• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Balance Sheet
      • Profit & Loss
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      INDIAVENTURE ADVISORS PRIVATE LIMITED

      CIN: U74140MH2007PTC173971 As on: 2026-07-13
      Purchase Report

      INDIAVENTURE ADVISORS PRIVATE LIMITED (CIN: U74140MH2007PTC173971) is a Private company incorporated on 10 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      INDIAVENTURE ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAVENTURE ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of INDIAVENTURE ADVISORS PRIVATE LIMITED are VINOD DAMODAR GADAIYA, and SUNILKUMAR JAGDISHPRASAD ADUKIA.

      INDIAVENTURE ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC173971 and its registration number is 173971. Users may contact INDIAVENTURE ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIAVENTURE ADVISORS PRIVATE LIMITED is 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013.

      Current status of INDIAVENTURE ADVISORS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for INDIAVENTURE ADVISORS 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 INDIAVENTURE ADVISORS

      Purchase full report of INDIAVENTURE ADVISORS

      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 INDIAVENTURE ADVISORS 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 INDIAVENTURE ADVISORS
      DIN Director Name Designation Appointment Date
      09834680 VINOD DAMODAR GADAIYA Director 2023-06-24
      00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Director 2023-06-28
      Past Directors & Key Managerial Personnel of INDIAVENTURE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00012981 VASANTRAY CHHAGANLAL VADODARIA Director - 2007-10-16
      00027724 SANTHANAM NARAYANASWAMY Director - 2009-09-29
      00033406 SUDHIR AJITKUMAR MERCHANT Additional Director - 2019-09-27
      00033406 SUDHIR AJITKUMAR MERCHANT Director - 2023-06-13
      00121601 ATUL KUMAR SHUKLA Director - 2016-11-17
      00799476 AVINASH ACHYUT PHADKE Director - 2015-10-28
      02756837 MURAARIE RAJAN Director - 2011-04-01
      09834680 VINOD DAMODAR GADAIYA Additional Director - 2023-09-26
      00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Additional Director - 2023-09-26
      00026383 ARUN KUMAR PURWAR Director - 2016-11-17
      00067125 SWATI AJAY PIRAMAL Director - 2019-04-17
      00209953 KHUSHRU BURJOR JIJINA Additional Director - 2015-09-30
      00209953 KHUSHRU BURJOR JIJINA Director - 2007-11-19
      01361110 ANAMI NARAYAN PREMA ROY Director - 2018-11-23
      01437816 BHAVIN GOVINDJI JANKHARIA Director - 2015-04-13
      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
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2013-05-13
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-11-28
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-11-28
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2013-11-28
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-13
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Additional Director - 2008-07-30
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-13
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2013-11-28
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2013-11-28
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2013-11-28
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2013-11-28
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2013-11-28
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2013-11-28
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2013-11-28
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2013-11-28
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2013-11-28
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2013-11-28
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2013-11-28
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2013-11-28
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2013-11-28
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2013-11-28
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2013-11-28
      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 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
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2011-07-27
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2004-03-17 Ongoing
      OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Nominee Director - 2011-12-20
      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 SUDHIR AJITKUMAR MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      ENCORE BUSINESS CENTRE LLP AAC-3550 Designated Partner 2014-06-09 Ongoing
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-09-21
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2024-04-01
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2024-07-31
      GUM MANUFACTURERES' ASSOCIATION OF INDIA U02004MH1993NPL070383 Director 1993-01-14 Ongoing
      SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Director - 2019-03-22
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2016-11-02
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2022-02-04 Ongoing
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director - 2022-02-03
      ENCORE POLYFRAC PRODUCTS PRIVATE LIMITED U24139GJ2012PTC070478 Director 2012-05-25 Ongoing
      ZYG PHARMA PRIVATE LIMITED U24230GJ1987PTC085170 Director - 2015-07-17
      HALCYON LABS PRIVATE LIMITED U24230MH1984PTC033021 Additional Director - 2003-01-27
      ENCORE NATURAL POLYMERS PRIVATE LIMITED U24230MH1991PTC063720 Director 1998-11-27 Ongoing
      ENCORE NATURAL POLYMERS PRIVATE LIMITED U24230MH1991PTC063720 Managing Director - 2022-10-03
      RAMESH RAJANN CONSTRUCTIONS PRIVATE LIMITED U45201TN2004PTC053187 Additional Director - 2023-09-01
      MAHATVA INFRACON PRIVATE LIMITED U45400HR2021PTC094005 Additional Director - 2023-09-01
      YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Director - 2013-09-23
      ANSA PACKAGING PRODUCTS PRIVATE LIMITED U51900MH1982PTC027754 Director - 2009-08-11
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2007-11-19
      CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director - 2007-11-19
      YUGA FINVEST PRIVATE LIMITED U65990MH2007PTC173575 Director 2007-08-28 Ongoing
      SAIDARSHAN BUSINESS CENTRES PRIVATE LIMITED U67120MH1981PTC025769 Director 1981-12-26 Ongoing
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2009-02-14
      BLUEBOTTLE BUILDCON PRIVATE LIMITED U70100MH2011PTC222939 Director 2013-03-30 Ongoing
      PET PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U70101KL1995PTC008794 Additional Director - 2023-09-01
