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      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED

      CIN: U80904MH2012PTC228464 As on: 2026-07-13
      Purchase Report

      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED (CIN: U80904MH2012PTC228464) is a Private company incorporated on 20 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PIRAMAL HIGHER EDUCATION PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

      Directors of PIRAMAL HIGHER EDUCATION PRIVATE LIMITED are VANDANA CHABLANI, and VINOD DAMODAR GADAIYA.

      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U80904MH2012PTC228464 and its registration number is 228464. Users may contact PIRAMAL HIGHER EDUCATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIRAMAL HIGHER EDUCATION PRIVATE LIMITED is Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of PIRAMAL HIGHER EDUCATION PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of PIRAMAL HIGHER EDUCATION

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

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

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

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

      Current Directors & Key Managerial Personnel of PIRAMAL HIGHER EDUCATION
      DIN Director Name Designation Appointment Date
      03603877 VANDANA CHABLANI Director 2021-11-01
      09834680 VINOD DAMODAR GADAIYA Additional Director 2023-03-06
      Past Directors & Key Managerial Personnel of PIRAMAL HIGHER EDUCATION
      DIN Director Name Designation Appointment Date Cessation
      00012981 VASANTRAY CHHAGANLAL VADODARIA Director - 2013-11-28
      07328713 SARITA IYER Additional Director - 2019-09-17
      07328713 SARITA IYER Director - 2023-01-10
      07436478 PRAVINKUMAR ANANTRAO SHINDE Additional Director - 2016-07-20
      07436478 PRAVINKUMAR ANANTRAO SHINDE Director - 2021-08-23
      00020049 SUNILKUMAR JAGDISHPRASAD ADUKIA Director - 2014-07-14
      00209953 KHUSHRU BURJOR JIJINA Director - 2014-07-04
      03601929 ABHIJEET PUGLIA Additional Director - 2014-07-21
      03601929 ABHIJEET PUGLIA Director - 2019-04-22
      03603877 VANDANA CHABLANI Additional Director - 2021-11-01
      06901118 ANIS MAZHAR KHANDESHI Additional Director - 2014-07-21
      06901118 ANIS MAZHAR KHANDESHI Director - 2016-02-29
      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
      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
      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 SARITA IYER
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL COMMERCIAL ESTATES LLP AAA-3307 Designated Partner 2022-08-19 Ongoing
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Designated Partner 2020-01-31 Ongoing
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Additional Director - 2019-09-17
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director 2019-09-17 Ongoing
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Additional Director - 2020-12-17
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director 2020-12-17 Ongoing
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Additional Director - 2020-12-17
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director 2020-12-17 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Additional Director - 2019-09-24
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director 2019-09-24 Ongoing
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Additional Director - 2020-12-17
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director 2020-12-17 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2020-12-29
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director 2020-12-29 Ongoing
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Additional Director - 2018-09-05
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Director 2018-09-05 Ongoing
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2023-08-09
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director 2023-03-14 Ongoing
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Additional Director - 2020-12-17
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director 2020-12-17 Ongoing
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Additional Director - 2021-11-01
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director 2021-11-01 Ongoing
      ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Additional Director - 2020-09-29
      ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Director 2020-09-29 Ongoing
      SREEKOVIL REALTY PRIVATE LIMITED U70100MH2016PTC288660 Additional Director - 2020-09-30
      SREEKOVIL REALTY PRIVATE LIMITED U70100MH2016PTC288660 Director 2020-09-30 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Additional Director - 2020-12-29
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2023-05-19
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Additional Director - 2020-12-28
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director 2020-12-28 Ongoing
      NITHYAM REALTY PRIVATE LIMITED U70109MH2016PTC288546 Additional Director - 2020-09-29
      NITHYAM REALTY PRIVATE LIMITED U70109MH2016PTC288546 Director 2020-09-29 Ongoing
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Additional Director - 2021-11-08
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director 2021-11-08 Ongoing
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Additional Director 2023-10-31 Ongoing
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Additional Director - 2019-08-14
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director 2019-08-14 Ongoing
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Additional Director - 2021-11-01
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director 2021-11-01 Ongoing
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Additional Director - 2019-08-14
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director 2019-08-14 Ongoing
      Other Directorships of PRAVINKUMAR ANANTRAO SHINDE
      Company Name CIN Designation Appointment Date Cessation
      GLIDERS BUILDCON LLP AAA-3916 Partner 2014-09-28 Ongoing
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Additional Director - 2016-07-20
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2021-08-23
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Additional Director - 2016-08-05
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director 2016-08-05 Ongoing
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2017-09-30
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director - 2021-08-23
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2016-09-26
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2021-09-24
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Additional Director - 2016-08-01
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2021-08-23
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Additional Director - 2016-08-10
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2022-07-12
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Additional Director - 2016-07-18
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2021-09-10
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Additional Director - 2016-07-20
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2021-08-23
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Additional Director - 2016-07-20
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2021-09-10
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director - 2016-07-20
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2021-08-23
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Additional Director - 2016-07-25
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2021-08-23
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Additional Director - 2016-08-01
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2021-09-10
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Additional Director - 2016-08-01
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2021-09-10
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Additional Director - 2016-08-16
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2021-09-10
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Additional Director - 2016-07-20
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2021-08-23
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Additional Director - 2016-07-25
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2021-08-23
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Additional Director - 2016-08-01
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2021-08-23
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Additional Director - 2016-07-18
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2021-08-23
      PIRAMAL CORPORATE & MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2016PTC282332 Director - 2021-08-23
      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
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      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
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      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-14
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      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-23
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      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
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      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-12-13
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
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      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-01
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
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      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
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      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
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      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2022-08-31
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2016-07-28
