FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U99999MH1997PTC106223 KALPIT FINANCE AND INVESTMENT PRIVATE LIMITED 112, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U43900MH2023PTC403683 JIVANAM DEVELOPERS PRIVATE LIMITED 47, Floor-4, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10041361 2007-03-12 2008-03-29 2009-02-18 32,500,000.00 Standard Chartered Bank
10110963 2008-05-16 2009-04-28 2010-09-08 45,000,000.00 BANK OF INDIA
10221532 2010-05-06 2011-04-28 2012-03-16 70,000,000.00 3i Infotech Trusteeship Services Limited
10344341 2012-02-28 2015-04-20 2016-01-14 180,000,000.00 KOTAK MAHINDRA BANK LIMITED
10521266 2014-08-30 - 2016-07-14 28,000,000.00 Standard Chartered Bank
10618913 2015-09-28 2016-04-05 2017-12-05 240,000,000.00 HDFC BANK LIMITED
100058794 2016-10-05 - 2017-12-05 290,000,000.00 HDFC BANK LIMITED
100067553 2016-11-19 - 2022-12-12 850,000.00 HDFC BANK LIMITED
100067554 2016-11-18 - 2022-12-12 3,485,000.00 HDFC BANK LIMITED
100067555 2016-11-18 - 2018-01-15 750,000.00 HDFC BANK LIMITED
100076734 2016-11-30 - 2022-10-13 5,582,523.00 KOTAK MAHINDRA PRIME LIMITED
100102508 2017-03-31 - 2019-11-28 1,530,000.00 KOTAK MAHINDRA PRIME LIMITED
100139800 2017-08-31 2018-02-20 2021-04-12 300,000,000.00 YES BANK LIMITED
100259622 2019-03-27 - 2023-11-21 2,219,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100305126 2019-12-02 - - 4,800,000.00 Axis Bank Limited
100401373 2020-11-17 2024-02-29 - 400,000,000.00 HDFC BANK LIMITED
100404447 2020-09-25 - - 4,153,659.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
100404608 2020-11-30 - - 1,493,820.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
100404940 2020-10-31 - - 1,868,751.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

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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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