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THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD

As on: 2024-06-17

THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD (CIN: L65190MH1940PLC003151) is a Public company incorporated on 06 Dec 1940. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.

THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 07 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD are SUNILKUMAR JAGDISHPRASAD ADUKIA, SNEHAL ARVIND PARIKH, SURENDRA KABRA, PRAMOD KUMAR GOTHI, and ABHILASHA MISRA.

THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD's Corporate Identification Number (CIN) is L65190MH1940PLC003151 and its registration number is 3151. Users may contact THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD on its Email address - [email protected]. Registered address of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD is 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013.

Current status of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD is - Active.

Basic Information

CIN L65190MH1940PLC003151
Name THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Mumbai
Registration Number 3151
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1940-08-06
Age of Company 85 years, 9 months, 10 days
Activity NIC Code: 6519 NIC Description: Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-07
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 2,400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD

Previous CINs

L65190MH1940PLC003151

Regulatory Filings of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

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Litigation Search Report of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

Get a list of all litigations THE SWASTIK SAFE DEPOSIT AND INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS. This report helps you understand the risk associated in dealing with THE SWASTIK SAFE DEPOSIT AND INVESTMENTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 THE SWASTIK SAFE DEPOSIT AND INVESTMENTS 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

Investor Complaints & Serious Complaints About THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

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

Directors & Key Managerial Personnel of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

