* Directors / Signatories / KMP / Principals

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Company Status: Active As on: 07-Aug-2019

D&B Summary

Paid-up Capital(INR)
180,445,173,200
Authorised Capital(INR)
250,000,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
106
80% Complete
News

DHFL hits 5% upper circuit as RBI okays Piramal Groups resolution proposal - Business Standard


RBI approves Piramal Capital's resolution plan for DHFL - Business Today


DHFL receives no objection from RBI; files resolution application with NCLT - Business Today


DHFL share price soars 5%; stock hits upper circuit as Piramal resolution plan inches ahead - Financial Express


Former AION Capital exec to head Piramal Alternatives - VCCircle


DHFL shares advance nearly 5%; hit upper circuit - The Statesman


DHFL shares locked in 5% upper circuit after receiving no objection from RBI - CNBCTV18


DHFL gets no objection from RBI, files application with NCLT for resolution - Business Standard


Dewan Housing share rises 5% as lender files resolution application with NCLT - Business Today


Sensex Ends 1,939 Points Lower; Nifty Nears 14,500 - Nasdaq


Market Ahead, February 26: All you need to know before the opening bells - Business Standard


RBI approves Piramal Group's proposed takeover of DHFL - Sify


DHFL share price hits 5% upper circuit on filing resolution application with NCLT - Moneycontrol.com


Piramal Glass invites banks to $360m LBO loan - GlobalCapital


Total consideration for DHFL at Rs 34,250 cr: Piramal - The Financial Express


DHFL Hits 5% Upper Circuit After Receiving No Objection From RBI On Resolution Plan - Goodreturns


Piramal Enterprises spurts after subsidiary completes acquisition of CCPL - Business Standard


Auditor reports fresh ₹6,182-cr fraud in DHFL - BusinessLine


Piramal Enterprises Ltd spurts 4.78% - Business Standard


Buzzing Stocks | Bank of Baroda, HCL Tech, DHFL, KSB, IIFL Finance, Equitas Holdings - Moneycontrol.com


Gainers & Losers: Top 10 stocks that moved the most on February 26 - Moneycontrol.com


RBI approves Piramal's DHFL plan, resolution plan to be submitted to NCLT within a week - Economic Times


DHFL posts net loss of Rs 13,095 crore as expenses zoom 63% - The Financial Express


Stocks in focus: Bharti Airtel, DHFL, Infosys, RailTel, HCL Technologies, among others - The Financial Express


Myiris news - sector - DHFL files resolution plan application with NCLT - Myiris.com


Who is Vaibhav Rekhi? Here's all we know about Dia Mirza's husband - Free Press Journal


Piramal Enterprises reports 10% rise in Q3 net profit at Rs 799 crore - Business Standard


Stock Market Highlights: Bears tighten grip; Sensex slumps 1,939 points; Nifty ends below 14,600 on heavy sell-off - CNBCTV18


Market Watch: Is today's crash a harbinger of bad times? - Economic Times


Push for healthcare, infrastructure is welcome: Ajay Piramal - BusinessLine


RailTel Corp of India, Bank of Baroda, Cadila Healthcare: Top Stocks for Investors Today - News18


Piramal Enterprises climbs 2.5% after subsidiary completes full acquisition of Convergence Chemicals - Indiainfoline


Who is Vaibhav Rekhi, The Man Dia Mirza is Marrying? - India.com


Who Is Vaibhav Rekhi, Entrepreneur Married To Dia Mirza? - SheThePeople


Did you know Dia Mirza's husband Vaibhav Rekhi has a daughter from his first marriage? - Times of India


HeidelbergCement's core profit up 6.1% in 2020 - ETRealty.com


Budget 2021: Ajay Piramal to Rajeev Talwar, BS Jury lauds Atmanirbhar push - Business Standard


Billionaire Piramal to Take Over Key Indian Shadow Bank Dewan - Bloomberg


Piramal contests US-based Oaktree Capitals offer for bankrupt DHFL - Business Standard


Apollo Global Management, Piramal Capital in talks for $500-million loan - Business Standard


Square Yards acquires PropsAMC - ETRealty.com


Piramal Capital set to lose Bengaluru real estate investment head - VCCircle


Dia Mirza shares candid pic with husband Vaibhav, captions You can always begin again - Republic TV


