• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      PRL PROPERTIES LLP

      LLPIN: AAA-8489 As on: 2026-07-13

      PRL PROPERTIES LLP (LLPIN: AAA-8489) is a Limited Liability Partnership firm incorporated on 23 Mar 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PRL PROPERTIES LLP are NANDINI AJAY PIRAMAL, AJAY GOPIKISAN PIRAMAL, SWATI AJAY PIRAMAL, and ANAND AJAY PIRAMAL.

      PRL PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-8489. Its Email address is [email protected] and its registered address is PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013

      Current status of PRL PROPERTIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by PRL PROPERTIES in a way that was never possible before.

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      Explore Prime Research for Industry & Economic Insights

      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 PRL PROPERTIES 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 PRL PROPERTIES
      DIN Director Name Designation Appointment Date
      00286092 NANDINI AJAY PIRAMAL Partner 2017-03-24
      00028116 AJAY GOPIKISAN PIRAMAL Designated Partner 2017-03-24
      00067125 SWATI AJAY PIRAMAL Designated Partner 2017-03-24
      00286085 ANAND AJAY PIRAMAL Partner 2017-03-24
      Past Directors & Key Managerial Personnel of PRL PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00323374 RAKESH KUMAR SHARMA Designated Partner - 2017-03-24
      06575756 NARAYAN ANANTHAN Designated Partner - 2017-05-16
      00012981 VASANTRAY CHHAGANLAL VADODARIA Designated Partner - 2013-05-30
      Other Directorships of NANDINI AJAY PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2009-06-18
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2009-06-18 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-08-26
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2021-04-01
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Whole-time director 2021-04-01 Ongoing
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2023-09-27
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2007-09-05
      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
      SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1976PTC019033 Director 2009-08-28 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 - 2009-01-30
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
      CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
      NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2009-10-01 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2009-01-30
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Additional Director - 2022-09-28
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Director 2022-02-25 Ongoing
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-11-27
      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
      NITHYAM REALTY PRIVATE LIMITED U70109MH2016PTC288546 Director - 2019-04-25
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director - 2009-01-30
      PIRAMAL WATER PRIVATE LIMITED U74900MH2008PTC183611 Director 2008-06-26 Ongoing
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director - 2014-03-19
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Nominee Director - 2014-08-05
      PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS U85191MH2011NPL224565 Director - 2014-03-19
      PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS U85191MH2011NPL224565 Nominee Director 2014-03-19 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2010-09-30
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2010-09-30 Ongoing
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL COMMERCIAL ESTATES LLP AAA-3307 Designated Partner - 2019-06-23
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner 2014-09-28 Ongoing
      PRL REALTORS LLP AAA-7321 Designated Partner - 2017-03-23
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2015-02-20
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2016-09-29
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2019-06-27
      DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Additional Director - 2008-09-29
      DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Director - 2008-10-08
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2015-09-30
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director - 2016-06-21
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Alternate Director - 2010-12-21
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2015-03-13
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2019-06-20
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2015-06-08
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2019-06-20
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2019-06-20
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2019-06-20
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director 2013-12-17 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2019-04-15
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Whole-time director - 2018-01-04
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director 2013-05-03 Ongoing
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2016-03-29
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director 2013-12-17 Ongoing
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2019-04-22
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director 2013-12-17 Ongoing
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2019-06-20
      GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2014-09-04
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Director - 2012-07-04
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Nominee Director - 2009-08-26
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2016-04-06
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2019-06-27
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Additional Director - 2007-09-21
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Director - 2006-09-06
      Other Directorships of NARAYAN ANANTHAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-17
      PIRAMAL COMMERCIAL ESTATES LLP AAA-3307 Designated Partner - 2017-05-21
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner 2013-05-28 Ongoing
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2020-01-18
      PRL REALTORS LLP AAA-7321 Designated Partner - 2017-05-16
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2015-06-02
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Designated Partner 2019-07-31 Ongoing
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Additional Director - 2020-12-21
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2023-03-29
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director 2018-01-15 Ongoing
      KOSAMBA GLASS DECO PRIVATE LIMITED U36912MH2011PTC221397 Additional Director - 2019-08-30
      KOSAMBA GLASS DECO PRIVATE LIMITED U36912MH2011PTC221397 Director - 2021-02-10
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2015-09-30
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director - 2016-06-21
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Additional Director - 2021-11-30
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2022-08-03
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2017-02-16
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2015-06-11
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Additional Director - 2019-09-24
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2022-08-03
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2017-05-12
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2021-11-19
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director - 2022-08-03
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Additional Director - 2017-09-29
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director - 2019-04-24
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Additional Director - 2019-09-23
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2022-08-03
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2019-09-30
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2022-08-03
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2015-09-10
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2019-05-20
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Additional Director - 2019-09-30
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2022-08-03
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Additional Director - 2018-09-28
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Director - 2022-08-23
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Additional Director - 2018-09-05
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Director - 2022-08-03
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2017-09-28
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2019-04-17
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2019-09-26
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2022-08-03
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Additional Director - 2018-09-17
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2019-05-20
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2017-05-12
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director 2013-12-17 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Additional Director - 2019-09-30
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2021-08-23
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director 2013-05-07 Ongoing
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2021-11-30
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2022-08-03
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director 2013-12-17 Ongoing
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Additional Director - 2019-09-30
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2017-05-12
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2017-05-12
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2017-02-16
      GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2014-09-04
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Additional Director - 2021-11-08
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2022-08-03
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2017-05-11
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2021-11-30
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director 2021-11-30 Ongoing
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2018-09-28
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2022-08-03
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director - 2018-08-16
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2022-08-05
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Additional Director - 2019-09-24
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2019-09-24 Ongoing
      DRG ANALYTICS & INSIGHTS PRIVATE LIMITED U74900KA2015FTC080238 Additional Director - 2017-08-08
      DRG ANALYTICS & INSIGHTS PRIVATE LIMITED U74900KA2015FTC080238 Director - 2019-03-13
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Additional Director - 2019-09-23
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2022-08-03
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director 2018-01-15 Ongoing
      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
      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 AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 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 AJAY GOPIKISAN PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 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
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 1998-02-06 Ongoing
      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 SWATI AJAY PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 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
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 1998-03-12 Ongoing
      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 ANAND AJAY PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      V3 DESIGNS LLP AAA-4268 Designated Partner 2020-01-19 Ongoing
      ADINITA ENTERPRISES LLP ACF-5324 Partner 2024-02-14 Ongoing
      KRISHNAMUKESH ENTERPRISES LLP ACG-5434 Partner 2024-04-09 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2017-08-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2017-08-01 Ongoing
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2007-09-05
      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
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Additional Director - 2017-09-29
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director 2017-09-29 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2021-11-29
      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 - 2019-05-20
      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
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
      PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director 2018-06-14 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
      ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Additional Director 2024-07-04 Ongoing
      ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Director - 2019-04-25
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2012-03-22
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2011-10-17
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2011-10-02
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Whole-time director - 2014-03-18
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2012-03-22
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2012-03-22
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2018-09-28
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director 2018-09-28 Ongoing
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
      PIRAMAL WATER PRIVATE LIMITED U74900MH2008PTC183611 Director - 2022-05-30
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Additional Director - 2021-09-29
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director 2021-09-29 Ongoing
      KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Additional Director - 2018-03-21
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Additional Director - 2015-08-05
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director 2015-08-05 Ongoing
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Director - 2018-03-21
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Nominee Director - 2015-08-05
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2017-09-29
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2017-09-29 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2011-07-27
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2015-08-05

