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  • Complaints
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PIRAMAL AGASTYA OFFICES PRIVATE LIMITED

CIN: U45201MH2006PTC165659

PIRAMAL AGASTYA OFFICES PRIVATE LIMITED (CIN: U45201MH2006PTC165659) is a Private company incorporated on 20 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 554900000.00.

PIRAMAL AGASTYA OFFICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIRAMAL AGASTYA OFFICES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PIRAMAL AGASTYA OFFICES PRIVATE LIMITED are JAGDEEP MALLAREDDY, SUNIT MADAN, and UPMA GOEL.

PIRAMAL AGASTYA OFFICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC165659 and its registration number is 165659. Users may contact PIRAMAL AGASTYA OFFICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIRAMAL AGASTYA OFFICES PRIVATE LIMITED is Wing A, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Opposite Fire Brigade, Kurla (West) , Mumbai, Maharashtra, India - 400070.

Current status of PIRAMAL AGASTYA OFFICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PIRAMAL AGASTYA OFFICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of PIRAMAL AGASTYA OFFICES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PIRAMAL AGASTYA OFFICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PIRAMAL AGASTYA OFFICES
DIN Director Name Designation Appointment Date
07492539 JAGDEEP MALLAREDDY Director 2022-12-13
06441957 SUNIT MADAN Director 2022-12-13
00713974 UPMA GOEL Director 2022-12-13
Past Directors & Key Managerial Personnel of PIRAMAL AGASTYA OFFICES
DIN Director Name Designation Appointment Date Cessation
01865865 PIYUSH RAMESHWAR GUPTA Director - 2011-03-14
02645582 KALYAN YANMENDRA CHAKRABARTI Additional Director - 2021-10-08
02645582 KALYAN YANMENDRA CHAKRABARTI Director - 2022-04-07
03280429 SHWETA RATNAKAR MUSALE Company Secretary - 2020-02-17
00142661 SACHIN MANOHAR DESHMUKH Director - 2015-07-31
00664820 GIRISH BALKRISHAN GOENKA Additional Director - 2022-09-20
00664820 GIRISH BALKRISHAN GOENKA Director - 2022-12-13
03334866 SHIJU BHASKAR Additional Director - 2014-09-29
03334866 SHIJU BHASKAR Director - 2021-11-12
06611510 NAGAMALLESH GATTU Additional Director - 2017-09-29
06611510 NAGAMALLESH GATTU Director - 2021-01-14
07452800 RAJEEV RAM RAMPRAKASH Additional Director - 2021-10-08
07452800 RAJEEV RAM RAMPRAKASH Director - 2022-07-11
07492539 JAGDEEP MALLAREDDY Additional Director - 2022-12-13
00012981 VASANTRAY CHHAGANLAL VADODARIA Additional Director - 2011-09-14
00012981 VASANTRAY CHHAGANLAL VADODARIA Director - 2013-11-28
00142737 NAYAN ASHOK BHEDA Director - 2015-07-31
00209953 KHUSHRU BURJOR JIJINA Additional Director - 2011-09-14
00209953 KHUSHRU BURJOR JIJINA Director - 2016-01-15
03518297 PUSHKARAJ PRAKASH SHENAI Additional Director - 2011-09-14
03518297 PUSHKARAJ PRAKASH SHENAI Director - 2012-01-23
05178086 RESHMI RAMESH PANICKER Director - 2021-09-06
05178086 RESHMI RAMESH PANICKER Director appointed in casual vacancy - 2013-09-30
06441957 SUNIT MADAN Additional Director - 2022-12-13
09574922 PANKAJ SURESHCHANDRA MUNDADA Additional Director - 2022-09-20
09574922 PANKAJ SURESHCHANDRA MUNDADA Director - 2022-12-13
00002922 ANUJ JITENDRA MEHTA Additional Director - 2022-09-20
00002922 ANUJ JITENDRA MEHTA Director - 2022-12-13
00024828 RAMESH TIKUCHAND JOGANI Director - 2011-05-09
00713974 UPMA GOEL Additional Director - 2022-12-13
00768842 SHASHIKUMAR CHERUKUNNATH Director - 2008-04-01
00930654 JASMEET SINGH CHHABRA Director - 2011-01-19
Other Directorships of PIYUSH RAMESHWAR GUPTA
Other Directorships of KALYAN YANMENDRA CHAKRABARTI
Company Name CIN Designation Appointment Date Cessation
RISING STRAITS CAPITAL ADVISORS LLP AAC-9966 Designated Partner - 2017-08-31
SPAN VAST ADVISORS LLP AAJ-8342 Designated Partner 2017-06-29 Ongoing
INDUKURI LIFESPACES LLP AAQ-9233 Partner - 2021-03-31
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2021-10-08
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2022-04-07
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2017-09-14
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Director - 2021-08-31
RED FORT BABUR PROPERTIES PRIVATE LIMITED U45200DL2007PTC202946 Additional Director - 2009-09-30
RED FORT BABUR PROPERTIES PRIVATE LIMITED U45200DL2007PTC202946 Director - 2010-10-28
RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Additional Director - 2012-09-29
RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2017-12-05
GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Nominee Director - 2010-10-28
RED FORT AURANGZEB PROPERTIES PRIVATE LIMITED U45200DL2007PTC202975 Additional Director - 2009-09-30
RED FORT AURANGZEB PROPERTIES PRIVATE LIMITED U45200DL2007PTC202975 Director - 2010-10-28
GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Additional Director - 2012-07-27
GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Director - 2010-08-25
ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Additional Director - 2012-09-29
ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Director - 2014-03-25
PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Additional Director - 2010-08-21
PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2011-01-06
PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Additional Director - 2009-09-30
PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Director - 2010-11-18
PRESTIGE PROJECTS PRIVATE LIMITED U45201KA2008PTC046784 Additional Director - 2012-06-15
PRESTIGE PROJECTS PRIVATE LIMITED U45201KA2008PTC046784 Director - 2017-12-26
PARSVNATH RAIL LAND PROJECT PRIVATE LIMITED U45203DL2011PTC227343 Additional Director - 2013-08-12
PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Additional Director - 2012-09-29
PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Director - 2013-08-12
PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2011-01-17
PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Director - 2016-05-05
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Additional Director - 2021-09-24
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2022-04-19
RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Additional Director - 2013-09-28
RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Director - 2015-02-13
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2014-03-25
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Nominee Director - 2012-09-22
RED FORT BAHADUR PROPERTIES PRIVATE LIMITED U52300DL2007PTC202947 Additional Director - 2009-09-30
RED FORT BAHADUR PROPERTIES PRIVATE LIMITED U52300DL2007PTC202947 Director - 2010-10-28
RED FORT CAPITAL ADVISORS PRIVATE LIMITED U67190DL2007PTC202950 Director - 2016-09-20
AVKA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2012PTC233031 Director 2012-03-16 Ongoing
NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2012-09-29
NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Director - 2014-05-14
NASCENT PROPERTIES PRIVATE LIMITED U70100KA2014PTC076323 Director 2014-09-11 Ongoing
