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PIRAMAL ENTERPRISES LIMITED

PIRAMAL ENTERPRISES 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 L24110MH1947PLC005719 and a registration number 005719. The company is recorded under the registered address: Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN.

The company is headed by DEEPAK MADHAV SATWALEKAR, SIDDHARTH NANALAL MEHTA, RAGHUNATH ANANT MASHELKAR, NANDINI AJAY PIRAMAL, NARAYANAN VAGHUL, VIJAY KANTILAL SHAH, ANAND AJAY PIRAMAL, ARUNDHATI BHATTACHARYA, AJAY GOPIKISAN PIRAMAL, BIPIN SINGH, GOVERDHAN MEHTA, VIVEK VALSARAJ, RAMADORAI SUBRAMANIAN, KEKI BOMI DADISETH, SWATI AJAY PIRAMAL and GAUTAM BANERJEE and it was incorporated on Apr 26, 1947. It is classified as a Non-govt company, registered with the RoC-Mumbai.

PIRAMAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was lately held on Jul 30, 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-Mumbai. Its legalized share capital is 1,25,00,00,000 and its paid-up capital is 39,76,93,260.

Contact on the primary email address: corporate.secretarial@piramal.com.

Basic Information
CIN :L24110MH1947PLC005719
Registration Number :005719
Date of Incorporation :Apr 26, 1947
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1250000000
Paidup Capital :397693260
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 30, 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
- 3500000000 30/03/2013 11/12/2013 CLOSED
Movable property (not being pledge) 56000000 29/04/1995 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 37000000 09/01/1996 - CLOSED
Immovable property or any interest therein 0 28/03/2003 28/03/2003 CLOSED
- 10000000000 23/05/2016 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 29000000 09/03/1990 28/09/1990 CLOSED
Immovable property or any interest therein 93991800 15/02/1993 10/05/1999 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 46500000 25/09/1990 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1000000000 25/02/2015 - CLOSED
- 17500000 15/02/1990 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 10400000 25/01/1988 28/09/1990 CLOSED
- 7500000 13/11/1992 - CLOSED
Immovable property or any interest therein 35750000000 18/09/2012 - CLOSED
Immovable property or any interest therein 226200000 31/05/2004 - CLOSED
Accounts and accounts receivable 15000000000 11/07/2019 - OPEN
Immovable property or any interest therein 22620000 31/05/2004 20/09/2005 CLOSED
Immovable property or any interest therein 46500000 28/09/1990 - CLOSED
Immovable property or any interest therein 10000000 27/04/1998 05/11/1998 CLOSED
Movable property (not being pledge) 2500000000 08/08/2016 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 2000000000 31/03/2001 24/07/2001 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 15600000 25/01/1988 28/09/1990 CLOSED
Immovable property or any interest therein 250000000 29/06/1998 30/04/1999 CLOSED
- 600000 07/10/1966 12/02/1985 CLOSED
Movable property (not being pledge) 15000000 20/06/1994 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 8800000 15/06/1990 - CLOSED
- 1250000000 23/07/2002 - CLOSED
- 3000000000 10/06/2016 26/08/2016 CLOSED
Book debts; Movable property (not being pledge) 66000000 13/10/1989 16/07/1990 CLOSED
Immovable property or any interest therein 350000000 27/04/2002 31/05/2004 CLOSED
Book debts; Movable property (not being pledge) 600000000 25/03/2009 - CLOSED
Book debts; Floating charge 5000000000 20/07/2017 - OPEN
- 7000000 04/04/1986 13/05/1997 CLOSED
Immovable property or any interest therein 6500000 06/06/1997 - OPEN
- 15000000 29/07/1991 07/01/1992 CLOSED
- 37800000 23/10/2009 30/12/2009 CLOSED
Immovable property or any interest therein 470500000 04/09/2003 30/10/2003 CLOSED
Immovable property or any interest therein 1500000000 24/02/2009 15/05/2013 CLOSED
- 5000000000 30/09/2015 28/12/2015 CLOSED
Movable property (not being pledge) 139500000 22/02/1993 - CLOSED
- 2000000 07/12/1982 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 180000000 13/01/1997 28/04/1997 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 80000000 20/12/1991 22/09/1993 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 180000000 13/01/1997 28/04/1997 CLOSED
Movable property (not being pledge) 10000000 24/12/1985 - CLOSED
Immovable property or any interest therein 2000000000 24/02/2009 13/03/2009 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 93991800 15/02/1993 10/05/1999 CLOSED
Immovable property or any interest therein 7500000 13/11/1992 - CLOSED
- 60000000 13/03/2002 27/04/2004 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 3600000 20/07/1987 28/09/1990 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 2028000 03/12/1990 22/09/1993 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 3600000 11/02/1987 28/09/1990 CLOSED
Movable property (not being pledge) 248400000 31/03/1994 - CLOSED
Trademark 2750000000 28/08/2017 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 250000000 11/02/1997 - CLOSED
Immovable property or any interest therein 659000000 05/06/1998 31/08/1998 CLOSED
Movable property (not being pledge) 16800000 17/01/1991 - CLOSED
Immovable property or any interest therein 470500000 04/09/2003 - CLOSED
Movable property (not being pledge) 250000000 10/07/1997 - CLOSED
Immovable property or any interest therein 450000000 31/05/2004 - CLOSED
- 17500000 15/02/1990 10/01/1996 CLOSED
Immovable property or any interest therein 10000000 17/04/1998 05/11/1998 CLOSED
Immovable property or any interest therein 30000000 15/11/1991 22/09/1993 OPEN
Book debts; Movable property (not being pledge) 66000000 18/10/1989 16/07/1990 CLOSED
Movable property (not being pledge) 3500000000 30/03/2016 - CLOSED
Movable property (not being pledge) 2500000000 22/04/2016 - CLOSED
- 5000000000 04/03/2016 08/03/2016 CLOSED
Book debts; Movable property (not being pledge) 5000000000 20/01/1998 23/09/2016 OPEN
- 25000000000 15/11/2016 - OPEN
Movable property (not being pledge) 1500000000 17/01/2017 - CLOSED
Immovable property or any interest therein 2000000000 28/07/2016 30/01/2017 OPEN
- 20000000000 08/12/2017 - OPEN
As mentioned in Point No. 11 (c). 10000000000 21/11/2018 - CLOSED
- 6000000000 27/12/2018 - OPEN
Movable property (not being pledge) 5000000000 21/12/2018 31/01/2019 OPEN
- 5000000000 23/01/2019 - OPEN
Movable property (not being pledge) 10200000000 07/12/2018 03/04/2019 OPEN
Immovable property or any interest therein 3000000000 20/08/2019 - OPEN
Book debts; Movable property (not being pledge); Account Assets 16000000000 15/09/2019 23/09/2019 OPEN

