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.
U85195WB1998PTC088562
088562
30 December 1998
₹5.00 Cr
₹4.90 Cr
Roc Kolkata
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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₹130,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2005 | Hdfc Bank Limited | ₹13.00 Cr | Open |
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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.
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.
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.
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.
Heritage Health Insurance Tpa Private Limited last Annual general meeting of members was held on 18 Jun 2025 as per latest MCA records. was recorded as a recent event.
The activity Heritage Health Insurance Tpa Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Utpal Naresh Patel was appointed as a Director was appointed as a Director on 03 Feb 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
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 7 months . was documented.
The activity 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 8 months . was completed.
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 recorded as a recent event.
The CIN of Heritage Health Insurance Tpa Private Limited is U85195WB1998PTC088562.
Heritage Health Insurance Tpa Private Limited is headquartered at 3, Netaji Subhas Road,, Kolkata, West Bengal, 700001.
Heritage Health Insurance Tpa Private Limited was incorporated on 30 December 1998.
The current directors of Heritage Health Insurance Tpa Private Limited are
The primary industry of Heritage Health Insurance Tpa Private Limited is Financial And Insurance Service.
Heritage Health Insurance Tpa Private Limited is unlisted.
The authorized capital of Heritage Health Insurance Tpa Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.90 Cr.
The compliance status of Heritage Health Insurance Tpa Private Limited is Compliant.
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