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Additional Director - 2021-09-24
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2022-04-19
BENCHMARK INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC176991 Additional Director - 2011-09-30
BENCHMARK INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC176991 Director 2011-09-30 Ongoing
CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Nominee Director - 2013-09-19
RED FORT HUMAYUN PROPERTIES PRIVATE LIMITED U70200DL2007PTC202948 Additional Director - 2009-09-30
RED FORT HUMAYUN PROPERTIES PRIVATE LIMITED U70200DL2007PTC202948 Director - 2010-10-28
GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Additional Director - 2021-10-08
GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2022-04-07
VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Additional Director - 2009-09-30
VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Director - 2010-11-18
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2012-06-15
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2016-06-30
BENCHMARK CORPORATE MANAGEMENT ADVISORS PRIVATE LIMITED U74120MH2011PTC222313 Director - 2014-02-18
NEXTGEN PROCON PRIVATE LIMITED U74140DL2014PTC264790 Additional Director - 2015-09-25
NEXTGEN PROCON PRIVATE LIMITED U74140DL2014PTC264790 Director - 2017-12-05
EXPRESS PROCON PRIVATE LIMITED U74140DL2014PTC265066 Additional Director - 2014-09-26
EXPRESS PROCON PRIVATE LIMITED U74140DL2014PTC265066 Director - 2017-12-05
RISING STRAITS INVESTMENT ADVISORY & INFRASTRUCTURE PRIVATE LIMITED U74140DL2015PTC282778 Director - 2017-12-05
RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Additional Director - 2012-07-30
RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Director - 2015-11-02
GROWTHFUELERS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011PTC223705 Additional Director - 2015-09-25
GROWTHFUELERS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011PTC223705 Director - 2017-12-05
RISING STRAITS INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2015PTC285016 Director - 2017-12-05
SPAN VAST ADVISORS PRIVATE LIMITED U74999HR2017PTC069745 Director 2017-07-04 Ongoing
B&S STRATEGY SERVICES PRIVATE LIMITED U80904HR2009PTC038966 Additional Director 2020-02-22 Ongoing
B&S STRATEGY SERVICES PRIVATE LIMITED U80904HR2009PTC038966 Additional Director - 2018-09-29
B&S STRATEGY SERVICES PRIVATE LIMITED U80904HR2009PTC038966 Director - 2019-02-12
Other Directorships of SHWETA RATNAKAR MUSALE
Company Name CIN Designation Appointment Date Cessation
SWALLOW ASSOCIATES LLP AAB-1953 Partner - 2017-11-30
PALACINO PROPERTIES LLP AAB-8186 Designated Partner - 2014-12-03
PALACINO PROPERTIES LLP AAB-8186 Partner - 2018-11-24
F G P LIMITED L26100MH1962PLC012406 Additional Director - 2021-12-19
F G P LIMITED L26100MH1962PLC012406 Director 2021-12-19 Ongoing
SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2021-12-19
SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2021-12-19 Ongoing
SS TARAMA CLEAN ENERGY PRIVATE LIMITED U31900TN2008PTC067997 Additional Director - 2011-07-25
SS TARAMA CLEAN ENERGY PRIVATE LIMITED U31900TN2008PTC067997 Director 2011-07-25 Ongoing
INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Additional Director - 2022-07-27
INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Company Secretary - 2014-01-15
INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director - 2022-09-30
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Additional Director - 2013-08-08
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2014-01-15
PALACINO PROPERTIES PRIVATE LIMITED U70102MH2012PTC228012 Additional Director - 2013-08-16
PALACINO PROPERTIES PRIVATE LIMITED U70102MH2012PTC228012 Director 2013-08-16 Ongoing
EKTARA ENTERPRISES PRIVATE LIMITED U70109TN2010PTC077198 Additional Director - 2011-07-11
EKTARA ENTERPRISES PRIVATE LIMITED U70109TN2010PTC077198 Director 2011-07-11 Ongoing
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2011-09-29
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2014-01-17
SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Company Secretary - 2015-11-27
RUBY GADGETS PRIVATE LIMITED U72909MH2012PTC236872 Director - 2014-01-08
RPG VENTURES LIMITED U74900MH2012PLC237041 Director - 2014-01-08
Other Directorships of SACHIN MANOHAR DESHMUKH
Company Name CIN Designation Appointment Date Cessation
VRUTTI DEVELOPERS LLP AAA-6797 Designated Partner 2011-11-08 Ongoing
VEDANT REALTORS LLP AAA-6836 Designated Partner 2011-11-11 Ongoing
KAVYA RESIDENCY LLP AAA-6944 Partner 2011-11-18 Ongoing
NEPTUNE ENCLAVE PRIVATE LIMITED U45202MH2008PTC177916 Director 2008-01-18 Ongoing
NEPTUNE HOUSING AND REALTY PRIVATE LIMITED U45202MH2008PTC181599 Director 2008-04-25 Ongoing
NEPTUNE HOMES PRIVATE LIMITED U45202MH2008PTC181600 Director - 2016-04-02
NEPTUNE REALTORS & DEVELOPERS PRIVATE LIMITED U45202MH2008PTC181603 Director 2008-04-25 Ongoing
MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director - 2019-08-12
NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director 2009-01-15 Ongoing
DESHMUKH PROJECTS DEVELOPERS PRIVATE LIMITED U45203MH2008PTC179473 Director 2008-02-26 Ongoing
NEPTUNE REALTY AND PROPERTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC181598 Director - 2014-08-28
NMS HOLDINGS PRIVATE LIMITED U65910MH1996PTC098776 Director 2008-03-29 Ongoing
NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH2006PTC166212 Additional Director - 2019-09-30
NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH2006PTC166212 Director 2019-09-30 Ongoing
NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH2006PTC166212 Director - 2018-11-05
PRITHVIRAJ SHARES AND SECURITIES PRIVATE LIMITED U67120MH2008PTC181517 Additional Director - 2015-09-30
PRITHVIRAJ SHARES AND SECURITIES PRIVATE LIMITED U67120MH2008PTC181517 Director 2015-09-30 Ongoing
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2009-12-01
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Whole-time director 2009-12-01 Ongoing
VALUABLE VENTURES AND DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352836 Director 2020-12-31 Ongoing
NEPTUNE ENTERTAINMENT PRIVATE LIMITED U74900MH2008PTC180581 Director 2008-03-28 Ongoing
Other Directorships of GIRISH BALKRISHAN GOENKA
Other Directorships of SHIJU BHASKAR
Company Name CIN Designation Appointment Date Cessation
GLIDERS BUILDCON LLP AAA-3916 Designated Partner 2015-04-01 Ongoing
GLIDERS BUILDCON LLP AAA-3916 Partner - 2016-10-18
V3 DESIGNS LLP AAA-4268 Designated Partner - 2020-01-18
AERIAL ROOTS LLP AAZ-8683 Designated Partner 2021-12-14 Ongoing
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2017-09-29
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2021-11-12
GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2021-11-12
Other Directorships of NAGAMALLESH GATTU
Company Name CIN Designation Appointment Date Cessation
AX REALTY LLP AAO-2689 Designated Partner - 2022-09-23
ERICA CONSTRUWELL LLP ACB-4805 Designated Partner 2023-08-24 Ongoing
