• 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

      PIRAMAL SONS PRIVATE LIMITED

      CIN: U51101MH1955PTC009672
      Purchase Report

      PIRAMAL SONS PRIVATE LIMITED (CIN: U51101MH1955PTC009672) is a Private company incorporated on 07 Nov 1955. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2390900.00.

      PIRAMAL SONS 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.PIRAMAL SONS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of PIRAMAL SONS PRIVATE LIMITED are ALPANA SAMIR CHINAI, KSHITISH BAPAT, SUNILKUMAR JAGDISHPRASAD ADUKIA, and SAMIR MAHESH CHINAI.

      PIRAMAL SONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH1955PTC009672 and its registration number is 9672. Users may contact PIRAMAL SONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIRAMAL SONS PRIVATE LIMITED is 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.

      Current status of PIRAMAL SONS PRIVATE LIMITED is - Amalgamated.

      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 PIRAMAL SONS 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 PIRAMAL SONS

      Purchase full report of PIRAMAL SONS

      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 PIRAMAL SONS 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 PIRAMAL SONS
      DIN Director Name Designation Appointment Date
      00136144 ALPANA SAMIR CHINAI Director 1981-06-09
      07480212 KSHITISH BAPAT Director 2017-09-30
      00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Director 2023-04-06
      00112601 SAMIR MAHESH CHINAI Director 2003-12-22
      Past Directors & Key Managerial Personnel of PIRAMAL SONS
      DIN Director Name Designation Appointment Date Cessation
      00112823 SALIL SHARAD RANADIVE Director - 2014-03-05
      07436478 PRAVINKUMAR ANANTRAO SHINDE Additional Director - 2017-09-30
      07436478 PRAVINKUMAR ANANTRAO SHINDE Director - 2021-08-23
      07480212 KSHITISH BAPAT Additional Director - 2017-09-30
      00002922 ANUJ JITENDRA MEHTA Additional Director - 2022-09-20
      00002922 ANUJ JITENDRA MEHTA Director - 2023-03-16
      00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Additional Director - 2023-09-28
      00112912 VIJAYA DR MOHAN LAL PIRAMAL Director - 2017-03-10
      00269406 DAMAYANTI MAHESH CHINAI Director - 2017-03-10
      03601929 ABHIJEET PUGLIA Additional Director - 2017-09-30
      03601929 ABHIJEET PUGLIA Director - 2021-08-02
      06575756 NARAYAN ANANTHAN Additional Director - 2021-11-19
      06575756 NARAYAN ANANTHAN Director - 2022-08-03
      06768663 SANJANA SAMIR CHINAI Additional Director - 2014-09-30
      06768663 SANJANA SAMIR CHINAI Director - 2017-03-10
      Other Directorships of SALIL SHARAD RANADIVE
      Company Name CIN Designation Appointment Date Cessation
      SAMIR CHINAI ASSOCIATES PRIVATE LIMITED U91120MH1995PTC085665 Director - 2014-07-28
      FACULTY OF ARCHITECTURE ALUMNI ASSOCIATION U91900GJ2011NPL068253 Additional Director - 2017-11-18
      FACULTY OF ARCHITECTURE ALUMNI ASSOCIATION U91900GJ2011NPL068253 Director - 2012-11-30
      Other Directorships of ALPANA SAMIR CHINAI
      Company Name CIN Designation Appointment Date Cessation
      EAGLES NEST VILLA LLP AAS-0033 - 2023-05-05
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Additional Director - 2020-09-25
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director 2020-09-25 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2014-09-26
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2024-07-28
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-14 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2019-07-04
      SANARJUN AGRICULTURE PRIVATE LIMITED U01404MH2008PTC181730 Director 2008-04-29 Ongoing
      NATIONAL ART SILK MILLS PRIVATE LIMITED U17120MH1938PTC002746 Additional Director 2008-12-03 Ongoing
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director - 2008-08-06
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director 2008-08-06 Ongoing
      EVEREST SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC018927 Additional Director 2008-12-03 Ongoing
      FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Additional Director - 2010-09-13
      FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2019-01-07
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2010-09-13
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2011-03-09
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2017-09-29
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2019-01-07
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2010-09-28
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2019-01-07
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director - 2008-06-23
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Managing Director 2021-04-01 Ongoing
      BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Additional Director - 2010-04-15
      BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2010-04-15
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2009-09-30
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2011-05-14
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Additional Director - 2010-09-14
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director - 2020-08-01
      MARELOUS MARKETING AND TRADING PRIVATE LIMITED U51909MH2003PTC139767 Additional Director - 2022-09-30
      MARELOUS MARKETING AND TRADING PRIVATE LIMITED U51909MH2003PTC139767 Director 2021-12-01 Ongoing
      WHITECITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151314 Director 2005-03-22 Ongoing
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2010-09-29
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2011-10-17
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director 2012-08-29 Ongoing
      MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Additional Director - 2010-09-28
      MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director 2010-09-28 Ongoing
      ADVENT INVESTMENTANDFINANCE CO LTD U65990MH1981PLC024586 Director 1981-06-09 Ongoing
      ZING INVESTMENTS PVT LTD U65990MH1986PTC040487 Director 1995-06-16 Ongoing
      CHINAI INVESTMENT TRADING PRIVATE LIMITED U67120MH1984PTC033943 Additional Director 2008-12-03 Ongoing
      VIOLIN CAPITAL SERVICES PRIVATE LIMITED U67120MH1999PTC118928 Director 2006-09-01 Ongoing
      VMP APARTMENTS PRIVATE LIMITED U70101MH2003PTC139716 Additional Director - 2022-09-30
      VMP APARTMENTS PRIVATE LIMITED U70101MH2003PTC139716 Director 2021-12-01 Ongoing
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2017-09-29
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2019-01-07
      LA PACE ESTATES PRIVATE LIMITED U70109MH2021PTC363445 Director 2021-07-07 Ongoing
      FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Additional Director - 2015-09-30
      FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Director 2015-09-30 Ongoing
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2009-09-30
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director 2009-09-30 Ongoing
      SAMIR CHINAI ASSOCIATES PRIVATE LIMITED U91120MH1995PTC085665 Director 1995-02-16 Ongoing
      RURAL AGRICULTURAL AND EDUCATIONAL CENTRE U99999MH1981NPL024673 Director 1981-06-22 Ongoing
      Other Directorships of PRAVINKUMAR ANANTRAO SHINDE
      Company Name CIN Designation Appointment Date Cessation
      GLIDERS BUILDCON LLP AAA-3916 Partner 2014-09-28 Ongoing
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Additional Director - 2016-07-20
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2021-08-23
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Additional Director - 2016-08-05
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director 2016-08-05 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2016-09-26
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2021-09-24
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Additional Director - 2016-08-01
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2021-08-23
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Additional Director - 2016-08-10
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2022-07-12
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Additional Director - 2016-07-18
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2021-09-10
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Additional Director - 2016-07-20
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2021-08-23
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Additional Director - 2016-07-20
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2021-09-10
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director - 2016-07-20
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2021-08-23
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Additional Director - 2016-07-25
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2021-08-23
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Additional Director - 2016-08-01
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2021-09-10
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Additional Director - 2016-08-01
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2021-09-10
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Additional Director - 2016-08-16
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2021-09-10
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Additional Director - 2016-07-20
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2021-08-23
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Additional Director - 2016-07-25
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2021-08-23
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Additional Director - 2016-08-01
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2021-08-23
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Additional Director - 2016-07-18
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2021-08-23
      PIRAMAL CORPORATE & MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2016PTC282332 Director - 2021-08-23
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Additional Director - 2016-07-20
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2021-08-23
      Other Directorships of KSHITISH BAPAT
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL COMMERCIAL ESTATES LLP AAA-3307 Designated Partner 2017-05-22 Ongoing
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Additional Director - 2017-08-18
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director 2017-08-18 Ongoing
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Additional Director - 2017-09-29
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director 2017-09-29 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Additional Director - 2017-07-31
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director 2017-07-31 Ongoing
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Additional Director - 2023-09-25
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director 2023-09-29 Ongoing
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Additional Director - 2023-09-26
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Director 2023-03-08 Ongoing
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Additional Director - 2018-09-17
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director 2018-09-17 Ongoing
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2023-09-28
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director 2022-12-19 Ongoing
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Additional Director - 2017-11-01
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director 2017-11-01 Ongoing
