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PIRAMAL MANAGEMENT SERVICES PVT LTD




Piramal Management Services Pvt Ltd is a Private incorporated on 23 August 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Piramal Management Services Pvt Ltd'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 Management Services Pvt Ltd are Ajay Gopikisan Piramal, Swati Ajay Piramal, Anand Ajay Piramal and Narayan Ananthan.

Piramal Management Services Pvt Ltd's Corporate Identification Number is (CIN) U74140MH1991PTC063065 and its registration number is 63065.Its Email address is [email protected] and its registered address is PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI MH 400013 IN.

Current status of Piramal Management Services Pvt Ltd is - Amalgamated.

Company Details

CIN

U74140MH1991PTC063065

Company Name

PIRAMAL MANAGEMENT SERVICES PVT LTD

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

63065

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 August 1991

Age of Company

32 years, 7 month, 21 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹2,500,000

Paid up capital

₹100,000

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 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 MANAGEMENT SERVICES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00028116

AJAY GOPIKISAN PIRAMAL

Director

08 June 2005

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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

PIRAMAL GLASS PRIVATE LIMITED

Director

06 February 1998

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

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

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00067125

SWATI AJAY PIRAMAL

Director

08 June 2005

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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

PIRAMAL GLASS PRIVATE LIMITED

Director

12 March 1998

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

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

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00286085

ANAND AJAY PIRAMAL

Director

08 June 2005

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Other Companies Associated with

Company Designation Appointment Date

V3 DESIGNS LLP

Designated Partner

19 January 2020

PIRAMAL ENTERPRISES LIMITED

Director

12 May 2017

GOPIKISAN PIRAMAL PRIVATE LIMITED

Director

08 June 2005

PRL DEVELOPERS PRIVATE LIMITED

Director

12 May 2017

PIRAMAL CAPITAL & HOUSING FINANCELIMITED

Director

30 September 2021

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

27 July 2011

PIRAMAL CAPITAL & HOUSING FINANCELIMITED

Director

28 May 2018

PIRAMAL ALTERNATIVES PRIVATE LIMITED

Director

14 June 2018

PEL MANAGEMENT SERVICES PRIVATE LIMITED

Director

25 June 2005

PIRAMAL CORPORATE SERVICES PRIVATELIMITED

Director

13 June 2018

INDIA RESURGENCE ASSET MANAGEMENTBUSINESS PRIVATE LIMITED

Director

14 April 2021

PIRAMAL FOUNDATION FOR EDUCATIONLEADERSHIP

Director

05 August 2014

PIRAMAL CORPORATE SERVICES LIMITED

Director

04 November 2016

PIRAMAL FINANCE LIMITED

Director

30 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06575756

NARAYAN ANANTHAN

Director

17 April 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 May 2013

-

Designated Partner

31 July 2019

PIRAMAL TEXTURISING PVT LTD

Additional Director

15 January 2018

FLOAT DEVELOPERS PRIVATE LIMITED

Director

17 December 2013

PIRAMAL ARCHITECTS & ENGINEERS PRIVATELIMITED

Director

07 May 2013

GERBE DEVELOPERS PRIVATE LIMITED

Director

17 December 2013

AASAN INFO SOLUTIONS (INDIA) PRIVATELIMITED

Director

02 August 2021

VULCAN INVESTMENTS PRIVATE LIMITED

Additional Director

15 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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B M K LABORATORIES PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN
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CAVAAL FININVEST PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 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

No charges found

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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