Current Directors & Key Managerial Personnel of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS
DIN Director Name Designation Appointment Date
00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Director 2016-09-26
00467965 SNEHAL ARVIND PARIKH Director 2021-12-30
07085483 SURENDRA KABRA Director 2020-04-01
00046304 PRAMOD KUMAR GOTHI Director 2021-09-27
02572268 ABHILASHA MISRA Director 2023-10-18
Past Directors & Key Managerial Personnel of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
03603877 VANDANA CHABLANI Company Secretary - 2008-07-31
00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Director appointed in casual vacancy - 2016-09-26
00286092 NANDINI AJAY PIRAMAL Director - 2023-09-27
00467965 SNEHAL ARVIND PARIKH Additional Director - 2022-07-21
01578932 CHANDRAKANT MURALIDHAR HATTANGADI Director - 2016-05-30
06575756 NARAYAN ANANTHAN Additional Director - 2020-12-21
06575756 NARAYAN ANANTHAN Director - 2023-03-29
07085483 SURENDRA KABRA Additional Director - 2015-09-28
07085483 SURENDRA KABRA Director - 2020-03-31
00012981 VASANTRAY CHHAGANLAL VADODARIA Director - 2013-11-28
00021276 VIJAY KANTILAL SHAH Director - 2009-09-25
00027724 SANTHANAM NARAYANASWAMY Director - 2009-09-25
00046304 PRAMOD KUMAR GOTHI Additional Director - 2021-09-27
00046304 PRAMOD KUMAR GOTHI Director - 2021-03-31
00209953 KHUSHRU BURJOR JIJINA Director - 2019-12-13
00234118 CHANDRAKANT MOHANLAL KHETAN Additional Director - 2019-09-13
00234118 CHANDRAKANT MOHANLAL KHETAN Director - 2019-03-31
02572268 ABHILASHA MISRA Additional Director - 2023-12-21
Other Directorships of VANDANA CHABLANI
Company Name CIN Designation Appointment Date Cessation
GLIDERS BUILDCON LLP AAA-3916 Partner 2014-09-28 Ongoing
TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner 2023-03-30 Ongoing
PDL PROPERTIES LLP AAA-8490 Designated Partner 2022-08-19 Ongoing
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Company Secretary - 2012-05-19
PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Additional Director - 2015-08-28
PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2023-01-23
PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Additional Director - 2023-09-26
PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director 2023-03-15 Ongoing
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Company Secretary - 2015-12-22
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Additional Director - 2018-09-05
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Director 2018-09-05 Ongoing
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2015-08-25
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2016-03-23
ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Additional Director - 2023-08-09
ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Director 2023-05-26 Ongoing
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Additional Director - 2021-11-30
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2023-05-19
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Additional Director - 2023-09-25
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director 2023-04-11 Ongoing
PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Additional Director - 2015-08-20
PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director 2015-08-20 Ongoing
PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Additional Director - 2015-08-20
PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director 2015-08-20 Ongoing
PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Additional Director - 2015-08-20
PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director 2015-08-20 Ongoing
PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director - 2021-11-01
PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director 2021-11-01 Ongoing
PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Additional Director - 2016-07-25
PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director 2016-07-25 Ongoing
PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Additional Director - 2015-08-25
PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2019-05-15
PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Additional Director - 2015-08-28
PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director 2015-08-28 Ongoing
PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Additional Director - 2015-08-28
PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director 2015-08-28 Ongoing
PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Additional Director - 2015-08-28
PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director 2015-08-28 Ongoing
PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Additional Director - 2015-08-20
PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2023-01-10
PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Additional Director - 2016-08-16
PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2023-01-27
PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Additional Director - 2023-09-25
PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director 2023-03-14 Ongoing
PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Additional Director - 2021-11-01
PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director 2021-11-01 Ongoing
PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Additional Director - 2015-08-25
PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2019-05-15
PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Additional Director - 2015-08-25
PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2019-05-15
PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Additional Director - 2015-08-25
PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2019-05-15
PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Additional Director - 2015-08-25
PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2019-05-15
PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Additional Director - 2015-08-25
PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2019-05-15
PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Additional Director - 2015-08-25
PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director 2015-08-25 Ongoing
ALPEX ENTERPRISES PRIVATE LIMITED U74999MH2016PTC282169 Director 2016-06-08 Ongoing
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2022-09-30
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2022-12-12
PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Additional Director - 2021-11-01
PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director 2021-11-01 Ongoing
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Company Secretary - 2010-08-23
THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Additional Director - 2019-09-23
THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director 2019-09-23 Ongoing
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Company Secretary - 2008-08-20
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
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
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2022-09-30
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 2022-08-18 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 NANDINI AJAY PIRAMAL
Company Name CIN Designation Appointment Date Cessation
PRL PROPERTIES LLP AAA-8489 Partner 2017-03-24 Ongoing
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
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 SNEHAL ARVIND PARIKH
Company Name CIN Designation Appointment Date Cessation
LEE AND MUIRHEAD PRIVATE LIMITED U35110MH1945PTC004675 Managing Director 1978-06-19 Ongoing
TIRUPUR CONTAINER TERMINALS PRIVATE LIMITED U45203TN1994PTC045754 Director 1994-04-12 Ongoing
S P LOGISTICS PRIVATE LIMITED U63030MH2003PTC142519 Director 2003-10-06 Ongoing
DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Additional Director - 2012-04-04
LEMUIR SECURE LOGISTICS PRIVATE LIMITED U63090MH2003PTC140699 Director 2003-06-03 Ongoing
TECHNOVA IMAGING SYSTEMS PRIVATE LIMITED U74999MH1979PTC021599 Director 1988-12-26 Ongoing
Other Directorships of CHANDRAKANT MURALIDHAR HATTANGADI
