PIRAMAL FINANCE LIMITED

MUMBAI ■ 1974 ■ AMALGAMATED

Details as on Aug 19, 2019

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Company Introduction

PIRAMAL FINANCE LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Feb 23, 1974.

Current Status of Piramal Finance Limited is Amalgamated.

It is a Non-govt company with an Authorized Capital of ₹ 5,000,00,00,000 (Five Thousand Crore Indian Rupees) and Paid Up Capital of ₹ 3,735,51,08,320 (Three Thousand Seven Hundred Thirtyfive Crore, Fiftyone Lakh, Eight Thousand, Three Hundred And Twenty Indian Rupees).

There are 7 Directors associated with Piramal Finance Limited. They are: Ajay Gopikisan Piramal, Narayanan Vaghul, Vijay Kantilal Shah, Anand Ajay Piramal, Swati Ajay Piramal, Harish Hansubhai Engineer and Khushru Burjor Jijina.

There are 2 Signatories associated with Piramal Finance Limited. They are: Ankit Singh and Sachin Prabhakar Deodhar.

As per the records of Ministry of Corporate Affairs (MCA), Piramal Finance Limited's last Annual General Meeting (AGM) was held on Aug 1, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

Corporate Identification Number (CIN) of Piramal Finance Limited is U99999MH1974PLC129493 and its Registration Number is 129493. Its Registered Address and Contact Email are 'Piramal Tower, B Wing, Ground Floor Peninsula Corporate Park, G.K. Marg, Lower Parel Mumbai Mumbai City MH 400013 IN' and corporate.secretarial@piramal.com respectively.

The information shown is as on Aug 19, 2019.

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Company Details

CIN U99999MH1974PLC129493
Company Name PIRAMAL FINANCE LIMITED
Company Status Amalgamated
Date of Incorporation Feb 23, 1974
RoC RoC-Mumbai
Registration Number 129493
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 5,000,00,00,000 (Five Thousand Crore Indian Rupees)
Paid Up Capital ₹ 3,735,51,08,320 (Three Thousand Seven Hundred Thirtyfive Crore, Fiftyone Lakh, Eight Thousand, Three Hundred And Twenty Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Aug 1, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address Piramal Tower, B Wing, Ground Floor Peninsula Corporate Park, G.K. Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
Email corporate.secretarial@piramal.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Floating charge Oct 18, 2012 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts Dec 27, 2012 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Floating charge Nov 21, 2012 - CLOSED
₹ 2,000,00,00,000 (Two Thousand Crore Indian Rupees) Movable property (not being pledge) Dec 2, 2016 - CLOSED
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Nov 28, 2016 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Feb 22, 2017 - CLOSED

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The information shown is as on Aug 19, 2019.

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