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PIRAMAL ENTERPRISES LIMITED




Piramal Enterprises Limited is a Public incorporated on 26 April 1947. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,550,000,000 and its paid up capital is Rs. 477,327,392. It is inolved in Manufacture of basic chemicals

Piramal Enterprises Limited's Annual General Meeting (AGM) was last held on 16 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Piramal Enterprises Limited are Ramadorai Subramanian, Kunal Bahl, Anjali Bansal, Khushru Burjor Jijina, Ramadorai Subramanian, Ajay Gopikisan Piramal, Shikha Sanjaya Sharma, Ramadorai Subramanian, Rajiv Mehrishi, Anand Ajay Piramal, Suhail Amin Nathani, Anita Marangoly George, Narayanan Vaghul, Vijay Kantilal Shah, Puneet Yadu Dalmia, Swati Ajay Piramal, .

Piramal Enterprises Limited's Corporate Identification Number is (CIN) L24110MH1947PLC005719 and its registration number is 5719.Its Email address is corporate.secretarial@piramal.com and its registered address is Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN , - , .

Current status of Piramal Enterprises Limited is - Active.

Company Details

CIN

L24110MH1947PLC005719

Company Name

PIRAMAL ENTERPRISES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

5719

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 April 1947

Age of Company

75 years, 3 month, 20 days

Activity

Manufacture of basic chemicals

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,550,000,000

Paid up capital

₹477,327,392

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

16 July 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: corporate.secretarial@piramal.com

Website: Click here to add.

Address:

Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

00000002

RAMADORAI SUBRAMANIAN

Director

24 October 2002

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KUNAL BAHL

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ANJALI BANSAL

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19 November 2020

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00209953

KHUSHRU BURJOR JIJINA

Wholetime Director

01 April 2021

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PIRAMAL CAPITAL LIMITED

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PIRAMAL FUND MANAGEMENT PRIVATE LIMITED

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Designated Partner

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Designated Partner

28 December 2010

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Body Corporate DP Nominee

22 September 2011

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05 November 2020

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Designated Partner

27 November 2020

SILVER PEARL REALTY PRIVATE LIMITED

Director

15 June 2016

GREENDALE RESERVE PRIVATE LIMITED

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18 October 2013

NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED

Director

15 March 2007

PIRAMAL SECURITIES LIMITED

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07 June 2018

PHL HOLDINGS PRIVATE LIMITED

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22 March 2005

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RAMADORAI SUBRAMANIAN

Director

24 October 2002

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00028116

AJAY GOPIKISAN PIRAMAL

Wholetime Director

07 March 1988

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PIRAMAL CAPITAL PRIVATE LIMITED

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29 March 2007

KOJAM FININVEST LIMITED

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TATA SONS PRIVATE LIMITED

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PGL HOLDINGS PRIVATE LIMITED

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PEL HOLDINGS PRIVATE LIMITED

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CAVAAL FININVEST PRIVATE LIMITED

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PIRAMAL CAPITAL LIMITED

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PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

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PIRAMAL FUND MANAGEMENT PRIVATE LIMITED

