Indian Company Master Data Made Simple
Niva Bupa Health Insurance Company Limited
With its incorporation dating back to 5 Sep 2008, Niva Bupa Health Insurance Company Limited has 17 years of experience. The company is identified by CIN U66000DL2008PLC182918 and reg. no. 182918. The firm is categorized as company limited by shares. Its authorized share capital is ₹5,000.00 crore. Niva Bupa Health Insurance Company Limited’s paid-up capital stands at ₹1,827.03 crore.
Niva Bupa Health Insurance Company Limited primarily operates in insurance and pension funding, except compulsory social security. Niva Bupa Health Insurance Company Limited is officially registered in Delhi. It is incorporated at C-98, First Floor Lajpat Nagar, Part 1, South Delhi, New Delhi, Delhi, India, 110024. Currently, the company’s operational status is active. The entity’s LEI (Legal Entity Identifier) number is 335800YR5ALVTOUNCU55. For inquiries or official matters, please email [email protected]. Senior management roles are held by Ramachandran Krishnan (CEO) and Vishwanath (CFO).
Profile data last updated: 20/12/2024
Company Overview
- CIN
- Date of Incorporation
- 05/09/2008
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,00,00,000.00
- Paid up Capital
- ₹18,27,02,63,980.00
- Activity
- Insurance and pension funding, except compulsory social security.
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/10/2014 | David Martin Fletcher | 07004032 | Director | View other directorships |
| 20/01/2015 | Pradeep Pant | 00677064 | Director | View other directorships |
| 06/05/2016 | Rajat Sharma | *****0069L | Company Secretary | |
| 16/12/2019 | Divya Sehgal | 01775308 | Nominee Director | View other directorships |
| 16/12/2019 | Maninder Singh Juneja | 02680016 | Nominee Director | View other directorships |
| 16/12/2019 | Chandrashekhar Bhaskar Bhave | 00059856 | Director | View other directorships |
| 01/05/2020 | Ramachandran Krishnan | 08719264 | Managing Director | View other directorships |
| 01/05/2020 | Ramachandran Krishnan | *****0933R | CEO | |
| 20/01/2021 | Penelope Ruth Dudley | 09025006 | Director | View other directorships |
| 10/01/2023 | Vishwanath | *****0346E | CFO | |
| 10/05/2024 | Carlos Antonio Jaureguizar Ruizjarabo | 10581062 | Director | View other directorships |
| 21/06/2024 | Geeta Dutta Goel | 02277155 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form Addendum to AOC-4 CSR-19112024 | - |
| 01/10/2024 | Form MGT-7-01102024_signed | - |
| 21/09/2024 | Form AOC-4-21092024-signed | - |
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
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| Mallika Insurance Solutions Private Limited | U66000AP2009PTC064234 | D.no.26-2-14/1;khan Manjil;beside; Hotel Vijaya Krishna International; Naga Rampalem; Guntur; Krishna; Andhra Pradesh; 522004; India |
| Pinakini Prmanent Fund Limited | U66000AP1994PLC018340 | K.k.complex; 4thfloor; R.n.5; A.t.agraharam; Nellore; Andhra Pradesh; 000000; India |
| Pmr Insurance Services Private Limited | U66000AP2009PTC063555 | D.no.25-8-7;2nd Lane; R. Agraharam; Guntur; Krishna; Andhra Pradesh; 522004; India |
| Sunrise Assurance Services Private Limited | U66000AP2009PTC066130 | 5-425; E; 2nd Floor; Kurnool Road; Ongole; Andhra Pradesh; 523001; India |
Address
FAQ
The current board member of Niva Bupa Health Insurance Company Limited are:
- Pradeep Pant
- David Martin Fletcher
- Divya Sehgal
- Ramachandran Krishnan
- Penelope Ruth Dudley
- Maninder Singh Juneja
- Chandrashekhar Bhaskar Bhave
- Carlos Antonio Jaureguizar Ruizjarabo
- Geeta Dutta Goel