PIRAMAL ENTERPRISES LIMITED

PIRAMAL ENTERPRISES LIMITED (CIN: L24110MH1947PLC005719) is a Public company incorporated on 26 Apr 1947. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 51550000000.00 and its paid-up capital is Rs. 450955400.00.
PIRAMAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 08 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PIRAMAL ENTERPRISES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PIRAMAL ENTERPRISES LIMITED is Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurl,a (West),,Mumbai City,Mumbai,Maharashtra,India,400070.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24110MH1947PLC005719
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/26/1947
Date of AGM:	07/08/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurl,a (West),,Mumbai City,Mumbai,Maharashtra,India,400070

Key Numbers

Authorised Capital:	51550000000
Paid up Capital:	450955400
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PIRAMAL ENTERPRISES LIMITED

Previous CIN

Previous CIN:

L24110MH1947PLC005719

Regulatory Filings for PIRAMAL ENTERPRISES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PIRAMAL ENTERPRISES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PIRAMAL ENTERPRISES LIMITED

Litigation Report for PIRAMAL ENTERPRISES LIMITED

Obtain a detailed list of all legal cases that PIRAMAL ENTERPRISES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PIRAMAL ENTERPRISES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PIRAMAL ENTERPRISES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PIRAMAL ENTERPRISES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PIRAMAL ENTERPRISES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PIRAMAL ENTERPRISES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00286085	ANAND AJAY PIRAMAL	Director	2017-08-01
00022633	PUNEET YADU DALMIA	Director	2022-05-05
00207746	ANJALI BANSAL	Director	2021-07-16
00208189	RAJIV MEHRISHI	Director	2022-07-29
00004612	GAUTAM BHAILAL DOSHI	Director	2022-12-11
00067125	SWATI AJAY PIRAMAL	Whole-time director	2012-11-20
00028116	AJAY GOPIKISAN PIRAMAL	Whole-time director	2012-04-01
00286092	NANDINI AJAY PIRAMAL	Director	2022-08-26
00021276	VIJAY KANTILAL SHAH	Director	2020-05-11
01761033	KUNAL BAHL	Director	2021-07-16
00043265	SHIKHA SANJAYA SHARMA	Director	2022-05-05
00058068	BIPIN SINGH	Company Secretary	2019-07-30
00441131	ANITA MARANGOLY GEORGE	Director	2022-05-05
01089938	SUHAIL AMIN NATHANI	Director	2021-07-16
00713974	UPMA GOEL	CFO	2022-08-18
10648593	ASHEET LALIT MEHTA	Director	2024-06-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101037347	Open	01/03/2025	No Data Available
101025515	Open	12/13/2024	No Data Available
100986908	Open	09/27/2024	No Data Available
100984406	Open	10/01/2024	No Data Available
100876258	Open	03/01/2024	No Data Available
100876238	Closed	02/26/2024	06/25/2024
100872661	Closed	01/03/2024	11/14/2024
100838165	Open	11/01/2023	No Data Available
100837435	Open	12/29/2023	No Data Available
100834334	Closed	10/27/2023	12/04/2024
100833575	Open	11/29/2023	No Data Available
100815499	Open	10/26/2023	No Data Available
100800338	Open	10/27/2023	No Data Available
100797335	Open	09/27/2023	No Data Available
100768607	Open	08/14/2023	No Data Available
100758030	Open	07/31/2023	No Data Available
100744578	Closed	11/04/2022	01/10/2024
100740770	Open	06/28/2023	No Data Available
100740728	Open	06/30/2023	No Data Available
100454016	Closed	06/22/2021	04/18/2024
100728365	Closed	01/02/2023	09/26/2023
100718045	Closed	01/30/2023	08/23/2023
100699046	Open	09/12/2022	No Data Available
100695061	Open	03/30/2023	No Data Available
100693220	Open	03/31/2023	No Data Available
100691225	Closed	03/28/2023	08/02/2023
100647166	Closed	11/22/2022	08/09/2023
100345789	Closed	06/23/2020	07/06/2022
100355730	Closed	07/04/2020	07/06/2022
100116420	Closed	07/20/2017	05/09/2022
100362776	Open	08/18/2020	No Data Available
100401502	Closed	01/04/2021	03/31/2022
100407653	Closed	01/20/2021	03/31/2022
100483075	Open	09/29/2021	No Data Available
100565150	Open	03/31/2022	No Data Available
100506123	Open	12/02/2021	No Data Available
100503444	Open	10/26/2021	No Data Available
