PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

OVERVIEW - PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Piramal Capital & Housing Finance Limited was an unlisted public company incorporated on 10 February, 2017. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 25,000.00 cr and the total paid-up capital was INR 19,283.72 cr.

Piramal Capital & Housing Finance Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 24,977.78 % over the previous year. At the same time, it's book networth has increased by 8.43 %. Other performance and liquidity ratios are available here.

Description: The company operates as a non banking financial company. It provides financial and investment services.

Products & Services: Financial, Investment and Investment advisory services
Category: Service Provider

The current status of Piramal Capital & Housing Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Piramal Capital & Housing Finance Limited, per our records, was held on 30 July, 2020.

The Corporate Identification Number (CIN) of Piramal Capital & Housing Finance Limited is U65999MH2017PLC291071. The registered office of Piramal Capital & Housing Finance Limited was at 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

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Directors - PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

The company is no longer active.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

The company has 6 directors and 2 reported key management personnel.

The longest serving director currently on board is Khushru Burjor Jijina who was appointed on 10 February, 2017. Khushru Burjor Jijina has been on the board for more than 7 years. The most recently appointed director is Gautam Bhailal Doshi, who was appointed on 29 July, 2019.

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 73 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM BHAILAL DOSHI	Director	29 July, 2019	Other directorships - PIRAMAL PHYTOCARE LIMITED,  KOJAM FININVEST LIMITED,  KUDAL REAL ESTATE PRIVATE LIMITED,  AASHNI ECOMMERCE PRIVATE LIMITED,  CONNECT INFOTAIN PRIVATE LIMITED,  RELIABLE INTERNET SERVICES LIMITED,  CONNECT CAPITAL PRIVATE LIMITED,  BANDA REAL ESTATE PRIVATE LIMITED,  CAPRICON REALTY PRIVATE LIMITED,  PHL FININVEST PRIVATE LIMITED,  SUN PHARMA LABORATORIES LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  STERLITE INDUSTRIES (INDIA) LIMITED,  PIRAMAL ENTERPRISES LIMITED,  SUZLON ENERGY LIMITED,  BHAVNA DOSHI ASSOCIATES LLP,  SUN PHARMACEUTICAL INDUSTRIES LIMITED,
AJAY GOPIKISAN PIRAMAL	Director	28 May, 2018	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL 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 FOUNDATION,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,  TATA SONS PRIVATE LIMITED,
BIPIN SINGH	KMP	08 May, 2020	No other directorships
SWATI AJAY PIRAMAL	Director	28 May, 2018	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,  PHL FININVEST PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,
KHUSHRU BURJOR JIJINA	Director	10 February, 2017	Other directorships - VIRIDIS POWER PARTNERS LLP,  VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE,  INDIAVENTURE ADVISORS PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED,  GREENDALE PEARL PRIVATE LIMITED,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  SILVER PEARL REALTY PRIVATE LIMITED,  GREENDALE RESERVE PRIVATE LIMITED,  V3 DESIGNS PRIVATE LIMITED,  AGFIELDS NUTRIMENTS PRIVATE LIMITED,  GREENDALE ISLES PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  NARIMAN INFRASTRUCTURE PRIVATE LIMITED,  UNIWORTH REALTY PRIVATE LIMITED,  PHL FININVEST PRIVATE LIMITED,  PARAMOUNT PHARMA PRIVATE LIMITED,  TOPZONE MERCANTILE COMPANY PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  GREATDEAL FINCONSULT AND ADVISORS LLP,  GREENDALE ISLES LLP,  BESTDEAL FINADVISORS LLP,
ANAND AJAY PIRAMAL	Director	28 May, 2018	Other directorships - PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL 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,  INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED,
SACHIN PRABHAKAR DEODHAR	KMP	28 May, 2018	No other directorships
