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PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

As on: May 28, 2023

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As on: May 28, 2023
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Piramal Capital & Housing Finance Limited is a Public incorporated on 11 April 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 260,903,900,240 and its paid up capital is Rs. 213,646,917,510. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Piramal Capital & Housing Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Piramal Capital & Housing Finance Limited are Gautam Bhailal Doshi, Puneet Yadu Dalmia, Ajay Gopikisan Piramal, Swati Ajay Piramal, Anand Ajay Piramal, Suhail Amin Nathani, Jairam Sridharan, Bipin Singh and Vikash Singhla.

Piramal Capital & Housing Finance Limited's Corporate Identification Number is (CIN) U65910MH1984PLC032639 and its registration number is 32639.Its Email address is [email protected] and its registered address is 601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Marg,Kurla(W) Mumbai Mumbai City MH 400070 IN.

Current status of Piramal Capital & Housing Finance Limited is - Active.

Company Details

CIN	U65910MH1984PLC032639
Company Name	PIRAMAL CAPITAL & HOUSING FINANCE LIMITED
Company Status	Active
RoC	RoC-Mumbai
Registration Number	32639
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	11 April 1984
Age of Company	40 years, 0 month, 8 days
Activity	Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹260,903,900,240
Paid up capital	₹213,646,917,510
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2022

Financial Report

Balance Sheet
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Short Term Borrowings
Trade Payables
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances

Profit & Loss
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Finance Costs
Depriciation
Profit Before Tax
Profit After Tax

Click here to view all available financial documents and regulatory filings of PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Marg,Kurla(W) Mumbai Mumbai City MH 400070 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00004612

GAUTAM BHAILAL DOSHI

Director

30 November 2021

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Company	Designation	Appointment Date
BHAVNA DOSHI ASSOCIATES LLP	Designated Partner	01 July 2020
PIRAMAL ENTERPRISES LIMITED	Director	31 October 2022
SUN PHARMACEUTICAL INDUSTRIES LIMITED	Director	26 September 2018
SUZLON ENERGY LIMITED	Director	01 June 2023
STERLITE INDUSTRIES (INDIA) LIMITED	Director	29 June 2001
PIRAMAL PHYTOCARE LIMITED	Director	22 August 2008
SUN PHARMA LABORATORIES LIMITED	Director	20 October 2021
CAPRICON REALTY PRIVATE LIMITED	Director	20 September 2017
KOJAM FININVEST LIMITED	Director	17 March 2004
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED	Director	29 July 2019
PHL FININVEST PRIVATE LIMITED	Director	30 July 2020
BANDA REAL ESTATE PRIVATE LIMITED	Director	26 September 2016
KUDAL REAL ESTATE PRIVATE LIMITED	Director	26 September 2016
RELIABLE INTERNET SERVICES LIMITED	Director	30 January 2007
CONNECT INFOTAIN PRIVATE LIMITED	Director	29 November 2006
CONNECT CAPITAL PRIVATE LIMITED	Director	30 September 2014
AASHNI ECOMMERCE PRIVATE LIMITED	Director	01 March 2016

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Company	Designation	Appointment Date	Cessation Date
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00022633

PUNEET YADU DALMIA

Director

31 March 2022

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DALMIA BHARAT LIMITED	Managing Director	30 October 2018
SRF LIMITED	Director	05 August 2019
PIRAMAL ENTERPRISES LIMITED	Director	07 October 2021
OCL INDIA LIMITED	Managing Director	18 September 2015
DALMIA BHARAT LIMITED	Director	26 August 2011
DALMIA CEMENT VENTURES LIMITED	Director	25 September 2008
DALMIA CEMENT (BHARAT) LIMITED	Managing Director	19 September 2023
TVS CAPITAL FUNDS LIMITED	Director	27 September 2011
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RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED	Director	28 September 2017
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED	Director	28 September 2018
RANDR TRUSTEE PRIVATE LIMITED	Director	28 September 2018
RRJ FAMILY TRUSTEE PRIVATE LIMITED	Director	28 September 2018
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION	Director	29 January 2014
FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT	Director	28 July 2020

