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PIRAMAL PHYTOCARE LIMITED

CIN: L73100MH2001PLC132523 As on: 2026-07-13

PIRAMAL PHYTOCARE LIMITED (CIN: L73100MH2001PLC132523) is a Public company incorporated on 27 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 259603000.00.

PIRAMAL PHYTOCARE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PIRAMAL PHYTOCARE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

Directors of PIRAMAL PHYTOCARE LIMITED are GAUTAM BHAILAL DOSHI, RAJESH RATANLAL LADDHA, RASHIDA QUAID NAJMI, and NAVNITLAL BHATIA.

PIRAMAL PHYTOCARE LIMITED's Corporate Identification Number (CIN) is L73100MH2001PLC132523 and its registration number is 132523. Users may contact PIRAMAL PHYTOCARE LIMITED on its Email address - [email protected]. Registered address of PIRAMAL PHYTOCARE LIMITED is NICHOLAS PIRAMAL TOWERGANPATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of PIRAMAL PHYTOCARE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of PIRAMAL PHYTOCARE

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

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

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

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

Current Directors & Key Managerial Personnel of PIRAMAL PHYTOCARE
DIN Director Name Designation Appointment Date
00004612 GAUTAM BHAILAL DOSHI Director 2008-08-22
02228042 RAJESH RATANLAL LADDHA Director 2012-02-02
07757086 RASHIDA QUAID NAJMI Director 2018-08-02
00021847 NAVNITLAL BHATIA Director 2013-07-31
Past Directors & Key Managerial Personnel of PIRAMAL PHYTOCARE
DIN Director Name Designation Appointment Date Cessation
07133220 VANDANA JEEWANDAS SONAVARIA Additional Director - 2015-08-12
07133220 VANDANA JEEWANDAS SONAVARIA Director - 2017-02-21
00004612 GAUTAM BHAILAL DOSHI Additional Director - 2008-08-22
00074119 RAGHUNATH ANANT MASHELKAR Director - 2012-02-02
03603877 VANDANA CHABLANI Company Secretary - 2012-05-19
07242115 PRASHANT SURANA . Manager - 2013-05-21
07757086 RASHIDA QUAID NAJMI Director appointed in casual vacancy - 2018-08-02
00021847 NAVNITLAL BHATIA Director appointed in casual vacancy - 2013-07-31
00027724 SANTHANAM NARAYANASWAMY Director - 2012-02-02
00028116 AJAY GOPIKISAN PIRAMAL Director - 2012-02-02
00067125 SWATI AJAY PIRAMAL Director - 2012-02-02
00286085 ANAND AJAY PIRAMAL Director - 2007-09-05
00286092 NANDINI AJAY PIRAMAL Director - 2007-09-05
00350615 GOVERDHAN MEHTA Additional Director - 2008-08-22
00350615 GOVERDHAN MEHTA Director - 2012-02-02
Other Directorships of VANDANA JEEWANDAS SONAVARIA
Company Name CIN Designation Appointment Date Cessation
DHARMAYUG THERAPEUTICS LLP AAK-9375 Designated Partner 2017-10-23 Ongoing
DHARMAYUG BIOSCIENCES PRIVATE LIMITED U73100MH2018PTC304534 Director 2018-01-22 Ongoing
Other Directorships of GAUTAM BHAILAL DOSHI
Company Name CIN Designation Appointment Date Cessation
BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2020-07-01 Ongoing
CONNECT INFOTAIN LLP AAF-9446 Designated Partner - 2016-05-01
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2008-08-04
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-12-11
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-10-31 Ongoing
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2018-09-26
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2018-09-26 Ongoing
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2020-09-25
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director 2023-06-01 Ongoing
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2023-05-04
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-05-02
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2022-02-08
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director 2021-10-20 Ongoing
SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director 2024-11-27 Ongoing
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-04-01
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2018-10-11
CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED U29299MH2009PTC258419 Additional Director - 2009-06-30
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2018-11-01
CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2013-09-04
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-04-15
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Additional Director - 2008-09-12
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Director - 2016-05-27
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2017-09-20
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director 2017-09-20 Ongoing
RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED U51909MH2006GAP163022 Director - 2019-03-01
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2010-08-31
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2015-01-05
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2018-11-03
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Director - 2014-06-06
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2004-03-17 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2019-07-29
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2019-07-29 Ongoing
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2018-07-23
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-10-25
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2020-07-30
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2020-07-30 Ongoing
BANDA REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006242 Additional Director - 2016-09-26
BANDA REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006242 Director - 2024-06-10
KUDAL REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006243 Additional Director - 2016-09-26
KUDAL REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006243 Director - 2024-06-10
RELIABLE INTERNET SERVICES LIMITED U72200MH2000PLC163072 Director 2007-01-30 Ongoing
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2006-11-29 Ongoing
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Additional Director - 2014-09-30
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 2014-09-30 Ongoing
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director - 2010-01-19
AASHNI ECOMMERCE PRIVATE LIMITED U74900MH2016PTC273725 Director 2016-03-01 Ongoing
DIGITAL BRIDGE FOUNDATION U80301MH2008NPL187591 Director - 2019-03-30
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2009-04-01
Other Directorships of RAGHUNATH ANANT MASHELKAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2013-07-26
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2017-07-18
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2022-07-18
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2007-10-12
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2022-07-20
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-10-28
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director appointed in casual vacancy - 2013-07-25
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2017-12-31
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2008-07-22
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2018-08-08
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2017-08-24
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2017-03-31
RELIANCE O2C LIMITED U11100GJ2019PLC113609 Additional Director - 2021-09-28
RELIANCE O2C LIMITED U11100GJ2019PLC113609 Director - 2022-03-28
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Additional Director - 2008-09-20
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Director - 2019-11-09
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Additional Director - 2019-12-06
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Director 2019-12-06 Ongoing
INVICTUS ONCOLOGY PRIVATE LIMITED U24232DL2011PTC217394 Additional Director - 2013-06-10
