• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED

      CIN: U70102MH2011PTC219815
      Purchase Report

      SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED (CIN: U70102MH2011PTC219815) is a Private company incorporated on 14 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30020000000.00 and its paid up capital is Rs. 2916256540.00.

      SEMPLICE CORPORATE SOLUTIONS 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.SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED are KSHITISH BAPAT, and SUNILKUMAR JAGDISHPRASAD ADUKIA.

      SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC219815 and its registration number is 219815. Users may contact SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED is 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013.

      Current status of SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SEMPLICE CORPORATE SOLUTIONS 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 SEMPLICE CORPORATE SOLUTIONS

      Purchase full report of SEMPLICE CORPORATE SOLUTIONS

      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 SEMPLICE CORPORATE SOLUTIONS 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 SEMPLICE CORPORATE SOLUTIONS
      DIN Director Name Designation Appointment Date
      07480212 KSHITISH BAPAT Director 2022-12-19
      00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Director 2016-09-28
      Past Directors & Key Managerial Personnel of SEMPLICE CORPORATE SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      07480212 KSHITISH BAPAT Additional Director - 2023-09-28
      00323374 RAKESH KUMAR SHARMA Director - 2016-03-29
      00672255 SHAILESH MANILAL DOSHI Director - 2013-05-03
      03601929 ABHIJEET PUGLIA Additional Director - 2016-09-28
      03601929 ABHIJEET PUGLIA Director - 2021-08-02
      06575756 NARAYAN ANANTHAN Additional Director - 2021-11-30
      06575756 NARAYAN ANANTHAN Director - 2022-08-03
      00002922 ANUJ JITENDRA MEHTA Additional Director - 2022-09-30
      00002922 ANUJ JITENDRA MEHTA Director - 2023-03-30
      00012981 VASANTRAY CHHAGANLAL VADODARIA Director - 2013-05-13
      00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Additional Director - 2016-09-28
      03518297 PUSHKARAJ PRAKASH SHENAI Director - 2012-10-16
      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
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2017-09-30
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director 2017-09-30 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
      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 RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL COMMERCIAL ESTATES LLP AAA-3307 Designated Partner - 2019-06-23
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner 2014-09-28 Ongoing
      PRL REALTORS LLP AAA-7321 Designated Partner - 2017-03-23
      PRL PROPERTIES LLP AAA-8489 Designated Partner - 2017-03-24
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2015-02-20
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2016-09-29
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2019-06-27
      DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Additional Director - 2008-09-29
      DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Director - 2008-10-08
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2015-09-30
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director - 2016-06-21
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Alternate Director - 2010-12-21
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2015-03-13
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2019-06-20
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2015-06-08
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2019-06-20
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2019-06-20
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2019-06-20
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director 2013-12-17 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2019-04-15
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Whole-time director - 2018-01-04
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director 2013-05-03 Ongoing
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director 2013-12-17 Ongoing
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2019-04-22
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director 2013-12-17 Ongoing
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2019-06-20
      GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2014-09-04
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Director - 2012-07-04
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Nominee Director - 2009-08-26
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2016-04-06
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2019-06-27
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Additional Director - 2007-09-21
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Director - 2006-09-06
      Other Directorships of SHAILESH MANILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 CFO(KMP) - 2015-02-28
      JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director - 2010-08-19
      JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2011-02-28
      CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2010-08-20
      CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2011-02-28
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2010-12-27
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2017-07-06
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2018-06-29
      CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2009-09-09
      CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2011-02-20
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2009-09-10
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2011-02-28
      MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2011-03-08
      PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2010-08-19
      PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2011-02-28
      ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Additional Director - 2009-09-24
      ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2011-02-28
      COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2009-09-21
      COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2011-02-28
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2009-09-29
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-05-03
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2012-03-16
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2012-03-16
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2012-03-16
      GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2013-05-03
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Additional Director - 2017-07-06
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2018-06-29
      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
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2017-09-30
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director - 2021-08-02
      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
      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
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2021-11-19
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director - 2022-08-03
      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
      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 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
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2022-09-20
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director - 2023-03-16
      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
      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 VASANTRAY CHHAGANLAL VADODARIA
      Company Name CIN Designation Appointment Date Cessation
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
      PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
      PRL PROPERTIES LLP AAA-8489 Designated Partner - 2013-05-30
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2013-05-30
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2013-11-28
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2013-11-28
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2013-11-28
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2013-11-28
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2013-11-28
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-11-28
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-11-28
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-13
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-11-28
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-13
      PIZI MARKETING SERVICES PRIVATE LIMITED U51397MH2007PTC171691 Director - 2013-05-30
      ARKRAY HEALTHCARE PRIVATE LIMITED U51507MH2007PTC175112 Director - 2007-12-19
      NPIL HEALTHCARE PRIVATE LIMITED U52311MH2005PTC158304 Director 2005-12-23 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2013-11-28
      SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1976PTC019033 Director 2007-03-15 Ongoing
      ALANKRITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082513 Director 1994-11-01 Ongoing
      PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Company Secretary - 2008-08-07
      PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Company Secretary - 2008-08-07
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2013-11-28
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2013-11-28
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-13
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2013-11-28
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-11-28
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2008-01-17
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Nominee Director - 2013-11-28
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2013-11-28
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-13
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-11-28
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-11-28
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2013-11-28
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-13
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Additional Director - 2008-07-30
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-13
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2013-11-28
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2013-11-28
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2013-11-28
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2013-11-28
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2013-11-28
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2013-11-28
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2013-11-28
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2013-11-28
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2013-11-28
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2013-11-28
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2013-11-28
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2013-11-28
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2013-11-28
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2013-11-28
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2013-11-28
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-10-16
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2013-11-28
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2013-11-28
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2013-11-28
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2013-11-28
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2013-11-28
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2013-11-28
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2013-11-28
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2013-11-28
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2013-11-28
      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2013-11-28
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2013-11-28
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2013-11-28
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2013-11-28
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2013-11-28
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2013-11-28
      NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2001-03-30 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Company Secretary - 2013-11-28
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2013-11-28
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2010-08-06 Ongoing
      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
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2023-09-28
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director 2023-04-06 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Additional Director - 2016-08-10
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2016-11-17
      ALANKRITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082513 Director 2000-12-04 Ongoing
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Company Secretary - 2014-10-14
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director 2015-09-25 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2021-11-30
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2016-08-08
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Company Secretary - 2013-03-12
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2017-01-17
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director appointed in casual vacancy - 2016-09-20
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Additional Director - 2022-09-29
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director 2022-08-03 Ongoing
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Director - 2017-10-16
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Director - 2017-12-04
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-26
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Company Secretary - 2014-11-27
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director 2015-09-25 Ongoing
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
      ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Director - 2023-05-10
      SREEKOVIL REALTY PRIVATE LIMITED U70100MH2016PTC288660 Director - 2023-08-11
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2016-11-07
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Nominee Director 2013-12-17 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Additional Director - 2023-09-28
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director 2023-05-25 Ongoing
      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 PUSHKARAJ PRAKASH SHENAI
      Company Name CIN Designation Appointment Date Cessation
      LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Additional Director - 2013-07-25
      LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Whole-time director - 2023-12-15
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2012-01-23
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2012-10-16
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2012-10-16
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2012-10-16
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2012-10-16
      SREYAS HOLISTIC REMEDIES PRIVATE LIMITED U85110TG2008PTC061208 Additional Director 2024-03-07 Ongoing
      SADGURU HEALTHCARE SERVICES PRIVATE LIMITED U85191TG2009PTC063676 Additional Director 2024-04-20 Ongoing

