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ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

CIN: U66000MH2015PLC263677

ActivePublic CompanyUnlisted
Incorporated: 22 April 2015Age: 10 years, 11 months, 5 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Authorized Capital

₹600 Cr

Paid-up Capital

₹557 Cr

Company Status

Active

Total Directors

12

Last AGM

7 Aug 2025

Balance Sheet

31 Mar 2025

ADITYA BIRLA HEALTH INSURANCE CO. LIMITED having CIN U66000MH2015PLC263677 is a public company incorporated with MCA on 22nd April 2015. ADITYA BIRLA HEALTH INSURANCE CO. LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹6,00,00,00,000 and paid-up capital of ₹5,56,52,26,500. Current status of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED is Active.

Company Information

CINU66000MH2015PLC263677
Company StatusActive
Registration Number263677
Date of Incorporation22 April 2015
RoCROC Mumbai I
Company Age10 years, 11 months, 5 days
Authorized Capital₹6,00,00,00,000
Paid-up Capital₹5,56,52,26,500
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityInsurance and pension funding, except compulsory social security.
Listing StatusUnlisted
Date of Last AGM7 August 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

9th Floor, One World Centre, Tower - 1, Jupiter Mill Compound, S. B. Marg, Elphi, nstone Rd,, Mumbai, Mumbai City, Maharashtra, India,

400013

Email

*****L.Secretarial@adityabirlacapital.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by ADITYA BIRLA HEALTH INSURANCE CO. LIMITED.

Directors & Key Managerial Personnel

12 Directors
RN
RAM NARAYANAN COLATHUR

DIN: 00211906 · Director

Appointed: Unlock

VV
VISHAKHA VIVEK MULYE

DIN: 00203578 · Director

Appointed: Unlock

SA
SUSHIL AGARWAL

DIN: 00060017 · Director

Appointed: Unlock

NJ
NANDAKUMAR JAIRAM

DIN: 00321693 · Director

Appointed: Unlock

NK
NELAVELLI KOTESWARA PRASAD

DIN: 03564431 · Director

Appointed: Unlock

DT
DHANANJAYA TAMBE

DIN: 07260971 · Director

Appointed: Unlock

NP
NAVIN PURI

DIN: 08493643 · Director

Appointed: Unlock

MB
MAYANK BATHWAL

DIN: 06804440 · Whole-time director

Appointed: Unlock

AP
ASOKAN POOGESEN NAIDU

DIN: 07425396 · Director

Appointed: Unlock

JH
JOHANNES HENDRIK VILJOEN

DIN: 08588761 · Director

Appointed: Unlock

KM
KABIR MATHUR

DIN: 08635072 · Director

Appointed: Unlock

PA
PINKY ATUL MEHTA

DIN: 00020429 · Director

Appointed: Unlock

Data sourced from MCA public records.

12 current records

FAQ's on ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

Frequently asked questions about this company

ADITYA BIRLA HEALTH INSURANCE CO. LIMITED having CIN U66000MH2015PLC263677 is a 10 years, 11 months, 5 days old public company incorporated with MCA on 22 April 2015. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹600 Crore and Paid-up Capital of ₹557 Crore.

The Corporate Identification Number (CIN) of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED is U66000MH2015PLC263677.

The registered office address of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED is 9th Floor, One World Centre, Tower - 1, Jupiter Mill Compound, S. B. Marg, Elphi, nstone Rd,, Mumbai, Mumbai City, Maharashtra, India — 400013.

As per MCA records, the current status of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED is Active. The last Annual General Meeting (AGM) was held on 7 August 2025. The company last updated its financials on 31 March 2025.

ADITYA BIRLA HEALTH INSURANCE CO. LIMITED has an Authorized Share Capital of ₹600 Crore and a Paid-up Capital of ₹557 Crore.

ADITYA BIRLA HEALTH INSURANCE CO. LIMITED is involved in Insurance and pension funding, except compulsory social security.

ADITYA BIRLA HEALTH INSURANCE CO. LIMITED has 12 directors: RAM NARAYANAN COLATHUR (DIN: 00211906) and VISHAKHA VIVEK MULYE (DIN: 00203578) and SUSHIL AGARWAL (DIN: 00060017) and NANDAKUMAR JAIRAM (DIN: 00321693) and NELAVELLI KOTESWARA PRASAD (DIN: 03564431) and DHANANJAYA TAMBE (DIN: 07260971) and NAVIN PURI (DIN: 08493643) and MAYANK BATHWAL (DIN: 06804440) and ASOKAN POOGESEN NAIDU (DIN: 07425396) and JOHANNES HENDRIK VILJOEN (DIN: 08588761) and KABIR MATHUR (DIN: 08635072) and PINKY ATUL MEHTA (DIN: 00020429).

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