• Company Information
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      • Documents
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      • Complaints
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      • Auditors

      PHL CAPITAL PRIVATE LIMITED

      CIN: U65990MH2011PTC217884
      Purchase Report

      PHL CAPITAL PRIVATE LIMITED (CIN: U65990MH2011PTC217884) is a Private company incorporated on 25 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000000.00 and its paid up capital is Rs. 22706650000.00.

      PHL CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PHL CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of PHL CAPITAL PRIVATE LIMITED are ANAND AJAY PIRAMAL, NARAYANAN VAGHUL, AJAY GOPIKISAN PIRAMAL, and VIJAY KANTILAL SHAH.

      PHL CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2011PTC217884 and its registration number is 217884. Users may contact PHL CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHL CAPITAL PRIVATE LIMITED is 1ST FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

      Current status of PHL CAPITAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PHL CAPITAL 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 PHL CAPITAL

      Purchase full report of PHL CAPITAL

      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 PHL CAPITAL 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 PHL CAPITAL
      DIN Director Name Designation Appointment Date
      00286085 ANAND AJAY PIRAMAL Director 2012-07-20
      00002014 NARAYANAN VAGHUL Director 2014-07-25
      00028116 AJAY GOPIKISAN PIRAMAL Director 2012-07-20
      00021276 VIJAY KANTILAL SHAH Director 2012-07-20
      Past Directors & Key Managerial Personnel of PHL CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00121601 ATUL KUMAR SHUKLA Director - 2012-11-30
      00121601 ATUL KUMAR SHUKLA Director appointed in casual vacancy - 2012-07-20
      00286085 ANAND AJAY PIRAMAL Additional Director - 2012-07-20
      02228042 RAJESH RATANLAL LADDHA Director - 2011-09-05
      06764496 SUDHA RAVI Manager - 2014-09-18
      00002014 NARAYANAN VAGHUL Director appointed in casual vacancy - 2014-07-25
      00009851 RAJENDRA AMBALAL SHAH Additional Director - 2012-07-20
      00009851 RAJENDRA AMBALAL SHAH Director - 2012-11-30
      00026383 ARUN KUMAR PURWAR Additional Director - 2012-07-20
      00026383 ARUN KUMAR PURWAR Director - 2014-05-16
      00027724 SANTHANAM NARAYANASWAMY Director - 2011-07-27
      00028116 AJAY GOPIKISAN PIRAMAL Additional Director - 2012-07-20
      01089938 SUHAIL AMIN NATHANI Additional Director - 2012-07-20
      01089938 SUHAIL AMIN NATHANI Director - 2012-11-29
      00021276 VIJAY KANTILAL SHAH Additional Director - 2012-07-20
      Other Directorships of ATUL KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2008-09-02
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2009-07-30
      ASSOCIATED TRANSRAIL STRUCTURES LTD L63090GJ1993PLC019213 Additional Director - 2008-09-17
      ASSOCIATED TRANSRAIL STRUCTURES LTD L63090GJ1993PLC019213 Director 2008-09-17 Ongoing
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Director - 2019-03-29
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Additional Director - 2009-10-14
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2019-03-31
      VANDANA VIDHYUT LIMITED U04010CT1995PLC010142 Additional Director - 2010-06-25
      VANDANA VIDHYUT LIMITED U04010CT1995PLC010142 Director - 2011-02-01
      MACLEODS PHARMACEUTICALS LTD U24239MH1989PLC052049 Additional Director - 2007-09-20
      MACLEODS PHARMACEUTICALS LTD U24239MH1989PLC052049 Director - 2008-09-02
      MITTAL CORP LIMITED U27106MH1985PLC169768 Additional Director - 2010-09-30
      MITTAL CORP LIMITED U27106MH1985PLC169768 Director - 2011-10-31
      FRANCO TOSI TURBINES PRIVATE LIMITED U29253MH2010PTC202902 Additional Director - 2019-03-31
      GACTEL TURNKEY PROJECTS LIMITED U40101MH1995PLC088439 Additional Director - 2015-03-24
      GACTEL TURNKEY PROJECTS LIMITED U40101MH1995PLC088439 Director - 2019-03-28
      GAMMON POWER LIMITED U40108MH2008PLC186403 Additional Director - 2015-03-24
      GAMMON POWER LIMITED U40108MH2008PLC186403 Director - 2019-03-31
      DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Director - 2013-06-07
      GAMMON REALTY LIMITED U45201MH2006PLC165785 Additional Director - 2015-03-24
      GAMMON REALTY LIMITED U45201MH2006PLC165785 Director - 2019-03-28
      DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Additional Director - 2015-03-23
      DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Director - 2019-03-28
      PATNA WATER SUPPLY DISTRIBUTION NETWORK PRIVATE LIMITED U45400MH2012PTC231297 Additional Director - 2015-03-23
      PATNA WATER SUPPLY DISTRIBUTION NETWORK PRIVATE LIMITED U45400MH2012PTC231297 Director - 2019-03-31
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2011-09-26
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2017-09-29
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2007-04-12
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2016-11-17
      INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900TN2014PTC098051 Additional Director - 2015-12-31
      INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900TN2014PTC098051 Director - 2017-09-26
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2019-03-28
      SAA WELLNESS PRIVATE LIMITED U85100MH2009PTC194868 Director - 2015-07-31
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2012-11-30
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2012-07-20
      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
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Additional Director - 2017-09-29
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director 2017-09-29 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
      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 RAJESH RATANLAL LADDHA
      Company Name CIN Designation Appointment Date Cessation
      VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
      VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
      PROPTIQUE VENTURES LLP ACH-4808 Designated Partner 2024-06-01 Ongoing
      KUVIA ESTATES LLP ACH-6186 Partner 2024-06-06 Ongoing
      HOMESPHERE VENTURES LLP ACH-6190 Designated Partner 2024-06-06 Ongoing
      HOMESPHERE VENTURES LLP ACH-6190 Partner - 2024-07-08
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2020-07-30
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 CFO(KMP) - 2017-06-30
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-02-10
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2022-02-08
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director 2012-02-02 Ongoing
      PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director 2008-06-30 Ongoing
      STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director 2022-05-31 Ongoing
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2012-09-28
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2014-04-11
      ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Additional Director - 2011-09-29
      ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director - 2022-02-10
      PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director - 2015-05-05
      RSPN VENTURES PRIVATE LIMITED U51909MH2022PTC377662 Director 2022-02-28 Ongoing
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director - 2017-04-17