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Additional Director - 2017-08-04
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director 2017-08-04 Ongoing
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Additional Director - 2017-09-29
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director 2017-09-29 Ongoing
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Additional Director 2023-10-31 Ongoing
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Additional Director - 2018-08-16
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director 2018-08-16 Ongoing
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Additional Director - 2018-08-16
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director 2018-08-16 Ongoing
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Additional Director - 2018-08-16
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director 2018-08-16 Ongoing
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Additional Director - 2020-09-30
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director 2020-09-30 Ongoing
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Additional Director 2023-10-31 Ongoing
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director 2017-06-13 Ongoing
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Additional Director - 2016-08-10
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director 2016-08-10 Ongoing
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Additional Director - 2020-09-30
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director 2020-09-30 Ongoing
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Additional Director - 2020-09-30
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director 2020-09-30 Ongoing
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Additional Director - 2020-09-30
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director 2020-09-30 Ongoing
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Additional Director - 2020-09-30
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director 2020-09-30 Ongoing
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Additional Director - 2020-09-30
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director 2020-09-30 Ongoing
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Additional Director 2023-10-31 Ongoing
      ALPEX ENTERPRISES PRIVATE LIMITED U74999MH2016PTC282169 Director 2016-06-08 Ongoing
      PIRAMAL CORPORATE & MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2016PTC282332 Director 2016-06-14 Ongoing
      Other Directorships of ANUJ JITENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-11
      AADITYA STRUCTURE LLP AAB-5020 Designated Partner 2013-05-05 Ongoing
      MAGNUM LANDCON LLP AAC-6350 Partner 2024-05-14 Ongoing
      LIFESTYLE REALTORS LLP AAD-7025 Partner 2015-04-01 Ongoing
      DHULEVA INFRASTRUCTURES LLP AAK-1379 Partner - 2025-02-10
      BUICONS CONSULTANTS LLP AAS-1136 Designated Partner - 2021-03-16
      DHULEVA HOUSING LLP AAU-3281 Partner - 2025-12-15
      DHULEVA CORPBIZ LLP ACA-5476 Partner 2024-05-14 Ongoing
      DHULEVA LIFESTYLE LLP ACA-5980 Partner 2024-05-14 Ongoing
      DHULEVA DREAM HOME LLP ACA-5982 Partner 2024-05-14 Ongoing
      DHULEVA REALTY LLP ACA-5999 Partner 2025-11-26 Ongoing
      DHULEVA LIVING LLP ACA-6003 Partner 2024-05-14 Ongoing
      DHULEVA BUILDCON LLP ACA-8744 Partner 2024-05-14 Ongoing
      HAMMERS INFRAKON LLP ACL-8978 Designated Partner 2025-02-07 Ongoing
      ROHAN BLOODSTOCK PRIVATE LIMITED U01200MH2004PTC148109 Director - 2015-03-30
      PEPL DEVELOPERS PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2021-10-08
      PEPL DEVELOPERS PRIVATE LIMITED U17100MH1999PTC122652 Director - 2022-12-19
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Additional Director - 2018-09-29
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2020-07-15
      ROHAN INTERNATIONAL PRIVATE LIMITED U30000MH1988PTC046831 Director - 2015-03-31
      SITARA BUILDERS PRIVATE LIMITED U41208MH1995PTC090693 Director - 2020-07-15
      GOODWILL PROPERTIES PRIVATE LIMITED U45200MH1978PTC020817 Director - 2015-01-02
      MERIDIAN CONSTRUCTION PRIVATE LIMITED U45200MH1988PTC048347 Director - 2018-05-02
      SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Director - 2015-03-31
      MANAV BUILDERS PRIVATE LIMITED U45200MH1995PTC090720 Director - 2020-07-15
      SCS CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC142845 Director - 2020-07-15
      NANDISHWAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154554 Director - 2020-08-29
      NASH REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173109 Director - 2013-11-22
      PECCADILY ESTATE PRIVATE LIMITED U45200MH2007PTC173110 Director - 2015-01-02
      CARNAL PROPERTIES PRIVATE LIMITED U45201MH2004PTC144085 Additional Director - 2017-09-30
      CARNAL PROPERTIES PRIVATE LIMITED U45201MH2004PTC144085 Director - 2017-11-16
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2022-09-20
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2022-12-13
      GUINEA REALTIES PRIVATE LIMITED U45202MH2007PTC177141 Director - 2015-03-31
      SWIFT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177263 Director - 2015-03-31
      NASCENT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177266 Director - 2015-03-31
      OPUS REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177312 Director - 2015-03-31
      MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Additional Director - 2017-09-30
      MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Director - 2020-07-15
      KNIGHT AND NOBLE TRAVEL LIMITED U45206MH1997PLC107009 Director - 2015-03-31
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Director - 2016-03-31
      PRL AGASTYA BUILDCON PRIVATE LIMITED U45309MH2022PTC386708 Director - 2023-03-30
