• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      PRL DEVELOPERS PRIVATE LIMITED

      CIN: U45400MH2011PTC216545
      Purchase Report

      PRL DEVELOPERS PRIVATE LIMITED (CIN: U45400MH2011PTC216545) is a Private company incorporated on 21 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 4297715000.00.

      PRL DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRL DEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of PRL DEVELOPERS PRIVATE LIMITED are ANAND AJAY PIRAMAL, GIRISH BALKRISHAN GOENKA, SOM KRISHNA, and SUNILKUMAR JAGDISHPRASAD ADUKIA.

      PRL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC216545 and its registration number is 216545. Users may contact PRL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRL DEVELOPERS PRIVATE LIMITED is PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.

      Current status of PRL DEVELOPERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRL DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRL DEVELOPERS

      Purchase full report of PRL DEVELOPERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRL DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PRL DEVELOPERS
      DIN Director Name Designation Appointment Date
      00286085 ANAND AJAY PIRAMAL Director 2017-09-29
      00664820 GIRISH BALKRISHAN GOENKA Director 2023-05-23
      07194833 SOM KRISHNA Nominee Director 2020-10-12
      00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Director 2015-09-29
      Past Directors & Key Managerial Personnel of PRL DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00286085 ANAND AJAY PIRAMAL Additional Director - 2017-09-29
      00614624 NITEN MALHAN Nominee Director - 2018-05-24
      00664820 GIRISH BALKRISHAN GOENKA Additional Director - 2023-03-27
      03453279 LAVANYA ASHOK Nominee Director - 2020-06-05
      03623120 ANKUR AMBIKA SAHU Nominee Director - 2018-12-18
      06575756 NARAYAN ANANTHAN Director - 2015-06-11
      00012981 VASANTRAY CHHAGANLAL VADODARIA Director - 2013-05-13
      00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Additional Director - 2015-09-29
      00209953 KHUSHRU BURJOR JIJINA Director - 2013-05-03
      00322784 ANISH KUMAR SARAF Nominee Director - 2025-05-19
      00323374 RAKESH KUMAR SHARMA Director - 2015-06-08
      01859314 ANAND VARDHAN Additional Director - 2015-09-29
      01859314 ANAND VARDHAN Director - 2023-03-27
      06648006 ANANT JAIN Nominee Director - 2020-09-21
      Other Directorships of ANAND AJAY PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      V3 DESIGNS LLP AAA-4268 Designated Partner 2020-01-19 Ongoing
      PRL PROPERTIES LLP AAA-8489 Partner 2017-03-24 Ongoing
      ADINITA ENTERPRISES LLP ACF-5324 Partner 2024-02-14 Ongoing
      KRISHNAMUKESH ENTERPRISES LLP ACG-5434 Partner 2024-04-09 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2017-08-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2017-08-01 Ongoing
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2007-09-05
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2008-11-14
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2014-10-20
      GOPIKISAN PIRAMAL PRIVATE LIMITED U17110MH1970PTC014713 Director 2005-06-08 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2021-11-29
      PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Director 2005-06-08 Ongoing
      PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Director 2005-06-08 Ongoing
      PEL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116083 Director 2005-06-08 Ongoing
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2019-05-20
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
      CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2012-07-20 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
      PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director 2018-06-14 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
      ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Additional Director 2024-07-04 Ongoing
      ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Director - 2019-04-25
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2012-03-22
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2011-10-17
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2011-10-02
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Whole-time director - 2014-03-18
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2012-03-22
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2012-03-22
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2018-09-28
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director 2018-09-28 Ongoing
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
      PIRAMAL WATER PRIVATE LIMITED U74900MH2008PTC183611 Director - 2022-05-30
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Additional Director - 2021-09-29
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director 2021-09-29 Ongoing
      KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Additional Director - 2018-03-21
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Additional Director - 2015-08-05
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director 2015-08-05 Ongoing
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Director - 2018-03-21
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Nominee Director - 2015-08-05
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2017-09-29
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2017-09-29 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2011-07-27
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2015-08-05
      Other Directorships of NITEN MALHAN
      Company Name CIN Designation Appointment Date Cessation
      NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
      NEW MARK ADVISORS LLP AAM-1140 Designated Partner 2018-02-26 Ongoing
      EDUSTEM PARTNERS LLP AAZ-2481 Partner - 2024-01-31
      New Mark Services LLP ABB-9286 Designated Partner 2022-08-01 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner 2022-10-07 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner - 2022-11-14
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2012-08-17
      D.B. CORP LIMITED L22210GJ1995PLC047208 Nominee Director - 2011-09-27
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-08-09
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2008-07-11
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2013-07-05
      MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200DL2016PLC438718 Director 2023-10-06 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2015-04-06
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2013-03-07
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2021-09-30
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director 2021-09-30 Ongoing
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2018-08-13