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2022-02-09
      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-02-09
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 CEO(KMP) - 2019-10-01
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2019-10-01
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2017-07-01
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2024-06-27
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2023-10-18 Ongoing
      PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
      VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-02-09
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-06-05
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2019-10-01
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2017-09-29
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2019-03-20
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2016-07-29
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2017-04-17
      OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Nominee Director 2011-01-10 Ongoing
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2021-04-09
      SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Director - 2022-02-10
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Director - 2014-10-22
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Nominee Director - 2015-04-13
      HANSA HEALTHCARE PRIVATE LIMITED U85110TG2005PTC046141 Director - 2009-03-21
      DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2010-08-20
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director appointed in casual vacancy - 2010-08-20
      PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director - 2022-02-08
      Other Directorships of SUDHA RAVI
      Company Name CIN Designation Appointment Date Cessation
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Additional Director - 2015-03-12
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2024-06-07
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2015-09-30
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2017-12-15
      ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Additional Director - 2022-08-19
      ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director 2022-03-22 Ongoing
      ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director - 2022-03-22
      RIDA BUILDERS AND PROMOTERS PRIVATE LIMITED U45203KA2014PTC074572 Nominee Director - 2018-09-20
      HV VENTURES PROJECTS PRIVATE LIMITED U45205KA2015PTC079180 Nominee Director - 2017-12-28
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Nominee Director - 2017-09-16
      ROYAUME ESTATES PRIVATE LIMITED U45400KA2014PTC074588 Nominee Director - 2018-03-22
      SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Director 2018-12-28 Ongoing
      SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Director - 2018-12-27
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2024-08-27
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2024-03-21 Ongoing
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Additional Director 2023-10-20 Ongoing
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Additional Director - 2018-09-05
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Director - 2019-12-16
      VALMARK DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040887 Nominee Director - 2016-11-02
      CENTURY JOINT DEVELOPMENTS PRIVATE LIMITED U70200KA2010PTC052710 Nominee Director - 2018-09-19
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Additional Director - 2015-09-30
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2016-09-27
      DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Nominee Director - 2016-05-17
      BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2022-04-28
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Manager - 2015-04-30
      Other Directorships of NARAYANAN VAGHUL
      Company Name CIN Designation Appointment Date Cessation
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2008-04-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2022-11-09
      WIPRO LIMITED L32102KA1945PLC020800 Director - 2019-07-31
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2014-08-08
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-04-01
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2010-09-30
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2014-11-01
      AIR INDIA LIMITED U62100DL1992GOI048581 Director 1998-12-12 Ongoing
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2010-03-01
      IAL AIRPORT SERVICES LIMITED U63013DL2003GOI121950 Nominee Director - 2010-03-01
      AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Director - 2010-03-01
      IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2024-05-18
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2009-04-23
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2020-07-30
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2020-07-30 Ongoing
      HEMOGENOMICS PRIVATE LIMITED U73100KA2002PTC030032 Director - 2015-04-07
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-11-01
      AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Director - 2010-03-01
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2011-07-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director - 2019-03-31
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2017-01-06
      KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Director - 2015-08-07
      INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2011-12-26
      INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director - 2018-01-09
      GIVE FOUNDATION U91110KA2000NPL151182 Director - 2017-12-04
      IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-11-02
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2019-04-19
      APOLLO PHARMALOGISTICS PRIVATE LIMITED U93000TN2018PTC125246 Director - 2022-02-21
      AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Director - 2015-07-07
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2013-07-25
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2013-07-25 Ongoing
      Other Directorships of RAJENDRA AMBALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2015-10-30
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
      LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2011-12-21
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2014-09-30
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2015-08-05
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2014-09-30
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2020-03-31
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2014-06-26
      WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2014-09-30
      PFIZER LIMITED L24231MH1950PLC008311 Director - 2022-02-01
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Alternate Director - 2014-09-30
      ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2019-03-31
      PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2020-09-23
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Alternate Director - 2008-06-08
      CENTURY ENKA LIMITED L24304PN1965PLC139075 Alternate Director - 2007-06-27
      CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2014-10-30
      ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Alternate Director - 2006-10-31
      BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2013-07-26