      BEGONIA CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC222315 Director 2011-09-23 Ongoing
      BERGAMET BUILDCON PRIVATE LIMITED U70102MH2011PTC222601 Director 2013-03-30 Ongoing
      FENNEL CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC222603 Director 2013-03-30 Ongoing
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Additional Director - 2023-09-01
      ENCORE BUSINESS CENTRE PRIVATE LIMITED U74900GJ2007PTC051585 Director 2007-08-23 Ongoing
      ENCORE HEALTHCARE PRIVATE LIMITED U85110MH2002PTC134732 Director - 2016-06-29
      ENCORE HEALTHCARE INTERNATIONAL PRIVATE LIMITED U85191MH2014PTC251976 Director - 2016-06-29
      SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director - 2018-09-27
      SHREELEKHA GLOBAL FINANCE LIMITED U99999MH1994PLC083006 Director - 2008-05-23
      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
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-30
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director appointed in casual vacancy - 2012-07-20
      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
      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 AVINASH ACHYUT PHADKE
      Company Name CIN Designation Appointment Date Cessation
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Additional Director - 2010-09-23
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Director - 2018-08-09
      DANDEKAR INKS AND ADHESIVES LIMITED U25209MH1978PLC020640 Director 2008-08-13 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Nominee Director - 2011-02-03
      AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director - 2019-08-02
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2007-04-01
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Whole-time director - 2011-08-10
      TALWALKARS HEALTHCLUBS LIMITED U93090MH2016PLC280127 Additional Director - 2019-05-06
      Other Directorships of MURAARIE RAJAN
      Company Name CIN Designation Appointment Date Cessation
      VIMURA INVESTMENTS LLP AAC-4166 Designated Partner 2014-06-30 Ongoing
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2011-03-31
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director appointed in casual vacancy - 2010-06-24
      LAMAK AGRISOL PRIVATE LIMITED U46101TN2023PTC160224 Director 2023-05-08 Ongoing
      PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director 2009-09-29 Ongoing
      VOLTAIRE SECURITIES PRIVATE LIMITED U74999MH2017PTC295286 Additional Director - 2018-06-30
      DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2010-08-20
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director appointed in casual vacancy - 2010-08-20
      Other Directorships of VINOD DAMODAR GADAIYA
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Additional Director 2023-03-06 Ongoing
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Additional Director 2022-12-30 Ongoing
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Additional Director 2023-04-05 Ongoing
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Additional Director 2023-04-06 Ongoing
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director 2023-04-10 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director 2023-04-10 Ongoing
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Company Secretary - 2015-02-02
      SREEKOVIL REALTY PRIVATE LIMITED U70100MH2016PTC288660 Additional Director 2023-08-18 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Additional Director - 2023-09-28
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director 2023-05-25 Ongoing
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Additional Director - 2023-09-26
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director 2023-04-10 Ongoing
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director 2022-12-30 Ongoing
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Additional Director 2023-03-06 Ongoing
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Additional Director 2023-04-11 Ongoing
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Additional Director 2023-03-06 Ongoing
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Additional Director 2023-03-06 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
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2016-09-28
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director 2016-09-28 Ongoing
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2012-03-22
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director 2014-02-24 Ongoing
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2015-09-23
      GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2013-05-13
      NITHYAM REALTY PRIVATE LIMITED U70109MH2016PTC288546 Director 2016-12-16 Ongoing
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Additional Director - 2016-08-05
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director 2016-08-05 Ongoing
      SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Additional Director - 2023-09-14
      SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Director 2023-06-12 Ongoing
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director 2015-09-28 Ongoing
      DEMOCRART TECHNOLOGIES PRIVATE LIMITED U72900TN2023PTC158125 Additional Director - 2023-08-21
      DEMOCRART TECHNOLOGIES PRIVATE LIMITED U72900TN2023PTC158125 Director 2023-08-30 Ongoing
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director 2015-09-07 Ongoing
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-14
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-14
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-14
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-14
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-14
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-14
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-14
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-14
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-26
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-26
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-26
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-26
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Company Secretary - 2015-02-02
      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 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
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2014-05-16
      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
      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 SWATI AJAY 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
