• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PIRAMAL GLASS PRIVATE LIMITED

      CIN: U28992MH1998PTC113433
      Purchase Report

      PIRAMAL GLASS PRIVATE LIMITED (CIN: U28992MH1998PTC113433) is a Private company incorporated on 06 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1225200000.00 and its paid up capital is Rs. 1100213340.00.

      PIRAMAL GLASS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIRAMAL GLASS PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

      Directors of PIRAMAL GLASS PRIVATE LIMITED are SUNILKUMAR JAGDISHPRASAD ADUKIA, AJAY GOPIKISAN PIRAMAL, and SWATI AJAY PIRAMAL.

      PIRAMAL GLASS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28992MH1998PTC113433 and its registration number is 113433. Users may contact PIRAMAL GLASS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIRAMAL GLASS PRIVATE LIMITED is 4th Floor, Piramal Tower Annexe Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of PIRAMAL GLASS 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 GLASS 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PIRAMAL GLASS

      Purchase full report of PIRAMAL GLASS

      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 GLASS 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 GLASS
      DIN Director Name Designation Appointment Date
      00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Director 2022-08-18
      00028116 AJAY GOPIKISAN PIRAMAL Director 1998-02-06
      00067125 SWATI AJAY PIRAMAL Director 1998-03-12
      Past Directors & Key Managerial Personnel of PIRAMAL GLASS
      DIN Director Name Designation Appointment Date Cessation
      00004612 GAUTAM BHAILAL DOSHI Additional Director - 2008-04-01
      00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Additional Director - 2022-09-30
      00201248 JITEN DOSHI HIRALAL Additional Director - 2008-08-07
      00201248 JITEN DOSHI HIRALAL Director - 2017-12-01
      00772687 BHARAT KEWALRAMANI Director - 2013-05-31
      02756837 MURAARIE RAJAN Director - 2011-03-31
      02756837 MURAARIE RAJAN Director appointed in casual vacancy - 2010-06-24
      07672368 VIKAS PURUSHOTTAMRAO TAREKAR Company Secretary - 2018-10-23
      00021276 VIJAY KANTILAL SHAH Director - 2021-10-12
      00021276 VIJAY KANTILAL SHAH Managing Director - 2011-12-31
      01089938 SUHAIL AMIN NATHANI Additional Director - 2013-07-22
      01089938 SUHAIL AMIN NATHANI Director - 2017-11-21
      07107774 SANDEEP UMESHCHANDRA ARORA Manager - 2014-07-01
      01856055 DHARENDRA DHARAMPAUL CHADHA Additional Director - 2008-08-07
      01856055 DHARENDRA DHARAMPAUL CHADHA Director - 2017-12-05
      00009905 SHITIN DAYALJI DESAI Additional Director - 2013-07-22
      00009905 SHITIN DAYALJI DESAI Director - 2011-01-20
      00032940 VINITA BALI Additional Director - 2008-08-07
      00032940 VINITA BALI Director - 2014-09-08
      00680802 CYRUS DINSHAW DRIVER Nominee Director - 2007-01-31
      00001318 VIMAL BHANDARI Director - 2017-11-30
      00001318 VIMAL BHANDARI Director appointed in casual vacancy - 2013-07-22
      00027724 SANTHANAM NARAYANASWAMY Additional Director - 2008-08-07
      00027724 SANTHANAM NARAYANASWAMY Director - 2009-10-16
      08165136 MOHAN KRISHNAMURTHY Manager - 2018-06-30
      Other Directorships of GAUTAM BHAILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2020-07-01 Ongoing
      CONNECT INFOTAIN LLP AAF-9446 Designated Partner - 2016-05-01
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2008-08-04
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-12-11
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-10-31 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2018-09-26
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2018-09-26 Ongoing
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2020-09-25
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director 2023-06-01 Ongoing
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2023-05-04
      STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-05-02
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Additional Director - 2008-08-22
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director 2008-08-22 Ongoing
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2022-02-08
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director 2021-10-20 Ongoing
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director 2024-11-27 Ongoing
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2018-10-11
      CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED U29299MH2009PTC258419 Additional Director - 2009-06-30
      RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2018-11-01
      CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2013-09-04
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-04-15
      INDEPENDENT TV LIMITED U45203MH2005PLC153294 Additional Director - 2008-09-12
      INDEPENDENT TV LIMITED U45203MH2005PLC153294 Director - 2016-05-27
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2017-09-20
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director 2017-09-20 Ongoing
      RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED U51909MH2006GAP163022 Director - 2019-03-01
      RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2010-08-31
      RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2015-01-05
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2018-11-03
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Director - 2014-06-06
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2004-03-17 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2019-07-29
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2019-07-29 Ongoing
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2018-07-23
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-10-25
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2020-07-30
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2020-07-30 Ongoing
      BANDA REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006242 Additional Director - 2016-09-26
      BANDA REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006242 Director - 2024-06-10
      KUDAL REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006243 Additional Director - 2016-09-26
      KUDAL REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006243 Director - 2024-06-10
      RELIABLE INTERNET SERVICES LIMITED U72200MH2000PLC163072 Director 2007-01-30 Ongoing
      CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2006-11-29 Ongoing
      CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Additional Director - 2014-09-30
      CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 2014-09-30 Ongoing
      CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director - 2010-01-19
      AASHNI ECOMMERCE PRIVATE LIMITED U74900MH2016PTC273725 Director 2016-03-01 Ongoing
      DIGITAL BRIDGE FOUNDATION U80301MH2008NPL187591 Director - 2019-03-30
      MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2009-04-01
      Other Directorships of SUNILKUMAR JAGDISHPRASAD ADUKIA
      Company Name CIN Designation Appointment Date Cessation
      GLIDERS BUILDCON LLP AAA-3916 Partner - 2016-10-18
      UNIWORTH REALTY LLP AAA-4219 Designated Partner 2023-05-26 Ongoing
      V3 DESIGNS LLP AAA-4268 Designated Partner 2022-08-19 Ongoing
      V3 DESIGNS LLP AAA-4268 Partner - 2020-01-19
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner 2019-11-08 Ongoing
      NARIMAN INFRASTRUCTURE LLP AAA-6334 Designated Partner 2023-05-26 Ongoing
      PDL PROPERTIES LLP AAA-8490 Designated Partner 2015-02-20 Ongoing
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2020-03-09
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Designated Partner - 2020-01-31
      CONTINENTAL SOURCING LLP AAN-3180 Designated Partner - 2023-09-04
      CONTINENTAL SOURCING LLP AAN-3180 Partner 2018-09-20 Ongoing
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director 2016-09-26 Ongoing
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director appointed in casual vacancy - 2016-09-26
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-26
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-29
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director 2015-09-07 Ongoing
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-14
      PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Additional Director - 2015-09-29
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director 2015-09-29 Ongoing
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2023-09-28
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director 2023-04-06 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Additional Director - 2016-08-10
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2016-11-17
      ALANKRITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082513 Director 2000-12-04 Ongoing
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Company Secretary - 2014-10-14
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director 2015-09-25 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2021-11-30
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2016-08-08
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Company Secretary - 2013-03-12
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2017-01-17
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director appointed in casual vacancy - 2016-09-20
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Additional Director - 2022-09-29
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director 2022-08-03 Ongoing
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Director - 2017-10-16
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Director - 2017-12-04
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-26
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Company Secretary - 2014-11-27
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director 2015-09-25 Ongoing
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
      ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Director - 2023-05-10
      SREEKOVIL REALTY PRIVATE LIMITED U70100MH2016PTC288660 Director - 2023-08-11
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2016-11-07
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Nominee Director 2013-12-17 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Additional Director - 2023-09-28
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director 2023-05-25 Ongoing
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2016-09-28
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director 2016-09-28 Ongoing
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2012-03-22
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director 2014-02-24 Ongoing
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2015-09-23
      GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2013-05-13
      NITHYAM REALTY PRIVATE LIMITED U70109MH2016PTC288546 Director 2016-12-16 Ongoing
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Additional Director - 2016-08-05
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director 2016-08-05 Ongoing
      SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Additional Director - 2023-09-14
      SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Director 2023-06-12 Ongoing
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director 2015-09-28 Ongoing
      DEMOCRART TECHNOLOGIES PRIVATE LIMITED U72900TN2023PTC158125 Additional Director - 2023-08-21
      DEMOCRART TECHNOLOGIES PRIVATE LIMITED U72900TN2023PTC158125 Director 2023-08-30 Ongoing
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director 2015-09-07 Ongoing
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-14
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-14
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-14
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-14
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-14
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-14
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-14
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-14
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-26
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-26
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-26
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-26
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Company Secretary - 2015-02-02
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2023-09-26
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director 2023-06-28 Ongoing
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-14
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2023-03-30
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-14
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-14
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-14
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-26
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-26
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-26
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-23