      LIFESCAPES LIMITED. U45400MH2007PLC175839 Director - 2015-03-31
      ROHAN LIFESCAPES LIMITED. U45400MH2007PLC175877 Director - 2015-03-31
      CAMRY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179938 Director - 2020-07-15
      KWARI DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179967 Director - 2015-03-31
      MOHAK DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180000 Director - 2015-03-31
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Additional Director - 2022-09-20
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2023-03-08
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Additional Director - 2022-09-30
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2023-03-30
      ROHAN IMPEX PRIVATE LIMITED U51900MH1988PTC045905 Director - 2020-07-15
      SAI PALACE HOTELS PRIVATE LIMITED U55100MH1999PTC121981 Additional Director - 2007-09-29
      SAI PALACE HOTELS PRIVATE LIMITED U55100MH1999PTC121981 Director - 2016-10-24
      FLORISTA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC178891 Director - 2015-03-31
      ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Additional Director - 2010-08-27
      ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Director - 2020-07-15
      DHANANJAY INTERNATIONAL LTD U65929MH1994PLC248614 Director - 2020-07-15
      MERIDIAN FINANCE AND CONSULTANCY CO PVT LTD U65990MH1986PTC041605 Director - 2020-07-15
      ROHAN DEVELOPERS PRIVATE LIMITED U65990MH1992PTC070212 Director - 2020-07-15
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Additional Director - 2022-09-19
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2023-03-20
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2022-09-20
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2023-03-30
      COLISTIN INVESTMENT AND LEASING PRIVATE LIMITED U67120MH1993PTC072374 Director - 2015-02-16
      SONARIKA ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1973PTC016837 Additional Director 2025-11-28 Ongoing
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2022-09-19
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2023-03-30
      ROHAN DREAM REALTORS PRIVATE LIMITED U70100MH2006PTC161740 Director - 2015-03-31
      ROHAN DREAM HOMES PRIVATE LIMITED U70100MH2006PTC161741 Director - 2017-11-18
      ORTON PROPERTIES PRIVATE LIMITED U70100MH2010PTC206092 Director - 2020-07-15
      THERESSA REALTIES PRIVATE LIMITED U70101MH2007PTC173334 Director - 2015-03-31
      GEORGIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC172942 Additional Director - 2008-09-11
      GEORGIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC172942 Director - 2013-11-22
      WELLCITY REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173106 Director - 2013-08-21
      HOLYWOOD REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177028 Director - 2015-03-31
      NEELMANI REALTY PRIVATE LIMITED U70102MH2007PTC177030 Director - 2015-03-31
      CARMEL REALTIES PRIVATE LIMITED U70102MH2007PTC177031 Director - 2015-03-31
      NEVADA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177122 Director - 2015-03-31
      WARRIOR REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177128 Director - 2015-03-31
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2013-11-22
      SUREDEAL REALTORS PRIVATE LIMITED U70102MH2008PTC177197 Director - 2020-07-15
      TOYOTA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180003 Director - 2015-03-31
      ROXINA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188239 Additional Director - 2011-09-29
      ROXINA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188239 Director - 2013-02-20
      KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Director - 2015-03-31
      VIBURNUM REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195693 Director - 2020-07-15
      UGRAYA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199276 Director - 2014-06-16
      TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Additional Director - 2010-12-30
      TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Director - 2014-06-16
      SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2022-09-30
      SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2023-03-30
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Additional Director - 2022-09-20
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2023-03-20
      CALIBRE REAL ESTATE PRIVATE LIMITED U70109MH2008PTC179948 Director - 2013-11-22
      GLORIOSA REALTIES PRIVATE LIMITED U70109MH2010PTC204398 Director - 2020-07-15
      ANDROID REAL ESTATE PRIVATE LIMITED U70200MH2008PTC179947 Director - 2015-03-31
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Additional Director - 2022-09-30
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2023-03-30
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Additional Director - 2021-10-08
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2022-12-19
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2022-09-30
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2023-03-30
      SILA SOLUTIONS PRIVATE LIMITED U74110MH2009PTC195321 Director - 2019-08-16
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Additional Director - 2022-09-30
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director 2022-07-12 Ongoing
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director - 2022-12-30
      OM SHANTI LAND & HOUSING PRIVATE LIMITED U74930MH2011PTC222238 Director - 2020-07-15
      ROHAN COMMUNICATION P LTD U74999MH1994PTC077009 Director - 2015-03-31
      Other Directorships of SUNILKUMAR JAGDISHPRASAD ADUKIA
      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
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Additional Director - 2015-09-29
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director 2015-09-29 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 SAMIR MAHESH CHINAI
