PHL HOLDINGS PRIVATE LIMITED

OVERVIEW - PHL HOLDINGS PRIVATE LIMITED

Phl Holdings Private Limited was an unlisted private company incorporated on 15 November, 1999. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 67.60 lac.

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

The last reported AGM (Annual General Meeting) of Phl Holdings Private Limited, per our records, was held on 09 May, 2013. Also, as per our records, its last balance sheet was prepared for the period ending on 31 December, 2012.

The Corporate Identification Number (CIN) of Phl Holdings Private Limited is U85195MH1999PTC122646. The registered office of Phl Holdings Private Limited was at PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PHL HOLDINGS PRIVATE LIMITED

---

---

---

---

Directors - PHL HOLDINGS PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Khushru Burjor Jijina who was appointed on 22 March, 2005. Khushru Burjor Jijina has been on the board for more than 18 years. The most recently appointed director is Sunilkumar Jagdishprasad Adukia, who was appointed on 29 March, 2005.

Khushru Burjor Jijina has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 53 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNILKUMAR JAGDISHPRASAD ADUKIA	Director	29 March, 2005	Other directorships - AASAN INFO SOLUTIONS (INDIA) LIMITED,  NICHOLAS PIRAMAL PHARMA PRIVATE LIMITED,  TOPZONE MERCANTILE COMPANY LLP,  CONTINENTAL SOURCING LLP,  PDL PROPERTIES LLP,  PROPIEDADES REALTIES PRIVATE LIMITED,  SREEKOVIL REALTY PRIVATE LIMITED,  INDIA POLO PROMOTION FOUNDATION,  PARAMOUNT PHARMA PRIVATE LIMITED,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  ANUTHAM REALTY PRIVATE LIMITED,  ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED,  PIRAMAL TEXTURISING PVT LTD,  AASAN CORPORATE SOLUTIONS PRIVATE LIMITED,  ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED,  THE PIRAMAL ART FOUNDATION,  GERAH ENTERPRISES PRIVATE LIMITED,  ADELWISE INVESTMENTS PRIVATE LIMITED,  ALPEX HOLDINGS PRIVATE LIMITED,  PIRAMAL SUNTECK REALTY PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  VULCAN INVESTMENTS PRIVATE LIMITED,  NITHYAM REALTY PRIVATE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,  THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD,  NIVAL DEVELOPERS PRIVATE LIMITED,  PRL DEVELOPERS PRIVATE LIMITED,
KHUSHRU BURJOR JIJINA	Director	22 March, 2005	Other directorships - AASAN INFO SOLUTIONS (INDIA) LIMITED,  BESTDEAL FINADVISORS LLP,  GREATDEAL FINCONSULT AND ADVISORS LLP,  UNIWORTH REALTY LLP,  NARIMAN INFRASTRUCTURE LLP,  VIRIDIS POWER PARTNERS LLP,  AGFIELDS NUTRIMENTS PRIVATE LIMITED,  GREENDALE PEARL PRIVATE LIMITED,  VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  PARAMOUNT PHARMA PRIVATE LIMITED,  TOPZONE MERCANTILE COMPANY PRIVATE LIMITED,  V3 DESIGNS PRIVATE LIMITED,  GREENDALE ISLES LLP,  GREENDALE RESERVE PRIVATE LIMITED,  SILVER PEARL REALTY PRIVATE LIMITED,  NARIMAN INFRASTRUCTURE PRIVATE LIMITED,  NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED,  PIRAMAL FINANCE LIMITED,  GREENDALE ISLES PRIVATE LIMITED,  INDIAVENTURE ADVISORS PRIVATE LIMITED,  UNIWORTH REALTY PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL SECURITIES LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  PHL FININVEST PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNILKUMAR JAGDISHPRASAD ADUKIA	Director	29 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AASAN INFO SOLUTIONS (INDIA) LIMITED Director 29 September, 2014 Computer Related Services NICHOLAS PIRAMAL PHARMA PRIVATE LIMITED Director 27 November, 2014 Manufacturing (Chemicals and chemical products) TOPZONE MERCANTILE COMPANY LLP Director 08 November, 2019 Other Business Activities CONTINENTAL SOURCING LLP Director 20 September, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles PDL PROPERTIES LLP Director 20 February, 2015 Real estate activities PROPIEDADES REALTIES PRIVATE LIMITED Director 27 November, 2014 Real Estate and Renting SREEKOVIL REALTY PRIVATE LIMITED Director 19 December, 