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PIRAMAL FINANCE LIMITED

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15 September 1993

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00043265

SHIKHA SANJAYA SHARMA

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31 March 2022

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RAMADORAI SUBRAMANIAN

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24 October 2002

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RAJIV MEHRISHI

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ANAND AJAY PIRAMAL

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ANITA MARANGOLY GEORGE

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00002014

NARAYANAN VAGHUL

Director

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SRF LIMITED

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SWATI AJAY PIRAMAL

Wholetime Director

20 November 1997

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Designated Partner

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12 March 1998

PEL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

CAVAAL FININVEST PRIVATE LIMITED

Director

15 October 2007

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Director

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PIRAMAL FINANCE LIMITED

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NESTLE INDIA LIMITED

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02 August 2010

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Director

08 June 2005

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Director

08 June 2005

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26 December 2000

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25 June 2005

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74120MH2012PTC233525
PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED Gr. Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN
U24100MH2014PTC373507
CONVERGENCE CHEMICALS PRIVATE LIMITED Ground Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
L65910MH1984PLC032639
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED 601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Marg,Kurla(W) Mumbai Mumbai City MH 400070 IN
U85100MH2011NPL220227
PIRAMAL FOUNDATION 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg,Kurla West Mumbai Mumbai City MH 400070 IN
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PIRAMAL PHARMA LIMITED Gr. Flr., Piramal Ananta, Agastya Corp. Park, Kamani Junction, LBS Marg, Kurla MUMBAI Mumbai City MH 400070 IN
U65999MH2008PLC185856
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED 205(A), 2nd floor, Piramal Agastya Corporate Park Kamani Junction, LBS Road, Kurla (West), Mumbai Mumbai City MH 400070 IN
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DHFL HOLDINGS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
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MSE FINTECH LIMITED 205A, 2nd Floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West) Mumbai Mumbai City MH 400070 IN
U74999MH2017PLC291108
DHFL INVESTMENTS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10143220

2009-02-24

2009-03-13

2010-06-25

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10153545

2009-03-25

-

2012-05-22

Book debts; Movable property (not being pledge)

600,000,000

ALLAHABAD BANK

10418435

2013-03-30

2013-12-11

2017-06-23

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10628394

2016-03-04

2016-03-08

2018-05-18

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

90217105

1987-07-20

1990-09-28

2004-02-26

Immovable property or any interest therein; Movable property (not being pledge)

3,600,000

INDUSTRIAL FINANCE CORPO. OF INDIA

90217349

1989-10-13

1990-07-16

2003-03-07

Book debts; Movable property (not being pledge)

66,000,000

ALLAHABAD BANK

90217387

1990-03-09

1990-09-28

2003-11-15

Immovable property or any interest therein; Movable property (not being pledge)

29,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90217538

1991-11-15

1993-09-22

-

Immovable property or any interest therein

30,000,000

UNIT TRUST OF INDIA

90217549

1993-02-15

1999-05-10

2002-10-23

Immovable property or any interest therein; Movable property (not being pledge)

93,991,800

THE INDU. CREDIT & INVE. CORPO. OF INDIA LTD.

90217804

1994-06-20

-

2003-03-08

Movable property (not being pledge)

15,000,000

BANK OF BARODA

90217907

1995-04-29

-

2003-03-08

Movable property (not being pledge)

56,000,000

BANK OF BARODA

90218106

1997-07-10

-

1998-09-09

Movable property (not being pledge)

250,000,000

STANGARA CHARTERAD BANK

90218748

1982-12-07

-

-

2,000,000

CANARA BANK

90219902

1997-01-13

1997-04-28

1999-05-10

Immovable property or any interest therein; Movable property (not being pledge)

180,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90219964

1991-12-20

1993-09-22

1999-02-04

Immovable property or any interest therein; Movable property (not being pledge)

80,000,000

THE INDUSTRIAL CREDIT & INVE. CORP. OF INDIA LTD.

90219977

1998-06-05

1998-08-31

2002-10-23

Immovable property or any interest therein

659,000,000

ICICI LTD.

90219998

2004-05-31

-

2007-07-10

Immovable property or any interest therein

226,200,000

CITI BANK N. A.

90242526

2004-05-31

2005-09-20

2007-07-10

Immovable property or any interest therein

22,620,000

CITC BANK

100027055

2016-04-22

-

2016-11-17

Movable property (not being pledge)

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100033284

2016-05-23

-

-

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100046137

2016-07-28

2017-01-30

-

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100317071

2019-12-28

-

-

17,500,000,000

CATALYST TRUSTEESHIP LIMITED

100345789

2020-06-23

2020-11-13

-

25,900,000,000

CATALYST TRUSTEESHIP LIMITED

100401502

2021-01-04

-

-

Movable property (not being pledge); Pledge over equityshares of Piramal Pharma Limited

7,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100401807

2020-12-12

-

-

17,500,000,000

CATALYST TRUSTEESHIP LIMITED

80038042

2004-05-31

-

2007-11-16

Immovable property or any interest therein

450,000,000

BNP PARIBAS SINGAPORE

90217104

1987-02-11

1990-09-28

2004-02-26

Immovable property or any interest therein; Movable property (not being pledge)