      Company Name CIN Designation Appointment Date Cessation
      EAGLES NEST VILLA LLP AAS-0033 Designated Partner 2020-02-20 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2014-09-25
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2020-02-13
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-01-18
      SANARJUN AGRICULTURE PRIVATE LIMITED U01404MH2008PTC181730 Director 2008-04-29 Ongoing
      NATIONAL ART SILK MILLS PRIVATE LIMITED U17120MH1938PTC002746 Director 1996-04-15 Ongoing
      CATALYST INDIA PVT LTD U17120MH1946PTC005228 Director - 2008-07-19
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director - 2008-06-26
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-07-19
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2020-03-04
      EVEREST SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC018927 Director 1996-04-10 Ongoing
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Additional Director - 2009-09-30
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director 2009-09-30 Ongoing
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director 2021-04-01 Ongoing
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director - 2021-03-31
      BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2009-07-24
      BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director - 2007-08-20
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2020-03-04
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2020-03-04
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2020-03-04
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2020-03-04
      PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director - 2020-03-04
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2008-09-30
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2009-11-24
      ONEFLAG MERCANTILE PRIVATE LIMITED U51909MH2011PTC219374 Director 2011-07-04 Ongoing
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director - 2013-03-01
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director 2012-08-29 Ongoing
      PALIHILL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160289 Director - 2007-12-05
      MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director - 2010-02-24
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director - 2008-07-30
      NIRANJAN PIRAMAL TEXTILE MILLS LIMITED U65990MH1978PLC020109 Director 2003-12-12 Ongoing
      ZING INVESTMENTS PVT LTD U65990MH1986PTC040487 Director 1995-06-16 Ongoing
      CHINAI INVESTMENT TRADING PRIVATE LIMITED U67120MH1984PTC033943 Director 1989-11-15 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2018-09-05
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2020-03-04
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Additional Director - 2022-09-30
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2021-12-01 Ongoing
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2014-10-08
      FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Additional Director - 2015-09-30
      FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Director 2015-09-30 Ongoing
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2009-07-24
      SUPER HUMAN WELLNESS PRIVATE LIMITED U85100MH2021PTC373781 Director 2021-12-22 Ongoing
      SAMIR CHINAI ASSOCIATES PRIVATE LIMITED U91120MH1995PTC085665 Director 1995-02-16 Ongoing
      RURAL AGRICULTURAL AND EDUCATIONAL CENTRE U99999MH1981NPL024673 Director 2009-09-21 Ongoing
      CATALCO CHEMICALS PRIVATE LIMITED U99999MH1984PTC058621 Director 2003-06-19 Ongoing
      Other Directorships of VIJAYA DR MOHAN LAL PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director - 2019-03-08
      ADVENT INVESTMENTANDFINANCE CO LTD U65990MH1981PLC024586 Director 2006-09-01 Ongoing
      VIOLIN CAPITAL SERVICES PRIVATE LIMITED U67120MH1999PTC118928 Director 2002-09-16 Ongoing
      VMP APARTMENTS PRIVATE LIMITED U70101MH2003PTC139716 Director 2016-03-07 Ongoing
      RURAL AGRICULTURAL AND EDUCATIONAL CENTRE U99999MH1981NPL024673 Director 1981-06-22 Ongoing
      Other Directorships of DAMAYANTI MAHESH CHINAI
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL ART SILK MILLS PRIVATE LIMITED U17120MH1938PTC002746 Director 2008-07-19 Ongoing
      NATIONAL ART SILK MILLS PRIVATE LIMITED U17120MH1938PTC002746 Whole-time director - 2008-07-19
      CATALYST INDIA PVT LTD U17120MH1946PTC005228 Whole-time director - 2008-07-19
      EVEREST SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC018927 Director 1987-12-07 Ongoing
      CHINAI INVESTMENT TRADING PRIVATE LIMITE D U67120MH1984PTC033943 Director 1984-09-05 Ongoing
      Other Directorships of ABHIJEET PUGLIA
      Company Name CIN Designation Appointment Date Cessation
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2015-06-01
      Sproutus Ventures LLP ABB-8284 Designated Partner 2022-07-21 Ongoing
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-09-30
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2016-03-29
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Additional Director - 2014-07-25
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2019-04-22
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Additional Director - 2015-09-25
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director 2015-09-25 Ongoing
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Additional Director - 2015-09-25
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2021-08-02
      EUDYOGKART TECHNOLOGIES PRIVATE LIMITED U46620MH2023PTC412437 Director 2023-10-18 Ongoing
      EUDYOGFINKART TECHNOLOGIES PRIVATE LIMITED U62090MH2023PTC414656 Director 2023-11-30 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Additional Director - 2015-08-20
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2019-04-22