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2021-09-23
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-09-23 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2020-12-30
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2020-12-30 Ongoing
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Nominee Director - 2011-05-10
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Nominee Director - 2020-07-13
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Nominee Director - 2011-05-10
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2007-11-30
      WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Nominee Director - 2007-11-29
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2011-05-10
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Nominee Director - 2011-05-10
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2013-06-12
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2018-02-21
      DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2018-02-19
      DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2018-02-19
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-05-10
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Nominee Director - 2011-05-10
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-05-10
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-05-10
      DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2018-02-19
      D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2018-02-19
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-08-28
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Nominee Director - 2006-09-29
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2021-09-17
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2018-08-06
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Nominee Director - 2012-07-19
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
      MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-28
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2020-05-26
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Nominee Director - 2018-07-23
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2025-04-24 Ongoing
      MAX SQUARE LIMITED U70200UP2019PLC118369 Additional Director 2025-04-25 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2024-07-15
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2023-09-29 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2024-07-23
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2023-09-29 Ongoing
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2024-07-07
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2023-09-29 Ongoing
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2018-02-14
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2024-09-25
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2024-04-23 Ongoing
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2017-07-03
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2018-06-01
      Other Directorships of GIRISH BALKRISHAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      WORLD EDUCARES LLP AAJ-0498 Designated Partner 2017-04-02 Ongoing
      ASSIGNMENT CARES LLP AAJ-0499 Designated Partner 2017-04-02 Ongoing
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2022-09-30
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2023-03-30
      SUI-GENERIS PLASTICS PRIVATE LIMITED U25200MH1998PTC115522 Director - 2018-12-20
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2022-09-20
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2022-12-13
      GODREJ SKYLINE DEVELOPERS LIMITED U45309MH2016PLC287858 CFO(KMP) - 2021-04-05
      PRL AGASTYA BUILDCON PRIVATE LIMITED U45309MH2022PTC386708 Director - 2023-04-26
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Additional Director - 2022-09-29
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2023-04-26
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Additional Director - 2022-09-29
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2023-04-26
      HISTYLE RETAIL PRIVATE LIMITED U70109MH2019PTC319330 Additional Director - 2022-05-12
      AETHON DEVELOPERS PRIVATE LIMITED U70109MH2021PTC364477 Additional Director - 2022-05-12
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Additional Director - 2022-09-30
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2023-04-26
      Other Directorships of LAVANYA ASHOK
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Alternate Director - 2017-05-19
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Alternate Director - 2017-01-11
      MAX INDIA LIMITED L85100MH2015PLC330122 Alternate Director - 2016-12-08
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Alternate Director - 2016-12-08
      THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Additional Director - 2014-02-14
      THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Nominee Director - 2020-06-05
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-12-20
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Nominee Director 2024-01-11 Ongoing
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Nominee Director - 2020-06-05
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2019-05-24
      STERNE INDIA PRIVATE LIMITED U74999KA2016PTC097331 Nominee Director - 2024-04-18
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Additional Director - 2018-06-08
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director - 2020-06-05
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2019-05-24
      Other Directorships of ANKUR AMBIKA SAHU
      Company Name CIN Designation Appointment Date Cessation
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2014-09-25
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2018-12-05
      THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Additional Director - 2014-02-14
      THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Nominee Director - 2018-12-17
      BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Additional Director - 2013-08-12
      BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Director - 2013-12-09
      RENEW WIND ENERGY (RAJASTHAN 2) PRIVATE LIMITED U40100DL2013PTC250292 Director - 2014-07-02
      RENEW WIND ENERGY (KARNATAKA TWO) PRIVATE LIMITED U40100DL2013PTC250344 Director - 2014-07-02
      RENEW WIND ENERGY DELHI PRIVATE LIMITED U40101DL2011PTC215373 Additional Director - 2012-04-25
      RENEW WIND ENERGY DELHI PRIVATE LIMITED U40101DL2011PTC215373 Director - 2014-07-02
      RENEW WIND ENERGY (RAJKOT) PRIVATE LIMITED U40101DL2011PTC224171 Additional Director - 2012-03-09
      RENEW WIND ENERGY (RAJKOT) PRIVATE LIMITED U40101DL2011PTC224171 Director - 2013-12-02
      RENEW WIND ENERGY (VAREKARWADI) PRIVATE LIMITED U40101DL2011PTC225146 Additional Director - 2012-04-25