3,600,000

INDUSTRIAL FINANCE CORPO. OF INDIA

90217187

1988-01-25

1990-09-28

1999-04-27

Immovable property or any interest therein; Movable property (not being pledge)

15,600,000

THE INDUS. CREDIT & INVE. CORPO. OF INDIA

90217350

1989-10-18

1990-07-16

2003-03-07

Book debts; Movable property (not being pledge)

66,000,000

ALLAHABAD BANK

90217440

1990-09-28

-

2003-03-08

Immovable property or any interest therein

46,500,000

BANK OF BARODA

90217460

1990-12-03

1993-09-22

2004-02-26

Immovable property or any interest therein; Movable property (not being pledge)

2,028,000

INDUSTRIAL FINANCE CORPO. OF INDIA

90217520

1991-07-29

1992-01-07

1999-04-27

15,000,000

THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD.

90217777

1994-03-31

-

2003-03-07

Movable property (not being pledge)

248,400,000

ALLAHABAD BANK

90218094

1997-06-06

-

-

6,500,000

DRESDNER BANK AG

90218157

1998-01-20

2016-09-23

-

Book debts; Movable property (not being pledge)

5,000,000,000

Allahabad Bank

90218183

1998-04-17

1998-11-05

2001-06-28

Immovable property or any interest therein

10,000,000

ING BANK N.V

90218185

1998-04-27

1998-11-05

2013-12-26

Immovable property or any interest therein

10,000,000

ING BANK N.A

90218400

2001-03-31

2001-07-24

2002-01-17

Immovable property or any interest therein; Movable property (not being pledge)

2,000,000,000

ICICI BANK LTD.

90219959

1990-02-15

-

2003-01-31

17,500,000

ORIENTAL BANK OF COMMERCE

90219974

1997-01-13

1997-04-28

1999-05-10

Immovable property or any interest therein; Movable property (not being pledge)

180,000,000

THE INDU. CREDIT & INVE. CORPO. OF INDIA LTD.

90219997

2003-09-04

-

2005-07-29

Immovable property or any interest therein

470,500,000

COOPERATIEVE CENTRALE RAIFFEISEN BOERENLEENBANK B.A

100022352

2016-03-30

-

2016-11-17

Movable property (not being pledge)

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100044815

2016-08-08

-

2017-12-20

Movable property (not being pledge)

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100066519

2016-11-15

-

-

25,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100078303

2017-01-17

-

2019-05-24

Movable property (not being pledge)

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100226737

2018-12-07

2019-04-03

-

Movable property (not being pledge)

10,200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100230138

2018-12-21

2019-01-31

-

Movable property (not being pledge)

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100250212

2019-01-23

-

-

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100319010

2020-01-28

-

-

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100355730

2020-07-04

2020-11-13

-

760,000,000

CATALYST TRUSTEESHIP LIMITED

10143218

2009-02-24

2013-05-15

2013-12-31

Immovable property or any interest therein

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10188950

2009-10-23

2009-12-30

2011-07-18

37,800,000

3i Infotech Trusteeship Services Limited

10380484

2012-09-18

-

2012-11-05

Immovable property or any interest therein

35,750,000,000

Standard Chartered Bank

10555305

2015-02-25

-

2017-06-23

Immovable property or any interest therein; Movable property (not being pledge)

1,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

10595975

2015-09-30

2015-12-28

2016-11-17

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

90216157

1990-09-25

-

2003-03-08

Immovable property or any interest therein; Movable property (not being pledge)

46,500,000

BANK OF BARODA

90216449

1966-10-07

1985-02-12

2003-01-24

600,000

STANDARD CHARTERD

90217025

1985-12-24

-

2003-01-24

Movable property (not being pledge)

10,000,000

STANDARD CHARTERED BANK

90217047

1986-04-04

1997-05-13

2003-03-08

7,000,000

BANK OF BARODA

90217189

1988-01-25

1990-09-28

2004-02-26

Immovable property or any interest therein; Movable property (not being pledge)

10,400,000

INDUSTRIAL FINANCE CORPO. OF INDIA

90217381

1990-02-15

1996-01-10

2003-01-31

17,500,000

ORIENTAL BANK OF COMMERCE

90217411

1990-06-15

-

2003-11-15

Immovable property or any interest therein; Movable property (not being pledge)

8,800,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90217469

1991-01-17

-

2003-11-10

Movable property (not being pledge)

16,800,000

THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.