INVICTUS ONCOLOGY PRIVATE LIMITED U24232DL2011PTC217394 Director 2013-06-10 Ongoing
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2015-08-03
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2017-12-31
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2019-03-27
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2007-12-17
AKAMARA BIOMEDICINE PRIVATE LIMITED U73100DL2017PTC322917 Director 2017-08-30 Ongoing
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Additional Director - 2019-03-26
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Director 2019-03-26 Ongoing
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-08-19
GHARDA SCIENTIFIC RESEARCH FOUNDATION U74210MH1977GAT019689 Director 2010-07-29 Ongoing
DISOM FOUNDATION U80300MH2021NPL366898 Director 2021-09-03 Ongoing
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Additional Director - 2012-09-28
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Director 2012-09-28 Ongoing
INTERNATIONAL LONGEVITY CENTRE- INDIA U85300PN2008NPL132108 Director 2009-09-30 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-08-19
Other Directorships of RAJESH RATANLAL LADDHA
Company Name CIN Designation Appointment Date Cessation
VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
PROPTIQUE VENTURES LLP ACH-4808 Designated Partner 2024-06-01 Ongoing
KUVIA ESTATES LLP ACH-6186 Partner 2024-06-06 Ongoing
HOMESPHERE VENTURES LLP ACH-6190 Designated Partner 2024-06-06 Ongoing
HOMESPHERE VENTURES LLP ACH-6190 Partner - 2024-07-08
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2020-07-30
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 CFO(KMP) - 2017-06-30
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-02-10
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2022-02-08
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director 2008-06-30 Ongoing
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director 2022-05-31 Ongoing
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2012-09-28
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2014-04-11
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Additional Director - 2011-09-29
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director - 2022-02-10
PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director - 2015-05-05
RSPN VENTURES PRIVATE LIMITED U51909MH2022PTC377662 Director 2022-02-28 Ongoing
PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director - 2017-04-17
PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2022-02-09
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2011-09-05
VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-02-09
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 CEO(KMP) - 2019-10-01
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2019-10-01
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2017-07-01
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2024-06-27
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2023-10-18 Ongoing
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-02-09
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-06-05
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2019-10-01
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2017-09-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2019-03-20
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2016-07-29
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2017-04-17
OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Nominee Director 2011-01-10 Ongoing
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2021-04-09
SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Director - 2022-02-10
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director - 2014-10-22
PIRAMAL FOUNDATION U85100MH2011NPL220227 Nominee Director - 2015-04-13
HANSA HEALTHCARE PRIVATE LIMITED U85110TG2005PTC046141 Director - 2009-03-21
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2010-08-20
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director appointed in casual vacancy - 2010-08-20
PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director - 2022-02-08
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
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Company Secretary - 2008-07-31
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 PRASHANT SURANA .
Company Name CIN Designation Appointment Date Cessation
BOIRON LABORATORIES PRIVATE LIMITED U74999MH2015FTC271266 Director - 2016-02-25
BOIRON LABORATORIES PRIVATE LIMITED U74999MH2015FTC271266 Managing Director 2016-02-25 Ongoing
ROTARY ROYALES FOUNDATION U74999MH2017NPL296069 Director 2023-10-25 Ongoing
Other Directorships of RASHIDA QUAID NAJMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVNITLAL BHATIA
Company Name CIN Designation Appointment Date Cessation
CANDOUR TECHTEX LIMITED L25209MH1986PLC040119 Additional Director - 2010-09-27
TRIUMPH PAPER AND ALLIED PVT LTD U21010MH1987PTC042306 Director 2002-04-13 Ongoing
FLSMIDTH PFISTER INDIA LIMITED U29196MH1987PLC043015 Additional Director - 2008-08-19
DHAN HOLDING PVT LTD U65990MH1992PTC065142 Director - 2010-09-14
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Additional Director - 2008-08-11
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Director - 2019-04-01
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2004-03-17 Ongoing
DEVOTION REALTORS PRIVATE LIMITED U70102MH2011PTC222127 Director - 2013-04-10
N J INFOTECH INDIA PRIVATE LIMITED U72900MH1992PTC065367 Director 1992-02-12 Ongoing
Other Directorships of SANTHANAM NARAYANASWAMY
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2007-11-23
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2011-12-31
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2009-09-25
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 AJAY GOPIKISAN PIRAMAL
Company Name CIN Designation Appointment Date Cessation
PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 Ongoing
PRL PROPERTIES LLP AAA-8489 Designated Partner 2017-03-24 Ongoing
D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2008-08-29
D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2013-05-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2012-04-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director 2012-04-01 Ongoing
PIRAMAL 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
PRL PROPERTIES LLP AAA-8489 Designated Partner 2017-03-24 Ongoing
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2011-04-19
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2024-03-31
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Managing Director - 2012-11-20
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director 2012-11-20 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2007-11-19
PIRAMAL 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
PRL PROPERTIES LLP AAA-8489 Partner 2017-03-24 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 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
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
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2023-09-27
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 GOVERDHAN MEHTA
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-10-28
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director appointed in casual vacancy - 2013-07-25
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2009-05-22
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director - 2017-08-05
DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Additional Director - 2013-09-30
DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Director 2013-09-30 Ongoing
NOVITAS RESEARCH LABS PRIVATE LIMITED U73100TG2011PTC076387 Director 2011-09-08 Ongoing