      RENEW WIND ENERGY (VAREKARWADI) PRIVATE LIMITED U40101DL2011PTC225146 Director - 2014-07-02
      RENEW WIND ENERGY (JATH) LIMITED U40101DL2012PLC236227 Director - 2014-07-02
      RENEW SOLAR ENERGY (TN) PRIVATE LIMITED U40101DL2013PTC253478 Director - 2014-07-02
      RENEW WIND ENERGY (AP 3) PRIVATE LIMITED U40101DL2013PTC253692 Director - 2014-07-02
      RENEW WIND ENERGY (TN 2) PRIVATE LIMITED U40101DL2013PTC256405 Director - 2014-07-02
      RENEW WIND ENERGY (AP 4) PRIVATE LIMITED U40103DL2013PTC257973 Director - 2014-07-02
      RENEW WIND ENERGY (JADESWAR) PRIVATE LIMITED U40106DL2011PTC224360 Additional Director - 2012-04-25
      RENEW WIND ENERGY (JADESWAR) PRIVATE LIMITED U40106DL2011PTC224360 Director - 2013-12-02
      RENEW WIND ENERGY (WELTURI) PRIVATE LIMITED U40106DL2012PTC236356 Director - 2013-12-02
      RENEW WIND ENERGY (AP) PRIVATE LIMITED U40106DL2012PTC242719 Director - 2013-12-02
      RENEW WIND ENERGY (JAMB) PRIVATE LIMITED U40106DL2012PTC242743 Director - 2014-07-02
      RENEW WIND ENERGY (MP) PRIVATE LIMITED U40106DL2012PTC242763 Director - 2014-03-05
      4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Director - 2014-07-02
      RENEW WIND ENERGY (TN) PRIVATE LIMITED U40106DL2013PTC250183 Director - 2014-07-02
      RENEW SOLAR SERVICES PRIVATE LIMITED U40106DL2013PTC250258 Director - 2014-07-02
      RENEW SOLAR ENERGY (RAJASTHAN) PRIVATE LIMITED U40106DL2013PTC250277 Director - 2014-07-02
      RENEW WIND ENERGY (BUDH 3) PRIVATE LIMITED U40106DL2013PTC250362 Director - 2014-07-02
      RENEW WIND ENERGY (VASPET 5) PRIVATE LIMITED U40106DL2013PTC251158 Director - 2014-07-02
      RENEW SOLAR ENERGY (KARNATAKA) PRIVATE LIMITED U40106DL2013PTC253435 Director - 2014-07-02
      RENEW WIND ENERGY (SHIVPUR) PRIVATE LIMITED U40108DL2011PTC224921 Additional Director - 2012-04-25
      RENEW WIND ENERGY (SHIVPUR) PRIVATE LIMITED U40108DL2011PTC224921 Director - 2014-07-02
      RENEW WIND ENERGY (KARNATAKA) PRIVATE LIMITED U40109DL2012PTC235990 Director - 2014-07-02
      RENEW WIND ENERGY (DEVGARH) PRIVATE LIMITED U40109DL2012PTC236509 Director - 2013-10-18
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2011-09-22
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2018-12-18
      RENEW WIND ENERGY (RAJASTHAN) PRIVATE LIMITED U40300DL2012PTC235917 Director - 2013-12-10
      RENEW WIND ENERGY (SIPLA) PRIVATE LIMITED U40300DL2012PTC236229 Director - 2014-07-02
      RENEW SOLAR POWER PRIVATE LIMITED U40300DL2012PTC236953 Director - 2014-07-02
      RENEW WIND ENERGY (ORISSA) PRIVATE LIMITED U40300DL2012PTC242747 Director - 2013-12-02
      RENEW WIND ENERGY (AP 2) PRIVATE LIMITED U40300DL2013PTC250337 Director - 2014-07-02
      RENEW GREEN ENERGY SOLUTIONS PRIVATE LIMITED U40300DL2013PTC251232 Director - 2014-07-02
      RENEW WIND ENERGY (KARNATAKA 3) PRIVATE LIMITED U40300DL2013PTC253375 Director - 2014-07-02
      GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED U74140MH2006FTC160634 Additional Director - 2012-09-28
      GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED U74140MH2006FTC160634 Director - 2014-12-19
      NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Nominee Director - 2018-12-03
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2013-12-03
      IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Additional Director - 2015-09-30
      IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Director - 2016-08-02
      Other Directorships of NARAYAN ANANTHAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-17
      PIRAMAL COMMERCIAL ESTATES LLP AAA-3307 Designated Partner - 2017-05-21
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner 2013-05-28 Ongoing
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2020-01-18
      PRL REALTORS LLP AAA-7321 Designated Partner - 2017-05-16
      PRL PROPERTIES LLP AAA-8489 Designated Partner - 2017-05-16
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2015-06-02
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Designated Partner 2019-07-31 Ongoing
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Additional Director - 2020-12-21
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      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director 2018-01-15 Ongoing
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      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2017-05-12
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2021-11-19
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      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Additional Director - 2017-09-29
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      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Additional Director - 2019-09-23
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      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2015-09-10
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      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Additional Director - 2019-09-30
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      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Additional Director - 2018-09-28
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      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Additional Director - 2018-09-05
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      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2017-09-28
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      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Additional Director - 2018-09-17
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      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2017-05-12
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      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2021-11-30
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      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2018-09-28
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2022-08-03
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director - 2018-08-16
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2022-08-05
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Additional Director - 2019-09-24
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2019-09-24 Ongoing
      DRG ANALYTICS & INSIGHTS PRIVATE LIMITED U74900KA2015FTC080238 Additional Director - 2017-08-08
      DRG ANALYTICS & INSIGHTS PRIVATE LIMITED U74900KA2015FTC080238 Director - 2019-03-13
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Additional Director - 2019-09-23
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2022-08-03
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director 2018-01-15 Ongoing
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      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2016-09-27
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2019-08-23