DHFL Stock Running in Dalal Street & Reached the Upper Circuit on filing application with NCLT - Upto Brain


Stocks to watch: Nureca, Max Fin, Axis Bank, DRL, Dredging Corp, Affle - Business Standard


Global Contract Pharmaceutical Manufacturing Market Growth Opportunities, Industry Development and Demand Analysis : Catalent, DPx, Lonza, Piramal Healthcare – KSU | The Sentinel Newspaper - KSU | The Sentinel Newspaper


Piramal Capital ahead of Oaktree in race to buy DHFL - BusinessLine


Former Piramal Capital exec sets up own real estate venture - VCCircle


Piramal Capital in talks with Apollo Global to raise $500 million - Economic Times


Buzzing Stocks | Affle India, PNB Gilts, Dredging Corporation of India, Monte Carlo Fashions - Moneycontrol.com


Piramal Capital's corporate finance group chief quits, joins Bank of America - Livemint


Gearing up to initiate co-lending model for home loans: SBI - ETRealty.com


Piramal Capital to restructure some ongoing projects - ETRealty.com


Piramal to delist DHFL, wiping out shareholders post-takeover - Mint


DHFL bidding: CoC declares Piramal as successful bidder - Business Today


Piramal makes his case as bid for DHFL intensifies - Mint


Farmers protest LIVE: Will take our tractors to Bengal, says Rakesh Tikait - Business Standard


Piramal seeks investors for its half-built home projects as real estate grapples with lockdown - The Financial Express


Pharma, life sciences seek tax sops - Times of India


Piramal holds edge in battle for DHFL - Mint


JK Cement's net profit up 74.8% to Rs 217.28 crore in Q3 FY21 - ETRealty.com


How DHFL fits into Ajay Piramal’s plans - Fortune India


Grapevine: Piramal eyes debt from Apollo; GVK in talks with Adani, others for MIAL - VCCircle


Piramal seeks investors, hedge funds to raise capital for unfinished houses - Business Standard


Home First Finance Company shares list with over 19% premium - ETRealty.com


Form 10-K PLUS THERAPEUTICS, INC. For: Dec 31 - StreetInsider.com


DHFL: Oaktree, Piramal bids to go down to the wire - BusinessLine


Piramal Enterprises raises ₹2,590 crore in debt from Farallon Capital - Livemint


InvITs, REITs can raise Rs 8 lakh crore capital in medium term: CRISIL Ratings - ETRealty.com


Oaktree sweetens DHFL bid further - Mint


Government reduces customs duty on certain steel items to provide relief to MSMEs - ETRealty.com


PNB Housing Finance's net profit dips 2% in Q3 FY21 - ETRealty.com


Bain Capital joins race to acquire Piramal Glass - Mint


Oaktree, Piramal, Adani submit fresh bids for DHFL - BusinessLine


All You Need To Know Going Into Trade On February 25 - BloombergQuint


Piramal's DHFL bid to cover up its financial stress? - Sify


Brookfield may take over Rs 1,500-crore Piramal loan to Bengaluru realtor - Business Standard


Oaktree urges lenders of DHFL to treat its bid fairly - Mint


Blackstone, Partners Group Said In Race to Buy Piramal Glass - Bloomberg


‘DHFL takeover to be structurally positive for Piramal Enterprises’ - Economic Times


Piramal Capital and Housing Finance net revenue grows 13% to ₹1,954 crore in Q2 - Livemint


Blackstone to buy Piramal Glass in second $1-bn India deal of 2020 - VCCircle


Now, Bain Capital joins suitors for Piramal Glass - BusinessLine


Now, Piramal likely to bid for entire DHFL portfolio - BusinessLine


Kamdhenu posts Rs 7 crore net profit in Q3 FY21 - ETRealty.com


Blackstone, Partners Group in race to buy Piramal Glass - Mint


Brookfield in talks to acquire Piramal Enterprises’ $300 mn renewable loans - Economic Times


Piramal Enterprises seeks funds from investors for real estate projects - Construction Week Online India


ICRA downgrades Piramal Capitals loans, bonds from AA+ to AA - Business Standard


Germany Contract Pharmaceutical Market Segments, Business Opportunity, Size Growth And Forecast to 2027 – The Bisouv Network - The Bisouv Network


