Heritage Health Insurance Tpa Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1998.

1998 Kolkata, West Bengal, India Active

Last Updated: February 12, 2026

About Heritage Health Insurance Tpa Private Limited

Heritage Health Insurance Tpa Private Limited, a active private limited company, was established on 30 December 1998 in Kolkata, West Bengal, India. Engaging in third party admins within the financial and insurance service sector, it holds CIN: U85195WB1998PTC088562. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.90 Cr.

Formerly known as Heritage Health Tpa Private Limited, Heritage Health Tpa Services Private Limited. It upholds a compliant status. Employing 713 professional, Its leadership includes Shishir Kumar Bajoria (Director), Sunil Kumar Parakh (Director), Utpal Naresh Patel (Director). Past directors included Sushil Kumar Mishra, Manoj Mohanka, Rashmi Sharma. It holds ₹13.00 Cr open charges and no settled loans. Its latest AGM occurred on 18 June 2025, with the balance sheet filed on 31 March 2025. It is based at 3, Netaji Subhas Road,, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U85195WB1998PTC088562
Registration Number
088562
Incorporation Date
30 December 1998
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹4.90 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 12-02-2026
Paid Up Capital ₹ 4.90 Cr as on 12-02-2026
Company Age 27 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 13.00 Cr as on 12-02-2026
Revenue Growth **** 12.08% (FY 2023)
Profit Growth **** 14.38% (FY 2023)
Ebitda **** 9.63% (FY 2023)
Net Worth 11.32% (FY 2023)
Total Assets **** 22.96% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Heritage Health Insurance Tpa Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Heritage Health Insurance Tpa Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shishir Kumar Bajoria	Director	30 Dec 1998	Current
Sunil Kumar Parakh	Director	27 Apr 2017	Current
Utpal Naresh Patel	Director	03 Feb 2024	Current
Debal Kumar Banerji	Director	27 Mar 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	10 Jul 2017	Past
Pramod Abcsdd	Director	02 Feb 2009	Past
Pramod Abcsdd	Company Secretary	18 Oct 2014	Past
Pramod Abcsdd	Company Secretary	30 Jun 2008	Past
Pramod Abcsdd	Additional Director	10 Jul 2017	Past
Pramod Abcsdd	Additional Director	10 Jun 2024	Past

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Financial Performance of Heritage Health Insurance Tpa.

Heritage Health Insurance Tpa Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.08% increase. The company also saw a substantial improvement in profitability, with a 14.38% increase in profit. The company's net worth Soared by an impressive increase of 11.32%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

12.08%

*******

Revenue from Operations

*******

11.24%

*******

Total Assets

*******

22.96%

*******

Profit or Loss

*******

14.38%

*******

Net Worth

*******

11.32%

*******

EBITDA

*******

9.63%

*******

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What is the Ownership and Shareholding Structure of Heritage Health Insurance Tpa?

In 2023, Heritage Health Insurance Tpa had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹130,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 13.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
15 Jun 2005	Hdfc Bank Limited	₹13.00 Cr	Open

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How Many Employees Work at Heritage Health Insurance Tpa?

Heritage Health Insurance Tpa has a workforce of 713 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Heritage Health Insurance Tpa, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Heritage Health Insurance Tpa's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Heritage Health Insurance Tpa

Recent Activity within the Organization

Annual General Meeting

Progress on Heritage Health Insurance Tpa Private Limited last Annual general meeting of members was held on 18 Jun 2025 as per latest MCA records. was documented.
18 Jun 2025
Balance Sheet

Heritage Health Insurance Tpa Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Utpal Naresh Patel was appointed as a Director was appointed as a Director on 03 Feb 2024 & has been associated with this company since 2 years 1 month . was completed.
03 Feb 2024
Director Appointment

Progress on Sunil Kumar Parakh was appointed as a Director was appointed as a Director on 27 Apr 2017 & has been associated with this company since 8 years 10 months . was documented.
27 Apr 2017
Director Appointment

Debal Kumar Banerji was appointed as a Director was appointed as a Director on 27 Mar 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
27 Mar 2017
Charges

The activity A charge with Hdfc Bank Limited of Rs. 13.00 Cr registered on 15 Jun 2005 with Charge ID 90248854 was modified on 31 Dec 2014. was completed.
31 Dec 2014

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