      VATIKA HOTELS PRIVATE LIMITED U55101DL2004PTC126079 Additional Director - 2015-09-30
      VATIKA HOTELS PRIVATE LIMITED U55101DL2004PTC126079 Director - 2018-01-08
      GOLDMAN SACHS (INDIA) ALTERNATIVE INVESTMENT MANAGEMENT PRIVATE LIMITED U65924MH2019FTC320111 Director 2019-01-24 Ongoing
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Director - 2023-12-11
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      GALINA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213414 Additional Director - 2015-09-23
      GALINA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213414 Director - 2018-01-08
      METIS DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213436 Additional Director - 2015-09-22
      METIS DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213436 Director - 2018-01-08
      PEDRO DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213675 Additional Director - 2015-09-22
      PEDRO DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213675 Director - 2018-01-08
      IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director - 2019-09-20
      IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2022-05-10
      VATIKA LIMITED U74899HR1998PLC054821 Additional Director - 2015-09-30
      VATIKA LIMITED U74899HR1998PLC054821 Director - 2016-03-18
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Additional Director - 2020-08-14
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2022-11-25
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2015-09-14
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2017-03-31
      Other Directorships of VASANTRAY CHHAGANLAL VADODARIA
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      GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
      PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
      PRL PROPERTIES LLP AAA-8489 Designated Partner - 2013-05-30
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2013-05-30
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2013-11-28
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2013-11-28
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2013-11-28
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2013-11-28
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2013-11-28
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-11-28
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-11-28
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-11-28
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-13
      PIZI MARKETING SERVICES PRIVATE LIMITED U51397MH2007PTC171691 Director - 2013-05-30
      ARKRAY HEALTHCARE PRIVATE LIMITED U51507MH2007PTC175112 Director - 2007-12-19
      NPIL HEALTHCARE PRIVATE LIMITED U52311MH2005PTC158304 Director 2005-12-23 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2013-11-28
      SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1976PTC019033 Director 2007-03-15 Ongoing
      ALANKRITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082513 Director 1994-11-01 Ongoing
      PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Company Secretary - 2008-08-07
      PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Company Secretary - 2008-08-07
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2013-11-28
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2013-11-28
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-13
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2013-11-28
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-11-28
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2008-01-17
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Nominee Director - 2013-11-28
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2013-11-28
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-13
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2013-05-13
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-11-28
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-11-28
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2013-11-28
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-13
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Additional Director - 2008-07-30
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-13
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2013-11-28
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2013-11-28
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2013-11-28
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2013-11-28
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2013-11-28
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2013-11-28
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2013-11-28
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2013-11-28
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2013-11-28
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2013-11-28
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2013-11-28
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2013-11-28
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2013-11-28
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2013-11-28
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2013-11-28
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-10-16
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2013-11-28
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2013-11-28
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2013-11-28
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2013-11-28
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2013-11-28
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2013-11-28
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2013-11-28
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2013-11-28
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2013-11-28
      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2013-11-28
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2013-11-28
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2013-11-28
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2013-11-28
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2013-11-28
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2013-11-28
      NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2001-03-30 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Company Secretary - 2013-11-28
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2013-11-28
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2010-08-06 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      GLIDERS BUILDCON LLP AAA-3916 Partner - 2016-10-18
      UNIWORTH REALTY LLP AAA-4219 Designated Partner 2023-05-26 Ongoing
      V3 DESIGNS LLP AAA-4268 Designated Partner 2022-08-19 Ongoing
      V3 DESIGNS LLP AAA-4268 Partner - 2020-01-19
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner 2019-11-08 Ongoing
      NARIMAN INFRASTRUCTURE LLP AAA-6334 Designated Partner 2023-05-26 Ongoing
      PDL PROPERTIES LLP AAA-8490 Designated Partner 2015-02-20 Ongoing
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2020-03-09
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Designated Partner - 2020-01-31
      CONTINENTAL SOURCING LLP AAN-3180 Designated Partner - 2023-09-04
      CONTINENTAL SOURCING LLP AAN-3180 Partner 2018-09-20 Ongoing
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director 2016-09-26 Ongoing
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director appointed in casual vacancy - 2016-09-26
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-26
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-29
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director 2015-09-07 Ongoing
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-14
      PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2022-09-30
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 2022-08-18 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2023-09-28
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director 2023-04-06 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Additional Director - 2016-08-10
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2016-11-17
      ALANKRITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082513 Director 2000-12-04 Ongoing
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Company Secretary - 2014-10-14
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director 2015-09-25 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2021-11-30
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2016-08-08
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Company Secretary - 2013-03-12
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2017-01-17
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director appointed in casual vacancy - 2016-09-20
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Additional Director - 2022-09-29
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director 2022-08-03 Ongoing
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Director - 2017-10-16
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Director - 2017-12-04
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-26
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Company Secretary - 2014-11-27
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director 2015-09-25 Ongoing
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
      ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Director - 2023-05-10
      SREEKOVIL REALTY PRIVATE LIMITED U70100MH2016PTC288660 Director - 2023-08-11
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2016-11-07
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Nominee Director 2013-12-17 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Additional Director - 2023-09-28
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director 2023-05-25 Ongoing
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2016-09-28
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director 2016-09-28 Ongoing
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2012-03-22
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director 2014-02-24 Ongoing
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2015-09-23
      GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2013-05-13
      NITHYAM REALTY PRIVATE LIMITED U70109MH2016PTC288546 Director 2016-12-16 Ongoing
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Additional Director - 2016-08-05
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director 2016-08-05 Ongoing
      SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Additional Director - 2023-09-14
      SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Director 2023-06-12 Ongoing
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director 2015-09-28 Ongoing
      DEMOCRART TECHNOLOGIES PRIVATE LIMITED U72900TN2023PTC158125 Additional Director - 2023-08-21
      DEMOCRART TECHNOLOGIES PRIVATE LIMITED U72900TN2023PTC158125 Director 2023-08-30 Ongoing
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director 2015-09-07 Ongoing
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-14
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-14
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-14
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-14
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-14
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-14
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-14
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-14
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-26
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-26
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-26
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-26
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Company Secretary - 2015-02-02
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2023-09-26
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director 2023-06-28 Ongoing
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-14
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2023-03-30
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-14
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-14
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-14
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-26
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-26
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-26
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-23
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-14
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-26
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-26
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-26
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-14
      PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-29 Ongoing
      INDIA POLO PROMOTION FOUNDATION U92410MH1994NPL077479 Director 2012-10-19 Ongoing
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Additional Director - 2022-09-20
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director 2022-08-03 Ongoing
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2013-12-04
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Company Secretary - 2013-05-02
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2010-08-06 Ongoing
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director 2015-09-10 Ongoing
      Other Directorships of KHUSHRU BURJOR JIJINA
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      BESTDEAL FINADVISORS LLP AAA-3225 Designated Partner 2010-12-28 Ongoing
      GREATDEAL FINCONSULT AND ADVISORS LLP AAA-3226 Designated Partner 2010-12-28 Ongoing
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-06-13
