PHL CAPITAL PRIVATE LIMITED

OVERVIEW - PHL CAPITAL PRIVATE LIMITED

Phl Capital Private Limited was an unlisted private company incorporated on 25 May, 2011. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2,500.00 cr and the total paid-up capital was INR 2,270.66 cr.

The current status of Phl Capital Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Phl Capital Private Limited, per our records, was held on 25 July, 2014.

The Corporate Identification Number (CIN) of Phl Capital Private Limited is U65990MH2011PTC217884. The registered office of Phl Capital Private Limited was at 1ST FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PHL CAPITAL PRIVATE LIMITED

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Directors - PHL CAPITAL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Ajay Gopikisan Piramal who was appointed on 07 July, 2011. Ajay Gopikisan Piramal has been on the board for more than 13 years. The most recently appointed director is Narayanan Vaghul, who was appointed on 30 November, 2012.

Ajay Gopikisan Piramal has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 44 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARAYANAN VAGHUL	Director	30 November, 2012	Other directorships - APOLLO PROTON THERAPY CANCER CENTRE PRIVATE LIMITED,  IKP TRUSTEESHIP SERVICES PRIVATE LIMITED,  AIR INDIA LIMITED,  PIRAMAL FINANCE LIMITED,  PHL FININVEST PRIVATE LIMITED,
VIJAY KANTILAL SHAH	Director	29 July, 2011	Other directorships - VIASNERO ADVISORS LLP,  PIRAMAL CORPORATE SERVICES LIMITED,  KINNARI FOUNDATION,  KOJAM FININVEST LIMITED,  OXYGEN BIO RESEARCH PRIVATE LIMITED,  VIJASMI CONSULTANCY PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PGP GLASS PRIVATE LIMITED,
AJAY GOPIKISAN PIRAMAL	Director	07 July, 2011	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PRATHAM EDUCATION FOUNDATION,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  KAIVALYA EDUCATION FOUNDATION,  TAKING INDIA FORWARD FOUNDATION,  PIRAMAL GLASS PRIVATE LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  NUTAN NIRMATA FOUNDATION,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL FOUNDATION,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,  TATA SONS PRIVATE LIMITED,
ANAND AJAY PIRAMAL	Director	27 July, 2011	Other directorships - PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP,  PIRAMAL CORPORATE SERVICES PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PIRAMAL ALTERNATIVES PRIVATE LIMITED,  V3 DESIGNS LLP,  PRL DEVELOPERS PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED,
Tanya Smiley DCosta	KMP	01 December, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NARAYANAN VAGHUL	Director	30 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APOLLO PROTON THERAPY CANCER CENTRE PRIVATE LIMITED Director 12 October, 2018 Health and Social Work IKP TRUSTEESHIP SERVICES PRIVATE LIMITED Director 07 May, 2009 Finance AIR INDIA LIMITED Director 12 December, 1998 Transport and Storage PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services PHL FININVEST PRIVATE LIMITED Director 27 March, 2020 Finance
VIJAY KANTILAL SHAH	Director	29 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIASNERO ADVISORS LLP Director 28 June, 2020 Other Business Activities PIRAMAL CORPORATE SERVICES LIMITED Director 12 April, 2005 Recreational, cultural and sporting activities KINNARI FOUNDATION Director 04 September, 2003 Community, Personal and Social Services KOJAM FININVEST LIMITED Director 29 December, 2005 Finance OXYGEN BIO RESEARCH PRIVATE LIMITED Director 20 December, 2011 Research and Development VIJASMI CONSULTANCY PRIVATE LIMITED Director 24 June, 2020 Business Services PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 03 August, 2000 Trading PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED Director 18 June, 2012 Manufacturing (Chemicals and chemical products) PIRAMAL ENTERPRISES LIMITED Director 01 January, 2012 Manufacturing (Chemicals and chemical products) PGP GLASS PRIVATE LIMITED Director 22 August, 2023 Business Services
AJAY GOPIKISAN PIRAMAL	Director	07 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRL REALTORS LLP Director 23 March, 2017 Real estate activities PRL PROPERTIES LLP Director 24 March, 2017 Real estate activities PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance B M K LABORATORIES PRIVATE LIMITED Director 10 June, 2011 Community, Personal and Social Services KOJAM FININVEST LIMITED Director 30 June, 2003 Finance PIRAMAL CAPITAL PRIVATE LIMITED Director 29 March, 2007 Finance PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL FINANCE LIMITED Director 15 September, 1993 Community, Personal and Social Services PRATHAM EDUCATION FOUNDATION Director 24 June, 2002 Education PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 08 August, 2005 Finance KAIVALYA EDUCATION FOUNDATION Director 19 November, 2008 Education TAKING INDIA FORWARD FOUNDATION Director 24 October, 2023 Business Services PIRAMAL GLASS PRIVATE LIMITED Director 06 February, 1998 Manufacturing (Metals & Chemicals and their products) NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 23 September, 1998 Trading CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance NUTAN NIRMATA FOUNDATION Director 29 March, 2023 Health and Social Work GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance PIRAMAL ENTERPRISES LIMITED Director 07 March, 1988 Manufacturing (Chemicals and chemical products) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PIRAMAL FOUNDATION Director 15 March, 2018 Health and Social Work ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Machinery & Equipments) TATA SONS PRIVATE LIMITED Director 25 August, 2016 Community, Personal and Social Services
ANAND AJAY PIRAMAL	Director	27 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL CORPORATE SERVICES LIMITED Director 04 November, 2016 Recreational, cultural and sporting activities PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP Director 05 August, 2014 Education PIRAMAL CORPORATE SERVICES PRIVATE LIMITED Director 13 June, 2018 Business Services PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services PIRAMAL ALTERNATIVES PRIVATE LIMITED Director 14 June, 2018 Finance V3 DESIGNS LLP Director 19 January, 2020 Other Business Activities PRL DEVELOPERS PRIVATE LIMITED Director 12 May, 2017 Construction CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance PIRAMAL ENTERPRISES LIMITED Director 12 May, 2017 Manufacturing (Chemicals and chemical products) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED Director 14 April, 2021 Business Services
Tanya Smiley DCosta	KMP	01 December, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY