Directors of Peninsula Holdings And Investments

Directors - PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Urvi Ashok Piramal who was appointed on 31 October, 2012. Urvi Ashok Piramal has been on the board for more than 11 years. The most recently appointed director is Kalyani Kripashankar Shukla, who was appointed on 12 August, 2021.

Urvi Ashok Piramal has the largest number of other directorships with a seat at a total of 54 companies. In total, the company is connected to 75 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
URVI ASHOK PIRAMAL	Director	31 October, 2012	Other directorships - PENINSULA TRUSTEE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  WESTGATE REAL ESTATE DEVELOPERS LLP,  EASTGATE REAL ESTATE DEVELOPERS LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  SUREWIN TRADING COMAPNY PRIVATE LIMITED,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  MIRANDA FEW TOOLS PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  HIGHPOINT AGRO STAR PRIVATE LIMITED,  PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED,  PIRAMAL POLYMERS LTD,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  CROSS WORLD TRADE AND MERCANTILE LLP,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  CINELINE TRADING COMPANY PRIVATE LIMITED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED,  NEWONE TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED,  MIRANDA TOOLS PRIVATE LIMITED,  NHUR TRADING AND MERCANTILE LLP,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  KROMA TRADE AND MERCANTILE LLP,  SUPERTIME TRADING PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,  MIRANDA TOOLS PRIVATE LIMITED,
KALYANI KRIPASHANKAR SHUKLA	Director	12 August, 2021	Other directorships - MIDLAND TOWNSHIP PRIVATE LIMITED,  PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED,  PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED,  ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED,  PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED,  TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED,  RR MEGA CITY BUILDERS LIMITED,  ROCKFIRST REAL ESTATE LIMITED,  PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED,  PENINSULA FACILITY MANAGEMENT SERVICES LIMITED,
VIJAY SHANKAR	Director	31 August, 2017	Other directorships - LIFESTAR HOSPITALITY PRIVATE LIMITED,  PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED,  INOX MERCANTILE COMPANY PRIVATE LIMITED,  TOPVALUE REAL ESTATE DEVELOPMENT LIMITED,  PENINSULA CROSSROADS PRIVATE LIMITED,  ACREAGE REALTORS PRIVATE LIMITED,  PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED,  TOPVALUE BROKERS PRIVATE LIMITED,  PENINSULA MEGA PROPERTIES PRIVATE LIMITED,  GOODHOME REALTY LIMITED,  WATTON MERCANTILE PRIVATE LIMITED,  PENINSULA FACILITY MANAGEMENT SERVICES LIMITED,  PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
URVI ASHOK PIRAMAL	Director	31 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENINSULA TRUSTEE LIMITED Director 14 December, 2005 Finance APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED Director 26 November, 2010 Construction AGP INFRA PRIVATE LIMITED Director 23 August, 2010 Construction APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 26 November, 2010 Transport and Storage PIRAMAL TRANSPORTATION PRIVATE LIMITED Director 24 August, 2010 Transport and Storage AGP EDUCATION AND ACADEMY PRIVATE LIMITE D Director 26 November, 2010 Education APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED Director 26 November, 2010 Construction APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED Director 26 November, 2010 Electricity, Gas & Water APG PORTS INFRASTRUCTURE PRIVATE LIMITED Director 26 November, 2010 Construction WESTGATE REAL ESTATE DEVELOPERS LLP Director 01 September, 2010 Real estate activities EASTGATE REAL ESTATE DEVELOPERS LLP Director 11 November, 2010 Real estate activities MAXPLAZA TRADING COMPANY PRIVATE LIMITED Director 31 January, 2005 Trading SUREWIN TRADING COMAPNY PRIVATE LIMITED Director 24 January, 2005 Trading NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading MIRANDA FEW TOOLS PRIVATE LIMITED Director 03 February, 2005 Trading ROCKFIELD TRADING PRIVATE LIMITED Director 07 October, 2011 Trading ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED Director 18 January, 2005 Trading HIGHPOINT AGRO STAR PRIVATE LIMITED Director 01 November, 2007 Agriculture and Allied Activities PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED Director 19 August, 2010 Electricity, Gas & Water TOPTECH MERCANTILE COMPANY PRIVATE LIMITED Director 01 February, 2005 Trading ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED Director 23 March, 2018 Construction