      CIN Company Name Company Address
      U70102MH2007PTC176348 PIRAMAL SUNTECK REALTY PRIVATE LIMITED 8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      AAA-3307 PIRAMAL COMMERCIAL ESTATES LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-3916 GLIDERS BUILDCON LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-4284 TOPZONE MERCANTILE LLP 8TH FLOOR, PIRAMAL TOWER, GANPATRAO KADAM MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U24100MH2012PTC229007 PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U24230MH1988PTC047675 PARAMOUNT PHARMA PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      AAA-7321 PRL REALTORS LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAA-8490 PDL PROPERTIES LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U17100MH1999PTC122652 PEPL DEVELOPERS PRIVATE LIMITED 8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U17110MH1985PTC038080 PIRAMAL TEXTURISING PVT LTD PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U01403MH2012PTC235224 PIRAMAL AGRICULTURE PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2011PTC216741 PIRAMAL REAL ESTATES PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC214114 PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC216545 PRL DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U36912MH2011PTC220030 B M K LABORATORIES PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1998PTC116125 AKSHAR FINCOM PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1998PTC117497 ALPEX HOLDINGS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1999PTC117937 CAVAAL FININVEST PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65190MH2011PTC218703 PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70109MH2011PTC220422 GERAH DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70100MH2011PTC219158 PCE DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67120MH1994PTC077125 ADELWISE INVESTMENTS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70102MH2011PTC217965 PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70102MH2011PTC220085 GERBE DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70102MH2011PTC220177 THALER DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70101MH2011PTC220201 FLOAT DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74900MH2008PTC183611 PIRAMAL WATER PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74900MH2012PTC227510 PIRAMAL PACKAGING PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2012PTC232541 PIRAMAL DATA INTEGRITY PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      Download Audited Financials
      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 Share 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

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