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
HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED
CIN: U74140MH2008FTC187025 As on: 2026-07-13
HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED (CIN: U74140MH2008FTC187025) is a Private company incorporated on 24 Sep 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED are RAMAKANT RAJGOPAL MALPANI, LAKSHMI NARAYANA SARMA GANTI, and GOVIND LADDHA.
HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008FTC187025 and its registration number is 187025. Users may contact HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED is FULCRUM, B-604, 6TH FLOOR, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099.
Current status of HANNOVER RE CONSULTING 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 HANNOVER RE CONSULTING 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.
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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 HANNOVER RE CONSULTING 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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Current Directors & Key Managerial Personnel of HANNOVER RE CONSULTING SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10050341 | RAMAKANT RAJGOPAL MALPANI | Director | 2023-03-22 |
| 03175768 | LAKSHMI NARAYANA SARMA GANTI | Director | 2017-02-01 |
| 07478005 | GOVIND LADDHA | IRP/RP/Liquidator | 2024-05-07 |
Past Directors & Key Managerial Personnel of HANNOVER RE CONSULTING SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10050341 | RAMAKANT RAJGOPAL MALPANI | Additional Director | - | 2023-09-14 |
| 00452644 | NITIN RAM POTDAR | Director | - | 2011-09-24 |
| 01434532 | PETER DEUBET | Director | - | 2017-12-16 |
| 02731854 | NANI BYRAM JAVERI | Director | - | 2017-12-16 |
| 03175768 | LAKSHMI NARAYANA SARMA GANTI | Additional Director | - | 2010-08-24 |
| 03175768 | LAKSHMI NARAYANA SARMA GANTI | Director | - | 2010-12-16 |
| 03175768 | LAKSHMI NARAYANA SARMA GANTI | Managing Director | - | 2017-02-01 |
| 07944412 | VAJRA PRAKASH SINGH | Additional Director | - | 2018-09-28 |
| 07944412 | VAJRA PRAKASH SINGH | CFO(KMP) | - | 2017-12-15 |
| 07944412 | VAJRA PRAKASH SINGH | Director | - | 2023-07-31 |
Other Directorships of RAMAKANT RAJGOPAL MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HANNOVER RE RISK MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999MH2013FTC413297 | Additional Director | - | 2023-09-01 |
| HANNOVER RE RISK MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999MH2013FTC413297 | Director | 2023-03-21 | Ongoing |
Other Directorships of NITIN RAM POTDAR
Other Directorships of PETER DEUBET
Other Directorships of NANI BYRAM JAVERI
Other Directorships of LAKSHMI NARAYANA SARMA GANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANNOVER RE RISK MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999MH2013FTC413297 | Additional Director | - | 2017-09-29 |
| HANNOVER RE RISK MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999MH2013FTC413297 | Director | 2017-09-29 | Ongoing |
Other Directorships of GOVIND LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NG TECHASSURANCE PRIVATE LIMITED | U74999GJ2016PTC091657 | Director | - | 2018-10-27 |
Other Directorships of VAJRA PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Hannover Ruck SE | F06156 | - | 2023-01-31 | |
| HANNOVER RE RISK MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999MH2013FTC413297 | Additional Director | - | 2017-09-29 |
| HANNOVER RE RISK MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999MH2013FTC413297 | Director | - | 2023-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013FTC413297 | HANNOVER RE RISK MANAGEMENT SERVICES INDIA PRIVATE LIMITED | B 604 6th Floor Fulcrum Sahar Road Andheri East , Mumbai, Maharashtra, India - 400099 |