      CIN Company Name Company Address
      U70102MH2010PTC210972 PRPL ENTERPRISES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U74140MH2007PTC173971 INDIAVENTURE ADVISORS PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U74999MH2008PTC187147 ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      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
      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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100109115 2017-06-08 - 2020-01-02 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100109553 2017-05-31 - 2018-06-13 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100121688 2017-08-24 - 2019-10-07 500,000,000.00 A. K. CAPITAL FINANCE PRIVATE LIMITED
      100128357 2017-09-27 - 2019-02-18 510,000,000.00 HERO FINCORP LIMITED
      100135759 2017-10-27 2023-09-06 2024-01-05 6,150,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100138372 2017-11-29 - 2019-03-28 500,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100165320 2018-02-16 - 2019-01-15 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100165331 2017-12-08 - 2020-01-09 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100173765 2017-12-15 - 2019-06-18 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100186060 2018-03-24 - 2019-07-26 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100186166 2018-03-24 - 2019-03-01 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100187148 2018-06-01 - 2019-07-18 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100187777 2018-06-01 - 2019-07-18 1,850,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100226747 2018-12-06 2019-01-28 2021-01-21 4,500,000,000.00 YES BANK LIMITED
      100261534 2019-04-11 - 2020-09-25 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100261540 2019-04-11 - 2020-01-09 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100271611 2019-06-13 - 2021-01-21 8,500,000,000.00 YES BANK LIMITED
      100378413 2020-09-25 - 2021-10-18 1,400,000,000.00 SAMSARA FINANCE PRIVATE LIMITED
      100425739 2021-02-04 - 2024-06-07 4,670,000,000.00 INDUSIND BANK LTD.

      • 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99