      ATUL LIMITED L99999GJ1975PLC002859 Alternate Director - 2013-01-18
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2023-07-28
      BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director 2010-01-19 Ongoing
      BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director - 2010-01-18
      PERFECT AEROSOL VALVES PRIVATE LIMITED U29100MH1987PTC045610 Director - 2016-10-03
      PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED U29120MH1998PTC114081 Director - 2016-10-03
      MODICARE LIMITED U72200DL1973PLC110617 Director - 2014-09-30
      THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director 2024-08-29 Ongoing
      THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2022-09-13
      ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2013-03-29
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
      Other Directorships of ARUN KUMAR PURWAR
      Company Name CIN Designation Appointment Date Cessation
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2015-05-09
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2008-07-18
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2018-08-01
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2021-07-30
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director appointed in casual vacancy - 2008-09-26
      C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Director - 2015-01-23
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2008-09-30
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2008-07-07
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-19 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2008-09-19
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2013-01-30
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2015-08-31
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2015-08-31 Ongoing
      JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
      JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-17
      VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Additional Director - 2012-09-28
      VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Director - 2014-07-28
      JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Additional Director - 2023-09-28
      JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Director 2022-10-28 Ongoing
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director 2015-09-23 Ongoing
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2015-09-22
      ALKEM MEDTECH PRIVATE LIMITED U32509MH2024PTC422195 Director 2024-03-27 Ongoing
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2007-09-29
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director 2007-09-29 Ongoing
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2011-05-04
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2021-05-15
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2019-02-21
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2018-09-28
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2018-12-15
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2016-01-20
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2019-01-02
      TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Additional Director - 2018-09-14
      TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2019-10-15
      DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Additional Director - 2007-09-24
      DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Director - 2010-08-30
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-09-27
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2024-03-31
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2010-07-30
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2012-06-27
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2008-04-04
      MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Additional Director - 2011-03-30
      MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Director 2011-03-30 Ongoing
      EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Additional Director - 2019-07-10
      EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Director 2019-07-10 Ongoing
      DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Additional Director - 2013-04-09
      DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2015-02-17
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2008-09-11
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director - 2010-11-02
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2016-11-17
      BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2014-12-30
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2015-01-23
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2012-07-20
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2014-05-16
      Other Directorships of SANTHANAM NARAYANASWAMY
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2007-11-23
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2011-12-31
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2009-09-25
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
      CRAVATEX LIMITED L93010MH1951PLC008546 Additional Director - 2012-08-14
      CRAVATEX LIMITED L93010MH1951PLC008546 Director - 2024-03-31
      PHARMED LIMITED U24230MH1946PLC005121 Additional Director 2024-08-26 Ongoing
      PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director - 2008-07-01
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-08-07
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2009-10-16
      PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director - 2011-12-20
      ARKRAY HEALTHCARE PRIVATE LIMITED U51507MH2007PTC175112 Director - 2009-12-21
      NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 2006-03-06 Ongoing
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2017-06-23
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
      PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director - 2009-09-29
      SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1976PTC019033 Director - 2009-08-28
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2004-03-17 Ongoing
      OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Nominee Director - 2011-12-20
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2009-09-29
      PIRAMAL WATER PRIVATE LIMITED U74900MH2008PTC183611 Director - 2011-12-31
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Manager - 2023-12-01
      DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Director - 2009-09-11
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2009-08-17
      NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2007-03-15 Ongoing
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2010-07-15
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2012-01-18
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director - 2010-08-06
      Other Directorships of AJAY GOPIKISAN PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 Ongoing
      PRL PROPERTIES LLP AAA-8489 Designated Partner 2017-03-24 Ongoing
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2008-08-29
      D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2013-05-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2012-04-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director 2012-04-01 Ongoing
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
      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 TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2014-11-27
