Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HEALTH INSURANCE TPA OF INDIA LIMITED
CIN: U85100DL2013PLC256581 As on: 2026-07-13
HEALTH INSURANCE TPA OF INDIA LIMITED (CIN: U85100DL2013PLC256581) is a Public company incorporated on 14 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 1200000000.00.
HEALTH INSURANCE TPA OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEALTH INSURANCE TPA OF INDIA LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of HEALTH INSURANCE TPA OF INDIA LIMITED are MATHEW GEORGE, AJIT KUMAR SAXENA, BHUPESH SUSHIL RAHUL, RAJESHWARI SINGH MUNI, BALRAJ GUPTA, RASHMI RAMAN SINGH, and RAMASWAMY NARAYANAN.
HEALTH INSURANCE TPA OF INDIA LIMITED's Corporate Identification Number (CIN) is U85100DL2013PLC256581 and its registration number is 256581. Users may contact HEALTH INSURANCE TPA OF INDIA LIMITED on its Email address - [email protected]. Registered address of HEALTH INSURANCE TPA OF INDIA LIMITED is NBCC Centre, Office No.301 Maa Anand Mai Marg, Okhla, Phase I , New Delhi, Delhi, India - 110020.
Current status of HEALTH INSURANCE TPA OF INDIA 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 CINs
ZaubaCorp's company report for HEALTH INSURANCE TPA OF 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 HEALTH INSURANCE TPA OF 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HEALTH INSURANCE TPA OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10166711 | MATHEW GEORGE | Managing Director | 2023-07-12 |
| 05308801 | AJIT KUMAR SAXENA | Director | 2021-09-25 |
| 10610759 | BHUPESH SUSHIL RAHUL | Additional Director | 2024-06-24 |
| 09794972 | RAJESHWARI SINGH MUNI | Director | 2023-10-20 |
| 00600576 | BALRAJ GUPTA | Director | 2022-05-09 |
| 08975825 | RASHMI RAMAN SINGH | Director | 2023-07-11 |
| 10337640 | RAMASWAMY NARAYANAN | Additional Director | 2023-12-22 |
Past Directors & Key Managerial Personnel of HEALTH INSURANCE TPA OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07542308 | ATUL SAHAI | Additional Director | - | 2018-12-21 |
| 07542308 | ATUL SAHAI | Director | - | 2022-02-28 |
| 08681994 | SATYAJIT TRIPATHY | Additional Director | - | 2021-09-25 |
| 08681994 | SATYAJIT TRIPATHY | Director | - | 2024-02-29 |
| 00017513 | BIMALENDU CHAKRABARTI | Additional Director | - | 2016-09-06 |
| 00017513 | BIMALENDU CHAKRABARTI | Director | - | 2021-07-01 |
| 01386757 | SRI RAMACHANDRA PRASAD NALAM | Director | - | 2014-02-28 |
| 02736752 | ASHOK KUMAR ROY | Director | - | 2015-07-31 |
| 10166711 | MATHEW GEORGE | Additional Director | - | 2023-05-17 |
| 10166711 | MATHEW GEORGE | Director | - | 2023-09-29 |
| 10166711 | MATHEW GEORGE | Managing Director | - | 2023-09-28 |
| 02502200 | MILIND ANNA KHARAT | Director | - | 2016-06-01 |
| 02921377 | ANGARA VENKATA GIRIJAKUMAR | Additional Director | - | 2017-05-31 |
| 02921377 | ANGARA VENKATA GIRIJAKUMAR | Director | - | 2020-05-31 |
| 06730655 | ARUN KUMAR AGARWAL | Additional Director | - | 2013-11-13 |
| 06730655 | ARUN KUMAR AGARWAL | Director | - | 2019-11-12 |
| 06960731 | VASANTHA KRISHNA MADHURABHARATHULA | Additional Director | - | 2015-09-08 |
| 06960731 | VASANTHA KRISHNA MADHURABHARATHULA | Director | - | 2016-03-02 |
| 07394437 | ALICE GEEVARGHESE VAIDYAN | Additional Director | - | 2016-09-06 |
| 07394437 | ALICE GEEVARGHESE VAIDYAN | Director | - | 2019-07-31 |
| 08227563 | TAJINDER MUKHERJEE | Additional Director | - | 2018-12-21 |
| 08227563 | TAJINDER MUKHERJEE | Director | - | 2021-06-30 |
| 08712605 | KRISHAN KUMAR KALRA | Additional Director | - | 2020-09-22 |
| 08712605 | KRISHAN KUMAR KALRA | Director | - | 2022-02-23 |
| 09250237 | SMITA SRIVASTAVA | Additional Director | - | 2021-07-22 |
| 09250237 | SMITA SRIVASTAVA | CEO | - | 2023-04-21 |
| 09250237 | SMITA SRIVASTAVA | Director | - | 2021-09-25 |
| 09250237 | SMITA SRIVASTAVA | Managing Director | - | 2021-09-24 |
| 05308801 | AJIT KUMAR SAXENA | Additional Director | - | 2021-09-25 |
| 05308801 | AJIT KUMAR SAXENA | Director | - | 2016-07-01 |
| 00028126 | SHAM LAL MOHAN | Additional Director | - | 2015-09-08 |
| 00028126 | SHAM LAL MOHAN | Director | - | 2015-11-10 |