VENUS LANDMARKS LLP ACB-7705 Designated Partner 2023-10-20 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 CFO(KMP) - 2016-08-31
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2017-09-29
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2021-01-14
HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Additional Director - 2023-03-28
HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Director 2021-11-12 Ongoing
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2016-08-31
ASHDAN PROPERTIES PRIVATE LIMITED U45202PN2020PTC189375 Additional Director - 2022-09-29
ASHDAN PROPERTIES PRIVATE LIMITED U45202PN2020PTC189375 Director 2022-02-05 Ongoing
HONEST TOWNSHIP PRIVATE LIMITED U45309PN2021PTC198199 Additional Director 2024-03-06 Ongoing
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Additional Director - 2017-08-04
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2021-01-14
NNP CONSTRUCTION PRIVATE LIMITED U45400PN2020PTC196968 Additional Director - 2022-09-30
NNP CONSTRUCTION PRIVATE LIMITED U45400PN2020PTC196968 Director - 2023-07-26
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2014-09-30
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2016-07-25
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 CFO(KMP) - 2016-08-31
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Additional Director - 2017-08-04
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2021-01-14
SESEN REALTY PRIVATE LIMITED U70100MH2018PTC306952 Additional Director - 2021-12-30
SESEN REALTY PRIVATE LIMITED U70100MH2018PTC306952 Director - 2023-09-04
MAGNITE PROPERTIES PRIVATE LIMITED U70109PN2021PTC205728 Additional Director - 2022-09-30
MAGNITE PROPERTIES PRIVATE LIMITED U70109PN2021PTC205728 Director 2021-11-12 Ongoing
SOUTH MUMBAI PROPERTIES PRIVATE LIMITED U70109PN2021PTC205929 Director - 2024-02-07
MAHALUNGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2021PTC206421 Director - 2023-06-14
SOUTH PUNE PROPERTIES PRIVATE LIMITED U70109PN2022PTC211260 Additional Director 2024-02-09 Ongoing
GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Additional Director - 2017-09-29
GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2021-01-14
KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Additional Director - 2023-09-29
KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director 2023-07-04 Ongoing
Other Directorships of RAJEEV RAM RAMPRAKASH
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2022-07-11
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Additional Director - 2021-09-24
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2022-07-11
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Additional Director - 2021-09-24
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2022-07-11
GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Additional Director - 2022-07-11
Other Directorships of JAGDEEP MALLAREDDY
Company Name CIN Designation Appointment Date Cessation
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2022-09-23
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2021-12-01 Ongoing
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2020-05-19
PIRAMAL PAYMENT SERVICES LIMITED U67100MH2022PLC381717 Director 2022-04-29 Ongoing
PIRAMAL FINANCE SALES AND SERVICE PRIVATE LIMITED U67200MH2020PTC345642 Director 2020-09-09 Ongoing
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2016-06-02
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2020-05-19
Other Directorships of VASANTRAY CHHAGANLAL VADODARIA
Company Name CIN Designation Appointment Date Cessation
GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
PRL PROPERTIES LLP AAA-8489 Designated Partner - 2013-05-30
PDL PROPERTIES LLP AAA-8490 Designated Partner - 2013-05-30
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2013-11-28
PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2013-11-28
PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2013-11-28
B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2013-11-28
PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-11-28
PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-11-28
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-13
PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-11-28
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-13
PIZI MARKETING SERVICES PRIVATE LIMITED U51397MH2007PTC171691 Director - 2013-05-30
ARKRAY HEALTHCARE PRIVATE LIMITED U51507MH2007PTC175112 Director - 2007-12-19
NPIL HEALTHCARE PRIVATE LIMITED U52311MH2005PTC158304 Director 2005-12-23 Ongoing
PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2013-11-28
SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1976PTC019033 Director 2007-03-15 Ongoing
ALANKRITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082513 Director 1994-11-01 Ongoing
PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Company Secretary - 2008-08-07
PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Company Secretary - 2008-08-07
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2013-11-28
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2013-11-28
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-13
PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2013-11-28
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-11-28
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2008-01-17
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Nominee Director - 2013-11-28
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2013-11-28
PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-13
AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2013-05-13
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-11-28
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-11-28
THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2013-11-28
THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-13
HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Additional Director - 2008-07-30
ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-13
BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2013-11-28
PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2013-11-28
PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2013-11-28
PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2013-11-28
PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2013-11-28
PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2013-11-28
PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2013-11-28
PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2013-11-28
PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2013-11-28
PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2013-11-28
PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2013-11-28
PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2013-11-28
PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2013-11-28
PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2013-11-28
PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2013-11-28
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-10-16
PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2013-11-28
GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2013-11-28
PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2013-11-28
PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2013-11-28
PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2013-11-28
PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2013-11-28
PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2013-11-28
PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2013-11-28
PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2013-11-28
ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2013-11-28
PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2013-11-28
PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2013-11-28
PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2013-11-28
PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2013-11-28
PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2013-11-28
NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2001-03-30 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Company Secretary - 2013-11-28
THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2013-11-28
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2010-08-06 Ongoing
Other Directorships of NAYAN ASHOK BHEDA
Company Name CIN Designation Appointment Date Cessation
VRUTTI DEVELOPERS LLP AAA-6797 Designated Partner 2011-11-08 Ongoing
VEDANT REALTORS LLP AAA-6836 Designated Partner 2011-11-11 Ongoing
KAVYA RESIDENCY LLP AAA-6944 Designated Partner 2011-11-18 Ongoing
NEPTUNE ENCLAVE PRIVATE LIMITED U45202MH2008PTC177916 Director 2008-01-18 Ongoing
NEPTUNE HOUSING AND REALTY PRIVATE LIMITED U45202MH2008PTC181599 Director 2008-04-25 Ongoing
NEPTUNE HOMES PRIVATE LIMITED U45202MH2008PTC181600 Additional Director 2021-05-14 Ongoing
NEPTUNE HOMES PRIVATE LIMITED U45202MH2008PTC181600 Director - 2016-04-02
NEPTUNE REALTORS & DEVELOPERS PRIVATE LIMITED U45202MH2008PTC181603 Director 2008-04-25 Ongoing
MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director 2008-05-30 Ongoing
NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2011-02-24
NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Managing Director 2011-02-24 Ongoing
JUHI REALTORS PRIVATE LIMITED U45400MH2007PTC175900 Director 2007-11-15 Ongoing
NEPTUNE REALTY AND PROPERTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC181598 Director - 2014-08-28
NMS HOLDINGS PRIVATE LIMITED U65910MH1996PTC098776 Director 2008-03-29 Ongoing
NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH2006PTC166212 Additional Director - 2019-09-30
NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH2006PTC166212 Director 2019-09-30 Ongoing
NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH2006PTC166212 Director - 2018-11-05
PRITHVIRAJ SHARES AND SECURITIES PRIVATE LIMITED U67120MH2008PTC181517 Additional Director - 2015-09-30
PRITHVIRAJ SHARES AND SECURITIES PRIVATE LIMITED U67120MH2008PTC181517 Director 2015-09-30 Ongoing
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2009-12-01
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Managing Director 2009-12-01 Ongoing
VALUABLE VENTURES AND DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352836 Director 2020-12-31 Ongoing
NEPTUNE ENTERTAINMENT PRIVATE LIMITED U74900MH2008PTC180581 Director 2008-03-28 Ongoing
Other Directorships of KHUSHRU BURJOR JIJINA
Company Name CIN Designation Appointment Date Cessation
- Ongoing
BESTDEAL FINADVISORS LLP AAA-3225 Designated Partner 2010-12-28 Ongoing
GREATDEAL FINCONSULT AND ADVISORS LLP AAA-3226 Designated Partner 2010-12-28 Ongoing
GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-06-13
PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
PDL PROPERTIES LLP AAA-8490 Designated Partner - 2018-03-28
STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2014-03-07
BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
GREENDALE ADVISORS LLP AAF-3724 Designated Partner 2015-12-22 Ongoing
VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
GREENDALE ISLES LLP ABC-6298 Designated Partner 2022-10-04 Ongoing
GREENDALE PEARL LLP ABZ-1246 Designated Partner 2022-11-18 Ongoing
AGFIELDS NUTRIMENTS LLP ABZ-2178 Designated Partner 2022-11-28 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-08-31
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-12-13
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2018-05-07
PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-01
AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Director 2021-07-07 Ongoing
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-22
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2018-01-15
PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-04
PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-30
AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2008-07-01
UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2013-09-30
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-03-31
SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2016-09-28
SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director 2016-09-28 Ongoing
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-29 Ongoing
ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director - 2012-09-20
GREENDALE RESERVE PRIVATE LIMITED U45400MH2007PTC173029 Director 2013-10-18 Ongoing
PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-12-11
PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-12-11
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-03
PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-12-11
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-03
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2014-11-24
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2022-08-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2016-07-28
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-05-07
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2019-04-16
VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-03-14
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2017-02-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Managing Director 2017-02-28 Ongoing
PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2021-06-06
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-03-28
NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2007-03-15 Ongoing
NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-09-26
NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-03-09
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2014-12-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-04-01
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2021-12-23
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director 2021-12-23 Ongoing
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director - 2021-04-01
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2013-02-01
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2024-03-28
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2017-02-28
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-01