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2011-04-19
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2024-03-31
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Managing Director - 2012-11-20
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director 2012-11-20 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2007-11-19
      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 - 2012-01-30
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 1998-03-12 Ongoing
      ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director 2002-03-26 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
      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 Additional Director - 2019-07-29
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2019-07-29 Ongoing
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2012-01-30
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-12-12
      SREEKOVIL REALTY PRIVATE LIMITED U70100MH2016PTC288660 Director - 2019-04-25
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2014-02-24
      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 - 2012-01-30
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2010-08-20
      NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2000-07-11 Ongoing
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2009-08-07
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2010-12-11
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2014-11-17
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2019-04-25
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2011-07-08
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2011-07-27
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2011-08-08
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2014-12-12
      Other Directorships of KHUSHRU BURJOR JIJINA
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      BESTDEAL FINADVISORS LLP AAA-3225 Designated Partner 2010-12-28 Ongoing
      GREATDEAL FINCONSULT AND ADVISORS LLP AAA-3226 Designated Partner 2010-12-28 Ongoing
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-06-13
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
      PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2018-03-28
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2014-03-07
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      GREENDALE ADVISORS LLP AAF-3724 Designated Partner 2015-12-22 Ongoing
      VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
      VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
      GREENDALE ISLES LLP ABC-6298 Designated Partner 2022-10-04 Ongoing
      GREENDALE PEARL LLP ABZ-1246 Designated Partner 2022-11-18 Ongoing
      AGFIELDS NUTRIMENTS LLP ABZ-2178 Designated Partner 2022-11-28 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-08-31
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-12-13
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2018-05-07
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-01
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Director 2021-07-07 Ongoing
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-22
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2018-01-15
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-04
      PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-30
      AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2008-07-01
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2016-01-15
      UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2013-09-30
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-03-31
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2016-09-28
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director 2016-09-28 Ongoing
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-29 Ongoing
      ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director - 2012-09-20
      GREENDALE RESERVE PRIVATE LIMITED U45400MH2007PTC173029 Director 2013-10-18 Ongoing
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-12-11
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-12-11
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-03
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-12-11
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-03
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2014-11-24
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2022-08-31
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2016-07-28
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-05-07
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2019-04-16
      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-03-14
      PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2017-02-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Managing Director 2017-02-28 Ongoing
      PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2021-06-06
      VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-03-28
      NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2007-03-15 Ongoing
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-09-26
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-03-09
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2014-12-29
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-04-01
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2021-12-23
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director 2021-12-23 Ongoing
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director - 2021-04-01
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2013-02-01
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2024-03-28
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2017-02-28
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-01
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2019-04-16
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-03
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2013-09-30
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-12-17
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Nominee Director - 2014-08-25
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2019-03-25
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Managing Director - 2013-02-01
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-03
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-12-17
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-12-17
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-03
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2008-07-30
      GREENDALE ISLES PRIVATE LIMITED U70109MH2020PTC348482 Director 2020-10-23 Ongoing