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-14
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-26
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-26
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-26
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-14
      PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-29 Ongoing
      INDIA POLO PROMOTION FOUNDATION U92410MH1994NPL077479 Director 2012-10-19 Ongoing
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Additional Director - 2022-09-20
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director 2022-08-03 Ongoing
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2013-12-04
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Company Secretary - 2013-05-02
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2010-08-06 Ongoing
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director 2015-09-10 Ongoing
      Other Directorships of AJAY GOPIKISAN PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 Ongoing
      PRL PROPERTIES LLP AAA-8489 Designated Partner 2017-03-24 Ongoing
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2008-08-29
      D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2013-05-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2012-04-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director 2012-04-01 Ongoing
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2008-11-14
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2014-10-20
      GOPIKISAN PIRAMAL PRIVATE LIMITED U17110MH1970PTC014713 Director 2005-06-08 Ongoing
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2014-11-27
      ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director 2015-09-29 Ongoing
      NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 1998-09-23 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director 2007-03-29 Ongoing
      PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Director 2005-06-08 Ongoing
      PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Director 2005-06-08 Ongoing
      PEL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116083 Director 2005-06-08 Ongoing
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2019-04-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
      CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2012-07-20 Ongoing
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2019-11-18
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2003-06-30 Ongoing
      PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2014-11-27
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director 2005-08-08 Ongoing
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-11-27
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2014-02-24
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2011-10-17
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2014-02-24
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2014-02-24
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2014-11-27
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
      TAKING INDIA FORWARD FOUNDATION U74999MH2017NPL289721 Director 2023-11-06 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2002-06-24 Ongoing
      KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Director 2008-11-19 Ongoing
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director - 2014-03-19
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Nominee Director - 2018-03-21
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
      NUTAN NIRMATA FOUNDATION U85302GJ2023NPL139662 Director 2023-03-29 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2014-11-17
      INDIA POLO PROMOTION FOUNDATION U92410MH1994NPL077479 Director - 2012-10-22
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2019-04-25
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-08-30
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2019-08-25 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2022-08-24
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 1993-09-15 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2011-06-10 Ongoing
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2014-11-27
      Other Directorships of JITEN DOSHI HIRALAL
      Company Name CIN Designation Appointment Date Cessation
      ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director 1997-10-03 Ongoing
      ENAM WEALTH MANAGEMENT CO. PRIVATE LIMITED U65999MH2009PTC191698 Director 2009-04-15 Ongoing
      JD CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC155326 Director 2005-08-12 Ongoing
      Other Directorships of BHARAT KEWALRAMANI
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY MERCHANTS CUP LLP AAS-9785 Designated Partner 2020-07-20 Ongoing
      DATRE CORPORATION LIMITED U25201WB1984PLC038030 Director - 2007-09-17
      3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Additional Director - 2008-02-27
      3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Director - 2023-11-06
      3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Managing Director - 2015-07-31
      INOX BOATS AND MACHINERY PRIVATE LIMITED U51500MH2002PTC138299 Director 2002-12-18 Ongoing
      INDOCEAN CHASE CAPITAL ADVISORS PRIVATE LIMITED U65990MH1996PTC100280 Director 1997-10-14 Ongoing
      BANYAN TREE COMMUNICATIONS PRIVATE LIMITED U92130MH1997PTC108488 Additional Director - 2009-09-29
      BANYAN TREE COMMUNICATIONS PRIVATE LIMITED U92130MH1997PTC108488 Director 2009-09-29 Ongoing
      Other Directorships of MURAARIE RAJAN
      Company Name CIN Designation Appointment Date Cessation
      VIMURA INVESTMENTS LLP AAC-4166 Designated Partner 2014-06-30 Ongoing
      LAMAK AGRISOL PRIVATE LIMITED U46101TN2023PTC160224 Director 2023-05-08 Ongoing
      PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director 2009-09-29 Ongoing
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2011-04-01
      VOLTAIRE SECURITIES PRIVATE LIMITED U74999MH2017PTC295286 Additional Director - 2018-06-30
      DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2010-08-20
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director appointed in casual vacancy - 2010-08-20
      Other Directorships of VIKAS PURUSHOTTAMRAO TAREKAR
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Company Secretary - 2017-06-12
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Company Secretary - 2022-08-02
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Company Secretary - 2021-08-26
      ALL SERVICES GLOBAL PRIVATE LIMITED U74999MH2004PTC144036 Company Secretary - 2014-06-30