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2019-04-16
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-03
PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2013-09-30
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-12-17
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Nominee Director - 2014-08-25
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2019-03-25
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Managing Director - 2013-02-01
PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-03
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-12-17
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-12-17
THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-03
HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2008-07-30
GREENDALE ISLES PRIVATE LIMITED U70109MH2020PTC348482 Director 2020-10-23 Ongoing
GREENDALE PEARL PRIVATE LIMITED U70109MH2020PTC348483 Director 2020-10-23 Ongoing
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Nominee Director - 2013-01-30
ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-03
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2016-06-10
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2018-01-15
BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-04
PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-04
PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-04
PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-04
PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-04
PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-04
PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-04
PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-04
PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-01
PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-01
PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-01
PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-01
PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2015-09-30
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-11-19
PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-04
GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2016-07-15
PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-04
PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-04
PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-04
PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-01
PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-01
PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-01
PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2018-09-19
V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-14
PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-04
PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-01
PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-01
PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-01
PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director - 2023-08-28
PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-04
PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-22 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2014-09-26
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2014-09-26 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Managing Director 2015-08-05 Ongoing
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2003-10-06 Ongoing
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2018-01-15
Other Directorships of PUSHKARAJ PRAKASH SHENAI
Other Directorships of RESHMI RAMESH PANICKER
Company Name CIN Designation Appointment Date Cessation
SNL BEARINGS LIMITED L99999MH1979PLC134191 Additional Director - 2023-04-12
SNL BEARINGS LIMITED L99999MH1979PLC134191 Director 2023-05-07 Ongoing
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2017-07-10
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Additional Director - 2019-08-05
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2021-09-06
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Additional Director - 2019-08-05
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2021-09-06
PRESCIENCE TECHNOVATIONS PRIVATE LIMITED U74999MH2016PTC289014 Director - 2017-10-25
RETRA VENTURES PRIVATE LIMITED U74999MH2017PTC302209 Director 2017-11-27 Ongoing
Other Directorships of SUNIT MADAN
Company Name CIN Designation Appointment Date Cessation
PIRAMAL FINANCE SALES AND SERVICE PRIVATE LIMITED U67200MH2020PTC345642 Director 2020-09-09 Ongoing
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2013-09-27
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2015-05-01
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Additional Director - 2014-09-29
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Director - 2015-05-01
Other Directorships of PANKAJ SURESHCHANDRA MUNDADA
Other Directorships of ANUJ JITENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-11
AADITYA STRUCTURE LLP AAB-5020 Designated Partner 2013-05-05 Ongoing
MAGNUM LANDCON LLP AAC-6350 Partner 2024-05-14 Ongoing
LIFESTYLE REALTORS LLP AAD-7025 Partner 2015-04-01 Ongoing
DHULEVA INFRASTRUCTURES LLP AAK-1379 Partner - 2025-02-10
BUICONS CONSULTANTS LLP AAS-1136 Designated Partner - 2021-03-16
DHULEVA HOUSING LLP AAU-3281 Partner - 2025-12-15
DHULEVA CORPBIZ LLP ACA-5476 Partner 2024-05-14 Ongoing
DHULEVA LIFESTYLE LLP ACA-5980 Partner 2024-05-14 Ongoing
DHULEVA DREAM HOME LLP ACA-5982 Partner 2024-05-14 Ongoing
DHULEVA REALTY LLP ACA-5999 Partner 2025-11-26 Ongoing
DHULEVA LIVING LLP ACA-6003 Partner 2024-05-14 Ongoing
DHULEVA BUILDCON LLP ACA-8744 Partner 2024-05-14 Ongoing
HAMMERS INFRAKON LLP ACL-8978 Designated Partner 2025-02-07 Ongoing
ROHAN BLOODSTOCK PRIVATE LIMITED U01200MH2004PTC148109 Director - 2015-03-30
PEPL DEVELOPERS PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2021-10-08
PEPL DEVELOPERS PRIVATE LIMITED U17100MH1999PTC122652 Director - 2022-12-19
JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Additional Director - 2018-09-29
JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2020-07-15
ROHAN INTERNATIONAL PRIVATE LIMITED U30000MH1988PTC046831 Director - 2015-03-31
SITARA BUILDERS PRIVATE LIMITED U41208MH1995PTC090693 Director - 2020-07-15
GOODWILL PROPERTIES PRIVATE LIMITED U45200MH1978PTC020817 Director - 2015-01-02
MERIDIAN CONSTRUCTION PRIVATE LIMITED U45200MH1988PTC048347 Director - 2018-05-02
SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Director - 2015-03-31
MANAV BUILDERS PRIVATE LIMITED U45200MH1995PTC090720 Director - 2020-07-15
SCS CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC142845 Director - 2020-07-15
NANDISHWAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154554 Director - 2020-08-29
NASH REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173109 Director - 2013-11-22
PECCADILY ESTATE PRIVATE LIMITED U45200MH2007PTC173110 Director - 2015-01-02
CARNAL PROPERTIES PRIVATE LIMITED U45201MH2004PTC144085 Additional Director - 2017-09-30
CARNAL PROPERTIES PRIVATE LIMITED U45201MH2004PTC144085 Director - 2017-11-16
GUINEA REALTIES PRIVATE LIMITED U45202MH2007PTC177141 Director - 2015-03-31