90217626

1992-11-13

-

2003-03-08

Immovable property or any interest therein

7,500,000

BANK OF BARODA

90217655

1993-02-22

-

2003-03-07

Movable property (not being pledge)

139,500,000

ALLAHABAD BANK

90217692

1992-11-13

-

2003-03-08

Immovable property or any interest therein

7,500,000

BANK OF BARODA

90218062

1997-02-11

-

1999-05-31

Immovable property or any interest therein; Movable property (not being pledge)

250,000,000

INDUSTRIAL CREDIT & INVE. COROP. OF INDIA LTD.

90218194

1998-06-29

1999-04-30

2001-07-30

Immovable property or any interest therein

250,000,000

ICICI LTD.

90218532

2003-09-04

2003-10-30

2005-07-29

Immovable property or any interest therein

470,500,000

COOPERATIEVE CENTRALE RAIFFEISEN BOERNELEENBANK B.A

90219155

2002-03-13

2004-04-27

2013-09-25

60,000,000

ICICI BANK LTD.

90219653

1996-01-09

-

2003-03-03

Immovable property or any interest therein; Movable property (not being pledge)

37,000,000

THE HONKONG & SHANGHAI BANKING CORPO. LTD.

90219967

1993-02-15

1999-05-10

2002-10-23

Immovable property or any interest therein; Movable property (not being pledge)

93,991,800

ICICI LTD.

90219988

2002-04-27

2004-05-31

2005-06-09

Immovable property or any interest therein

350,000,000

HDFC BANK LTD.

90219993

2003-03-28

2003-03-28

2006-05-04

Immovable property or any interest therein

0

IL & FS TRUST COMPANY LTD.

90373994

2002-07-23

-

2013-10-18

1,250,000,000

BANK OF AMERICA

100039183

2016-06-10

2016-08-26

2017-12-20

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100116420

2017-07-20

2020-02-03

-

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100134326

2017-08-28

-

-

Trademark

2,750,000,000

HDFC BANK LIMITED

100147016

2017-12-08

-

-

20,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100214531

2018-09-28

-

-

170,000,000

RBL BANK LIMITED

100219499

2018-11-21

-

-

As mentioned in Point No. 11 (c).

10,000,000,000

CATALYST TRUSTEESHIP LIMITED

100233106

2018-12-27

-

-

6,000,000,000

CATALYST TRUSTEESHIP LIMITED

100287160

2019-09-15

2019-09-23

-

Book debts; Movable property (not being pledge); Account Assets

16,000,000,000

CATALYST TRUSTEESHIP LIMITED

100287939

2019-08-20

2019-12-05

-

Movable property (not being pledge)

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100319185

2020-01-28

-

-

16,500,000,000

Standard Chartered Bank

100324787

2020-01-31

-

-

Trademark

5,000,000,000

INDUSIND BANK LTD.

100325874

2020-02-11

-

-

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100338376

2020-03-20

-

-

Trademark

500,000,000

IDFC FIRST BANK LIMITED

100407653

2021-01-20

2021-07-08

-

PiramalPharmaLtd Distribution&DisposalReceivables

2,660,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100565150

2022-03-31

-

-

16,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

PIRAMAL ENTERPRISES LTD.

AHMEDABAD

382213

PLOT NO.18 PHARMA SEZ,SARKHEJ BAVLA HIGHWAY, AT MATODASANAND554GJ

PIRAMAL ENTERPRISES LTD

BANDRAMUMBAI-I

400083

24-7 BUSINESS PARK, 6TH FLOORA-WING, L B S MARG, VIKROLIMUMBAI598MH

PIRAMAL ENTERPRISES LTD.

AHMEDABAD

382213

PLOT NO.19, ZYDUS SEZ, NR.MATODAVILLAGE, SARKHEJ-BAVLA,NH 8-A,SANADAHMEDABAD554GJ

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

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