You are here

PIRAMAL GLASS PRIVATE LIMITED




Piramal Glass Private Limited is a Private incorporated on 06 February 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 820,000,000 and its paid up capital is Rs. 790,705,760. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Piramal Glass Private 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 2021.

Directors of Piramal Glass Private Limited are Sunilkumar Jagdishprasad Adukia, Ajay Gopikisan Piramal, Swati Ajay Piramal, Mohan Krishnamurthy Raghavan, Dinesh Dattatraya Dahivelkar, Vikas Purushottamrao Tarekar and Vaishali Dinesh Jain.

Piramal Glass Private Limited's Corporate Identification Number is (CIN) U28992MH1998PTC113433 and its registration number is 113433.Its Email address is [email protected] and its registered address is NICHOLAS PIRAMAL TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI MH 400013 IN.

Current status of Piramal Glass Private Limited is - Active.

Company Details

CIN

U28992MH1998PTC113433

Company Name

PIRAMAL GLASS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

113433

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 February 1998

Age of Company

26 years, 2 month, 8 days

Activity

Manufacture of other fabricated metal products; metal working service activities

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹820,000,000

Paid up capital

₹790,705,760

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

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



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NICHOLAS PIRAMAL TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00020049

SUNILKUMAR JAGDISHPRASAD ADUKIA

Director

18 August 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

26 May 2023

V3 DESIGNS LLP

Body Corporate DP Nominee

19 August 2022

TOPZONE MERCANTILE COMPANY LLP

Body Corporate DP Nominee

08 November 2019

-

Designated Partner

26 May 2023

PDL PROPERTIES LLP

Body Corporate DP Nominee

20 February 2015

CONTINENTAL SOURCING LLP

Body Corporate DP Nominee

20 September 2018

THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD

Director

30 December 2013

PIRAMAL TEXTURISING PVT LTD

Director

27 November 2014

PARAMOUNT PHARMA PRIVATE LIMITED

Director

29 March 2005

PRL DEVELOPERS PRIVATE LIMITED

Director

08 June 2015

PIRAMAL SONS PRIVATE LIMITED

Additional Director

16 March 2023

ALANKRITA FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

04 December 2000

ALPEX HOLDINGS PRIVATE LIMITED

Director

14 October 2014

PEL MANAGEMENT SERVICES PRIVATE LIMITED

Director

03 August 2022

PROPIEDADES REALTIES PRIVATE LIMITED

Director

27 November 2014

PIRAMAL SUNTECK REALTY PRIVATE LIMITED

Nominee Director

17 December 2013

PRPL ENTERPRISES PRIVATE LIMITED

Additional Director

10 May 2023

AASAN CORPORATE SOLUTIONS PRIVATELIMITED

Director

08 August 2016

NIVAL DEVELOPERS PRIVATE LIMITED

Director

24 February 2014

NITHYAM REALTY PRIVATE LIMITED

Director

16 December 2016

ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED

Director

06 April 2016

SYNIVERSE TECHNOLOGIES (INDIA) PRIVATELIMITED

Additional Director

01 June 2023

AASAN INFO SOLUTIONS (INDIA) PRIVATELIMITED

Director

29 September 2014

DEMOCRART TECHNOLOGIES PRIVATE LIMITED

Director

21 August 2023

PIRAMAL CORPORATE SERVICES PRIVATELIMITED

Director

27 November 2014

INDIAVENTURE ADVISORS PRIVATE LIMITED

Additional Director

26 June 2023

PHL HOLDINGS PRIVATE LIMITED

Director

29 March 2005

INDIA POLO PROMOTION FOUNDATION

Director

19 October 2012

THE PIRAMAL ART FOUNDATION

Director

17 August 2013

B M K LABORATORIES PRIVATE LIMITED

Director

06 August 2010

VULCAN INVESTMENTS PRIVATE LIMITED

Director

27 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00028116

AJAY GOPIKISAN PIRAMAL

Director

06 February 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRL REALTORS LLP

Designated Partner

23 March 2017

PRL PROPERTIES LLP

Designated Partner

24 March 2017

PIRAMAL ENTERPRISES LIMITED

Whole-time director

01 April 2012

GOPIKISAN PIRAMAL PRIVATE LIMITED

Director

08 June 2005

ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED

Director

29 September 2015

NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED

Director

23 September 1998

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

30 November 2021

PIRAMAL CAPITAL PRIVATE LIMITED

Director

29 March 2007

PHL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PGL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PEL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