SWIFT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177263 Director - 2015-03-31
NASCENT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177266 Director - 2015-03-31
OPUS REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177312 Director - 2015-03-31
MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Additional Director - 2017-09-30
MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Director - 2020-07-15
KNIGHT AND NOBLE TRAVEL LIMITED U45206MH1997PLC107009 Director - 2015-03-31
OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Director - 2016-03-31
PRL AGASTYA BUILDCON PRIVATE LIMITED U45309MH2022PTC386708 Director - 2023-03-30
LIFESCAPES LIMITED. U45400MH2007PLC175839 Director - 2015-03-31
ROHAN LIFESCAPES LIMITED. U45400MH2007PLC175877 Director - 2015-03-31
CAMRY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179938 Director - 2020-07-15
KWARI DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179967 Director - 2015-03-31
MOHAK DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180000 Director - 2015-03-31
PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Additional Director - 2022-09-20
PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2023-03-08
PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Additional Director - 2022-09-30
PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2023-03-30
PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2022-09-20
PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director - 2023-03-16
ROHAN IMPEX PRIVATE LIMITED U51900MH1988PTC045905 Director - 2020-07-15
SAI PALACE HOTELS PRIVATE LIMITED U55100MH1999PTC121981 Additional Director - 2007-09-29
SAI PALACE HOTELS PRIVATE LIMITED U55100MH1999PTC121981 Director - 2016-10-24
FLORISTA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC178891 Director - 2015-03-31
ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Additional Director - 2010-08-27
ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Director - 2020-07-15
DHANANJAY INTERNATIONAL LTD U65929MH1994PLC248614 Director - 2020-07-15
MERIDIAN FINANCE AND CONSULTANCY CO PVT LTD U65990MH1986PTC041605 Director - 2020-07-15
ROHAN DEVELOPERS PRIVATE LIMITED U65990MH1992PTC070212 Director - 2020-07-15
AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Additional Director - 2022-09-19
AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2023-03-20
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2022-09-20
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2023-03-30
COLISTIN INVESTMENT AND LEASING PRIVATE LIMITED U67120MH1993PTC072374 Director - 2015-02-16
SONARIKA ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1973PTC016837 Additional Director 2025-11-28 Ongoing
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2022-09-19
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2023-03-30
ROHAN DREAM REALTORS PRIVATE LIMITED U70100MH2006PTC161740 Director - 2015-03-31
ROHAN DREAM HOMES PRIVATE LIMITED U70100MH2006PTC161741 Director - 2017-11-18
ORTON PROPERTIES PRIVATE LIMITED U70100MH2010PTC206092 Director - 2020-07-15
THERESSA REALTIES PRIVATE LIMITED U70101MH2007PTC173334 Director - 2015-03-31
GEORGIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC172942 Additional Director - 2008-09-11
GEORGIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC172942 Director - 2013-11-22
WELLCITY REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173106 Director - 2013-08-21
HOLYWOOD REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177028 Director - 2015-03-31
NEELMANI REALTY PRIVATE LIMITED U70102MH2007PTC177030 Director - 2015-03-31
CARMEL REALTIES PRIVATE LIMITED U70102MH2007PTC177031 Director - 2015-03-31
NEVADA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177122 Director - 2015-03-31
WARRIOR REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177128 Director - 2015-03-31
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2013-11-22
SUREDEAL REALTORS PRIVATE LIMITED U70102MH2008PTC177197 Director - 2020-07-15
TOYOTA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180003 Director - 2015-03-31
ROXINA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188239 Additional Director - 2011-09-29
ROXINA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188239 Director - 2013-02-20
KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Director - 2015-03-31
VIBURNUM REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195693 Director - 2020-07-15
UGRAYA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199276 Director - 2014-06-16
TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Additional Director - 2010-12-30
TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Director - 2014-06-16
SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2022-09-30
SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2023-03-30
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Additional Director - 2022-09-20
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2023-03-20
CALIBRE REAL ESTATE PRIVATE LIMITED U70109MH2008PTC179948 Director - 2013-11-22
GLORIOSA REALTIES PRIVATE LIMITED U70109MH2010PTC204398 Director - 2020-07-15
ANDROID REAL ESTATE PRIVATE LIMITED U70200MH2008PTC179947 Director - 2015-03-31
ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Additional Director - 2022-09-30
ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2023-03-30
GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Additional Director - 2021-10-08
GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2022-12-19
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2022-09-30
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2023-03-30
SILA SOLUTIONS PRIVATE LIMITED U74110MH2009PTC195321 Director - 2019-08-16
BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Additional Director - 2022-09-30
BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director 2022-07-12 Ongoing
PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director - 2022-12-30
OM SHANTI LAND & HOUSING PRIVATE LIMITED U74930MH2011PTC222238 Director - 2020-07-15
ROHAN COMMUNICATION P LTD U74999MH1994PTC077009 Director - 2015-03-31
Other Directorships of RAMESH TIKUCHAND JOGANI
Company Name CIN Designation Appointment Date Cessation
INDUS VALLEY CONSTRUCTIONS LLP AAC-5169 Partner 2014-07-30 Ongoing
IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
FIVE SENSES REALTY LLP AAF-7742 Partner 2016-02-23 Ongoing
HOME MATTERS LLP AAJ-1052 Designated Partner 2017-04-10 Ongoing
R J TECHNOLOGY SOLUTIONS LLP AAJ-8890 Designated Partner - 2021-06-28
TREC LLP AAM-4879 Designated Partner 2018-04-25 Ongoing
TREC BUILDERS LLP AAM-4972 Designated Partner 2018-04-26 Ongoing
TREC SPACES LLP AAM-4974 Designated Partner - 2020-07-08
TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner 2018-05-04 Ongoing
URBAN IMPACT LLP AAT-1403 Designated Partner 2020-07-30 Ongoing
R AND J BUILDLINE LLP AAW-0310 Designated Partner 2021-02-24 Ongoing
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2012-12-26
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2013-01-15