| 08697650 | SUCHITA GUPTA | Additional Director | - | 2021-09-25 |
| 08697650 | SUCHITA GUPTA | Director | - | 2023-08-31 |
| 08838983 | NAGHARAJAN RAJESWARI | Additional Director | - | 2020-09-22 |
| 08838983 | NAGHARAJAN RAJESWARI | Director | - | 2021-02-26 |
| 09794972 | RAJESHWARI SINGH MUNI | Additional Director | - | 2023-09-28 |
| 05308958 | SUJAY BANARJI | Additional Director | - | 2016-09-06 |
| 05308958 | SUJAY BANARJI | Director | - | 2017-06-19 |
| 00600576 | BALRAJ GUPTA | Additional Director | - | 2022-09-20 |
| 01876234 | GOPALAN SRINIVASAN | Director | - | 2018-07-31 |
| 03444096 | SANATHKUMAR KOCHUNNI NAIR | Additional Director | - | 2016-09-06 |
| 03444096 | SANATHKUMAR KOCHUNNI NAIR | Director | - | 2016-03-30 |
| 06844989 | ARIFUL HODA . | Additional Director | - | 2016-09-06 |
| 06844989 | ARIFUL HODA . | Director | - | 2017-01-01 |
| 09733917 | NEERJA KAPUR | Additional Director | - | 2023-09-28 |
| 09733917 | NEERJA KAPUR | Director | - | 2024-04-30 |
| 07680564 | SURESH MEHRA | Additional Director | - | 2017-01-24 |
| 07680564 | SURESH MEHRA | Managing Director | - | 2020-10-31 |
| 09107033 | ANJAN DEY | Additional Director | - | 2021-09-25 |
| 09107033 | ANJAN DEY | Director | - | 2023-01-25 |
| 06734357 | NAGARAJA SARMA MADDIPATLA | Additional Director | - | 2017-09-27 |
| 06734357 | NAGARAJA SARMA MADDIPATLA | Director | - | 2018-06-01 |
| 06734357 | NAGARAJA SARMA MADDIPATLA | Managing Director | - | 2016-12-26 |
| 05290890 | PARVEEN KUMAR BHAGAT | Additional Director | - | 2013-11-13 |
| 05290890 | PARVEEN KUMAR BHAGAT | Director | - | 2013-11-13 |
| 05290890 | PARVEEN KUMAR BHAGAT | Managing Director | - | 2015-04-23 |
| 08646006 | DEVESH SRIVASTAVA | Additional Director | - | 2020-09-22 |
| 08646006 | DEVESH SRIVASTAVA | Director | - | 2023-09-30 |
| 08268834 | GIRISH RADHAKRISHNAN . | Additional Director | - | 2018-12-21 |
| 08268834 | GIRISH RADHAKRISHNAN . | Director | - | 2021-06-30 |
| 08975825 | RASHMI RAMAN SINGH | Additional Director | - | 2020-11-27 |
| 08975825 | RASHMI RAMAN SINGH | CEO(KMP) | - | 2021-06-30 |
| 08975825 | RASHMI RAMAN SINGH | Managing Director | - | 2021-06-30 |
Other Directorships of ATUL SAHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2019-09-19 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2022-02-28 |
| THE NEW INDIA ASSURANCE COMPANY LIMITED | L66000MH1919GOI000526 | Managing Director | - | 2022-02-28 |
| THE INDUSTRIAL CREDIT COMPANY LIMITED | U65921DL1930GOI000216 | Director | - | 2018-12-04 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2019-09-27 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2022-02-28 |
Other Directorships of SATYAJIT TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2021-12-24 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2024-02-29 |
| THE NEW INDIA ASSURANCE COMPANY LIMITED | L66000MH1919GOI000526 | Director | - | 2021-09-05 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Additional Director | - | 2020-09-11 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Director | - | 2021-09-17 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2021-11-17 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2024-02-29 |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Managing Director | - | 2024-03-01 |
Other Directorships of BIMALENDU CHAKRABARTI
Other Directorships of SRI RAMACHANDRA PRASAD NALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGLO-FRENCH DRUGS & INDUSTRIES LIMITED | L24230KA1923PLC010205 | Nominee Director | - | 2009-07-20 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2018-08-02 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2014-02-28 |
| THE NEW INDIA ASSURANCE COMPANY LIMITED | L66000MH1919GOI000526 | Whole-time director | - | 2009-06-04 |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Director | - | 2014-03-01 |
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Managing Director | - | 2014-03-01 |
| KSHEMA GENERAL INSURANCE LIMITED | U66000TG2018PLC125484 | Director | - | 2022-08-22 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Additional Director | - | 2016-07-26 |
| CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED | U66030TN2001PLC047977 | Director | - | 2019-07-23 |
| KSHEMA CAPITAL PRIVATE LIMITED | U67190TG2020PTC139399 | Director | - | 2022-08-22 |
| KSHEMA HOLDINGS PRIVATE LIMITED | U74999TG2018PTC122552 | Director | - | 2022-08-22 |
Other Directorships of ASHOK KUMAR ROY
Other Directorships of MATHEW GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MILIND ANNA KHARAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VST INDUSTRIES LIMITED | L29150TG1930PLC000576 | Nominee Director | - | 2012-10-01 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2013-07-26 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2016-06-07 |
| ANDHRA PRADESH GENERAL INSURANCE CORPORATION LIMITED | U66000AP2020SGC114676 | Director | 2023-09-02 | Ongoing |
| THE ORIENTAL INSURANCE COMPANY LIMITED | U66010DL1947GOI007158 | Director | - | 2018-05-04 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Additional Director | - | 2013-06-10 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Nominee Director | - | 2015-07-23 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Managing Director | - | 2012-10-18 |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Director | - | 2012-04-21 |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Managing Director | - | 2016-06-01 |
Other Directorships of ANGARA VENKATA GIRIJAKUMAR
Other Directorships of ARUN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VASANTHA KRISHNA MADHURABHARATHULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Whole-time director | - | 2018-04-01 |
| KORNERSTONE ANALYTICS PRIVATE LIMITED | U72900KA2016PTC094740 | Additional Director | - | 2021-11-30 |
| KORNERSTONE ANALYTICS PRIVATE LIMITED | U72900KA2016PTC094740 | Director | 2021-11-30 | Ongoing |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Whole-time director | - | 2015-01-15 |
Other Directorships of ALICE GEEVARGHESE VAIDYAN
Other Directorships of TAJINDER MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2019-09-19 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2021-06-30 |
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Managing Director | - | 2021-07-01 |
| NARAYANA HEALTH INSURANCE LIMITED | U65120KA2023PLC174002 | Additional Director | 2023-10-04 | Ongoing |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2019-09-27 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2021-06-30 |
Other Directorships of KRISHAN KUMAR KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SMITA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NEW INDIA ASSURANCE COMPANY LIMITED | L66000MH1919GOI000526 | Director | 2023-08-12 | Ongoing |
Other Directorships of AJIT KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2020-12-18 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | 2020-12-18 | Ongoing |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2016-06-30 |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Nominee Director | - | 2016-06-30 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Director | - | 2020-08-20 |
| THE ORIENTAL INSURANCE COMPANY LIMITED | U66010DL1947GOI007158 | Managing Director | - | 2016-06-30 |
Other Directorships of SHAM LAL MOHAN
Other Directorships of SUCHITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2021-09-27 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2021-08-03 |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | CFO(KMP) | - | 2021-08-02 |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Company Secretary | - | 2021-07-01 |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Nodal Officer | - | 2021-08-20 |
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Managing Director | - | 2023-09-01 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2021-11-17 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2023-08-31 |
Other Directorships of BHUPESH SUSHIL RAHUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2024-07-30 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | 2024-06-03 | Ongoing |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | 2024-06-06 | Ongoing |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Managing Director | 2024-05-06 | Ongoing |
