CIN |
|
|
Company Name |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
291071 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
10 February 2017 |
|
Age of Company |
7 years, 2 month, 9 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000,000,000 |
|
Paid up capital |
₹192,837,183,970 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PIRAMAL CAPITAL & HOUSING FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004612 |
Director |
29 July 2019 |
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Previous Companies Associated with
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00028116 |
Director |
28 September 2018 |
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00067125 |
Director |
28 September 2018 |
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Other Companies Associated with
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00209953 |
Managing Director |
10 February 2017 |
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00286085 |
Director |
28 May 2018 |
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Other Companies Associated with
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01089938 |
Director |
28 September 2018 |
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Previous Companies Associated with
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AAVPS1109H |
Company Secretary |
08 May 2020 |
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ADPPD4891A |
CFO(KMP) |
28 May 2018 |
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AVOPS5229A |
CFO(KMP) |
01 December 2017 |
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BRVPS2128E |
Company Secretary |
28 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
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BWTPS9577C |
Company Secretary |
01 December 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999MH2017PLC291071 |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U74900MH2016PTC273377 |
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED | 3rd Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U65999MH2016PLC284108 |
PIRAMAL CAPITAL LIMITED | 10th Floor Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel Mumbai Mumbai City MH 400013 IN |
U80301MH2009NPL190825 |
HARVARD BUSINESS SCHOOL CLUB OF INDIA | PIRAMAL TOWER, 7TH FLOOR, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI Mumbai City MH 400013 IN |
U74210MH2010PTC211044 |
PMGS INDIA PRIVATE LIMITED | 702, 7th floor, Piramal Tower,Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U67190MH2016PTC272471 |
INDIA RESURGENCE ARC PRIVATE LIMITED | 304, 3rd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U67200MH2018PTC318847 |
KKR INDIA ASSET MANAGER PRIVATE LIMITED | 2nd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, LOWER PAREL (WEST),MUMBAI Mumbai City MH 400013 IN |
U34200MH2012FLC237194 |
JAGUAR LAND ROVER INDIA LIMITED | Unit No. 104B, 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U74110MH2003PTC139711 |
RABO SHARED SERVICES PRIVATE LIMITED | 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10386097 |
2012-10-18 |
- |
- |
Book debts; Floating charge |
200,000,000 |
HDFC BANK LIMITED |
10395005 |
2012-12-13 |
2015-04-09 |
- |
1,500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100058658 |
2016-10-07 |
2016-10-17 |
2019-05-07 |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100059517 |
2016-10-24 |
2016-11-04 |
2019-05-07 |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100059927 |
2016-10-24 |
2016-11-04 |
- |
3,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100060082 |
2016-10-20 |
2017-11-03 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100060117 |
2016-10-24 |
2017-08-14 |
- |
15,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100060302 |
2016-10-27 |
- |
- |
Movable property (not being pledge) |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100080132 |
2017-01-31 |
2017-08-28 |
2021-06-09 |
2,220,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100080147 |
2017-01-31 |
- |
2019-05-07 |
Movable property (not being pledge) |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100083382 |
2017-03-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100083709 |
2017-02-07 |
2017-02-20 |
- |
30,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100084048 |
2017-03-10 |
- |
2021-08-31 |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100090830 |
2017-03-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100090831 |
2017-03-23 |
2017-10-17 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100090833 |
2017-03-29 |
- |
2021-06-10 |
7,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100091265 |
2017-03-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100091754 |
2017-03-27 |
2020-12-03 |
2021-07-07 |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100110079 |
2017-06-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100110082 |
2017-06-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100117264 |
2017-07-25 |
- |
2021-08-09 |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100117266 |
2017-07-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
15,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100121184 |
2017-08-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100121881 |
2017-08-29 |
- |
2019-06-21 |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100121883 |
2017-08-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100127049 |
2017-09-13 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100127307 |
2017-09-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100127311 |
2017-09-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100128111 |
2017-09-19 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
6,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100128291 |
2017-09-18 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100128933 |
2017-09-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100128936 |
2017-09-25 |
- |
2021-08-09 |
15,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100129558 |
2017-09-27 |
- |
2021-09-16 |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100129559 |
2017-09-28 |
- |
2021-08-11 |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100135222 |
2017-09-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
15,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100138429 |
2017-11-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100149030 |
2017-12-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100158018 |
2018-02-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100158019 |
2018-02-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100161534 |
2018-03-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100161544 |
2018-03-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100167702 |
2018-03-19 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100168175 |
2018-03-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100171903 |
2018-04-12 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100176760 |
2018-05-09 |
- |
2019-07-22 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100202021 |
2018-08-17 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100204292 |
2018-09-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100204752 |
2018-09-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100206430 |
2018-09-04 |
- |
- |
75,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100209014 |
2018-09-26 |
- |
2021-06-09 |
3,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100209902 |
2018-10-17 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100210667 |
2018-10-20 |
- |
- |
Floating charge; Movable property (not being pledge) |
20,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100211577 |
2018-09-26 |
- |
- |
Floating charge; Movable property (not being pledge) |
350,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100218039 |
2018-11-26 |
- |
- |
Floating charge; Movable property (not being pledge) |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100220624 |
2018-11-19 |
- |
- |
Floating charge; Movable property (not being pledge) |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100226273 |
2018-12-28 |
- |
- |
Floating charge; Movable property (not being pledge) |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100226278 |
2018-12-26 |
- |
- |
Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100227096 |
2018-12-26 |
- |
- |
Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100227477 |
2018-12-07 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000,000 |
SIKKA PORTS & TERMINALS LIMITED |
100236531 |
2019-02-08 |
- |
2021-07-30 |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100238097 |
2019-01-28 |
- |
2019-07-04 |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000,000 |
SIKKA PORTS & TERMINALS LIMITED |
100250106 |
2019-03-25 |
- |
- |
Floating charge; Movable property (not being pledge) |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100250109 |
2019-03-22 |
- |
- |
Floating charge; Movable property (not being pledge) |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100264112 |
2019-05-06 |
- |
2019-06-25 |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100265971 |
2019-06-06 |
- |
- |
Book debts; Floating charge; Receivables & others as per clause 3 of DOH |
5,325,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100266908 |
2019-06-06 |
- |
- |
Receivables and others as per clause 3 of Deed of |
1,800,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100269835 |
2019-06-12 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100271791 |
2019-04-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100276174 |
2019-06-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
11,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100276176 |
2019-07-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100277827 |
2019-07-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100309626 |
2019-12-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
4,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100317696 |
2020-01-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100330527 |
2020-03-07 |
- |
- |
Book debts; Movable property (not being pledge) |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100331317 |
2020-03-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100331320 |
2020-03-13 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100332455 |
2020-03-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100332719 |
2020-04-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
35,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100373581 |
2020-09-14 |
2020-11-13 |
- |
All rights, title, interest, benefits, claims and |
80,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100394101 |
2020-12-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100395733 |
2020-12-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100428040 |
2021-03-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
7,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100464831 |
2021-07-23 |
- |
- |
All rights, title, interest, benefits, claims and |
20,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100471618 |
2021-08-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100481577 |
2021-09-20 |
- |
- |
Non-exclusive first ranking pari passu charge over |
195,325,290,000 |
Catalyst Trusteeship Limited |
100483066 |
2021-09-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100483546 |
2021-09-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250