Contact Information

Email Id : corporate.secretarial@piramal.com
Registered Office Address : Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN.

Director Details

DEEPAK MADHAV SATWALEKAR

CIN:

L24110MH1947PLC005719

DIN:

00009627

Present Residential Address:

401, 4TH FLOOR, THE ORCHID, 12TH ROAD NEAR MADHU PARK, KHAR WEST MUMBAI 400052 MH IN

Designation:

Director

Date of Appointment:

Jul 19, 2002

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2021

SIDDHARTH NANALAL MEHTA

CIN:

L24110MH1947PLC005719

DIN:

06530606

Present Residential Address:

27 A, 159 EAST, WALTON PLACE, CHICAGO ILLINOIS 60611 US

Designation:

Director

Date of Appointment:

Apr 1, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 10, 2020

RAGHUNATH ANANT MASHELKAR

CIN:

L24110MH1947PLC005719

DIN:

00074119

Present Residential Address:

RAGHUNATH, D - 4, VARSHA PARK BANER PUNE 411045 MH IN

Designation:

Director

Date of Appointment:

Dec 21, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 13, 2021

NANDINI AJAY PIRAMAL

CIN:

L24110MH1947PLC005719

DIN:

00286092

Present Residential Address:

96 KARUNA SINDHU, KHAN ABDUL GAFFAR KHAN ROAD, WORLI, WORLI SEA FACE MUMBAI 400018 MH IN

Designation:

Wholetime Director

Date of Appointment:

Apr 1, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 1, 2021

NARAYANAN VAGHUL

CIN:

