ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

As on: 29-Sep-2020
Authorised Capital(INR)
3,900,000,000

CIN.

U66000MH2015PLC263677

ROC Code

RoC-Mumbai

Date of Incorporation

22/04/2015

D&B D-U-N-S® Number

87-XXX-3360

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

3,900,000,000

Paid up Capital( INR)

3,469,327,370

Number of Members

0

Registered Address

9th floor, One Indiabulls Centre,Tower-1, Jupiter Mill Compound, S.B. Marg, Elphinstone Road Mumbai Mumbai City MH 400013 IN

Email Id

ABHICL.Secretarial@adityabirlacapital.com

Whether Listed or not

Unlisted

Last AGM

23/07/2020

Last Balance Sheet

31/03/2020

Registration Number

263677

Potentially Related Company Based on Common Directorship
Company Name Common Directors
ADITYA BIRLA WELLNESS PRIVATE LIMITED 3
ADITYA BIRLA FASHION AND RETAIL LIMITED 2
ADITYA BIRLA MINACS TECHNOLOGIES LIMITED 2
ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED 2
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED 2
ADITYA BIRLA SUN LIFE AMC LIMITED 2
LIVING MEDIA INDIA LIMITED 2
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MAIL TODAY NEWSPAPERS PRIVATE LIMITED 1
MMI BUSINESS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED 1
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PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED 1
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RAVI RAJAN & CO LLP 1
S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD 1
SBI FUNDS MANAGEMENT PRIVATE LIMITED 1
SBI PAYMENT SERVICES PRIVATE LIMITED 1
SIDDHIPRIYA ENTERPRISES LLP 1
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED 1
T.V. TODAY NETWORK LIMITED 1
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TOURISM FINANCE CORPORATION OF INDIA LIMITED 1
UGRO CAPITAL LIMITED 1
ULTRATECH CEMENT LIMITED 1
UNIVERSAL LEARN TODAY PRIVATE LIMITED 1
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED 1
ADITYA BIRLA MINACS IT SERVICES LIMITED 1
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED 1
ADITYA BIRLA RENEWABLES LIMITED 1
ADITYA BIRLA SOLAR LIMITED 1
ADITYA BIRLA FINANCE LIMITED 1
ADITYA BIRLA HOUSING FINANCE LIMITED 1
ADITYA BIRLA IDEA PAYMENTS BANK LIMITED 1
ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED 1
ADITYA BIRLA AEROSPACE AND DEFENCE PRIVATE LIMITED 1
ADITYA BIRLA ARC LIMITED 1
ADITYA BIRLA CAPITAL FOUNDATION 1
ADITYA BIRLA CAPITAL LIMITED 1
APPLAUSE ENTERTAINMENT PRIVATE LIMITED 1
AXAR DIGITAL SERVICES PRIVATE LIMITED 1
AZURE JOUEL PRIVATE LIMITED 1
B G H PROPERTIES PRIVATE LIMITED 1
BGFL CORPORATE FINANCE PRIVATE LIMITED 1
BGH EXIM PRIVATE LIMITED 1
BIRLA TELECOM LIMITED 1
BIRLA TMT HOLDINGS PRIVATE LIMITED 1
BSES RAJDHANI POWER LIMITED 1
BSES YAMUNA POWER LIMITED 1
COLGATE-PALMOLIVE (INDIA) LIMITED 1
DELHI POWER COMPANY LIMITED 1
DELHI TRANSCO LIMITED 1
ENTERTAINMENT NETWORK (INDIA) LIMITED 1
EQUITAS SMALL FINANCE BANK LIMITED 1
FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED 1
GRASIM PREMIUM FABRIC PRIVATE LIMITED 1
GREEN ACRE AGRO SERVICES PRIVATE LIMITED 1
IGH HOLDINGS PRIVATE LIMITED 1
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED 1
INFOCYBER INDIA PRIVATE LIMITED 1
KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

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Total Searches: 100

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Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00009790 SETHURATHNAM RAVI Director 25/02/2016 29/10/2021
00060017 SUSHIL AGARWAL Director 22/04/2015 21/09/2020
00121181 AJAY SRINIVASAN Director 22/04/2015 09/06/2022
00211906 RAM NARAYANAN COLATHUR Director 23/07/2016 09/05/2021
00868751 DEVAJYOTI NIRMAL BHATTACHARYA Director 22/04/2015 08/02/2021
00918651 AJIT KESHAV RANADE Director 06/02/2017 04/05/2019
06804440 MAYANK BATHWAL Chief Executive Officer 23/07/2016 19/09/2023
06994202 SUKANYA KRIPALU Director 25/02/2016 25/06/2022
07425396 ASOKAN MOONSAMY CUNNIAH NAIDU Director 23/07/2016 21/09/2022
07628592 MAHENDREN MOODLEY Director 01/10/2016 27/09/2018
07980685 RISTO SAKARI KETOLA Director 03/11/2017 01/11/2019
08493643 NAVIN PURI Director 24/07/2019 22/06/2021
08588761 JOHANNES HENDRIK VILJOEN Director 22/10/2019 -
XXXXXXXXXX MAYANK BATHWAL 01/02/2016 19/09/2023
XXXXXXXXXX RADHAKRISHNAN MAHESH KUMAR 01/08/2018 30/07/2022
XXXXXXXXXX SHIKHA ANKUR BAGAI 01/09/2016 16/01/2015

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Ultimate Parent
GRASIM INDUSTRIES LIMITED
Affiliates
1