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 1998-02-06 Ongoing
      ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director 2015-09-29 Ongoing
      NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 1998-09-23 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director 2007-03-29 Ongoing
      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 - 2019-04-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
      CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2019-11-18
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2003-06-30 Ongoing
      PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2014-11-27
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director 2005-08-08 Ongoing
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-11-27
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2014-02-24
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2011-10-17
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2014-02-24
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2014-02-24
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2014-11-27
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
      TAKING INDIA FORWARD FOUNDATION U74999MH2017NPL289721 Director 2023-11-06 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2002-06-24 Ongoing
      KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Director 2008-11-19 Ongoing
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director - 2014-03-19
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Nominee Director - 2018-03-21
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
      NUTAN NIRMATA FOUNDATION U85302GJ2023NPL139662 Director 2023-03-29 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2014-11-17
      INDIA POLO PROMOTION FOUNDATION U92410MH1994NPL077479 Director - 2012-10-22
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2019-04-25
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-08-30
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2019-08-25 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2022-08-24
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 1993-09-15 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2011-06-10 Ongoing
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2014-11-27
      Other Directorships of SUHAIL AMIN NATHANI
      Company Name CIN Designation Appointment Date Cessation
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2016-02-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2015-03-27
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2015-03-27 Ongoing
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Alternate Director - 2011-10-11
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2017-01-28
      B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Additional Director - 2013-09-30
      B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Director - 2013-02-14
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2013-07-22
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2017-11-21
      B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Additional Director - 2013-09-30
      B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Director - 2014-11-22
      AGA KHAN AGENCY FOR HABITAT INDIA U45201DL2000NPL106830 Director 2012-12-17 Ongoing
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-01-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-09-29
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Director - 2021-07-31
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2015-08-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
      ELP ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC191347 Director - 2015-04-21
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Additional Director - 2008-08-28
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2008-08-28 Ongoing
      PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Additional Director - 2018-07-26
      PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Director 2018-07-26 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2012-11-29
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2012-07-20
      Other Directorships of VIJAY KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      VIASNERO ADVISORS LLP AAS-7210 Designated Partner 2020-06-28 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2020-05-11 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director appointed in casual vacancy - 2012-07-19
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2020-05-11
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2009-09-25
      PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Additional Director - 2012-07-24
      PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director 2012-07-24 Ongoing
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2016-09-02
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2021-10-12
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Managing Director - 2011-12-31
      ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director - 2009-12-21
      CHITRAVANAH PRIVATE LIMITED U47738MH2024PTC422934 Director 2024-04-04 Ongoing
      NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 2000-08-03 Ongoing
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director - 2007-04-16
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Managing Director 2007-04-16 Ongoing
      NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director - 2009-10-01
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2022-03-14
      OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Director appointed in casual vacancy 2011-12-20 Ongoing
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2014-12-12
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Additional Director - 2020-12-24
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2021-04-09
      VIJASMI CONSULTANCY PRIVATE LIMITED U74999MH2020PTC340963 Director 2020-06-24 Ongoing
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2021-10-14
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director - 2023-08-21
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Managing Director 2023-09-08 Ongoing
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2009-08-17
      KINNARI FOUNDATION U91120MH2003NPL142035 Director 2003-09-04 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2005-04-12 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2015-08-05
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director - 2010-08-06

      CIN Company Name Company Address
      U93030MH2011PTC218110 PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR, PIRAMAL TOWER ANNEXE., GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65191MH2013PTC244440 PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED 1st Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      L82990MH1940PLC003151 E & E ENTERPRISES LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2025PTC446012 TOPZONE MERCANTILE PRIVATE LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U70200MH1992PTC065094 SHRIKRISHNA SERVICES PRIVATE LIMITED 1st Floor Piramal Tower Peninsula Corporate Park,Ganpatrao Kadam Marg Lower parel,Mumbai,Mumbai,Maharashtra,400013-India
      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
      U51101MH1955PTC009672 PIRAMAL SONS 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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