Grapevine: PE firms circle Edelweiss arm; TA Associates eyes Piramal Pharma - VCCircle


DHFL CoC declares Piramal Enterprises as successful bidder - ETRealty.com


Wadhawan again raises concern over bids for DHFL by Piramal, Oaktree - Sify


Piramal makes his case as race for DHFL intensifies - Hindustan Times


Sensex, Nifty end lower for 3rd session; HDFC twins, ICICI Bank top drags - Mint


RPT-ICRA ratings for Indian debt instruments-Jul 28 - Reuters India


Piramal Housing Finance notifies CCI of proposed DHFL bid - Economic Times


Home - Cogencis

Home  Cogencis


Oaktree Capital And Piramal Lock Horns Over DHFL As Bidding War Escalates - BloombergQuint


Oaktree, Piramal ahead in race to acquire DHFL - BusinessLine


Company Details

CIN.

U65999MH2017PLC291071

ROC Code

RoC-Mumbai

Date of Incorporation

10/02/2017

D&B D-U-N-S® Number

86-XXX-2778


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE


Authorised Capital( INR)

250,000,000,000

Paid up Capital( INR)

180,445,173,200

Number of Members

0

Registered Address

4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN


Email Id

cs.team@piramal.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018


Registration Number

291071

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
PIRAMAL FINANCE LIMITED 7
PIRAMAL ENTERPRISES LIMITED 4
PHL HOLDINGS PRIVATE LIMITED 3
PIRAMAL MANAGEMENT SERVICES PVT LTD 3
AKSHAR FINCOM PRIVATE LIMITED 3
GOPIKISAN PIRAMAL PRIVATE LIMITED 3
PEL HOLDINGS PRIVATE LIMITED 3
PEL MANAGEMENT SERVICES PRIVATE LIMITED 3
PGL HOLDINGS PRIVATE LIMITED 3
PHL CAPITAL PRIVATE LIMITED 2
PHL FININVEST PRIVATE LIMITED 2
PIRAMAL ASSET MANAGEMENT PRIVATE LIMITED 2
PIRAMAL CAPITAL LIMITED 2
PIRAMAL CAPITAL PRIVATE LIMITED 2
PIRAMAL CORPORATE SERVICES LIMITED 2
INDIAVENTURE ADVISORS PRIVATE LIMITED 2
B M K LABORATORIES PRIVATE LIMITED 2
ALLERGAN INDIA PRIVATE LIMITED 2
PRL PROPERTIES LLP 2
PRL REALTORS LLP 2
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED 2
PIRAMAL GLASS PRIVATE LIMITED 2
THE PIRAMAL ART FOUNDATION 2
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD 1
THE TATA POWER COMPANY LIMITED 1
TOPZONE MERCANTILE COMPANY LLP 1
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED 1
UNIWORTH REALTY LLP 1
UNIWORTH REALTY PRIVATE LIMITED 1
UTI TRUSTEE COMPANY PRIVATE LIMITED 1
V3 DESIGNS PRIVATE LIMITED 1
PROGRESSIVE ELECTORAL TRUST 1
PROPIEDADES REALTIES PRIVATE LIMITED 1
SALAAM BOMBAY FOUNDATION 1
SHRIRAM CAPITAL LIMITED 1
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED 1
SILVER PEARL REALTY PRIVATE LIMITED 1
SREEKOVIL REALTY PRIVATE LIMITED 1
STARLIGHT SYSTEMS (I) PRIVATE LIMITED 1
TARAPUR INFRASTRUCTURE PRIVATE LIMITED 1
TATA SONS LIMITED 1
TATA SONS PRIVATE LIMITED 1
PIRAMAL SECURITIES LIMITED 1
PIRAMAL SUNTECK REALTY PRIVATE LIMITED 1
PIRAMAL WATER PRIVATE LIMITED 1
PRATHAM EDUCATION FOUNDATION 1
PRL DEVELOPERS PRIVATE LIMITED 1
PHL HOLDINGS PRIVATE LIMITED 1
PIRAMAL FOUNDATION 1
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP 1
ALPEX HOLDINGS PRIVATE LIMITED 1
ANUTHAM REALTY PRIVATE LIMITED 1
ARKA FINCAP LIMITED 1
ASIAN PAINTS LIMITED 1
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED 1
ADITYA BIRLA SUN LIFE AMC LIMITED 1
ADITYA BIRLA SUN LIFE PENSION MANAGEMENTLIMITED 1
AGA KHAN AGENCY FOR HABITAT INDIA 1
BESTDEAL FINADVISORS LLP 1
CENTRUM FINANCIAL SERVICES LIMITED 1
ESSEL FINANCE AMC LIMITED 1
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED 1
GERMINAIT SOLUTIONS PRIVATE LIMITED 1
GREATDEAL FINCONSULT AND ADVISORS LLP 1
GREENDALE REALTY LLP 1
HDFC PROPERTY VENTURES LIMITED 1
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED 1
KAIVALYA EDUCATION FOUNDATION 1
KOJAM FININVEST LIMITED 1
MAHINDRA CIE AUTOMOTIVE LIMITED 1
NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED 1
NARIMAN INFRASTRUCTURE LLP 1
NARIMAN INFRASTRUCTURE PRIVATE LIMITED 1
NAVIN FLUORINE INTERNATIONAL LIMITED 1
NEELIMA INVESTMENT P.LTD. 1
NESTLE INDIA LIMITED 1
NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED 1
NICHOLAS PIRAMAL PHARMA PRIVATE LIMITED 1
NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD 1