PIRAMAL POLYMERS LTD Director 18 August, 1994 Manufacturing (Chemicals and chemical products) PENINSULA I T PARKS PRIVATE LIMITED Director 25 April, 2005 Computer Related Services SEASTAR TRADING COMPANY PRIVATE LIMITED Director 10 February, 2005 Trading GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED Director 14 January, 2005 Trading ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED Director 01 February, 2005 Trading TOPSTAR MERCANTILE PRIVATE LIMITED Director 09 July, 2008 Trading CROSS WORLD TRADE AND MERCANTILE LLP Director 18 March, 2010 Other Business Activities SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED Director 14 January, 2005 Trading TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED Director 14 January, 2005 Trading ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED Director 16 December, 2005 Business Services LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction CINELINE TRADING COMPANY PRIVATE LIMITED Director 18 January, 2005 Trading TOPFLAG TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED Director 26 September, 2012 Finance NEWONE TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading BIGDEAL MERCANTILE PRIVATE LIMITED Director 02 August, 2007 Trading SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED Director 19 January, 2005 Trading ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED Director 21 December, 2005 Business Services MIRANDA TOOLS PRIVATE LIMITED Director 09 July, 2008 Manufacturing (Machinery & Equipments) NHUR TRADING AND MERCANTILE LLP Director 03 June, 2010 Other Business Activities APG RENEWABLE ENERGY PRIVATE LIMITED Director 26 November, 2010 Electricity, Gas & Water APG INFRA PROJECTS PRIVATE LIMITED Director 14 September, 2010 Transport and Storage DAWN MILLS COMPANY LIMITED Director 13 March, 2006 Business Services APG ROADS INFRASTRUCTURE PRIVATE LIMITED Director 26 November, 2010 Construction ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction KROMA TRADE AND MERCANTILE LLP Director 02 June, 2010 Other Business Activities SUPERTIME TRADING PRIVATE LIMITED Director 14 October, 2008 Trading OMEGA MULTITRADE PRIVATE LIMITED Director 01 November, 2007 Trading PENINSULA LAND LIMITED Director 06 September, 1984 Manufacture of textiles HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED Director 24 January, 2005 Trading MIRANDA TOOLS PRIVATE LIMITED Director 30 December, 1996 Manufacture of motor vehicles, trailers and others
KALYANI KRIPASHANKAR SHUKLA	Director	12 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MIDLAND TOWNSHIP PRIVATE LIMITED Director 27 July, 2020 Trading PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED Director 29 September, 2022 Real Estate and Renting PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED Director 25 July, 2020 Unknown ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED Director 29 September, 2022 Real Estate and Renting PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED Director 27 July, 2020 Real Estate and Renting TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED Director 29 September, 2022 Real Estate and Renting RR MEGA CITY BUILDERS LIMITED Director 11 August, 2021 Construction ROCKFIRST REAL ESTATE LIMITED Director 11 February, 2020 Construction PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED Director 29 September, 2022 Real Estate and Renting PENINSULA FACILITY MANAGEMENT SERVICES LIMITED Director 27 July, 2020 Hotels and Restaurants
VIJAY SHANKAR	Director	31 August, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIFESTAR HOSPITALITY PRIVATE LIMITED Director 18 March, 2016 Hotels and Restaurants PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED Director 29 September, 2016 Real Estate and Renting INOX MERCANTILE COMPANY PRIVATE LIMITED Director 01 September, 2017 Trading TOPVALUE REAL ESTATE DEVELOPMENT LIMITED Director 31 August, 2017 Real Estate and Renting PENINSULA CROSSROADS PRIVATE LIMITED Director 29 September, 2022 Trading ACREAGE REALTORS PRIVATE LIMITED Director 29 September, 2016 Real Estate and Renting PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED Director 29 September, 2022 Real Estate and Renting TOPVALUE BROKERS PRIVATE LIMITED Director 29 September, 2022 Finance PENINSULA MEGA PROPERTIES PRIVATE LIMITED Director 29 September, 2022 Real Estate and Renting GOODHOME REALTY LIMITED Director 29 September, 2022 Construction WATTON MERCANTILE PRIVATE LIMITED Director 29 September, 2022 Trading PENINSULA FACILITY MANAGEMENT SERVICES LIMITED Director 29 September, 2022 Hotels and Restaurants PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED Director 21 December, 2020 Finance