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Company	Designation	Appointment Date	Cessation Date
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00028116

AJAY GOPIKISAN PIRAMAL

Director

30 November 2021

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Other Companies Associated with

Company	Designation	Appointment Date
PRL REALTORS LLP	Designated Partner	23 March 2017
PRL PROPERTIES LLP	Designated Partner	24 March 2017
PIRAMAL ENTERPRISES LIMITED	Whole-time director	01 April 2012
GOPIKISAN PIRAMAL PRIVATE LIMITED	Director	08 June 2005
PIRAMAL GLASS PRIVATE LIMITED	Director	06 February 1998
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED	Director	29 September 2015
NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED	Director	23 September 1998
PIRAMAL CAPITAL PRIVATE LIMITED	Director	29 March 2007
PHL HOLDINGS PRIVATE LIMITED	Director	08 June 2005
PGL HOLDINGS PRIVATE LIMITED	Director	08 June 2005
PEL HOLDINGS PRIVATE LIMITED	Director	08 June 2005
CAVAAL FININVEST PRIVATE LIMITED	Director	15 October 2007
PHL CAPITAL PRIVATE LIMITED	Director	20 July 2012
KOJAM FININVEST LIMITED	Director	30 June 2003
PIRAMAL CAPITAL LIMITED	Director	26 July 2016
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED	Director	28 September 2018
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED	Director	08 August 2005
PIRAMAL MANAGEMENT SERVICES PVT LTD	Director	08 June 2005
TAKING INDIA FORWARD FOUNDATION	Director	06 November 2023
PRATHAM EDUCATION FOUNDATION	Director	24 June 2002
KAIVALYA EDUCATION FOUNDATION	Director	19 November 2008
PIRAMAL FOUNDATION	Director	25 September 2018
NUTAN NIRMATA FOUNDATION	Director	29 March 2023
TATA SONS PRIVATE LIMITED	Director	25 August 2019
PIRAMAL FINANCE LIMITED	Director	15 September 1993
B M K LABORATORIES PRIVATE LIMITED	Director	10 June 2011

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Company	Designation	Appointment Date	Cessation Date
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00067125

SWATI AJAY PIRAMAL

Director

30 November 2021

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Other Companies Associated with

Company	Designation	Appointment Date
PRL REALTORS LLP	Designated Partner	23 March 2017
PRL PROPERTIES LLP	Designated Partner	24 March 2017
PIRAMAL ENTERPRISES LIMITED	Whole-time director	20 November 2012
GOPIKISAN PIRAMAL PRIVATE LIMITED	Director	08 June 2005
PIRAMAL GLASS PRIVATE LIMITED	Director	12 March 1998
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED	Director	26 March 2002
PIRAMAL CAPITAL PRIVATE LIMITED	Director	29 March 2007
PHL HOLDINGS PRIVATE LIMITED	Director	08 June 2005
PGL HOLDINGS PRIVATE LIMITED	Director	08 June 2005
PEL HOLDINGS PRIVATE LIMITED	Director	08 June 2005
CAVAAL FININVEST PRIVATE LIMITED	Director	15 October 2007
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED	Director	28 September 2018
PHL FININVEST PRIVATE LIMITED	Director	29 July 2019
PIRAMAL MANAGEMENT SERVICES PVT LTD	Director	08 June 2005
NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD	Director	11 July 2000
PIRAMAL FINANCE LIMITED	Director	05 August 2015

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00286085

ANAND AJAY PIRAMAL

Director

30 September 2021

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Other Companies Associated with

