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PI INDUSTRIES LIMITED

PI INDUSTRIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24211RJ1946PLC000469 and a registration number 000469. The company is recorded under the registered address: UDAISAGAR ROAD, UDAIPUR RJ 313001 IN.

The company is headed by ARVIND SINGHAL, RAJNISH SARNA, MAYANK SINGHAL, NARAYAN KEELVEEDHI SESHADRI, SUBHASH CHAND ANAND, PRAVIN KANUBHAI LAHERI, TANJORE BALGANESH SOUNDARARAJAN, RAMNI NIRULA, RAMAN RAMACHANDRAN and NARESH KAPOOR and it was incorporated on Dec 31, 1946. It is classified as a Non-govt company, registered with the RoC-Jaipur.

PI INDUSTRIES LIMITED's Annual General Meeting (AGM) was lately held on Sep 9, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Jaipur. Its legalized share capital is 72,30,00,000 and its paid-up capital is 13,81,07,993.

Contact on the primary email address: s.varghese@piind.com.

Basic Information
CIN :L24211RJ1946PLC000469
Registration Number :000469
Date of Incorporation :Dec 31, 1946
Registered State :Rajasthan
Registration Of Companies :RoC-Jaipur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :723000000
Paidup Capital :138107993
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 9, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 100000000 22/11/2004 05/03/2008 CLOSED
- 4000000 11/04/1984 - CLOSED
- 100000000 14/06/2005 10/06/2006 CLOSED
- 100000000 09/02/1998 05/03/2008 CLOSED
- 220000000 07/12/2002 11/09/2007 CLOSED
- 5000000 15/10/1988 - CLOSED
- 32600000 27/12/1993 23/07/2003 CLOSED
- 100000000 21/07/2000 29/01/2002 CLOSED
Movable property (not being pledge) 8000000 23/03/1990 18/02/1993 CLOSED
Book debts 1500000 06/09/1976 27/04/1983 CLOSED
- 9000000 17/05/1990 - CLOSED
- 1032000 27/12/1991 - OPEN
- 175000000 05/12/2007 07/03/2011 CLOSED
- 70000000 15/06/1999 01/09/1999 CLOSED
Movable property (not being pledge) 20500000 07/02/1991 27/09/1997 CLOSED
Immovable property or any interest therein 4500000 30/08/1983 - CLOSED
- 217000 12/06/1985 - CLOSED
- 750000 24/10/1986 10/07/1987 CLOSED
Book debts 50000000 10/08/2006 - CLOSED
- 120000000 11/09/2004 05/03/2008 CLOSED
Movable property (not being pledge) 20000000 11/02/1992 27/09/1997 CLOSED
- 2500000 21/10/1989 - CLOSED
- 50000000 02/04/2008 25/02/2011 CLOSED
- 175000000 03/12/2007 22/02/2011 CLOSED
Book debts; Movable property (not being pledge) 200000000 21/11/2008 - CLOSED
- 70000000 08/11/2000 23/11/2000 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 768000000 22/06/2015 - CLOSED
Movable property (not being pledge) 39600000 23/12/1994 - CLOSED
- 32600000 27/12/1993 29/03/2006 CLOSED
- 4900000 14/10/2003 - CLOSED
- 1000000 13/12/1976 20/07/1989 CLOSED
- 750000 24/10/1986 - CLOSED
- 70000000 26/09/1997 09/03/1998 CLOSED
- 12000000 05/07/1997 - CLOSED
Movable property (not being pledge) 20000000 11/02/1992 21/12/1995 CLOSED
- 4200000 25/02/1985 - CLOSED
- 1000000000 28/09/2011 03/12/2013 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 6977000 13/03/1989 20/07/1989 CLOSED
- 80000000 27/06/1998 29/07/1998 CLOSED
- 783500000 06/09/1976 23/02/2007 CLOSED
Book debts 50000000 29/06/2006 - CLOSED
Movable property (not being pledge) 39600000 23/12/1994 27/01/1996 CLOSED
- 1400000 20/09/2003 - CLOSED
- 1200000 17/06/1987 - CLOSED
Book debts 1000000 07/03/1989 - CLOSED
- 318990 30/11/1990 - OPEN
- 168000000 23/12/1997 29/01/2002 CLOSED
- 80000000 12/04/2007 12/09/2007 CLOSED
Book debts 75000000 21/01/1999 - CLOSED
- 4060000 16/04/1986 - CLOSED
- 255000 22/11/1984 - CLOSED
- 48000000 22/12/1987 - CLOSED
- 41300000 21/06/2004 - CLOSED
- 200000000 23/04/2009 22/03/2011 CLOSED
- 52400000 22/08/1985 - CLOSED
Book debts; Movable property (not being pledge) 200000000 09/11/2012 - CLOSED
- 150000 11/02/1993 - OPEN
- 20500000 05/01/1991 24/01/1992 CLOSED
- 19000000 09/10/2004 - CLOSED
- 350000000 14/02/1995 18/01/2007 CLOSED
- 150000000 21/11/2008 25/02/2011 CLOSED
- 3450000 14/03/2005 - CLOSED
Movable property (not being pledge) 10250000 22/02/1991 22/02/1991 CLOSED
Immovable property or any interest therein 500000 29/05/1980 30/08/1983 CLOSED
- 219200 23/11/1984 - CLOSED
- 2500000 23/01/1990 - CLOSED
- 80000000 07/01/2006 - CLOSED
Book debts 1500000 28/03/1988 - CLOSED
- 875000 30/07/1988 - OPEN
Movable property (not being pledge) 1320000000 11/05/2015 - OPEN
- 200000000 15/09/2006 17/03/2011 CLOSED
- 145000000 22/08/2005 20/04/2009 CLOSED
Movable property (not being pledge) 20500000 07/02/1991 07/05/1997 CLOSED
Book debts; Movable property (not being pledge); Jt.Deed of Hypn. & Deed of Negative Lien attached. 5864000000 23/04/2007 27/03/2019 OPEN
Movable property (not being pledge) 1750000000 17/12/2019 - OPEN