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Additional Director - 2015-08-28
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2021-08-02
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2016-09-28
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2021-08-02
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Additional Director - 2016-08-05
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2021-08-02
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2021-08-02
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Additional Director - 2015-08-20
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2016-11-17
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-11-17
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-11-17
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Additional Director - 2014-07-21
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-11-17
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Additional Director - 2014-07-21
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2017-09-25
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Additional Director - 2014-07-25
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2017-09-25
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Additional Director - 2014-07-25
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2017-09-25
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director - 2014-07-25
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2017-09-25
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Additional Director - 2014-07-21
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2015-09-14
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Additional Director - 2015-08-28
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2021-08-02
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Additional Director - 2015-08-28
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2021-08-02
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Additional Director - 2014-07-21
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-11-17
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Additional Director - 2014-07-21
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2016-04-01
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Additional Director - 2014-07-21
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2019-04-22
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Additional Director - 2014-07-21
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2015-05-18
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Additional Director - 2015-08-28
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2021-08-02
      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 OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Additional Director - 2014-07-21
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2019-04-22
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Additional Director - 2014-07-21
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2019-04-22
      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
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2023-03-29
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director 2018-01-15 Ongoing
      KOSAMBA GLASS DECO PRIVATE LIMITED U36912MH2011PTC221397 Additional Director - 2019-08-30
      KOSAMBA GLASS DECO PRIVATE LIMITED U36912MH2011PTC221397 Director - 2021-02-10
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2015-09-30
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director - 2016-06-21
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Additional Director - 2021-11-30
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2022-08-03
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2017-02-16
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2015-06-11
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Additional Director - 2019-09-24
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2022-08-03
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2017-05-12
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Additional Director - 2017-09-29
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director - 2019-04-24
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Additional Director - 2019-09-23
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2022-08-03
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2019-09-30
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2022-08-03
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2015-09-10
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2019-05-20
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Additional Director - 2019-09-30
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2022-08-03
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Additional Director - 2018-09-28
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Director - 2022-08-23
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Additional Director - 2018-09-05
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Director - 2022-08-03
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2017-09-28
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2019-04-17
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2019-09-26
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2022-08-03
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Additional Director - 2018-09-17
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2019-05-20
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2017-05-12
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director 2013-12-17 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Additional Director - 2019-09-30
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2021-08-23
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director 2013-05-07 Ongoing
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2021-11-30