PARAMOUNT PHARMA PRIVATE LIMITED 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 2,500,000,000 31/01/2017 - OPEN
IDBI TRUSTEESHIP SERVICES LIMITED Floating charge; Movable property (not being pledge) 3,500,000,000 26/09/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 1,000,000,000 08/02/2018 - OPEN
IDBI TRUSTEESHIP SERVICES LIMITED Book debts; Floating charge; Movable property (not being pledge) 1,000,000,000 25/09/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 1,000,000,000 27/06/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 10,000,000,000 20/10/2016 03/11/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge) 10,000,000,000 21/09/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 15,000,000,000 25/07/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 15,000,000,000 25/09/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 15,000,000,000 26/09/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,000,000,000 02/03/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,000,000,000 09/05/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,000,000,000 12/04/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,000,000,000 15/02/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,000,000,000 17/08/2018 - OPEN
IDBI TRUSTEESHIP SERVICES LIMITED Book debts; Floating charge; Movable property (not being pledge) 2,000,000,000 17/10/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,000,000,000 18/09/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,000,000,000 19/03/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,000,000,000 23/08/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,000,000,000 25/09/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,000,000,000 27/06/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,220,000,000 31/01/2017 28/08/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,500,000,000 10/03/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,500,000,000 15/09/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,500,000,000 23/03/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,500,000,000 23/03/2017 17/10/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,500,000,000 25/07/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 2,500,000,000 27/09/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 3,000,000,000 13/09/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 3,000,000,000 15/09/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 3,000,000,000 15/11/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 3,000,000,000 16/03/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 3,000,000,000 28/03/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 3,000,000,000 28/09/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 3,300,000,000 27/03/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 5,000,000,000 23/08/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 5,000,000,000 24/03/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 5,000,000,000 26/12/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 500,000,000 16/03/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 6,500,000,000 19/09/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 7,500,000,000 29/03/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 750,000,000 29/08/2017 - OPEN
15,000,000,000 24/10/2016 14/08/2017 OPEN
30,000,000,000 07/02/2017 20/02/2017 OPEN
75,000,000,000 04/09/2018 - OPEN

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00009627 DEEPAK MADHAV SATWALEKAR Director 28/05/2018 -
00028116 AJAY GOPIKISAN PIRAMAL Director 28/05/2018 -
00067125 SWATI AJAY PIRAMAL Director 28/05/2018 -
00209953 KHUSHRU BURJOR JIJINA Managing Director 10/02/2017 -
00286085 ANAND AJAY PIRAMAL Director 28/05/2018 -
01089938 SUHAIL AMIN NATHANI Director 08/09/2017 -
01843009 HARISH HANSUBHAI ENGINEER Director 25/06/2018 -
XXXXXXXXXX Ankit Singh Company Secretary 28/05/2018 -
XXXXXXXXXX SACHIN PRABHAKAR DEODHAR CFO(KMP) 28/05/2018 -

Corporate Family Connections

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