NARESH DEVELOPERS PRIVATE LIMITED U45200MH1987PTC045612 Director 1987-12-17 Ongoing
JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
RAVIKIRAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC089453 Director - 2015-03-27
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2012-12-28
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2008-07-01
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2012-12-26
ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
AUGUSTA HOMES REAL ESTATE PRIVATE LIMITED U45201MH2019PTC320930 Director 2019-02-11 Ongoing
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
TREC HOMES REAL ESTATE PRIVATE LIMITED U45209MH2018PTC310587 Director 2018-06-11 Ongoing
ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
RAMJAY HOMES REAL ESTATE PRIVATE LIMITED U45400MH2018PTC309027 Director 2018-05-07 Ongoing
NIKITA REALTORS LIMITED U51900MH1991PLC062099 Director - 2007-03-29
PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 1993-10-13 Ongoing
SANJANA SECURITIES PRIVATE LIMITED U67120MH1995PTC091995 Director - 2009-06-08
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2012-08-29
KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2009-01-15
SANJANA HOMES PRIVATE LIMITED U70100MH1996PTC102631 Director - 2010-03-31
RAHUL HOMES PRIVATE LIMITED U70100MH1996PTC103221 Director - 2010-03-31
BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2012-09-05
AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2008-07-01
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-05
SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-20
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Additional Director - 2008-09-24
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2012-09-18
HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2012-09-14
AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2008-07-01
AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2008-07-01
AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2008-07-01
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2007-10-03
SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-20
LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Additional Director - 2021-09-01
LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Director 2021-09-01 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2012-12-26
SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Director - 2019-03-25
INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director 2012-10-03 Ongoing
SAPNA PREMISES PRIVATE LIMITED U76100MH1996PTC102637 Director - 2010-03-31
DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1987-12-17 Ongoing
Other Directorships of UPMA GOEL
Company Name CIN Designation Appointment Date Cessation
EAST WEST NEW MARKETS LLP AAF-9992 Designated Partner - 2018-03-26
EAST WEST NEW MARKETS LLP AAF-9992 Partner - 2018-03-26
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 CFO(KMP) - 2021-09-30
L&T FINANCE LIMITED L67120MH2008PLC181833 CFO(KMP) - 2015-10-26
PIRAMAL FINANCE SALES AND SERVICE PRIVATE LIMITED U67200MH2020PTC345642 Additional Director - 2023-09-29
PIRAMAL FINANCE SALES AND SERVICE PRIVATE LIMITED U67200MH2020PTC345642 Director 2022-12-12 Ongoing
FINALEAP PRIVATE LIMITED U72900PN2020PTC194212 Additional Director - 2024-09-29
FINALEAP PRIVATE LIMITED U72900PN2020PTC194212 Director 2023-12-11 Ongoing
ACE NANOTECH PRIVATE LIMITED U74140DL2004PTC129138 Director 2004-09-16 Ongoing
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2023-09-29
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director 2023-06-12 Ongoing
PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Additional Director - 2023-09-29
PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director 2023-07-26 Ongoing
Other Directorships of SHASHIKUMAR CHERUKUNNATH
Other Directorships of JASMEET SINGH CHHABRA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-25
JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Designated Partner - 2018-08-30
RSJS ADVISORY SERVICES LLP AAV-7602 Designated Partner 2021-02-06 Ongoing
SOUTHSPACE LLP AAZ-0785 Designated Partner 2021-10-20 Ongoing
MTJ HOSPITALITY LLP ACB-2013 Designated Partner 2023-05-17 Ongoing
GENOME VALLEY BIOTECH PARKS AND INCUBATORS PRIVATE LIMITED U24100TG2021PTC147819 Additional Director - 2022-09-20
GENOME VALLEY BIOTECH PARKS AND INCUBATORS PRIVATE LIMITED U24100TG2021PTC147819 Director - 2023-06-23
AMSRI CONSTRUCTIONS PRIVATE LIMITED U45200AP2006PTC048680 Director - 2011-08-09
RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Additional Director - 2014-09-26
RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2015-02-25
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2013-01-16
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Alternate Director - 2011-06-30
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2011-08-09
AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2011-08-09
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Additional Director - 2020-11-02
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director - 2023-03-31
SKYLINE CONSTRUCTION AND HOUSING PRIVATE LIMITED U45201KA1980PTC003879 Director - 2011-08-27
ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
ALPHA CITY CHENNAI IT PARK PROJECTS PRIVATE LIMITED U45203TG2006PTC051164 Director - 2012-09-14
ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Alternate Director - 2011-11-03
ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2010-09-30
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director - 2012-12-28
ZEUS INVESTMENT ADVISORY PRIVATE LIMITED U63090MH2010PTC210886 Director 2014-06-27 Ongoing
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2017-09-28
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2024-08-21
SCHOOLHOUSE INVESTMENT MANAGERS PRIVATE LIMITED U67100TG2020PTC140470 Director - 2024-08-01
RED FORT CAPITAL ADVISORS PRIVATE LIMITED U67190DL2007PTC202950 Director - 2015-02-25
AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2011-08-09
SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-16
AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2011-08-09
AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2011-08-09
AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2011-08-09
JVRX ASSET MANAGEMENT PRIVATE LIMITED U70109TG2020PTC145003 Director 2020-10-19 Ongoing
RX PROPELLANT PRIVATE LIMITED U70109TG2020PTC145191 Additional Director 2023-11-28 Ongoing
SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-16
WINVEST REAL ASSETS MANAGERS PRIVATE LIMITED U70200TS2024PTC188636 Director 2024-08-20 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
GV RESEARCH PLATFORM PRIVATE LIMITED U73100TG2018PTC154723 Additional Director - 2020-12-31
GV RESEARCH PLATFORM PRIVATE LIMITED U73100TG2018PTC154723 Director - 2021-12-01
RXP GDW TECHNICAL FITOUTS PRIVATE LIMITED U74110TG2017PTC145642 Director - 2020-03-23
INFRASCHOOL SERVICES INDORE PRIVATE LIMITED U74140TG2016PTC146541 Additional Director - 2017-12-11