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      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-03-14
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      PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2021-06-06
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      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2018-09-19
      V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
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      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2014-09-26 Ongoing
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      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
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      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director - 2021-08-02
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      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2019-04-22
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      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2021-08-02
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2016-09-28
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2021-08-02
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Additional Director - 2016-08-05
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2021-08-02
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2021-08-02
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      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
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      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2017-09-25
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      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
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      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2021-08-02
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      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2021-08-02
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      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-11-17
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      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
      Other Directorships of VANDANA CHABLANI
      Company Name CIN Designation Appointment Date Cessation
      GLIDERS BUILDCON LLP AAA-3916 Partner 2014-09-28 Ongoing
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner 2023-03-30 Ongoing
      PDL PROPERTIES LLP AAA-8490 Designated Partner 2022-08-19 Ongoing
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Company Secretary - 2008-07-31
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Company Secretary - 2012-05-19
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Additional Director - 2015-08-28
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2023-01-23
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Additional Director - 2023-09-26
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director 2023-03-15 Ongoing
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Company Secretary - 2015-12-22
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Additional Director - 2018-09-05
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Director 2018-09-05 Ongoing
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2015-08-25
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2016-03-23
      ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Additional Director - 2023-08-09
      ANUTHAM REALTY PRIVATE LIMITED U70100MH2016PTC288625 Director 2023-05-26 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Additional Director - 2021-11-30
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2023-05-19
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Additional Director - 2023-09-25
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director 2023-04-11 Ongoing
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Additional Director - 2015-08-20
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director 2015-08-20 Ongoing
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Additional Director - 2015-08-20
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director 2015-08-20 Ongoing
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Additional Director - 2015-08-20
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director 2015-08-20 Ongoing
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director - 2021-11-01
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director 2021-11-01 Ongoing
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Additional Director - 2016-07-25
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director 2016-07-25 Ongoing
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Additional Director - 2015-08-25
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2019-05-15
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Additional Director - 2015-08-28
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director 2015-08-28 Ongoing
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Additional Director - 2015-08-28
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director 2015-08-28 Ongoing
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Additional Director - 2015-08-28
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director 2015-08-28 Ongoing
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Additional Director - 2015-08-20
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2023-01-10
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Additional Director - 2016-08-16
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2023-01-27
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Additional Director - 2023-09-25
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director 2023-03-14 Ongoing
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Additional Director - 2021-11-01
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director 2021-11-01 Ongoing
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Additional Director - 2015-08-25
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2019-05-15
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Additional Director - 2015-08-25
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2019-05-15
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Additional Director - 2015-08-25
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2019-05-15
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Additional Director - 2015-08-25
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2019-05-15
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Additional Director - 2015-08-25
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2019-05-15
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Additional Director - 2015-08-25
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director 2015-08-25 Ongoing
      ALPEX ENTERPRISES PRIVATE LIMITED U74999MH2016PTC282169 Director 2016-06-08 Ongoing
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2022-09-30
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2022-12-12
      DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Company Secretary - 2010-08-23
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Additional Director - 2019-09-23
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director 2019-09-23 Ongoing
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Company Secretary - 2008-08-20
      Other Directorships of ANIS MAZHAR KHANDESHI
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Additional Director - 2014-07-25
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2016-02-29
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Additional Director - 2015-09-25
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2016-02-29
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Additional Director - 2015-08-20
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2016-02-29
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Additional Director - 2015-08-28
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2016-02-29
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Additional Director - 2015-08-20
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2016-02-29
      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 - 2016-02-29
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Additional Director - 2014-07-25
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2016-02-29
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Additional Director - 2014-07-25
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2016-02-29
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director - 2014-07-25
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2016-02-29
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Additional Director - 2014-07-21
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2016-02-29
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Additional Director - 2015-08-28
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2016-02-29
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Additional Director - 2015-08-28
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2016-02-29
      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 - 2016-02-29
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Additional Director - 2014-07-21
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2016-02-29
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Additional Director - 2014-07-21
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2016-02-29
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Additional Director - 2015-08-28
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2016-02-29
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Additional Director - 2014-07-21
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2016-02-29
      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
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2023-09-26
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director 2023-06-24 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

