D&B Summary

Paid-up Capital(INR)

1,500,500,000

Authorised Capital(INR)

2,000,000,000

Total Charges(INR)

Open Charges(INR)

D&B Reports

Business of interest

Low High

No. of search on company

News

Piramal Enterprises 3 subsidiaries to merge with parent co - Business Standard

Piramal Enterprises 3 subsidiaries to merge with parent co Business Standard

Piramal takes majority stake in discovery specialist Oxygen - Pharma Times

Piramal takes majority stake in discovery specialist Oxygen Pharma Times

Company Details

CIN.

U24230MH2008PTC182850

ROC Code

RoC-Mumbai

Date of Incorporation

30/05/2008

D&B D-U-N-S® Number

87-XXX-3963

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

Authorised Capital( INR)

2,000,000,000

Paid up Capital( INR)

1,500,500,000

Number of Members

Registered Address

Piramal Tower, Ganpatrao Kadam Marg, Lower Parel Mumbai MH 400013 IN

Email Id

corporate.secretarial@piramal.com

Whether Listed or not

Unlisted

Last AGM

24/07/2014

Last Balance Sheet

31/03/2014

Registration Number

182850

Location

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
PHL FININVEST PRIVATE LIMITED	2
OXYGEN BIO RESEARCH PRIVATE LIMITED	2
PHL CAPITAL PRIVATE LIMITED	1
PIRAMAL CAPITAL LIMITED	1
PIRAMAL CORPORATE SERVICES LIMITED	1
PIRAMAL ENTERPRISES LIMITED	1
PIRAMAL FINANCE LIMITED	1
PIRAMAL GLASS PRIVATE LIMITED	1
PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED	1
PIRAMAL PHYTOCARE LIMITED	1
PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED	1
SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED	1
SHRIRAM CAPITAL LIMITED	1
SHRIRAM GENERAL INSURANCE COMPANY LIMITED	1
TATA SKY LIMITED	1
ACTVE DIGITAL SERVICES PRIVATE LIMITED	1
ALLERGAN INDIA PRIVATE LIMITED	1
CONVERGENCE CHEMICALS PRIVATE LIMITED	1
DRG ANALYTICS & INSIGHTS PRIVATE LIMITED	1
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED	1
KINNARI FOUNDATION	1
KOJAM FININVEST LIMITED	1
NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED	1

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Principals/Signatory Details

Identification Number	Principal Names	Designation	Begin date	End date
00021276	VIJAY KANTILAL SHAH	Director	18/06/2012	22/08/2020
02228042	RAJESH RATANLAL LADDHA	Director	30/06/2008	06/06/2020
06970246	VIVEK VALSARAJ	Additional Director	18/09/2014	16/07/2020
XXXXXXXXXX	CHANDA NIKHIL MAKHIJA THADANI	Company Secretary	01/09/2014	22/08/2020
XXXXXXXXXX	VIPAN DHALL	Manager	15/06/2010	-