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
      PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2018-03-28
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2014-03-07
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      GREENDALE ADVISORS LLP AAF-3724 Designated Partner 2015-12-22 Ongoing
      VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
      VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
      GREENDALE ISLES LLP ABC-6298 Designated Partner 2022-10-04 Ongoing
      GREENDALE PEARL LLP ABZ-1246 Designated Partner 2022-11-18 Ongoing
      AGFIELDS NUTRIMENTS LLP ABZ-2178 Designated Partner 2022-11-28 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-08-31
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-12-13
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2018-05-07
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-01
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Director 2021-07-07 Ongoing
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-22
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2018-01-15
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-04
      PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-30
      AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2008-07-01
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2016-01-15
      UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2013-09-30
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-03-31
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2016-09-28
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director 2016-09-28 Ongoing
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-29 Ongoing
      ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director - 2012-09-20
      GREENDALE RESERVE PRIVATE LIMITED U45400MH2007PTC173029 Director 2013-10-18 Ongoing
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-12-11
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-12-11
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-12-11
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-03
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2014-11-24
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2022-08-31
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2016-07-28
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-05-07
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2019-04-16
      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-03-14
      PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2017-02-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Managing Director 2017-02-28 Ongoing
      PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2021-06-06
      VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-03-28
      NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2007-03-15 Ongoing
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-09-26
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-03-09
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2014-12-29
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-04-01
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2021-12-23
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director 2021-12-23 Ongoing
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director - 2021-04-01
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2013-02-01
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2024-03-28
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2017-02-28
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-01
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2019-04-16
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-03
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2013-09-30
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-12-17
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Nominee Director - 2014-08-25
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2019-03-25
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Managing Director - 2013-02-01
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-03
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-12-17
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-12-17
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-03
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2008-07-30
      GREENDALE ISLES PRIVATE LIMITED U70109MH2020PTC348482 Director 2020-10-23 Ongoing
      GREENDALE PEARL PRIVATE LIMITED U70109MH2020PTC348483 Director 2020-10-23 Ongoing
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Nominee Director - 2013-01-30
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-03
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2016-06-10
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2018-01-15
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-04
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-04
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-04
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-04
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-04
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-04
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-04
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-04
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-01
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-01
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-01
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-01
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2015-09-30
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-11-19
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-04
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2016-07-15
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-04
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-04
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-04
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-01
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-01
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-01
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2018-09-19
      V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-14
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-04
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-01
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-01
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-01
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director - 2023-08-28
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-04
      PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-22 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2014-09-26
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2014-09-26 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Managing Director 2015-08-05 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2003-10-06 Ongoing