Other Directorships of NAGHARAJAN RAJESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2020-12-18 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2021-03-02 |
| THE NEW INDIA ASSURANCE COMPANY LIMITED | L66000MH1919GOI000526 | CFO(KMP) | - | 2020-07-01 |
| THE ORIENTAL INSURANCE COMPANY LIMITED | U66010DL1947GOI007158 | Managing Director | - | 2021-02-26 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2020-11-11 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2021-02-26 |
Other Directorships of RAJESHWARI SINGH MUNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2023-12-14 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | 2023-10-25 | Ongoing |
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Managing Director | 2023-09-19 | Ongoing |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | 2023-11-02 | Ongoing |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Whole-time director | - | 2023-09-01 |
Other Directorships of SUJAY BANARJI
Other Directorships of BALRAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCOTT EDIL PHARMACIA LIMITED | U24232CH2003PLC025699 | Additional Director | - | 2008-09-15 |
| SCOTT EDIL PHARMACIA LIMITED | U24232CH2003PLC025699 | Director | - | 2013-06-29 |
| VIPUL MEDCORP INSURANCE TPA PRIVATE LIMITED | U67200KA1993PTC151597 | Director | - | 2020-10-26 |
| GLACE CONSULTANTS PRIVATE LIMITED | U72200DL2010PTC210685 | Director | - | 2013-03-28 |
| VH MEDCARE PRIVATE LIMITED | U85110KA2009PTC151571 | Director | - | 2015-05-29 |
Other Directorships of GOPALAN SRINIVASAN
Other Directorships of SANATHKUMAR KOCHUNNI NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2016-07-27 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2018-04-30 |
| THE NEW INDIA ASSURANCE COMPANY LIMITED | L66000MH1919GOI000526 | Whole-time director | - | 2015-08-01 |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Whole-time director | - | 2016-02-18 |
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Managing Director | - | 2018-05-01 |
| HERO INSURANCE BROKING INDIA PRIVATE LIMITED | U66010DL2007PTC165059 | Additional Director | - | 2019-09-24 |
| HERO INSURANCE BROKING INDIA PRIVATE LIMITED | U66010DL2007PTC165059 | Director | 2019-09-24 | Ongoing |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Nominee Director | - | 2013-02-26 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2016-09-29 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2018-04-27 |
Other Directorships of ARIFUL HODA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XLO INDIA PRIVATE LIMITED | U63000MH1958PTC011042 | Nominee Director | - | 2015-12-31 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2016-09-29 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2016-12-31 |
| AEGIS LOGICS PRIVATE LIMITED | U74999UP2021PTC150905 | Director | 2021-09-03 | Ongoing |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Managing Director | - | 2017-01-01 |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Whole-time director | - | 2016-06-08 |
Other Directorships of NEERJA KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2023-03-21 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2024-04-30 |
| THE NEW INDIA ASSURANCE COMPANY LIMITED | L66000MH1919GOI000526 | Managing Director | - | 2024-05-01 |
| BIMA SUGAM INDIA FEDERATION | U66290MH2024NPL427150 | Director | 2024-06-18 | Ongoing |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2023-09-21 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Director | - | 2023-09-22 |
| INSTITUTE OF INSURANCE AND RISK MANAGEMENT | U80302TG2002NPL039397 | Additional Director | - | 2023-08-20 |
| INSTITUTE OF INSURANCE AND RISK MANAGEMENT | U80302TG2002NPL039397 | Director | 2023-08-21 | Ongoing |
Other Directorships of SURESH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM TALENT MANAGEMENT LIMITED | L51100DL2012PLC235573 | Director | 2023-03-01 | Ongoing |