      Other Directorships of VIJAY KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      VIASNERO ADVISORS LLP AAS-7210 Designated Partner 2020-06-28 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2020-05-11 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director appointed in casual vacancy - 2012-07-19
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2020-05-11
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2009-09-25
      PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Additional Director - 2012-07-24
      PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director 2012-07-24 Ongoing
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2016-09-02
      ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director - 2009-12-21
      CHITRAVANAH PRIVATE LIMITED U47738MH2024PTC422934 Director 2024-04-04 Ongoing
      NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 2000-08-03 Ongoing
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2012-07-20 Ongoing
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director - 2007-04-16
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Managing Director 2007-04-16 Ongoing
      NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director - 2009-10-01
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2022-03-14
      OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Director appointed in casual vacancy 2011-12-20 Ongoing
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2014-12-12
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Additional Director - 2020-12-24
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2021-04-09
      VIJASMI CONSULTANCY PRIVATE LIMITED U74999MH2020PTC340963 Director 2020-06-24 Ongoing
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2021-10-14
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director - 2023-08-21
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Managing Director 2023-09-08 Ongoing
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2009-08-17
      KINNARI FOUNDATION U91120MH2003NPL142035 Director 2003-09-04 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2005-04-12 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2015-08-05
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director - 2010-08-06
      Other Directorships of SWATI AJAY PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 Ongoing
      PRL PROPERTIES LLP AAA-8489 Designated Partner 2017-03-24 Ongoing
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2011-04-19
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2024-03-31
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Managing Director - 2012-11-20
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director 2012-11-20 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2007-11-19
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2008-11-14
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2014-10-20
      GOPIKISAN PIRAMAL PRIVATE LIMITED U17110MH1970PTC014713 Director 2005-06-08 Ongoing
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2012-01-30
      ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director 2002-03-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director 2007-03-29 Ongoing
      PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Director 2005-06-08 Ongoing
      PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Director 2005-06-08 Ongoing
      PEL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116083 Director 2005-06-08 Ongoing
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2019-04-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
      CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-07-29
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2019-07-29 Ongoing
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2012-01-30
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-12-12
      SREEKOVIL REALTY PRIVATE LIMITED U70100MH2016PTC288660 Director - 2019-04-25
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2014-02-24
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2014-02-24
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2014-02-24
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2012-01-30
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2019-04-17
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2010-08-20
      NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2000-07-11 Ongoing
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2009-08-07
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2010-12-11
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2014-11-17
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2019-04-25
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2011-07-08
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2011-07-27
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2011-08-08
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2014-12-12
      Other Directorships of SUHAIL AMIN NATHANI
      Company Name CIN Designation Appointment Date Cessation
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2016-02-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2015-03-27
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2015-03-27 Ongoing
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Alternate Director - 2011-10-11
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2017-01-28
      B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Additional Director - 2013-09-30
      B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Director - 2013-02-14
      B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Additional Director - 2013-09-30
      B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Director - 2014-11-22
      AGA KHAN AGENCY FOR HABITAT INDIA U45201DL2000NPL106830 Director 2012-12-17 Ongoing
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-01-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-09-29
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Director - 2021-07-31
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-29
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2015-08-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
      ELP ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC191347 Director - 2015-04-21
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Additional Director - 2008-08-28
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2008-08-28 Ongoing
      PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Additional Director - 2018-07-26
      PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Director 2018-07-26 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2012-11-29
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2012-07-20
      Other Directorships of SANDEEP UMESHCHANDRA ARORA
      Company Name CIN Designation Appointment Date Cessation
      I-DESIGN ENGINEERING SOLUTIONS LIMITED U29999PN1998PLC012660 Additional Director - 2018-09-30
      I-DESIGN ENGINEERING SOLUTIONS LIMITED U29999PN1998PLC012660 Director - 2024-05-31
      DRG ANALYTICS & INSIGHTS PRIVATE LIMITED U74900KA2015FTC080238 Director - 2016-12-10
      Other Directorships of DHARENDRA DHARAMPAUL CHADHA
      Company Name CIN Designation Appointment Date Cessation
      MOMENTUM STRATEGY CONSULTANTS PRIVATE LIMITED U74140KA2002PTC030356 Director 2002-04-12 Ongoing
      Other Directorships of SHITIN DAYALJI DESAI
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2010-05-10
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2014-08-09
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director 2014-08-09 Ongoing
      HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160613 Director - 2023-09-30
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Additional Director - 2015-09-30
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Director - 2022-10-21
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director 1996-06-24 Ongoing
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2005-12-29 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-05-28
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2016-09-27
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director 2016-09-27 Ongoing
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Director - 2012-09-01
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Whole-time director - 2012-09-01
      ACCORD GROUP (INDIA) PRIVATE LIMITED U74140WB1991PTC094523 Director - 2008-04-25
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2009-10-12
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director 2018-06-07 Ongoing
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
      Other Directorships of VINITA BALI
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Managing Director - 2014-03-31
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2009-08-28
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2014-10-01
      MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2007-09-14
      MPHASIS LIMITED L30007KA1992PLC025294 Director - 2010-07-15
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2024-07-17 Ongoing
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2014-04-17
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2019-11-30
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2018-04-01
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2018-07-25
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2018-07-25 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2010-08-10
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2014-10-01
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2010-11-10
      KASTURI & SONS LIMITED U22110TN1940PLC001091 Director - 2018-01-20
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Additional Director - 2017-09-26
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2018-01-20
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2014-09-12
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2009-08-26
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2011-05-17
      FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2018-09-18
      FABINDIA LIMITED U74899DL1976PLC008436 Director - 2021-06-01
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2018-04-01
      Other Directorships of CYRUS DINSHAW DRIVER
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Nominee Director - 2008-12-01
      MT EDUCARE LTD L80903MH2006PLC163888 Additional Director - 2011-09-15
      MT EDUCARE LTD L80903MH2006PLC163888 Alternate Director - 2010-12-23
      MT EDUCARE LTD L80903MH2006PLC163888 Director - 2013-06-17
      INDOCEAN TOOLS PRIVATE LIMITED U29299MH1999PTC121582 Director - 2008-03-28
      HELIX INVESTMENTS ADVISORS INDIA PRIVATE LIMITED U67190MH2007PTC169996 Director - 2010-12-31
      HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED U72200GJ1990PTC013246 Nominee Director - 2010-12-28
      LEARNING MATE SOLUTIONS PRIVATE LIMITED U72900MH2003PTC234753 Additional Director - 2020-08-14
      LEARNING MATE SOLUTIONS PRIVATE LIMITED U72900MH2003PTC234753 Alternate Director - 2010-12-23
      LEARNING MATE SOLUTIONS PRIVATE LIMITED U72900MH2003PTC234753 Director - 2021-10-28
      PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Additional Director - 2015-09-30
      PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Director 2015-09-30 Ongoing
      GOODLIFE INTEGRATED FITNESS SOLUTIONS PRIVATE LIMITED U92411MH2004PTC148283 Director - 2021-11-30
      SPI TECHNOLOGIES INDIA PRIVATE LIMITED U93000PY2017PTC008168 Director - 2019-02-27
      Other Directorships of VIMAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2008-09-09
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2019-04-01
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2013-08-08
      BHARAT FORGE LTD L25209PN1961PLC012046 Director 2019-09-04 Ongoing
      BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2012-12-19
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-06-07
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-05-22 Ongoing
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-04-28
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-01-11
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Managing Director - 2017-04-18
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Whole-time director - 2017-05-01
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2021-09-21
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2018-09-14
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2011-07-29
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2012-07-30 Ongoing
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Additional Director - 2010-06-23
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director 2003-05-13 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2022-07-14 Ongoing
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2008-07-25
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-04-23
      INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2017-04-18
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2018-04-17
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director 2018-04-17 Ongoing