Contact Information

Email Id : s.varghese@piind.com
Registered Office Address : UDAISAGAR ROAD, UDAIPUR RJ 313001 IN.

Director Details

ARVIND SINGHAL

CIN:

L24211RJ1946PLC000469

DIN:

00092425

Present Residential Address:

Lake House, P.P. Singhal Marg, Udaipur 313001 RJ IN

Designation:

Director

Date of Appointment:

Oct 5, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 18, 2020

RAJNISH SARNA

CIN:

L24211RJ1946PLC000469

DIN:

06429468

Present Residential Address:

7-A, TOWER - C, BALGRAVIA CENTRAL Park Resorts, Near Subhash Chowk, South City II, SECTO R-48 GURGAON 122018 HR IN

Designation:

Wholetime Director

Date of Appointment:

Nov 7, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 30, 2021

MAYANK SINGHAL

CIN:

L24211RJ1946PLC000469

DIN:

00006651

Present Residential Address:

Singhal Farm House, Rajokri New Delhi 110038 DL IN

Designation:

Managing Director

Date of Appointment:

Sep 28, 1998

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jul 14, 2019

NARAYAN KEELVEEDHI SESHADRI

CIN:

L24211RJ1946PLC000469

DIN:

00053563

Present Residential Address:

FLAT NO. 51, 2ND FLOOR, HILL PARK CHS LTD., PLOT NO. 04, A. G. BELL MARG, MALABAR HILL MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

Jan 27, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 28, 2020

SUBHASH CHAND ANAND

CIN:

L24211RJ1946PLC000469

DIN:

AACPA6635R

Present Residential Address:

901, TOWER 7, CLOSE NORTH SECTOR-50, NIRVANA GURGAON 122018 HR IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 25, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 5, 2018

PRAVIN KANUBHAI LAHERI

CIN:

L24211RJ1946PLC000469

DIN:

00499080

Present Residential Address:

B/201 BAGESHRI TOWER OPP. FUN REPUBLIC MULTIPLEX RAMDEVNAGAR, SATELLITE, AHMEDABAD 380015 GJ IN

Designation:

Director

Date of Appointment:

Jan 20, 2010

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 4, 2019

TANJORE BALGANESH SOUNDARARAJAN

CIN:

L24211RJ1946PLC000469

DIN:

00648534

Present Residential Address:

#3, 1st Cross, AECS Layout, Sanjaynagar Behind ISRO Head Quarters, RMV Extension II Stage Bangalore 560094 KA IN

Designation:

Director

Date of Appointment:

May 16, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 22, 2021

RAMNI NIRULA

CIN:

L24211RJ1946PLC000469

DIN:

00015330

Present Residential Address:

A-14 ANAND NIKETAN CHANAKYAPURI S.O. DELHI 110021 DL IN

Designation:

Director

Date of Appointment:

Jul 28, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

RAMAN RAMACHANDRAN

CIN:

L24211RJ1946PLC000469

DIN:

00200297

Present Residential Address:

2802, 28TH FLOOR, GLEN RIDGE CHS HIRANANDANI GARDENS, POWAI, MUMBAI- 4000 76 MUMBAI 400076 MH IN

Designation:

Managing Director

Date of Appointment:

Jul 1, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 21, 2018

NARESH KAPOOR

CIN:

L24211RJ1946PLC000469

DIN:

ABNPK6881F

Present Residential Address:

32, RATAN PARK KIRTI NAGAR NEW DELHI 110015 DL IN

Designation:

Company Secretary

Date of Appointment:

Apr 15, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 21, 2021

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