      CIN Company Name Company Address
      U70102MH2007PTC176348 PIRAMAL SUNTECK REALTY PRIVATE LIMITED 8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      AAA-3307 PIRAMAL COMMERCIAL ESTATES LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-3916 GLIDERS BUILDCON LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-4284 TOPZONE MERCANTILE LLP 8TH FLOOR, PIRAMAL TOWER, GANPATRAO KADAM MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U24100MH2012PTC229007 PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U24230MH1988PTC047675 PARAMOUNT PHARMA PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      AAA-7321 PRL REALTORS LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAA-8489 PRL PROPERTIES LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAA-8490 PDL PROPERTIES LLP PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U17100MH1999PTC122652 PEPL DEVELOPERS PRIVATE LIMITED 8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U17110MH1985PTC038080 PIRAMAL TEXTURISING PVT LTD PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U01403MH2012PTC235224 PIRAMAL AGRICULTURE PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2011PTC216741 PIRAMAL REAL ESTATES PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC214114 PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC216545 PRL DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U36912MH2011PTC220030 B M K LABORATORIES PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1998PTC116125 AKSHAR FINCOM PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1998PTC117497 ALPEX HOLDINGS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65990MH1999PTC117937 CAVAAL FININVEST PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65190MH2011PTC218703 PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70109MH2011PTC220422 GERAH DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70100MH2011PTC219158 PCE DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67120MH1994PTC077125 ADELWISE INVESTMENTS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70102MH2011PTC217965 PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70102MH2011PTC220085 GERBE DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70102MH2011PTC220177 THALER DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70101MH2011PTC220201 FLOAT DEVELOPERS PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74900MH2008PTC183611 PIRAMAL WATER PRIVATE LIMITED PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74900MH2012PTC227510 PIRAMAL PACKAGING PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2012PTC232541 PIRAMAL DATA INTEGRITY PRIVATE LIMITED Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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