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2018-11-01
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Whole-time director 2018-11-01 Ongoing
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director - 2023-07-31
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Managing Director 2021-07-13 Ongoing
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-09-22
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2018-07-04
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Additional Director - 2012-09-27
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-04-02
      AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Director - 2012-05-22
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED U74999MH2008PTC178871 Director - 2011-05-14
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-29 Ongoing
      Other Directorships of SANTHANAM NARAYANASWAMY
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2007-11-23
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2011-12-31
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2009-09-25
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
      CRAVATEX LIMITED L93010MH1951PLC008546 Additional Director - 2012-08-14
      CRAVATEX LIMITED L93010MH1951PLC008546 Director - 2024-03-31
      PHARMED LIMITED U24230MH1946PLC005121 Additional Director 2024-08-26 Ongoing
      PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director - 2008-07-01
      PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director - 2011-12-20
      ARKRAY HEALTHCARE PRIVATE LIMITED U51507MH2007PTC175112 Director - 2009-12-21
      NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 2006-03-06 Ongoing
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2017-06-23
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
      PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director - 2009-09-29
      SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1976PTC019033 Director - 2009-08-28
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2011-07-27
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2004-03-17 Ongoing
      OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Nominee Director - 2011-12-20
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2009-09-29
      PIRAMAL WATER PRIVATE LIMITED U74900MH2008PTC183611 Director - 2011-12-31
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Manager - 2023-12-01
      DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Director - 2009-09-11
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2009-08-17
      NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2007-03-15 Ongoing
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2010-07-15
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2012-01-18
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director - 2010-08-06
      Other Directorships of MOHAN KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      ANSA DECOGLASS PRIVATE LIMITED U26109MH2002PTC137008 Additional Director - 2018-09-28
      ANSA DECOGLASS PRIVATE LIMITED U26109MH2002PTC137008 Director - 2022-08-03
      KOSAMBA GLASS DECO PRIVATE LIMITED U36912MH2011PTC221397 Additional Director - 2019-08-30
      KOSAMBA GLASS DECO PRIVATE LIMITED U36912MH2011PTC221397 Director - 2022-08-03

      CIN Company Name Company Address
      U17110MH1970PTC014713 GOPIKISAN PIRAMAL PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC216463 PIRAMAL RESIDENCES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2011PTC216689 PDL REALTY PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51101MH1955PTC009672 PIRAMAL SONS PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1976PTC019033 SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1998PTC115819 PHL HOLDINGS PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1998PTC116082 PGL HOLDINGS PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65923MH2007PTC169323 PIRAMAL CAPITAL PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67200MH2017PTC294979 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67190MH2015PTC269561 MONTANE VENTURES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U70109MH2016PTC288546 NITHYAM REALTY PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70100MH2005PTC155914 PROPIEDADES REALTIES PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE GANPATRAO KADAM MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U70100MH2012PTC235247 PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE GANPATRAO KADAM MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U70100MH2016PTC288660 SREEKOVIL REALTY PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70100MH2016PTC288625 ANUTHAM REALTY PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67120MH1985PTC037758 NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70102MH2011PTC220137 NIVAL DEVELOPERS PRIVATE LIMITED 4th Floor, Piramal Tower Annexe Ganpatrao Kadam Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013
      U74900MH2012PTC232637 PIRAMAL NATURAL RESOURCES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2012PTC230466 GERAH ENTERPRISES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2012PTC225638 BRICKEX ADVISORS PRIVATE LIMITED PIRAMAL TOWER ANNEXE, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74120MH2012PTC227508 PIRAMAL RETAIL PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2012PTC233875 PIRAMAL HOMES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2012PTC233000 PIRAMAL METALS PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74120MH2012PTC234739 PIRAMAL BIOTECH PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74110MH1989PTC051127 PIRAMAL CORPORATE SERVICES PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U72900MH2000PTC125186 AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U74999MH2012PTC234366 PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U74999MH2016PTC282169 ALPEX ENTERPRISES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe., Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC282332 PIRAMAL CORPORATE & MANAGEMENT SERVICES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe., Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
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      90142167 1998-06-29 1999-05-10 2002-03-21 250,000,000.00 ICICI LIMIED
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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
      Download Audited Financials
      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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