      GREENDALE PEARL PRIVATE LIMITED U70109MH2020PTC348483 Director 2020-10-23 Ongoing
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Nominee Director - 2013-01-30
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-03
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2016-06-10
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2018-01-15
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-04
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-04
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-04
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-04
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-04
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-04
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-04
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-04
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-01
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-01
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-01
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-01
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-04
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2016-07-15
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-04
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-04
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-04
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-01
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-01
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-01
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
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      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-14
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-04
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-01
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-01
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-01
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director - 2023-08-28
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-04
      PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-22 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2014-09-26
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2014-09-26 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Managing Director 2015-08-05 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2003-10-06 Ongoing
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2018-01-15
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      Company Name CIN Designation Appointment Date Cessation
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
      SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2023-07-27
      SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-05-30 Ongoing
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2024-09-20
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2019-07-26
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2024-03-31
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2019-07-25
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2019-07-25 Ongoing
      BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Additional Director - 2020-07-15
      BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Director 2020-07-15 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2018-01-31
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2019-07-25
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2019-07-25 Ongoing
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2018-07-20
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2018-07-20 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2014-09-19
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2017-08-20
      EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2014-02-24
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Managing Director - 2010-05-31
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2011-09-30
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2014-03-22
      GOOD HOST SPACES (SONIPAT) PRIVATE LIMITED U55100MH2019PTC334749 Additional Director - 2025-09-29
      GOOD HOST SPACES (SONIPAT) PRIVATE LIMITED U55100MH2019PTC334749 Director 2025-09-16 Ongoing
      BAJAJ GENERAL INSURANCE LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
      BAJAJ GENERAL INSURANCE LIMITED U66010PN2000PLC015329 Director - 2025-03-13
      BAJAJ LIFE INSURANCE LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
      BAJAJ LIFE INSURANCE LIMITED U66010PN2001PLC015959 Director - 2025-03-13
      MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Additional Director - 2012-09-29
      MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Director - 2020-06-30
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Additional Director - 2018-07-16
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director 2018-07-16 Ongoing
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director - 2017-09-28
      SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Additional Director - 2013-09-24
      SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Director - 2018-06-30
      VANDANA FOUNDATION U85191MH2011NPL213703 Director 2011-02-18 Ongoing
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2015-09-30
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2019-09-01
      Other Directorships of BHAVIN GOVINDJI JANKHARIA
      Company Name CIN Designation Appointment Date Cessation
      JANKHARIA HEALTHCARE LLP AAE-7164 Designated Partner 2015-09-08 Ongoing
      PERSONAL HEALTHFULNESS INSTITUTE LLP AAO-2853 Designated Partner 2019-02-15 Ongoing
      JANKHARIA PUBLICATIONS LLP AAP-6436 Designated Partner 2019-06-17 Ongoing
      JANKHARIA PUBLICATIONS PRIVATE LIMITED U22222MH2013PTC245762 Director - 2019-06-16
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Nominee Director - 2011-02-03
      INDIAN ASSOCIATION OF CARDIAC IMAGING U85100MH2012NPL233457 Director 2012-07-17 Ongoing
      RANA DIAGNOSTICS PRIVATE LIMITED U85110MH1999PTC172857 Additional Director 2007-08-31 Ongoing
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2007-04-01
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Whole-time director - 2011-08-10

      CIN Company Name Company Address
      U70102MH2010PTC210972 PRPL ENTERPRISES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U70102MH2011PTC219815 SEMPLICE CORPORATE SOLUTIONS 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
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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
      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

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