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COMPANY

PIRAMAL ENTERPRISES LIMITED

PIRAMAL ENTERPRISES LIMITED

Piramal Enterprises Limited is a Public incorporated on 26 April 1947. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai

Piramal Enterprises Limited’s Corporate Identification Number is (CIN) L24110MH1947PLC005719 and its registration number is 5719.Its Email address is corporate.secretarial@piramal.com and its registered address is Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH .

Company Master Data
CIN L24110MH1947PLC005719
Company / LLP Name PIRAMAL ENTERPRISES LIMITED
ROC Code RoC-Mumbai
Registration Number 005719
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 1550000000
Paid up Capital(Rs) 451076712
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 26/04/1947
Registered Address Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN
Email Id corporate.secretarial@piramal.com
Whether Listed or not Listed
Date of last AGM 30/07/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active
         
Charges
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 CLOSED
 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
  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 CLOSED
 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 CLOSED
  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 CLOSED
  20000000000 08/12/2017 OPEN
 Pledge over 20% of equity shares of Piramal Pharma 25900000000 23/06/2020 13/11/2020 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 170000000 28/09/2018 OPEN
 As mentioned in Point No. 11 (c). 10000000000 21/11/2018 CLOSED
 Pledge over 20% of equity shares of Piramal Pharma 760000000 04/07/2020 13/11/2020 OPEN
  6000000000 27/12/2018 CLOSED
  5000000000 23/01/2019 OPEN
 Movable property (not being pledge) 10200000000 07/12/2018 03/04/2019 CLOSED
 Pledge over certain identified equity shares (more 17500000000 28/12/2019 13/03/2020 OPEN
 Book debts; Movable property (not being pledge); Account Assets 16000000000 15/09/2019 23/09/2019 CLOSED
 Book debts 11000000000 25/11/2019 CLOSED
 Trademark 500000000 20/03/2020 CLOSED
 Movable property (not being pledge) 3000000000 20/08/2019 05/12/2019 CLOSED
 Book debts 16500000000 28/01/2020 OPEN
 Trademark 5000000000 31/01/2020 CLOSED
 Book debts; Floating charge 5000000000 20/07/2017 03/02/2020 OPEN
 Book debts; Movable property (not being pledge) 500000000 11/02/2020 OPEN
 Immovable property or any interest therein 5000000000 21/12/2018 15/06/2020 CLOSED
 Immovable property or any interest therein 5000000000 28/01/2020 15/06/2020 CLOSED
 Trademark 2300000000 06/07/2020 CLOSED
 Book debts; Designated Account Assets 10000000000 01/09/2020 CLOSED
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000000002 RAMADORAI SUBRAMANIAN 24/10/2002  
0000002014 NARAYANAN VAGHUL 29/08/1997  
0000009627 DEEPAK MADHAV SATWALEKAR 19/07/2002  
0000021276 VIJAY KANTILAL SHAH 01/01/2012  
0000028116 AJAY GOPIKISAN PIRAMAL 07/03/1988  
AAVPS1109H BIPIN SINGH 30/07/2019  
0000067125 SWATI AJAY PIRAMAL 20/11/1997  
0000286085 ANAND AJAY PIRAMAL 12/05/2017  
0000286092 NANDINI AJAY PIRAMAL 01/04/2009  
0001089938 SUHAIL AMIN NATHANI 14/10/2020  
0001761033 KUNAL BAHL 14/10/2020  
0002228042 RAJESH RATANLAL LADDHA 11/05/2020  
0003031655 GAUTAM BANERJEE 01/04/2013  
ABKPV6515C VIVEK VALSARAJ 01/12/2017  
         

 

Piramal Enterprises Limited Current Status Is Active As Par MCA Data & for updated details please visit Ministry of Corporate Affairs (MCA)  website 

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