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2018-01-15
      Other Directorships of ANISH KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
      KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2018-12-15
      KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2025-02-07 Ongoing
      KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2025-01-30
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2019-08-22
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2020-05-29
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2020-09-29
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2023-02-09
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-02-06
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director - 2024-09-19
      BALAJI POTATO FLAKES PRIVATE LIMITED U01429WB2004PTC100200 Director 2004-10-18 Ongoing
      PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Additional Director - 2021-04-22
      PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Director - 2021-04-22
      PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Nominee Director 2021-04-22 Ongoing
      EBCO PRIVATE LIMITED U29299MH1973PTC016890 Additional Director - 2024-08-14
      EBCO PRIVATE LIMITED U29299MH1973PTC016890 Director 2024-08-22 Ongoing
      WATERTEC (INDIA) PRIVATE LIMITED U45301TZ1995PTC006237 Additional Director - 2023-06-22
      WATERTEC (INDIA) PRIVATE LIMITED U45301TZ1995PTC006237 Director 2023-07-21 Ongoing
      IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Additional Director - 2021-01-05
      IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Director 2021-01-05 Ongoing
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2015-07-13
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2020-05-29
      UNIQUE AFFORDABLE HOMES PRIVATE LIMITED U70101RJ2008PTC025752 Additional Director - 2008-05-19
      R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Additional Director - 2019-06-14
      R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Director - 2023-10-20
      BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director 2019-05-01 Ongoing
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Additional Director - 2015-01-01
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director 2020-01-01 Ongoing
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2019-12-31
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2023-11-21
      HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Additional Director - 2019-03-13
      HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Director - 2021-03-31
      FOUNTAINHEAD EDUCATION FOUNDATION U80903MH2004NPL144580 Director - 2008-03-30
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL COMMERCIAL ESTATES LLP AAA-3307 Designated Partner - 2019-06-23
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner 2014-09-28 Ongoing
      PRL REALTORS LLP AAA-7321 Designated Partner - 2017-03-23
      PRL PROPERTIES LLP AAA-8489 Designated Partner - 2017-03-24
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2015-02-20
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2016-09-29
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2019-06-27
      DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Additional Director - 2008-09-29
      DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Director - 2008-10-08
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2015-09-30
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director - 2016-06-21
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Alternate Director - 2010-12-21
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2015-03-13
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2019-06-20
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2019-06-20
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2019-06-20
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2019-06-20
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director 2013-12-17 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2019-04-15
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Whole-time director - 2018-01-04
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director 2013-05-03 Ongoing
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2016-03-29
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director 2013-12-17 Ongoing
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2019-04-22
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director 2013-12-17 Ongoing
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2019-06-20
      GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2014-09-04
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Director - 2012-07-04
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Nominee Director - 2009-08-26
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2016-04-06
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2019-06-27
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Additional Director - 2007-09-21
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Director - 2006-09-06
      Other Directorships of ANAND VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Additional Director - 2015-08-28
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director 2015-08-28 Ongoing
      GODREJ NANDHI HILLS PROJECT PRIVATE LIMI TED U04520MH2005PTC239507 Director - 2008-07-23
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Additional Director - 2009-12-30
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Director - 2010-10-14
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2015-08-25
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2016-04-22
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Additional Director - 2015-08-20
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director 2015-08-20 Ongoing
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Additional Director - 2015-08-20
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director 2015-08-20 Ongoing
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Additional Director - 2015-08-20
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2023-10-27
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Additional Director - 2015-08-25
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2023-10-27
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Additional Director - 2015-08-28
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director 2015-08-28 Ongoing
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Additional Director - 2015-08-28
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2023-10-27
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Additional Director - 2015-08-28
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director 2015-08-28 Ongoing
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Additional Director - 2015-08-20
