CIN |
|
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 Click here to see other companies involved in same activity. |
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹1,550,000,000 |
Paid up capital |
₹477,327,392 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
16 July 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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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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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
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00000002 |
Director |
24 October 2002 |
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Other Companies Associated with
Previous Companies Associated with
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01761033 |
Director |
14 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
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00207746 |
Director |
19 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
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00209953 |
Wholetime Director |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
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99978952 |
Director |
24 October 2002 |
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Other Companies Associated with
Previous Companies Associated with
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00028116 |
Wholetime Director |
07 March 1988 |
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Other Companies Associated with
Previous Companies Associated with
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00043265 |
Director |
31 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00103182 |
Director |
24 October 2002 |
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Other Companies Associated with
Previous Companies Associated with
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00208189 |
Additional Director |
26 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00286085 |
Director |
12 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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01089938 |
Director |
14 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
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00441131 |
Director |
10 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00002014 |
Director |
29 August 1997 |
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Other Companies Associated with
Previous Companies Associated with
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00021276 |
Director |
01 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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00022633 |
Director |
07 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
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00067125 |
Wholetime Director |
20 November 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
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 |
U24297MH2020PLC338592 |
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 |
U65999MH2018PLC314283 |
DHFL HOLDINGS LIMITED | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN |
U72100MH2012PLC227604 |
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 |
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 |
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 |
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 |
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