L24110MH1947PLC005719

DIN:

00002014

Present Residential Address:

FLAT NO. 3, SUDHARSAN APARTMENTS 43 FIRST MAIN ROAD NEAR SURIYA SWEETS, R AJA ANNAMA CHENNAI 600028 TN IN

Designation:

Director

Date of Appointment:

Aug 29, 1997

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 19, 2018

VIJAY KANTILAL SHAH

CIN:

L24110MH1947PLC005719

DIN:

00021276

Present Residential Address:

FLAT NO.25, 22ND FLOOR, KANCHANJUNGA, 72, PEDDAR ROAD, MUMBAI 400026 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jan 1, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 22, 2020

ANAND AJAY PIRAMAL

CIN:

L24110MH1947PLC005719

DIN:

00286085

Present Residential Address:

61, Piramal House, Pochkhanwala Road, Worli, Mumbai 400030 MH IN

Designation:

Director

Date of Appointment:

May 12, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 16, 2021

ARUNDHATI BHATTACHARYA

CIN:

L24110MH1947PLC005719

DIN:

02011213

Present Residential Address:

C-702, FLOOR-7, PLOT-1000&1001, C, SUVIDHA EMERALD KAKASAHEB GADGIL MARG, KHED GULLY, PRABH ADEVI, MUMBAI 400025 MH IN

Designation:

Director

Date of Appointment:

Oct 25, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 7, 2020

AJAY GOPIKISAN PIRAMAL

CIN:

L24110MH1947PLC005719

DIN:

00028116

Present Residential Address:

96, KARUNA SINDHU, KHAN ABDUL GAFFAR KHAN ROAD, WORLI, WORLI SEA FACE, MUMBAI 400018 MH IN

Designation:

Wholetime Director

Date of Appointment:

Mar 7, 1988

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 10, 2020

BIPIN SINGH

CIN:

L24110MH1947PLC005719

DIN:

AAVPS1109H

Present Residential Address:

B-703, 7TH FLOOR, LAKSHACHANDI HEIGHTS, GOKULDHAM, KRISHNA VATIKA MARG, GOREGAON EAST MUMBAI 400063 MH IN

Designation:

Company Secretary

Date of Appointment:

Jul 30, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 14, 2021

GOVERDHAN MEHTA

CIN:

L24110MH1947PLC005719

DIN:

00350615

Present Residential Address:

A - 45, South Campus, University of Hyderabad, Gachibowli, Hyderabad 500046 TG IN

Designation:

Director

Date of Appointment:

Dec 21, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 16, 2020

VIVEK VALSARAJ

CIN:

L24110MH1947PLC005719

DIN:

ABKPV6515C

Present Residential Address:

Flat No C-1403/04, 14th Floor, Tribeca Bldg., Hiranandani Estate, G.B. Rd, Patalipada, Thane W, Thane 400607 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Dec 1, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 16, 2020

RAMADORAI SUBRAMANIAN

CIN:

L24110MH1947PLC005719

DIN:

00000002

Present Residential Address:

Flat No. 1, Wyoming, Little Gibbs Road, Malabar Hill Mumbai 400006 MH IN

Designation:

Director

Date of Appointment:

Oct 24, 2002

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 2, 2020

KEKI BOMI DADISETH

CIN:

L24110MH1947PLC005719

DIN:

00052165

Present Residential Address:

8A MANEK L D RUPAREL MARG, MALABAR HILL MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

Dec 1, 2005

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 26, 2019

SWATI AJAY PIRAMAL

CIN:

L24110MH1947PLC005719

DIN:

00067125

Present Residential Address:

96, KARUNA SINDHU, KHAN ABDUL GAFFAR KHAN ROAD, SEA FACE WORLI, MUMBAI 400018 MH IN

Designation:

Wholetime Director

Date of Appointment:

Nov 20, 1997

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 6, 2021

GAUTAM BANERJEE

CIN:

L24110MH1947PLC005719

DIN:

03031655

Present Residential Address:

10, Corwall Gardens Singapore 269639 SG

Designation:

Director

Date of Appointment:

Apr 1, 2013

Whether DSC Registered:

Expired

Expiry Date of DSC:

Mar 20, 2019

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