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director 2015-08-20 Ongoing
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Additional Director - 2015-08-25
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director 2015-08-25 Ongoing
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Additional Director - 2015-08-25
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director 2015-08-25 Ongoing
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Additional Director - 2015-08-25
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director 2015-08-25 Ongoing
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Additional Director - 2015-08-25
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director 2015-08-25 Ongoing
      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Additional Director - 2016-09-15
      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director 2016-09-15 Ongoing
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Additional Director - 2015-08-25
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director 2015-08-25 Ongoing
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Additional Director - 2015-08-25
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director 2015-08-25 Ongoing
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Additional Director - 2015-08-25
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2023-10-27
      Other Directorships of ANANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2022-10-10
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director 2022-05-25 Ongoing
      HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Additional Director - 2019-03-13
      HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Director - 2020-09-21
      CVC ADVISERS (INDIA) PRIVATE LIMITED U74999MH2017PTC295053 Additional Director - 2023-09-26
      CVC ADVISERS (INDIA) PRIVATE LIMITED U74999MH2017PTC295053 Director - 2023-09-27
      CVC ADVISERS (INDIA) PRIVATE LIMITED U74999MH2017PTC295053 Whole-time director 2023-07-28 Ongoing
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      IRELIA SPORTS INDIA PRIVATE LIMITED U92410MH2021PTC371086 Director - 2022-11-25
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2018-06-25
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2020-09-21

      CIN Company Name Company Address
      U70102MH2007PTC176348 PIRAMAL SUNTECK REALTY PRIVATE LIMITED 8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      AAA-3307 PIRAMAL COMMERCIAL ESTATES LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-3916 GLIDERS BUILDCON LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-4284 TOPZONE MERCANTILE LLP 8TH FLOOR, PIRAMAL TOWER, GANPATRAO KADAM MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U24100MH2012PTC229007 PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U24230MH1988PTC047675 PARAMOUNT PHARMA PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      AAA-7321 PRL REALTORS LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAA-8489 PRL PROPERTIES LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAA-8490 PDL PROPERTIES LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U17100MH1999PTC122652 PEPL DEVELOPERS PRIVATE LIMITED 8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U17110MH1985PTC038080 PIRAMAL TEXTURISING PVT LTD PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U01403MH2012PTC235224 PIRAMAL AGRICULTURE PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2011PTC216741 PIRAMAL REAL ESTATES PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC214114 PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U36912MH2011PTC220030 B M K LABORATORIES PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1998PTC116125 AKSHAR FINCOM PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1998PTC117497 ALPEX HOLDINGS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1999PTC117937 CAVAAL FININVEST PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65190MH2011PTC218703 PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70109MH2011PTC220422 GERAH DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70100MH2011PTC219158 PCE DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67120MH1994PTC077125 ADELWISE INVESTMENTS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70102MH2011PTC217965 PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70102MH2011PTC220085 GERBE DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70102MH2011PTC220177 THALER DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70101MH2011PTC220201 FLOAT DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74900MH2008PTC183611 PIRAMAL WATER PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74900MH2012PTC227510 PIRAMAL PACKAGING PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2012PTC232541 PIRAMAL DATA INTEGRITY PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100030947 2016-05-27 - 2017-04-20 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100054152 2016-09-30 - 2018-02-12 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100101427 2017-05-17 2017-12-06 2023-10-25 6,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100158230 2018-02-23 - 2019-08-26 2,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100205391 2018-08-31 - 2018-10-03 1,400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100294077 2019-10-04 - 2022-11-10 1,100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100496902 2021-10-27 - - 18,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100513519 2021-12-23 2023-06-27 - 11,700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100667894 2022-10-19 - 2023-10-25 700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100815233 2023-10-26 - - 3,750,000,000.00 ICICI BANK LIMITED

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
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            Long Term Provisions
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      ASSETS
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            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
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            Non-current Investments
            Deferred Tax Assets (net)
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         Current Assets
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      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
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         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
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      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
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            Current Tax
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      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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