90218157	Closed	01/20/1998	09/28/2020
90217538	Open	11/15/1991	No Data Available
100027055	Closed	04/22/2016	11/17/2016
100046137	Closed	07/28/2016	01/27/2020
100066519	Open	11/15/2016	No Data Available
100078303	Closed	01/17/2017	05/24/2019
100147016	Closed	12/08/2017	05/22/2023
100214531	Open	09/28/2018	No Data Available
100219497	Open	11/21/2018	No Data Available
100219499	Closed	11/21/2018	09/27/2019
100226737	Closed	12/07/2018	10/08/2020
100230138	Closed	12/21/2018	10/27/2020
100233106	Closed	12/27/2018	08/25/2020
100250212	Open	01/23/2019	No Data Available
100287160	Closed	09/15/2019	08/25/2020
100287939	Closed	08/20/2019	10/08/2020
100303701	Closed	11/25/2019	02/19/2020
100310272	Open	11/29/2019	No Data Available
100317071	Closed	12/28/2019	03/22/2021
100317162	Closed	12/28/2019	12/21/2022
100319010	Closed	01/28/2020	10/27/2020
100319185	Open	01/28/2020	No Data Available
100324787	Closed	01/31/2020	10/26/2020
100325874	Open	02/11/2020	No Data Available
100338376	Closed	03/20/2020	10/07/2020
100355208	Closed	07/06/2020	10/07/2020
100363548	Closed	09/01/2020	11/11/2020
100401807	Closed	12/12/2020	02/06/2025
10628394	Closed	03/04/2016	05/18/2018
90217350	Closed	10/18/1989	03/07/2003
100022352	Closed	03/30/2016	11/17/2016
90217777	Closed	03/31/1994	03/07/2003
90218062	Closed	02/11/1997	05/31/1999
90218094	Open	06/06/1997	No Data Available
90218106	Closed	07/10/1997	09/09/1998
90218183	Closed	04/17/1998	06/28/2001
90218532	Closed	09/04/2003	07/29/2005
90218748	Open	12/07/1982	No Data Available
90219155	Closed	03/13/2002	09/25/2013
90219902	Closed	01/13/1997	05/10/1999
90219964	Closed	12/20/1991	02/04/1999
90219974	Closed	01/13/1997	05/10/1999
90219977	Closed	06/05/1998	10/23/2002
90219997	Closed	09/04/2003	07/29/2005
100134326	Closed	08/28/2017	01/24/2020
10143218	Closed	02/24/2009	12/31/2013
10143220	Closed	02/24/2009	06/25/2010
10188950	Closed	10/23/2009	07/18/2011
10595975	Closed	09/30/2015	11/17/2016
80038042	Closed	05/31/2004	11/16/2007
90217025	Closed	12/24/1985	01/24/2003
90217047	Closed	04/04/1986	03/08/2003
90217104	Closed	02/11/1987	02/26/2004
90217105	Closed	07/20/1987	02/26/2004
90217381	Closed	02/15/1990	01/31/2003
90217460	Closed	12/03/1990	02/26/2004
90217469	Closed	01/17/1991	11/10/2003
90217520	Closed	07/29/1991	04/27/1999
90217549	Closed	02/15/1993	10/23/2002
90217626	Closed	11/13/1992	03/08/2003
90217655	Closed	02/22/1993	03/07/2003
90217804	Closed	06/20/1994	03/08/2003
90217692	Closed	11/13/1992	03/08/2003
90218185	Closed	04/27/1998	12/26/2013
90218194	Closed	06/29/1998	07/30/2001
90218400	Closed	03/31/2001	01/17/2002
90219653	Closed	01/09/1996	03/03/2003
90219959	Closed	02/15/1990	01/31/2003
90219967	Closed	02/15/1993	10/23/2002
90219988	Closed	04/27/2002	06/09/2005
90219993	Closed	03/28/2003	05/04/2006
90219998	Closed	05/31/2004	07/10/2007
90242526	Closed	05/31/2004	07/10/2007
90373994	Closed	07/23/2002	10/18/2013
100033284	Open	05/23/2016	No Data Available
100039183	Closed	06/10/2016	12/20/2017
100044815	Closed	08/08/2016	12/20/2017
100278927	Closed	07/11/2019	01/07/2020
10153545	Closed	03/25/2009	05/22/2012
10380484	Closed	09/18/2012	11/05/2012
10418435	Closed	03/30/2013	06/23/2017
10555305	Closed	02/25/2015	06/23/2017
90216157	Closed	09/25/1990	03/08/2003
90216449	Closed	10/07/1966	01/24/2003
90217187	Closed	01/25/1988	04/27/1999
90217189	Closed	01/25/1988	02/26/2004
90217349	Closed	10/13/1989	03/07/2003
90217387	Closed	03/09/1990	11/15/2003
90217411	Closed	06/15/1990	11/15/2003
90217440	Closed	09/28/1990	03/08/2003
90217907	Closed	04/29/1995	03/08/2003

Prosecution Details of PIRAMAL ENTERPRISES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PIRAMAL ENTERPRISES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PIRAMAL ENTERPRISES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PIRAMAL ENTERPRISES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PIRAMAL ENTERPRISES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PIRAMAL ENTERPRISES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurl,a (West),,Mumbai City,Mumbai,Maharashtra,India,400070

Auditors of PIRAMAL ENTERPRISES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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