Company	Designation	Appointment Date
V3 DESIGNS LLP	Designated Partner	19 January 2020
PIRAMAL ENTERPRISES LIMITED	Director	12 May 2017
GOPIKISAN PIRAMAL PRIVATE LIMITED	Director	08 June 2005
PRL DEVELOPERS PRIVATE LIMITED	Director	12 May 2017
PHL HOLDINGS PRIVATE LIMITED	Director	08 June 2005
PGL HOLDINGS PRIVATE LIMITED	Director	08 June 2005
PEL HOLDINGS PRIVATE LIMITED	Director	08 June 2005
CAVAAL FININVEST PRIVATE LIMITED	Director	15 October 2007
PHL CAPITAL PRIVATE LIMITED	Director	27 July 2011
PIRAMAL CAPITAL & HOUSING FINANCELIMITED	Director	28 May 2018
PIRAMAL ALTERNATIVES PRIVATE LIMITED	Director	14 June 2018
PEL MANAGEMENT SERVICES PRIVATE LIMITED	Director	25 June 2005
PIRAMAL CORPORATE SERVICES PRIVATELIMITED	Director	13 June 2018
PIRAMAL MANAGEMENT SERVICES PVT LTD	Director	08 June 2005
INDIA RESURGENCE ASSET MANAGEMENTBUSINESS PRIVATE LIMITED	Director	14 April 2021
PIRAMAL FOUNDATION FOR EDUCATIONLEADERSHIP	Director	05 August 2014
PIRAMAL CORPORATE SERVICES LIMITED	Director	04 November 2016
PIRAMAL FINANCE LIMITED	Director	30 January 2009

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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01089938

SUHAIL AMIN NATHANI

Director

30 November 2021

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Other Companies Associated with

Company	Designation	Appointment Date
PIRAMAL ENTERPRISES LIMITED	Director	16 July 2021
CIE AUTOMOTIVE INDIA LIMITED	Director	27 March 2015
AGA KHAN AGENCY FOR HABITAT INDIA	Director	17 December 2012
UTI TRUSTEE COMPANY PRIVATE LIMITED	Director	26 August 2015
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED	Director	28 September 2018
SALAAM BOMBAY FOUNDATION	Director	28 August 2008
PROGRESSIVE ELECTORAL TRUST	Director	26 July 2018

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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05165390

JAIRAM SRIDHARAN

Managing Director

07 October 2021

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Other Companies Associated with

Company	Designation	Appointment Date
PRAMERICA LIFE INSURANCE LIMITED	Director	01 December 2021
PIRAMAL PAYMENT SERVICES LIMITED	Director	29 April 2022
SOCIAL WORTH TECHNOLOGIES PRIVATELIMITED	Nominee Director	22 February 2022
DHFL INVESTMENTS LIMITED	Director	03 November 2021

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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AAVPS1109H

BIPIN SINGH

Company Secretary

01 October 2021

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Other Companies Associated with

Company	Designation	Appointment Date
PIRAMAL ENTERPRISES LIMITED	Company Secretary	30 July 2019
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED	Company Secretary	01 October 2021
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED	Company Secretary	08 May 2020
J. P. MORGAN INDIA PRIVATE LIMITED	Company Secretary	04 December 2015
INDIAN RESORTS HOTELS LIMITED	Company Secretary	01 June 2001

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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BAFPS2900F

VIKASH SINGHLA

CFO(KMP)

31 March 2022

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Other Companies Associated with

Company	Designation	Appointment Date
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED	CFO(KMP)	31 March 2022

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address

No companies with similar addresses found

Prosecution Details

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date Of Order	Status
No prosecutions found

Charges/Borrowing Details

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
100595872	2022-07-05	-	-	Movable property (not being pledge); Fixed Deposit kept for Rs 117,00,00,000/- for BG	1,170,000,000	Axis Bank Limited
100601745	2022-08-10	-	-	Book debts; Floating charge; Movable property (not being pledge)	1,000,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
100623014	2022-10-14	-	-		500,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
100623023	2022-09-26	-	-		500,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
100625547	2022-11-10	-	-		1,000,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
100651562	2022-12-16	-	-		7,500,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
100658929	2022-12-29	-	-		500,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
100668510	2023-01-25	-	-		3,000,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
100681336	2023-02-08	-	-		500,000	Axis Bank Limited
100685684	2023-03-16	-	-		7,500,000,000	IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name	City	Pincode	Address
No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Company Details

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