Other Directorships of ANJAN DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2021-09-27 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2023-01-25 |
| THE INDUSTRIAL CREDIT COMPANY LIMITED | U65921DL1930GOI000216 | Additional Director | - | 2021-08-17 |
| THE INDUSTRIAL CREDIT COMPANY LIMITED | U65921DL1930GOI000216 | Director | - | 2023-01-31 |
| THE ORIENTAL INSURANCE COMPANY LIMITED | U66010DL1947GOI007158 | Managing Director | - | 2023-01-25 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2021-11-17 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2023-05-09 |
Other Directorships of NAGARAJA SARMA MADDIPATLA
Other Directorships of PARVEEN KUMAR BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMITLESS INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010MH2010PTC208948 | Additional Director | - | 2016-09-22 |
| LIMITLESS INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010MH2010PTC208948 | Director | - | 2017-05-31 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2013-08-14 |
Other Directorships of DEVESH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2020-12-18 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2023-09-30 |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Managing Director | - | 2023-09-30 |
| INDIAN REGISTER OF SHIPPING | U61100MH1975NPL018244 | Additional Director | - | 2020-09-23 |
| INDIAN REGISTER OF SHIPPING | U61100MH1975NPL018244 | Director | - | 2023-09-30 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2020-11-11 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2023-09-30 |
| ECGC LIMITED | U74999MH1957GOI010918 | Director | - | 2023-09-30 |
Other Directorships of GIRISH RADHAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2019-09-19 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2021-06-30 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2019-09-27 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2021-06-30 |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Managing Director | - | 2021-07-01 |
Other Directorships of RASHMI RAMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2023-09-25 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | 2023-09-26 | Ongoing |
| THE INDUSTRIAL CREDIT COMPANY LIMITED | U65921DL1930GOI000216 | Additional Director | - | 2022-08-01 |
| THE INDUSTRIAL CREDIT COMPANY LIMITED | U65921DL1930GOI000216 | Director | 2021-08-18 | Ongoing |
| THE ORIENTAL INSURANCE COMPANY LIMITED | U66010DL1947GOI007158 | Director | - | 2022-11-09 |
| THE ORIENTAL INSURANCE COMPANY LIMITED | U66010DL1947GOI007158 | Managing Director | 2022-11-09 | Ongoing |
| THE ORIENTAL INSURANCE COMPANY LIMITED | U66010DL1947GOI007158 | Whole-time director | - | 2023-03-17 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2023-09-21 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Director | 2023-07-08 | Ongoing |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Director | - | 2023-09-22 |
Other Directorships of RAMASWAMY NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2023-12-14 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | 2023-12-01 | Ongoing |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Managing Director | 2023-10-28 | Ongoing |
| INDIAN REGISTER OF SHIPPING | U61100MH1975NPL018244 | Additional Director | 2024-01-05 | Ongoing |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | 2024-01-03 | Ongoing |
| ECGC LIMITED | U74999MH1957GOI010918 | Director | 2023-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC420113 | TREKON TECH SOLUTIONS PRIVATE LIMITED | F-90/1, Okhla Ind. Area, Phase-I,,Second Floor Cabin No. 9 , Near Anand Maai Marg,New Delhi,South Delhi,Delhi,110020-India |
| U47721DL2023PTC413284 | STAVROS PHARMACEUTICALS PRIVATE LIMITED | Office No.1, 1st Floor, D-185/1,G/F Okhla Industrial Area Phase 1, Anand Main Marg,New Delhi,South Delhi,Delhi,110020-India |
| U11100DL2013GOI258215 | OIL INDIA INTERNATIONAL LIMITED | UNIT NO. 603, 6TH FLOOR, NBCC CENTRE OKHLA PHASE I , NEW DELHI, Delhi, India - 110020 |
| U25199DL2022PTC395749 | RELIANT MED-PACK PRIVATE LIMITED | Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U72300DL2015PTC282712 | SPYKESOFT TECHNOLOGIES PRIVATE LIMITED | D-158/B, O.I.A., OKHLA PHASE I NEAR ANAND MAAI MARG , NEW DELHI, Delhi, India - 110020 |