2016 Real Estate and Renting INDIA POLO PROMOTION FOUNDATION Director 19 October, 2012 Recreational, cultural and sporting activities PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 03 August, 2022 Finance ANUTHAM REALTY PRIVATE LIMITED Director 19 December, 2016 Real Estate and Renting ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED Director 06 April, 2016 Real Estate and Renting PIRAMAL TEXTURISING PVT LTD Director 27 November, 2014 Manufacture of textiles AASAN CORPORATE SOLUTIONS PRIVATE LIMITED Director 08 August, 2016 Real Estate and Renting ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED Director 04 December, 2000 Finance THE PIRAMAL ART FOUNDATION Director 03 August, 2022 Other service activites GERAH ENTERPRISES PRIVATE LIMITED Director 22 November, 2013 Business Services ADELWISE INVESTMENTS PRIVATE LIMITED Director 24 September, 2021 Finance ALPEX HOLDINGS PRIVATE LIMITED Director 14 October, 2014 Finance PIRAMAL SUNTECK REALTY PRIVATE LIMITED Director 17 December, 2013 Real Estate and Renting B M K LABORATORIES PRIVATE LIMITED Director 06 August, 2010 Community, Personal and Social Services VULCAN INVESTMENTS PRIVATE LIMITED Director 27 November, 2014 Community, Personal and Social Services NITHYAM REALTY PRIVATE LIMITED Director 16 December, 2016 Real Estate and Renting PIRAMAL GLASS PRIVATE LIMITED Director 18 August, 2022 Manufacturing (Metals & Chemicals and their products) THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD Director 30 December, 2013 Finance NIVAL DEVELOPERS PRIVATE LIMITED Director 24 February, 2014 Real Estate and Renting PRL DEVELOPERS PRIVATE LIMITED Director 08 June, 2015 Construction
KHUSHRU BURJOR JIJINA	Director	22 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AASAN INFO SOLUTIONS (INDIA) LIMITED Director 29 September, 2014 Computer Related Services BESTDEAL FINADVISORS LLP Director 28 December, 2010 Activities auxiliary to financial intermediation GREATDEAL FINCONSULT AND ADVISORS LLP Director 28 December, 2010 Activities auxiliary to financial intermediation UNIWORTH REALTY LLP Director 24 March, 2011 Real estate activities NARIMAN INFRASTRUCTURE LLP Director 22 September, 2011 Real estate activities VIRIDIS POWER PARTNERS LLP Director 27 November, 2020 Activities auxiliary to financial intermediation AGFIELDS NUTRIMENTS PRIVATE LIMITED Director 17 December, 2020 Manufacturing (Food products and beverages) GREENDALE PEARL PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE Director 05 November, 2020 STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 02 November, 2011 Construction PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) TOPZONE MERCANTILE COMPANY PRIVATE LIMITED Director 16 October, 2009 Trading V3 DESIGNS PRIVATE LIMITED Director 01 October, 2009 Business Services GREENDALE ISLES LLP Director 04 October, 2022 GREENDALE RESERVE PRIVATE LIMITED Director 18 October, 2013 Construction SILVER PEARL REALTY PRIVATE LIMITED Director 15 June, 2016 Construction NARIMAN INFRASTRUCTURE PRIVATE LIMITED Director 29 June, 2007 Construction NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED Director 15 March, 2007 Finance PIRAMAL FINANCE LIMITED Director 06 May, 2015 Community, Personal and Social Services GREENDALE ISLES PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting INDIAVENTURE ADVISORS PRIVATE LIMITED Director 30 December, 2014 Business Services UNIWORTH REALTY PRIVATE LIMITED Director 01 October, 2009 Construction PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PIRAMAL SECURITIES LIMITED Director 07 June, 2018 Business Services PIRAMAL CORPORATE SERVICES LIMITED Director 17 December, 2013 Recreational, cultural and sporting activities B M K LABORATORIES PRIVATE LIMITED Director 06 October, 2003 Community, Personal and Social Services PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 10 February, 2017 Finance PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 01 February, 2013 Finance PHL FININVEST PRIVATE LIMITED Director 12 March, 2019 Finance