PIRAMAL CAPITAL PRIVATE LIMITED

OVERVIEW - PIRAMAL CAPITAL PRIVATE LIMITED

Piramal Capital Private Limited was an unlisted private company incorporated on 29 March, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.00 lac.

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

The last reported AGM (Annual General Meeting) of Piramal Capital Private Limited, per our records, was held on 20 September, 2010.

The Corporate Identification Number (CIN) of Piramal Capital Private Limited is U65923MH2007PTC169323. The registered office of Piramal Capital Private Limited was at 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PIRAMAL CAPITAL PRIVATE LIMITED

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Directors - PIRAMAL 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The company is no longer active.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 directors currently on board are Ajay Gopikisan Piramal and Swati Ajay Piramal who were appointed on 29 March, 2007. They have been on the board for more than 17 years. The most recently appointed directors are Nitin Nohria and Muraarie Rajan, who were appointed on 29 September, 2009.

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 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAY GOPIKISAN PIRAMAL	Director	29 March, 2007	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL FINANCE LIMITED,  PIRAMAL FOUNDATION,  KAIVALYA EDUCATION FOUNDATION,  PRATHAM EDUCATION FOUNDATION,  TAKING INDIA FORWARD FOUNDATION,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,  NUTAN NIRMATA FOUNDATION,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  TATA SONS PRIVATE LIMITED,
SWATI AJAY PIRAMAL	Director	29 March, 2007	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  GOPIKISAN PIRAMAL 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,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PHL FININVEST PRIVATE LIMITED,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,
NITIN NOHRIA	Director	29 September, 2009	No other directorships
MURAARIE RAJAN	Director	29 September, 2009	Other directorships - VIMURA INVESTMENTS LLP,
NEHAL CHANAK DOSHI	KMP	01 September, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AJAY GOPIKISAN PIRAMAL	Director	29 March, 2007	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 CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance B M K LABORATORIES PRIVATE LIMITED Director 10 June, 2011 Community, Personal and Social Services KOJAM FININVEST LIMITED Director 30 June, 2003 Finance GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 23 September, 1998 Trading PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PIRAMAL FINANCE LIMITED Director 15 September, 1993 Community, Personal and Social Services PIRAMAL FOUNDATION Director 15 March, 2018 Health and Social Work KAIVALYA EDUCATION FOUNDATION Director 19 November, 2008 Education PRATHAM EDUCATION FOUNDATION Director 24 June, 2002 Education TAKING INDIA FORWARD FOUNDATION Director 24 October, 2023 Business Services PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 08 August, 2005 Finance PIRAMAL GLASS PRIVATE LIMITED Director 06 February, 1998 Manufacturing (Metals & Chemicals and their products) NUTAN NIRMATA FOUNDATION Director 29 March, 2023 Health and Social Work PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PIRAMAL ENTERPRISES LIMITED Director 07 March, 1988 Manufacturing (Chemicals and chemical products) ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Machinery & Equipments) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance TATA SONS PRIVATE LIMITED Director 25 August, 2016 Community, Personal and Social Services
SWATI AJAY PIRAMAL	Director	29 March, 2007	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 CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles 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) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PIRAMAL ENTERPRISES LIMITED Director 20 November, 1997 Manufacturing (Chemicals and chemical products) PHL FININVEST PRIVATE LIMITED Director 12 March, 2019 Finance ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 26 March, 2002 Manufacturing (Machinery & Equipments) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance
NITIN NOHRIA	Director	29 September, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MURAARIE RAJAN	Director	29 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIMURA INVESTMENTS LLP Director 30 June, 2014 Activities auxiliary to financial intermediation
NEHAL CHANAK DOSHI	KMP	01 September, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY