General Insurance Corporation Of IndiaNSE: GICRE

Annual Return for FY 2023-24

Sep 3, 2024 at 8:36 AM UTC · Issued by General Insurance Corporation Of India

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Form language

English

Hindi

Refer the instruction kit for filing the form.

Annual Return

(other than OPCs and Small Companies)

I. REGISTRATION AND OTHER DETAILS

* Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

(a) Name of the company

(b) Registered office address

1. *e-mail ID of the company
2. *Telephone number with STD code
3. Website
Date of Incorporation

(iv)	Type of the Company	Category of the Company

Pre-fill

Sub-category of the Company

(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

Page 1 of 17

(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

(b) CIN of the Registrar and Transfer Agent	Pre-fill
Name of the Registrar and Transfer Agent

Registered office address of the Registrar and Transfer Agents

(vii) *Financial year From date	01/04/2023	(DD/MM/YYYY) To date	31/03/2024	(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held	Yes	No
(a) If yes, date of AGM
(b) Due date of AGM	30/09/2024
(c) Whether any extension for AGM granted	Yes	No

1. Specify the reasons for not holding the same
PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1

S.No	Main	Description of Main Activity group	Business	Description of Business Activity	% of turnover
	Activity		Activity		of the
	group code		Code		company

	K		K3

PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 6

Pre-fill All

Page 2 of 17

S.No

Name of the company

CIN / FCRN

Holding/ Subsidiary/Associate/

Joint Venture

% of shares held

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

	(a) Equity share capital

	Particulars		Authorised		Issued			Subscribed		Paid up capital
			capital		capital			capital


	Total number of equity shares		2,000,000,000		1,754,400,000		1,754,400,000			1,754,400,000


	Total amount of equity shares (in		10,000,000,000	8,772,000,000		8,772,000,000			8,772,000,000
	Rupees)


	Number of classes						1

	Class of Shares				Authorised	Issued	Subscribed
					capital	Paid up capital
					capital	capital



Number of equity shares					2,000,000,000		1,754,400,000		1,754,400,000	1,754,400,000


Nominal value per share (in rupees)					5			5			5		5


Total amount of equity shares (in rupees)		10,000,000,000		8,772,000,000		8,772,000,000	8,772,000,000


	(b) Preference share capital

	Particulars		Authorised		Issued			Subscribed			Paid-up capital
			capital		capital			capital


	Total number of preference shares	0				0			0			0

	Total amount of preference shares	0				0			0			0
	(in rupees)
	Number of classes						0

Page 3 of 17

	Class of shares	Authorised	Issued	Subscribed
		capital	Paid up capital
		capital	capital



Number of preference shares

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

Particulars

Total amount of unclassified shares

Authorised Capital

(d) Break-up of paid-up share capital

				Total	Total	Total
Class of shares	Number of shares	nominal	Paid-up	premium
				amount	amount


Equity shares	Physical	DEMAT	Total

At the beginning of the year

900 1,754,399,1 1754400000 8,772,000,0 8,772,000,

Increase during the year	0	0	0	0	0	0

i. Pubic Issues	0	0	0	0	0	0


ii. Rights issue	0	0	0	0	0	0


iii. Bonus issue	0	0	0	0	0	0


iv. Private Placement/ Preferential allotment	0	0	0	0	0	0


v. ESOPs	0	0	0	0	0	0


vi. Sweat equity shares allotted	0	0	0	0	0	0


vii. Conversion of Preference share	0	0	0	0	0	0


viii. Conversion of Debentures	0	0	0	0	0	0


ix. GDRs/ADRs	0	0	0	0	0	0


	x. Others, specify				0	0	0

	Physical to Demat


	Decrease during the year	0	0	0	0	0	0


i. Buy-back of shares	0	0	0	0	0	0


ii. Shares forfeited	0	0	0	0	0	0


iii. Reduction of share capital	0	0	0	0	0	0

Page 4 of 17

iv. Others, specify
Physical to Demat
At the end of the year	900	1,754,399,1 1754400000 8,772,000,0 8,772,000,

	Preference shares

	At the beginning of the year	0	0	0	0	0


	Increase during the year	0	0	0	0	0	0


	i. Issues of shares	0	0	0	0	0	0


	ii. Re-issue of forfeited shares	0	0	0	0	0	0


	iii. Others, specify						0	0



	Decrease during the year	0	0	0	0	0	0


	i. Redemption of shares	0	0	0	0	0	0


	ii. Shares forfeited	0	0	0	0	0	0


	iii. Reduction of share capital	0	0	0	0	0	0


	iv. Others, specify						0	0



	At the end of the year	0	0	0	0	0


ISIN of the equity shares of the company			INE481Y01014
	(ii) Details of stock split/consolidation during the year (for each class of shares)		0


	Class of shares		(i)		(ii)			(iii)

	Before split /		Number of shares

	Consolidation
		Face value per share

	After split /		Number of shares

	Consolidation
		Face value per share

Page 5 of 17

Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil
[Details being provided in a CD/Digital Media]	Yes	No	Not Applicable
Separate sheet attached for details of transfers	Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting

Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Units Transferred

Amount per Share/ Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name

Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Units Transferred

Amount per Share/ Debenture/Unit (in Rs.)

Page 6 of 17

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name

(iv) *Debentures (Outstanding as at the end of financial year)

Particulars	Number of units	Nominal value per	Total value
		unit

Non-convertible debentures

Partly convertible debentures

Fully convertible debentures

Total

Details of debentures

Class of debentures		Outstanding as at	Increase during the	Decrease during the	Outstanding as at
		the beginning of the	year		year	the end of the year
		year
Non-convertible debentures

Partly convertible debentures

Fully convertible debentures	0


(v) Securities (other than shares and debentures)			0

Type of	Number of	Nominal Value of	Total Nominal	Paid up Value of	Total Paid up Value
Securities	Securities	each Unit	Value	each Unit

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

Page 7 of 17

(i) Turnover	463,736,151,077
(ii) Net worth of the Company	375,817,822,903
VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No.	Category	Equity		Preference
		Number of shares	Percentage	Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian		0


(ii) Non-resident Indian (NRI)	0	0


(iii) Foreign national (other than NRI)	0	0


Government

(i) Central Government

(ii) State Government

(iii) Government companies

Insurance companies

Banks

Financial institutions		0


Foreign institutional investors	0	0


Mutual funds

Venture capital

Body corporate
(not mentioned above)

Total

Total number of shareholders (promoters)	1

*SHARE HOLDING PATTERN - Public/Other than promoters

S. No.

Total number of shareholders (Promoters+Public/
Other than promoters)	245,309
(c) *Details of Foreign institutional investors' (FIIs) holding shares of the company	102

(i) Indian		0


(ii) Non-resident Indian (NRI)	895,399	0.05


(iii) Foreign national (other than NRI)	0	0