| F06156 | Hannover Ruck SE | Fulcrum, B-604, 6th Floor, Sahar Road Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U66000MH2009PLC190546 | SBI GENERAL INSURANCE COMPANY LIMITED | 9th Floor, A & B Wing Fulcrum Building, Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| L36900TG1992PLC104110 | DOT COM GLOBAL LIMITED | The Avenue, #604/605, 6th Floor, Opp. Hotel Leela Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74140MH2008FTC182494 | PLUXEE INDIA PRIVATE LIMITED | 503 & 504, 5th Floor, B Wing, Hiranandani Fulcrum Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U63013MH2001PTC133438 | AERODYNE AVIATION (INDIA ) PRIVATE LIMITED | 1/B-608 6TH FLOOR KOLDONGRICO-OP HSG SOC PARSIWADA SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U33110MH2004PTC144317 | GETINGE MEDICAL INDIA PRIVATE LIMITED | OFFICE NO. 204, SECOND FLOOR, B WING, FULCRUM, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U51109MH2009FTC190755 | GETINGE INDIA PRIVATE LIMITED | OFFICE NO. 203, SECOND FLOOR,B WING, FULCRUM, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U55101MH2008PTC187894 | FLAIR HOSPITALITY PRIVATE LIMITED | B-33, 4TH FLOOR, RAIGAD NIKETAN, ANDHERI CHAKALA, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| U29100MH2005PTC154946 | APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED | 7th Floor, FULCRUM, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAA-6259 | BRISTOL & SMITH APPRAISERS LLP | 28,GULZAR APARTMENTS, 6TH FLOOR SAHAR SERVICE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U72300MH2014FTC256115 | BLENHEIM CHALCOT IT SERVICES INDIA PRIVATE LIMITED | 103-104/B Wing, Fulcrum Hiranandani Business Park Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U19200MH2010PTC335449 | CLARKS FOOTWEAR PRIVATE LIMITED | A/202, Second Floor, Fulcrum, Sahar Road, Andheri (East), Next to Hyatt Regency, , Mumbai, Maharashtra, India - 400099 |
| U63030MH2017FTC299547 | OCEAN NETWORK EXPRESS (INDIA) PRIVATE LIMITED | 3rd Floor, 'Fulcrum', A wing, Hiranandani Business Park, Sahar Road, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U63040MH2003PTC138828 | RIVER JOURNEYS AND BUNGALOWS OF INDIA PRIVATE LIMITED | 103-104,B-Wing, Fulcrum, Hiranandani Business Park Sahar Airport Road,Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U67110MH2018FTC311994 | CLEARSCORE TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | 103-104, B-Wing, Fulcrum Hiranandani Business Park Sahar Airport Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U72900MH2002PTC138306 | GLOBALLY MANAGED SERVICES INDIA PRIVATE LIMITED | 103-104,B-Wing, Fulcrum, Hiranandani Business Park Sahar Airport Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74140MH1997PTC110116 | KHETAN EXIM PRIVATE LIMITED | C-604, 6th Floor, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| AAN-6431 | FILAMINT CREATIVE LABS LLP | B-105, Koldongri CHS Ltd, 1st Floor Parsi Wada Sahar Road, Near Goldspot, Andheri-East Mumbai, Maharashtra, India - 400099 |
| U72200MH2007PTC171618 | JET INFO TECHNOLOGIES PRIVATE LIMITED | B/5. ROY APT, 1ST FLOOR , NEAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAO-6854 | BLITZKRIEG FOODS LLP | Plot B 52, Flat. No 7,Ground floor, Joy Pragati Tarun Bharat Society, Sahar Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAB-8109 | BABA ANNAPOORNA HOSPITALITY LLP | ROOM NO 1 M KABIR NAGAR,IST FLOOR, B/H SHEEBA BLDG ANDHERI SAHAR ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400099 |
| U74999MH2017PTC297131 | NIZ LOGGER PRIVATE LIMITED | The Empire Business Centre,Fulcrum A-Wing,5thFloor Sahar Road,Next To Hyatt Regency Andheri East. , Mumbai, Maharashtra, India - 400099 |
| U55102MH1993PTC160831 | MARRIOTT HOTELS INDIA PRIVATE LIMITED (TRF.) | 303 /304 3rd Floor Hiranandani Fulcrum Sahar Road Andheri East Vile Parle (E) Next to Hyat t Regency , Mumbai, Maharashtra, India - 400099 |
| U99999MH1998PLC117109 | SAGAR WINES MARKETEERS LIMITED | 308, ASCOT CENTRE, C.T.S NO. 41B/3B,SAHAR ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400099-India |
| ABC-4733 | MMK SPECIALITY FOODS LLP | UNIT-2 GROUND FLOOR PLOT 121 ALIS CHEMBERS,SAHAR ROAD ANDHERI EAST NEAR SAHAR CARGO COMPLEX,Mumbai,Mumbai,Maharashtra,India-400099 |
| U92410MH2002PLC138419 | COMPLETE SPORTS AND MANAGEMENT INDIA LIMITED | B-223-226, 2ND FLOOR, CHINTAMANI PLAZA,MOHAN STUDIO COMPOUND, ANDHERI KURLA ROAD, CHAKALA, ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,400099-India |
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
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- Email ID
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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.
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.