CAVAAL FININVEST PRIVATE LIMITED

Director

15 October 2007

PHL CAPITAL PRIVATE LIMITED

Director

20 July 2012

KOJAM FININVEST LIMITED

Director

30 June 2003

PIRAMAL CAPITAL LIMITED

Director

26 July 2016

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

28 September 2018

PIRAMAL FUND MANAGEMENT PRIVATE LIMITED

Director

08 August 2005

PIRAMAL MANAGEMENT SERVICES PVT LTD

Director

08 June 2005

TAKING INDIA FORWARD FOUNDATION

Director

06 November 2023

PRATHAM EDUCATION FOUNDATION

Director

24 June 2002

KAIVALYA EDUCATION FOUNDATION

Director

19 November 2008

PIRAMAL FOUNDATION

Director

25 September 2018

NUTAN NIRMATA FOUNDATION

Director

29 March 2023

TATA SONS PRIVATE LIMITED

Director

25 August 2019

PIRAMAL FINANCE LIMITED

Director

15 September 1993

B M K LABORATORIES PRIVATE LIMITED

Director

10 June 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00067125

SWATI AJAY PIRAMAL

Director

12 March 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRL REALTORS LLP

Designated Partner

23 March 2017

PRL PROPERTIES LLP

Designated Partner

24 March 2017

PIRAMAL ENTERPRISES LIMITED

Whole-time director

20 November 2012

GOPIKISAN PIRAMAL PRIVATE LIMITED

Director

08 June 2005

ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED

Director

26 March 2002

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

30 November 2021

PIRAMAL CAPITAL PRIVATE LIMITED

Director

29 March 2007

PHL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PGL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PEL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

CAVAAL FININVEST PRIVATE LIMITED

Director

15 October 2007

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

28 September 2018

PHL FININVEST PRIVATE LIMITED

Director

29 July 2019

PIRAMAL MANAGEMENT SERVICES PVT LTD

Director

08 June 2005

NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD

Director

11 July 2000

PIRAMAL FINANCE LIMITED

Director

05 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AANPK8506C

MOHAN KRISHNAMURTHY RAGHAVAN

Manager

01 July 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PIRAMAL GLASS LIMITED

Manager

01 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AEEPD3837N

DINESH DATTATRAYA DAHIVELKAR

CFO(KMP)

01 July 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PIRAMAL GLASS LIMITED

CFO(KMP)

01 July 2014

PGP GLASS PRIVATE LIMITED

CFO(KMP)

02 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AOOPT3340N

VIKAS PURUSHOTTAMRAO TAREKAR

Company Secretary

19 June 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GUJARAT THEMIS BIOSYN LTD

Company Secretary

02 July 2014

AVANSE FINANCIAL SERVICES LIMITED

Company Secretary

02 September 2021

PHL FININVEST PRIVATE LIMITED

Company Secretary

24 October 2018

KOTAK SECURITIES LIMITED

Company Secretary

05 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BEKPJ2972P

VAISHALI DINESH JAIN

Company Secretary

24 October 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Vaishali Dinesh Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U28992MH1998PTC113433
PIRAMAL GLASS PRIVATE LIMITED NICHOLAS PIRAMAL TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI MH 400013 IN
U74999MH2003PTC139685
DEUTSCHE NETWORK SERVICES PRIVATE LIMITE D PENINSULA CORPORATE PARK, NICHOLAS PIRAMAL TOWER, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI MH 400013 IN
U85195MH2000PTC127670
NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD NICHOLAS PIRAMAL TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI 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
U67120MH1994PTC078840
PHL FININVEST PRIVATE LIMITED 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U65999MH2017PLC291071
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED 4th 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
View all 6,355 companies with similar address


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

10021151

2006-09-22

2008-02-06

2012-11-12

1,380,000,000

EXPORT-IMPORT BANK OF INDIA

10052308

2007-05-18

-

2012-04-11

Movable property (not being pledge)

450,000,000

ICICI BANK LIMITED

10059582

2007-07-11

-

2012-04-30

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

215,000,000

UTI BANK LIMITED

10060952

2007-07-11

-

2009-09-15

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

232,600,000

THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED

10078446

2007-11-02

-

2009-03-04

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

300,000,000

ING VYSYA BANK LIMITED

10079173

2007-11-02

-

2009-12-03

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

137,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10083204

2008-01-07

-

2012-05-04

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

854,400,000

AXIS BANK LIMITED

10160843

2009-05-26

-

2012-05-04

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

507,700,000

AXIS BANK LIMITED

10172468

2009-07-29

-

2012-04-19

Immovable property or any interest therein

250,000,000

AXIS BANK LIMITED

10181777

2009-09-30

-

2015-02-18

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

400,000,000

INDUSIND BANK

10186386

2009-11-09

2011-09-06

2013-06-04

750,000,000

CENTRAL BANK OF INDIA

10193758

2009-12-21

-

2012-04-12

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

2,000,000,000

CENTRAL BANK OF INDIA

10226601

2010-06-09

-

2013-06-04

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

235,000,000

CENTRAL BANK OF INDIA

10275915

2011-03-04

-

2013-09-20

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

230,000,000

BANK OF BARODA

10290366

2011-05-20

-

2015-09-03

Movable property (not being pledge)