SUHAIL AMIN NATHANI	Director	08 September, 2017	Other directorships - UTI TRUSTEE COMPANY PRIVATE LIMITED,  SALAAM BOMBAY FOUNDATION,  AGA KHAN AGENCY FOR HABITAT INDIA,  PROGRESSIVE ELECTORAL TRUST,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  CIE AUTOMOTIVE INDIA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM BHAILAL DOSHI	Director	29 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIRAMAL PHYTOCARE LIMITED Director 01 April, 2008 Research and Development KOJAM FININVEST LIMITED Director 17 March, 2004 Finance KUDAL REAL ESTATE PRIVATE LIMITED Director 29 February, 2016 Real Estate and Renting AASHNI ECOMMERCE PRIVATE LIMITED Director 01 March, 2016 Business Services CONNECT INFOTAIN PRIVATE LIMITED Director 29 November, 2006 Computer Related Services RELIABLE INTERNET SERVICES LIMITED Director 30 January, 2007 Computer Related Services CONNECT CAPITAL PRIVATE LIMITED Director 11 January, 2014 Business Services BANDA REAL ESTATE PRIVATE LIMITED Director 29 February, 2016 Real Estate and Renting CAPRICON REALTY PRIVATE LIMITED Director 06 March, 2017 Trading PHL FININVEST PRIVATE LIMITED Director 27 March, 2020 Finance SUN PHARMA LABORATORIES LIMITED Director 20 October, 2021 Manufacturing (Metals & Chemicals and their products) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance STERLITE INDUSTRIES (INDIA) LIMITED Director 29 June, 2001 Finance PIRAMAL ENTERPRISES LIMITED Director 31 October, 2022 Manufacturing (Chemicals and chemical products) SUZLON ENERGY LIMITED Director 04 May, 2020 Electricity, Gas & Water BHAVNA DOSHI ASSOCIATES LLP Director 01 July, 2020 Other Business Activities SUN PHARMACEUTICAL INDUSTRIES LIMITED Director 25 May, 2018 Manufacturing (Chemicals and chemical products)
AJAY GOPIKISAN PIRAMAL	Director	28 May, 2018	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 PHL CAPITAL PRIVATE LIMITED Director 07 July, 2011 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 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
BIPIN SINGH	KMP	08 May, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SWATI AJAY PIRAMAL	Director	28 May, 2018	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 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 NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD Director 11 July, 2000 Health and Social Work PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL FINANCE LIMITED Director 13 March, 2015 Community, Personal and Social Services PIRAMAL GLASS PRIVATE LIMITED Director 12 March, 1998 Manufacturing (Metals & Chemicals and their products) PHL FININVEST PRIVATE LIMITED Director 12 March, 2019 Finance 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 20 November, 1997 Manufacturing (Chemicals and chemical products) ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 26 March, 2002 Manufacturing (Machinery & Equipments)
KHUSHRU BURJOR JIJINA	Director	10 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIRIDIS POWER PARTNERS LLP Director 27 November, 2020 Activities auxiliary to financial intermediation VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE Director 05 November, 2020 INDIAVENTURE ADVISORS PRIVATE LIMITED Director 30 December, 2014 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 PHL HOLDINGS PRIVATE LIMITED Director 22 March, 2005 Health and Social Work NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED Director 15 March, 2007 Finance GREENDALE PEARL PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 02 November, 2011 Construction SILVER PEARL REALTY PRIVATE LIMITED Director 15 June, 2016 Construction GREENDALE RESERVE PRIVATE LIMITED Director 18 October, 2013 Construction V3 DESIGNS PRIVATE LIMITED Director 01 October, 2009 Business Services AGFIELDS NUTRIMENTS PRIVATE LIMITED Director 17 December, 2020 Manufacturing (Food products and beverages) GREENDALE ISLES PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting PIRAMAL FINANCE LIMITED Director 06 May, 2015 Community, Personal and Social Services NARIMAN INFRASTRUCTURE PRIVATE LIMITED Director 29 June, 2007 Construction UNIWORTH REALTY PRIVATE LIMITED Director 01 October, 2009 Construction PHL FININVEST PRIVATE LIMITED Director 12 March, 2019 Finance PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) TOPZONE MERCANTILE COMPANY PRIVATE LIMITED Director 16 October, 2009 Trading PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance GREATDEAL FINCONSULT AND ADVISORS LLP Director 28 December, 2010 GREENDALE ISLES LLP Director 04 October, 2022 BESTDEAL FINADVISORS LLP Director 28 December, 2010
ANAND AJAY PIRAMAL	Director	28 May, 2018	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 PHL CAPITAL PRIVATE LIMITED Director 27 July, 2011 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) INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED Director 14 April, 2021 Business Services
SACHIN PRABHAKAR DEODHAR	KMP	28 May, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUHAIL AMIN NATHANI	Director	08 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UTI TRUSTEE COMPANY PRIVATE LIMITED Director 26 August, 2015 Finance SALAAM BOMBAY FOUNDATION Director 27 June, 2008 Health and Social Work AGA KHAN AGENCY FOR HABITAT INDIA Director 17 December, 2012 Construction PROGRESSIVE ELECTORAL TRUST Director 28 March, 2018 Other service activites PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance PIRAMAL ENTERPRISES LIMITED Director 14 October, 2020 Manufacturing (Chemicals and chemical products) CIE AUTOMOTIVE INDIA LIMITED Director 12 December, 2014 Manufacturing (Metals & Chemicals and their products)