| U29100DL2019PTC355083 | OVIDA INDIA PRIVATE LIMITED | D-133, Okhla Industrial Area, (O I A) Phase -I,Near Anand Maai Marg , NEW DELHI, Delhi, India - 110020 |
| U63090DL2012PTC231092 | NEW RAJDHANI LOGISTICS PRIVATE LIMITED | Office No. - 3&6, Near Modi Mill,Behind 7 No. Luxur Pen factory, Okhla Estate Phase-II I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U62099DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1998PTC118280 | BECHTEL ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020 |
| U74999DL2020PTC366334 | JSK COMMUNICATIONS PRIVATE LIMITED | A-25, SECOND FLOOR, OFFICE NO. 4 AND 5, OKHLA PHASE-1, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U56301DL2024PTC433392 | V RESTAURANTS PRIVATE LIMITED | HOTEL COMPLEX PROPERTY PLOT NO.1 COMMUNITY CENTRE,OKHLA PHASE-I,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2021FTC385071 | OPTIMIZED STEEL DETAILING SOLUTIONS INDIA PRIVATE LIMITED | F 89/17 OKHLA IND.AREA,PHASE-I ANAND MAAI MARG NEW DELHI , DELHI, Delhi, India - 110020 |
| U56100DL2025PTC453832 | DOSA EXPRESS RESTAURANTS PRIVATE LIMITED | Shed No 143, Third Floor, Okhla Industrial Area,Phase I, Behind BSES Office,New Delhi,South Delhi,Delhi,110020-India |
| U85302DL2025FTC446438 | OCEANSIM MARITIME TRAINING CENTER PRIVATE LIMITED | Office No. DPT-430, 4th Floor, DLF Prime Towers,,Okhla Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| AAK-8873 | CHETNASAGAR SOFTECH LLP | D-186, Okhla Indl. Area, Phase-I, Near Anand Maai Marg, New Delhi, Delhi, India - 110020 |
| U74999DL2016PTC305218 | AN COOLHOUSE INDIA PRIVATE LIMITED | D-194, OKHLA PHASE - I, NEAR ANAND MAAJ MARG, , NEW DELHI, Delhi, India - 110020 |
| U45200DL2008PTC178221 | A.K. TOWER PRIVATE LIMITED | D-186, Okhla Indl. Area, Phase-I, Near Anand Maai Marg, , New Delhi, Delhi, India - 110020 |
| U72300DL2007PTC166588 | MISTIC INFOSOLUTIONS PRIVATE LIMITED | D-186, Okhla Indl. Area, Phase-I, Near Anand Maai Marg, , New Delhi, Delhi, India - 110020 |
| U74900DL2012PTC237618 | ADCOM SOLUTIONS & COMMUNICATIONS PRIVATE LIMITED | D-88/2 okhla Industrial area Phase I, Anand maai marg , New Delhi, Delhi, India - 110020 |
| U29309DL2016PTC301884 | DNG TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 12, THIRD FLOOR, COMMUNITY CENTRE OKHLA INDUSTRIAL AREA, PHASE I , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC327477 | CONSECRATION ADVISORY SERVICES PRIVATE LIMITED | PLOT NO 12, THIRD FLOOR, COMMUNITY CENTRE OKHLA INDUSTRIAL AREA, PHASE I , New Delhi, Delhi, India - 110020 |
| U63090DL2013PTC250557 | VTS SERVICES PRIVATE LIMITED | Office No 2, First Floor, F-90/33, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020 |
| U74899DL1981PTC012161 | IBEX EXPEDITIONS PRIVATE LIMITED | OFFICE NO.-DPT-334 DLF PRIME TOWER 79 & 80, OKHLA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U33100DL2010PTC198940 | PROSPEC TEST HUB PRIVATE LIMITED | PLOT NO - 12, THIRD FLOOR, COMMUNITY CENTRE OKHLA INDUSTRIAL AREA, PHASE - I , New Delhi, Delhi, India - 110020 |
| U51909DL2006PTC146757 | FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED | F-2/7 OKHLA MINDL AREAPHASE I,NEW DELHI-20 PHASE I,NEW DELHI-20 , NEW DELHI, Delhi, India - 110020 |
| U74904DL2024PTC435781 | ORION SECURITY SOLUTIONS (INDIA) PRIVATE LIMITED | Plot No.5, DDA LSC, Okhla, Comm. Complex, Phase-II,Okhla Industrial Area Phase-i,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2018PTC338481 | PRESTAMO CONSULTING PRIVATE LIMITED | Office No-4, Property No -B-133, First Floor, DDA Sheds, Okhla Industrial Area, Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U22209DL2024PTC427717 | E3 INDUSTRIES PRIVATE LIMITED | SHED NO.68 TEMP DSIIDC,SCHEME-I, OKHLA PHASE -II,New Delhi,New Delhi,Delhi,110020-India |
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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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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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