450,000,000

Axis Bank Limited

10294106

2011-05-20

-

2012-04-12

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

500,000,000

Central Bank of India

10312725

2011-09-22

-

2018-08-18

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

455,000,000

Axis Bank Limited

10339933

2012-02-10

-

2018-07-03

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

1,090,000,000

Axis Bank Limited

10356381

2012-05-22

-

2013-06-04

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

1,500,000,000

CENTRAL BANK OF INDIA

10367790

2012-07-06

-

2016-06-30

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

530,000,000

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

10403063

2013-01-11

-

2019-07-09

Immovable property or any interest therein

1,000,000,000

HDFC BANK LIMITED

10435441

2013-05-14

-

2018-07-03

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

275,000,000

Axis Bank Limited

10439383

2013-07-10

-

2018-07-03

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

500,000,000

Axis Bank Limited

10444408

2013-07-26

-

2014-11-18

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

1,500,000,000

CENTRAL BANK OF INDIA

10457892

2013-10-15

-

2018-07-03

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

305,000,000

Axis Bank Limited

10513461

2014-07-18

-

2018-07-17

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

500,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10519482

2014-09-05

-

2021-05-03

500,000,000

KOTAK MAHINDRA BANK LIMITED

10603545

2015-10-28

-

2020-08-18

924,000,000

UTPL Corporate Trustees Private Limited

80012856

2003-07-18

-

2006-10-06

Immovable property or any interest therein

189,290,000

RAIFFEISEN BOERENLEEN BANK

80013989

2006-03-21

-

2006-10-27

223,000,000

EXPOART IMPORT BANK OF INDIA

80014065

2006-01-21

-

2006-10-27

885,100,000

EXPORT IMPORT BANK OF INDIA

80037828

2006-02-10

-

2008-06-19

Immovable property or any interest therein

544,500,000

HDFC BANK LIMITED

80037829

2006-02-10

-

2009-03-03

Immovable property or any interest therein

219,000,000

CITIBANK N.A.

80037830

2006-02-10

-

2009-03-06

Immovable property or any interest therein

225,000,000

BNP PARIBAS SINGAPORE

80038175

2004-10-29

-

2007-10-16

Immovable property or any interest therein

100,000,000

CENTURION BANK LTD.

80038176

2001-03-08

-

2009-03-19

Movable property (not being pledge)

250,000,000

EXPORT IMPORT BANK OF INDIA

90142167

1998-06-29

1999-05-10

2002-03-21

Movable property (not being pledge)

250,000,000

ICICI LIMIED

90142206

1998-09-07

1999-05-10

2002-03-06

Movable property (not being pledge)

650,000,000

ICICI LIMITED

90142303

1999-01-18

-

1999-07-29

Book debts; Movable property (not being pledge)

200,000,000

ICICI LIMIED

90142961

2000-07-20

2001-04-24

2005-09-08

Movable property (not being pledge)

300,000,000

THE BANK OF NOVA SCOTIA

90143294

2001-03-08

2003-07-29

2008-06-09

250,000,000

EXPORT-IMPORT BANK OF INDIA

90143771

2002-02-22

-

2003-08-12

Movable property (not being pledge)

243,750,000

CORPORATION BANK

90144041

2002-08-13

2003-02-17

2006-06-26

300,000,000

CORPOATION BANK

90145996

1999-03-31

2016-02-08

2021-06-04

4,650,000,000

Allahabad Bank

90147275

1999-03-31

2004-11-29

2022-01-19

640,000,000

ALLAHABAD BANK

90149384

2002-08-20

2003-09-08

2008-06-09

Immovable property or any interest therein

250,000,000

EXPORT-IMPORT BANK OF INDIA

90149457

2003-11-07

-

2006-08-22

Immovable property or any interest therein

270,000,000

UTI BANK LIMITED

90149486

2004-01-27

-

2006-06-26

Immovable property or any interest therein

300,000,000

CORPORATION BANK

90149525

2004-05-07

-

2007-09-05

Immovable property or any interest therein

100,000,000

KOTAK MAHINDRA BANK LIMITED

90149551

2004-07-30

-

2007-05-24

500,000,000

STANDARD CHARTERED BANK

90149579

2004-10-29

-

2008-06-10

Immovable property or any interest therein

250,000,000

ING VYSYA BANK LIMITED

90149622

2005-04-15

-

2008-06-09

Immovable property or any interest therein

230,000,000

EXPORT-IMPORT BANK OF INDIA

100045154

2016-07-28

-

2020-08-18

1,500,000,000

UTPL CORPORATE TRUSTEES PRIVATE LIMITED

100076161

2017-01-20

-

2021-04-22

1,020,000,000

Axis Bank Limited

100198382

2018-07-20

-

2021-05-03

1,500,000,000

HDFC BANK LIMITED

100280618

2019-07-23

-

2021-04-08

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

100300401

2019-10-18

-

2021-04-06

1,000,000,000

Axis Bank Limited

100449463

2021-05-18

-

-

13,000,000,000

CATALYST TRUSTEESHIP 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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page