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PIRAMAL FINANCE LIMITED




Piramal Finance Limited is a Public incorporated on 23 February 1974. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000,000 and its paid up capital is Rs. 37,355,108,320. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Piramal Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Piramal Finance Limited are Narayanan Vaghul, Vijay Kantilal Shah, Ajay Gopikisan Piramal, Swati Ajay Piramal, Khushru Burjor Jijina, Anand Ajay Piramal, Harish Hansubhai Engineer, Sachin Prabhakar Deodhar, Ujas Sureshchandra Popat and Ankit Singh.

Piramal Finance Limited's Corporate Identification Number is (CIN) U99999MH1974PLC129493 and its registration number is 129493.Its Email address is [email protected] and its registered address is Piramal Tower, B Wing, Ground Floor Peninsula Corporate Park, G.K. Marg, Lower Parel Mumbai Mumbai City MH 400013 IN.

Current status of Piramal Finance Limited is - Amalgamated.

Company Details

CIN

U99999MH1974PLC129493

Company Name

PIRAMAL FINANCE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

129493

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 February 1974

Age of Company

50 years, 1 month, 25 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000,000

Paid up capital

₹37,355,108,320

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

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

Click here to view all available financial documents and regulatory filings of PIRAMAL FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Piramal Tower, B Wing, Ground Floor Peninsula Corporate Park, G.K. Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00002014

NARAYANAN VAGHUL

Director

25 July 2013

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VIJAY KANTILAL SHAH

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AJAY GOPIKISAN PIRAMAL

Director

15 September 1993

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ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED

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KOJAM FININVEST LIMITED

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PIRAMAL CAPITAL LIMITED

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08 June 2005

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00067125

SWATI AJAY PIRAMAL

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00209953

KHUSHRU BURJOR JIJINA

Managing Director

06 May 2015

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00286085

ANAND AJAY PIRAMAL

Director

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ADPPD4891A

SACHIN PRABHAKAR DEODHAR

CFO(KMP)

01 July 2017

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CFO(KMP)

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AKIPP8898F

UJAS SURESHCHANDRA POPAT

CFO(KMP)

13 March 2015

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CFO(KMP)

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BRVPS2128E

Ankit Singh

Company Secretary

01 August 2016

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Company Secretary

28 May 2018

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10386096

2012-10-18

-

2014-08-14

1,000,000,000

HDFC BANK LIMITED

10386097

2012-10-18

-

-

Book debts; Floating charge

200,000,000

HDFC BANK LIMITED

10392502

2012-11-21

-

2014-07-16

1,000,000,000

Axis Bank Limited

10395005

2012-12-13

2015-04-09

-

1,500,000,000

KOTAK MAHINDRA BANK LIMITED

10403053

2012-12-27

-

2014-11-24

500,000,000

INDUSIND BANK LTD.

100058658

2016-10-07

2016-10-17

-

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100059517

2016-10-24

2016-11-04

-

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

100069076

2016-11-28

-

2018-01-04

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100078989

2016-12-02

-

2017-08-24

20,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100080132

2017-01-31

2017-08-28

-

Book debts; Floating charge; Movable property (not being pledge)

2,220,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100080147

2017-01-31

-

-

Movable property (not being pledge)

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100081212

2017-02-22

-

2018-04-18

3,000,000,000

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

-

-

Book debts; Floating charge; Movable property (not being pledge)

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

-

-

Book debts; Floating charge; Movable property (not being pledge)

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

-

-

Book debts; Floating charge; Movable property (not being pledge)

3,300,000,000

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

-

-

Book debts; Floating charge; Movable property (not being pledge)

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

-

-

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

-

-

Book debts; Floating charge; Movable property (not being pledge)

15,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100129558

2017-09-27

-

-

Book debts; Floating charge; Movable property (not being pledge)

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100129559

2017-09-28

-

-

Book debts; Floating charge; Movable property (not being pledge)

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

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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