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2022-08-03
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director 2013-12-17 Ongoing
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Additional Director - 2019-09-30
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2017-05-12
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2017-05-12
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2017-02-16
      GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2014-09-04
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Additional Director - 2021-11-08
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2022-08-03
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2017-05-11
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2021-11-30
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director 2021-11-30 Ongoing
      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
      Other Directorships of SANJANA SAMIR CHINAI
      Company Name CIN Designation Appointment Date Cessation
      EAGLES NEST VILLA LLP AAS-0033 - 2023-05-05
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Additional Director - 2018-09-30
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director 2018-09-30 Ongoing
      MARELOUS MARKETING AND TRADING PRIVATE LIMITED U51909MH2003PTC139767 Director - 2021-12-01
      ZING INVESTMENTS PVT LTD U65990MH1986PTC040487 Additional Director - 2021-11-30
      ZING INVESTMENTS PVT LTD U65990MH1986PTC040487 Director 2021-11-30 Ongoing
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2014-12-01 Ongoing
      LA PACE ESTATES PRIVATE LIMITED U70109MH2021PTC363445 Director 2021-07-07 Ongoing
      FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Additional Director - 2015-09-30
      FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Director 2015-09-30 Ongoing
      SAMIR CHINAI ASSOCIATES PRIVATE LIMITED U91120MH1995PTC085665 Additional Director - 2014-09-30
      SAMIR CHINAI ASSOCIATES PRIVATE LIMITED U91120MH1995PTC085665 Director 2014-09-30 Ongoing
      KAMAL REALTY LIMITED U99999MH1975PLC110425 Additional Director - 2021-11-30
      KAMAL REALTY LIMITED U99999MH1975PLC110425 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U28992MH1998PTC113433 PIRAMAL GLASS PRIVATE LIMITED 4th Floor, Piramal Tower Annexe Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U17110MH1970PTC014713 GOPIKISAN PIRAMAL PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC216463 PIRAMAL RESIDENCES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2011PTC216689 PDL REALTY PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65990MH1976PTC019033 SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1998PTC115819 PHL HOLDINGS PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1998PTC116082 PGL HOLDINGS PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65923MH2007PTC169323 PIRAMAL CAPITAL PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67200MH2017PTC294979 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67190MH2015PTC269561 MONTANE VENTURES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U70109MH2016PTC288546 NITHYAM REALTY PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70100MH2005PTC155914 PROPIEDADES REALTIES PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE GANPATRAO KADAM MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U70100MH2012PTC235247 PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE GANPATRAO KADAM MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U70100MH2016PTC288660 SREEKOVIL REALTY PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70100MH2016PTC288625 ANUTHAM REALTY PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67120MH1985PTC037758 NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70102MH2011PTC220137 NIVAL DEVELOPERS PRIVATE LIMITED 4th Floor, Piramal Tower Annexe Ganpatrao Kadam Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013
      U74900MH2012PTC232637 PIRAMAL NATURAL RESOURCES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2012PTC230466 GERAH ENTERPRISES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2012PTC225638 BRICKEX ADVISORS PRIVATE LIMITED PIRAMAL TOWER ANNEXE, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74120MH2012PTC227508 PIRAMAL RETAIL PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2012PTC233875 PIRAMAL HOMES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2012PTC233000 PIRAMAL METALS PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74120MH2012PTC234739 PIRAMAL BIOTECH PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74110MH1989PTC051127 PIRAMAL CORPORATE SERVICES PRIVATE LIMITED 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U72900MH2000PTC125186 AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U74999MH2012PTC234366 PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U74999MH2016PTC282169 ALPEX ENTERPRISES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe., Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC282332 PIRAMAL CORPORATE & MANAGEMENT SERVICES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe., 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
      10085442 2007-12-27 - 2015-11-03 40,000,000.00 UNION BANK OF INDIA
      10085722 2007-12-27 - 2014-10-18 5,000,000.00 UNION BANK OF INDIA
      10134379 2008-11-07 - 2015-11-03 7,025,000.00 UNION BANK OF INDIA
      10191954 2009-11-18 - 2014-10-18 24,375,000.00 UNION BANK OF INDIA
      10605452 2015-10-28 - 2017-04-06 150,000,000.00 State Bank of India

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
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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
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      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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