INFRASCHOOL SERVICES INDORE PRIVATE LIMITED U74140TG2016PTC146541 Director - 2020-03-23
RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Additional Director - 2014-09-26
RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Director - 2015-02-25
INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director - 2013-05-13
NEOVANTAGE BIO-TECHNOLOGY PRIVATE LIMITED U74999TG2016PTC110776 Director - 2016-09-19
INDIP INDUSTRIAL PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC110777 Director - 2022-08-20
NEOVANTAGE INNOVATION PARK PRIVATE LIMITED U74999TG2016PTC110778 Director - 2019-04-04
CERESTRA VENTURES PRIVATE LIMITED U74999TG2016PTC147470 Director 2016-09-08 Ongoing
PURELEARN EDUINFRA BANGALORE PRIVATE LIMITED U74999TG2017PTC157032 Director - 2021-01-28
INFRASCHOOL SERVICES GURGAON PRIVATE LIMITED U74999TG2017PTC157711 Additional Director - 2018-11-30
INFRASCHOOL SERVICES GURGAON PRIVATE LIMITED U74999TG2017PTC157711 Director - 2020-03-23
RSJS ADVISORY SERVICES PRIVATE LIMITED U74999TG2022PTC169744 Director 2022-03-23 Ongoing
PURELEARN EDUSERVE AGRA PRIVATE LIMITED U80100TG2017PTC147471 Additional Director - 2018-12-30
PURELEARN EDUSERVE AGRA PRIVATE LIMITED U80100TG2017PTC147471 Director - 2020-03-23
CRIMSON EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80100TG2020PTC138446 Director 2023-11-14 Ongoing
POWER-ED FOUNDATION U80901TG2022NPL166904 Director 2022-09-21 Ongoing
JV MEDICENTRES PRIVATE LIMITED U85100TG2021PTC152088 Additional Director - 2023-09-29
JV MEDICENTRES PRIVATE LIMITED U85100TG2021PTC152088 Director 2023-08-17 Ongoing
VELSTAND CAPSERV PRIVATE LIMITED U93000TG2022PTC161763 Director 2024-04-18 Ongoing

CIN Company Name Company Address
U68100MH2012PTC233525 PIRAMAL CORPORATE TOWER PRIVATE LIMITED Second Floor, B Block, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Opposite Fire Brigade, Kurla (West) , Mumbai, Maharashtra, India - 400070
U18109MH2019PTC331609 SHA FAB EXPORT AND IMPORT PRIVATE LIMITED 201, A wing, Agastya Corporate Park, Opposite Fire brigade, Kamani Junction , KURLA- WEST, Maharashtra, India - 400070
U24230MH2022PTC384232 PIRAMAL PHARMA II PRIVATE LIMITED Ananta Building, Piramal Corporate Park,Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
L64910MH1984PLC032639 PIRAMAL FINANCE LIMITED 601, 6th Floor, Amiti Building, Piramal Corporate Park, Kamani Junction, Opp. Fire Station, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
L24110MH1947PLC005719 PIRAMAL ENTERPRISES LIMITED Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurl a (West), , Mumbai, Maharashtra, India - 400070
U65999MH2018PLC314283 DHFL HOLDINGS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U67190MH2016PTC273074 DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U74999MH2017PLC291108 DHFL INVESTMENTS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U85320MH2017NPL302380 DHFL CHANGING LIVES FOUNDATION 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U65999MH2008PLC185856 METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED 205(A), 2nd floor, Piramal Agastya Corporate Park Kamani Junction, LBS Road, Kurla (West), , Mumbai, Maharashtra, India - 400070
U72100MH2012PLC227604 MSE FINTECH LIMITED 205A, 2nd Floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
U65910MH1984PLC032639 PIRAMAL CAPITAL & HOUSING FINANCE LIMITED 601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Mar g,Kurla(W) , Mumbai, Maharashtra, India - 400070
U67100MH2022PLC381717 PIRAMAL PAYMENT SERVICES LIMITED 601, Amiti Building, Piramal Corporate Park, Kamani Junction, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U72100MH2008PLC188032 MSE ENTERPRISES LIMITED 205(A), 2nd floor, Piramal Agastya Corporate Park,,Kamani Junction , LBS Road, Kurta(West),Mumbai,Mumbai,Maharashtra,400070-India
U24100MH2014PTC373507 CONVERGENCE CHEMICALS PRIVATE LIMITED Ground Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U15500MH2007PTC173425 DANONE NARANG BEVERAGES PRIVATE LIMITED Building A,unit 304,3rd Floor, Agastya Corporate Park,KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070
U15400MH2011PTC266725 NUTRICIA INTERNATIONAL PRIVATE LIMITED Building A,unit 304,3rd Floor, Agastya Corporate Park KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070
AAN-8220 EXELIQ ANALYTICS LLP Innov8,2nd Floor,Piramal Amiti,Piramal Agastya Pvt Limited, Opp Fire Brigade, Kamani Junction,Kajupad Kurla Mumbai, Maharashtra, India - 400070
L24297MH2020PLC338592 PIRAMAL PHARMA LIMITED Gr. Flr., Piramal Ananta, Agastya Corp. Park, Kamani Junction, LBS Marg, Kurla , MUMBAI, Maharashtra, India - 400070
U80903MH2011NPL220842 PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U80211MH2008NPL188322 KAIVALYA EDUCATION FOUNDATION 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U85191MH2011NPL224565 PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U85100MH2011NPL220227 PIRAMAL FOUNDATION 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
ACN-4625 SHREE KHODAL CHEM IMPEX LLP Unit 2B 22, Phoenix Paragon Plaza, LBS Marg, Kurla Kamani Junction Kurla (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400070
L18101MH2007PLC233901 ADITYA BIRLA FASHION AND RETAIL LIMITED Piramal Agastya Corporate Park,Building A,4th and 5th Floor,Unit No.401,403,501,502,L.B.S Road,Kurla , Mumbai, Maharashtra, India - 400070
ACK-8473 PADMASHREE MANAGEMENT AND CONSULTANCY LLP FLAT 602, 6TH FLOOR, A WING, SHEETAL NEST-A, LBS MARG,KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
ACN-2198 ACUTE INFOSYS LLP UNIT 1B-25, PHOENIX PARAGON PLAZA,LBS MARG, KURLA KAMANI JUNCTION, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
ACJ-2880 MAXTOUCH SOFTWARE SERVICES LLP UNIT 1B 15, PHOENIX PARAGON PLAZA MALL,LBS MARG KURLA KAMANI JUNCTION, PHOENIX MALL, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
U46909MH2024FTC426428 VAISALA INDIA PRIVATE LIMITED Unit No. FOF A01, A Wing, 4th floor,Art Guild House, CTS No 124 AE, Phoenix Market City, Off LBS Marg, Kamani Junction,Mumbai,Mumbai,Maharashtra,400070-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10211607 2010-03-15 2012-06-11 2013-02-20 3,500,000,000.00 Axis Trustee Services Limited
10417138 2013-03-22 - 2014-05-09 1,000,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10512131 2014-03-27 - 2016-04-15 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100040939 2016-07-20 - 2019-01-25 7,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100054157 2016-09-30 - 2018-02-23 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100158229 2018-02-23 - 2019-08-26 2,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100240054 2019-02-25 - 2021-03-10 6,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100294076 2019-10-04 - 2022-11-30 1,100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100408439 2021-01-18 - 2023-01-17 30,000,000.00 Standard Chartered Bank
100468137 2021-07-19 - 2022-12-29 4,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100681423 2023-02-20 - - 6,500,000,000.00 ICICI Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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