CIN Company Name Company Address
U52311MH2005PTC158304 NPIL HEALTHCARE PRIVATE LIMITED NICHOLAS PIRAMAL TOWERGANPATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U15400MH2022PTC379384 ABERDEEN INTERCONTINENTAL PRIVATE LIMITED UNIT NO. 101, FIRST FLOOR , PIRAMAL TOWER,GANPATRAO KADAM MARG, PENINSULA CORPORATE PARK LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
F01735 DIAGEO SCOTLAND LIMITED 4TH FLOOR NICHOLAS PIRAMAL TWR PENINSULA CO PARK GAMPATRA , KADAM MRG LOWER PAREL MUMBAI, Maharashtra, India - 400013
U51900MH1998PTC115315 NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED NICHOLAS PIRAMAL TOWER GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U65990MH1994PTC082513 ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED NICHOLAS PIRAMAL TOWER,PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74999MH2003PTC139685 DEUTSCHE NETWORK SERVICES PRIVATE LIMITE D PENINSULA CORPORATE PARK, NICHOLAS PIRAMAL TOWER, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U85195MH2000PTC127670 NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD NICHOLAS PIRAMAL TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U24100MH1980PTC022836 PIRAMAL CHEMICALS PRIVATE LIMITED 3 RD FL NICHOLAS PIRAMAL TOWERPENINSULA CORPORATE PARK GANP ATRO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U65990MH1994PTC082510 MATLOCK FINANCE AND INVESTMENT PRIVATE LIMITED 3RD FL NICHOLAS PIRAMAL TOWERPENINSULA CORPORATE PARK GANP ATRAO KADAM MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U70102MH2007PTC176348 PIRAMAL SUNTECK REALTY PRIVATE LIMITED 8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
U67200MH2018PTC318847 KKR INDIA ASSET MANAGER PRIVATE LIMITED 2nd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, , LOWER PAREL (WEST),MUMBAI, Maharashtra, India - 400013
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
U21009MH2025PTC462502 MANTRAAH PHARMA CHEM PRIVATE LIMITED AT 1201-B, PENINSULA BUSINESS PARK TOWER,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
L82990MH1940PLC003151 E & E ENTERPRISES LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
ACJ-7243 MODVISTA DEVELOPERS LLP Unit 603B, Piramal Tower, Peninsula Corporate Park,Ganpati Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACJ-7259 MEADOW MIST REALTY LLP Unit 603B, Piramal Tower, Peninsula Corporate Park,Ganpati Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACK-0386 BAY BREEZE HOMES LLP Unit 603B, Piramal Tower, Peninsula Corporate Park,Ganpati Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACK-0647 COSMO CASTLES INFRATECH LLP Unit 603B, Piramal Tower, Peninsula Corporate Park,Ganpati Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACK-0649 MAIN STREET DWELLINGS LLP Unit 603B, Piramal Tower, Peninsula Corporate Park,Ganpati Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U68100MH2025PTC446012 TOPZONE MERCANTILE PRIVATE LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U65900MH2016PTC457274 SQRRL FINTECH PRIVATE LIMITED Unit 001/002, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH1992PTC065094 SHRIKRISHNA SERVICES PRIVATE LIMITED 1st Floor Piramal Tower Peninsula Corporate Park,Ganpatrao Kadam Marg Lower parel,Mumbai,Mumbai,Maharashtra,400013-India
ACH-4777 SUPERZEN CONSULTANCY LLP 603 and 604, Floor-6, 2, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U66010MH2011PTC460487 CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED Unit No. 001/002, Ground Floor,,Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH2016PTC272471 PALADIN CONSULTANCY PRIVATE LIMITED 304, 3rd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo,wer Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U17120MH1965PLC015806 ETERNIS FINE CHEMICALS LIMITED 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
U24230MH2008PTC182850 PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED Piramal Tower, Ganpatrao Kadam 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-3916 GLIDERS BUILDCON LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10127579 2008-10-10 - 2015-04-15 750,000,000.00 HDFC BANK LIMITED
100214531 2018-09-28 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 170,000,000.00 RBL BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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