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 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.
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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.
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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
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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
Other Directorships of RAGHUNATH ANANT MASHELKAR
Other Directorships of RAJESH RATANLAL LADDHA
Other Directorships of VANDANA CHABLANI
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 |
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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
Other Directorships of AJAY GOPIKISAN PIRAMAL
Other Directorships of SWATI AJAY PIRAMAL
Other Directorships of ANAND AJAY PIRAMAL
Other Directorships of NANDINI AJAY PIRAMAL
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.
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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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.