Company Name CIN Designation Appointment Date Cessation
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2013-08-12
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
PRL PROPERTIES LLP AAA-8489 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
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 SURENDRA KABRA
Company Name CIN Designation Appointment Date Cessation
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 CFO - 2023-08-07
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2015-03-03
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2020-04-23
Other Directorships of VASANTRAY CHHAGANLAL VADODARIA
Company Name CIN Designation Appointment Date Cessation
GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
PRL PROPERTIES LLP AAA-8489 Designated Partner - 2013-05-30
PDL PROPERTIES LLP AAA-8490 Designated Partner - 2013-05-30
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 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
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
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2021-10-12
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Managing Director - 2011-12-31
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 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
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
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-08-07
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2009-10-16
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 PRAMOD KUMAR GOTHI
Company Name CIN Designation Appointment Date Cessation
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Additional Director - 2010-03-05
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2010-02-11
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2009-12-28
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2009-12-28
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2010-03-04
FABRITEX EXPORTS PRIVATE LIMITED U18101KA1993PTC014544 Additional Director - 2008-08-05
FABRITEX EXPORTS PRIVATE LIMITED U18101KA1993PTC014544 Director 2008-08-05 Ongoing
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director - 2010-02-06
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 1992-12-18 Ongoing
PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director - 2009-12-28
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2015-03-03
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2020-04-23
MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Nominee Director - 2009-12-28
PRANIT CONSULTANTS PRIVATE LTD. U74899DL1986PTC023007 Additional Director - 2008-08-05
PRANIT CONSULTANTS PRIVATE LTD. U74899DL1986PTC023007 Director 2008-08-05 Ongoing
COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2009-12-31
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2009-12-31
KAMAL REALTY LIMITED U99999MH1975PLC110425 Director - 2010-03-06
Other Directorships of KHUSHRU BURJOR JIJINA
Company Name CIN Designation Appointment Date Cessation
- Ongoing
BESTDEAL FINADVISORS LLP AAA-3225 Designated Partner 2010-12-28 Ongoing
GREATDEAL FINCONSULT AND ADVISORS LLP AAA-3226 Designated Partner 2010-12-28 Ongoing
GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-06-13
PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
PDL PROPERTIES LLP AAA-8490 Designated Partner - 2018-03-28
STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2014-03-07
BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
GREENDALE ADVISORS LLP AAF-3724 Designated Partner 2015-12-22 Ongoing
VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
GREENDALE ISLES LLP ABC-6298 Designated Partner 2022-10-04 Ongoing
GREENDALE PEARL LLP ABZ-1246 Designated Partner 2022-11-18 Ongoing
AGFIELDS NUTRIMENTS LLP ABZ-2178 Designated Partner 2022-11-28 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-08-31
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2018-05-07
PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-01
AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Director 2021-07-07 Ongoing
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-22
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2018-01-15
PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-04
PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-30
AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2008-07-01
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2016-01-15
UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2013-09-30
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-03-31
SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2016-09-28
SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director 2016-09-28 Ongoing
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-29 Ongoing
ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director - 2012-09-20
GREENDALE RESERVE PRIVATE LIMITED U45400MH2007PTC173029 Director 2013-10-18 Ongoing
PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-12-11
PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-12-11
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-03
PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-12-11
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-03
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2014-11-24
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2022-08-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2016-07-28
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-05-07
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2019-04-16
VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-03-14
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2017-02-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Managing Director 2017-02-28 Ongoing
PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2021-06-06
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-03-28
NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2007-03-15 Ongoing
NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-09-26
NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-03-09
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2014-12-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-04-01
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2021-12-23
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director 2021-12-23 Ongoing
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director - 2021-04-01
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2013-02-01
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2024-03-28
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2017-02-28
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-01
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2019-04-16
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-03
PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2013-09-30
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-12-17
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Nominee Director - 2014-08-25
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2019-03-25
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Managing Director - 2013-02-01
PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-03
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-12-17
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-12-17
THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-03
HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2008-07-30
GREENDALE ISLES PRIVATE LIMITED U70109MH2020PTC348482 Director 2020-10-23 Ongoing
GREENDALE PEARL PRIVATE LIMITED U70109MH2020PTC348483 Director 2020-10-23 Ongoing
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Nominee Director - 2013-01-30
ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-03
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2016-06-10
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2018-01-15
BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-04
PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-04
PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-04
PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-04
PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-04
PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-04
PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-04
PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-04
PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-01
PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-01
PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-01
PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-01
PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2015-09-30
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-11-19
PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-04
GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2016-07-15
PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-04
PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-04
PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-04
PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-01
PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-01
PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-01
PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2018-09-19
V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-14
PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-04
PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-01
PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-01
PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-01
PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director - 2023-08-28
PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-04
PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-22 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2014-09-26
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2014-09-26 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Managing Director 2015-08-05 Ongoing
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2003-10-06 Ongoing
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2018-01-15
Other Directorships of CHANDRAKANT MOHANLAL KHETAN
Company Name CIN Designation Appointment Date Cessation
KHETAN DOSHI CONSTRUCTIONS LLP ACA-4916 Partner 2023-04-07 Ongoing
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2009-07-09
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director 2019-07-18 Ongoing
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director - 2019-07-17
INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2016-09-02
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director - 2008-08-06
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director 2008-08-06 Ongoing
POLYMERMANN (ASIA) PVT LTD U24134MH1986PTC038671 Director - 2018-12-14
ENTREMONDE POLYCOATERS LIMITED U25200MH1968PLC013935 Director - 2009-08-20
ENTREMONDE POLYCOATERS LIMITED U25200MH1968PLC013935 Managing Director 2009-08-20 Ongoing
QUALITY PLASTICS LIMITED U25209MH1969PLC014452 Director 1988-10-14 Ongoing
DGP SECURITIES LIMITED U26900MH1937PLC002651 Director 2006-05-02 Ongoing
OMICRON POWER ENGINEERS PRIVATE LIMITED U40101MH2008PTC187578 Additional Director - 2013-09-30
OMICRON POWER ENGINEERS PRIVATE LIMITED U40101MH2008PTC187578 Director - 2019-06-05
PIRAMAL KDS SUPERSTORE PRIVATE LIMITED U45200MH1990PTC056331 Director 1990-04-25 Ongoing
QUALITY SYSTEM GROUP (INDIA) PRIVATE LIMITED U51900MH1992PTC068530 Director 1992-09-14 Ongoing
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-04-19
KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Director - 2021-02-26
BARODA SUPERSTORE PRIVATE LIMITED U52190MH1990PTC055407 Director 1990-02-12 Ongoing
PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director - 2020-08-20
SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED U65990MH1976PTC019033 Director 1994-03-31 Ongoing
NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED U65990MH1994PTC082509 Director 2008-01-25 Ongoing
NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED U67120MH1985PTC037758 Director 1994-03-31 Ongoing
Other Directorships of ABHILASHA MISRA
Company Name CIN Designation Appointment Date Cessation
SVAS STRATEGIC MANAGEMENT LLP AAT-3630 Designated Partner 2020-08-14 Ongoing
RURAL RETAILMARKETING PRIVATE LIMITED U74120DL1999PTC099863 Director 2016-12-16 Ongoing
RURAL RETAILMARKETING PRIVATE LIMITED U74120DL1999PTC099863 Director - 2016-02-15
ASIAN COMTECH CONSULTANT PRIVATE LIMITED U74140DL1996PTC081287 Additional Director - 2016-12-18
ASIAN COMTECH CONSULTANT PRIVATE LIMITED U74140DL1996PTC081287 Director 2016-12-18 Ongoing
SVAS ARC PRIVATE LIMITED U74999DL2016PTC302024 Director 2016-06-24 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U70100MH2016PTC288625 ANUTHAM REALTY PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U17110MH1970PTC014713 GOPIKISAN PIRAMAL PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U28992MH1998PTC113433 PIRAMAL GLASS PRIVATE LIMITED 4th Floor, Piramal Tower Annexe Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U93000MH2013NPL247092 THE PIRAMAL ART FOUNDATION 5th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, LowerParel , Mumbai, Maharashtra, India - 400013
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U74999MH2014PTC254295 PARTNERS GROUP (INDIA) PRIVATE LIMITED Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAA-3307 PIRAMAL COMMERCIAL ESTATES LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAA-4284 TOPZONE MERCANTILE COMPANY LLP 8TH FLOOR, PIRAMAL TOWER, 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
U70200MH2015PTC265844 GLIDER BUILDCON REALTORS PRIVATE LIMITED 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
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AAA-8490 PDL PROPERTIES LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
AAA-8489 PRL PROPERTIES LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U17100MH1999PTC122652 PIRAMAL ESTATES 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
U24100MH2012PTC229007 PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
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U51909MH2005PTC151015 TOPZONE MERCANTILE COMPANY PRIVATE LIMITED Piramal Annex, 4th Floor, Ganpatrao Kadam Marg, Lower Parel(West) , Mumbai, Maharashtra, India - 400013
U67190MH2009FTC189794 KKR INDIA ADVISORS PRIVATE LIMITED 2ND FLOOR, PIRAMAL TOWER, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74999MH2000PLC127497 NIPPON LIFE INDIA AIF MANAGEMENT LIMITED Peninsula Business Park, 4th Floor, Tower A Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
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AAA-2166 WESTGATE REAL ESTATE DEVELOPERS LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
AAA-2751 EASTGATE REAL ESTATE DEVELOPERS LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
AAB-9755 BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
L17120MH1871PLC000005 PENINSULA LAND LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
View all companies with similar address

Prosecution Details of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

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

Charges (Secured Loans) of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

Email ID: [email protected] Website: Not Available Address: 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013

Principal Products & Services of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

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

Balance Sheet of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

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

Profit & Loss Statement of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

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

Fund Raising Activity of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

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

Subsidiaries, Associate Companies & Join Ventures of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

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

Board Meetings of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

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

Auditors of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS

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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