PIRAMAL MANAGEMENT SERVICES PVT LTD

OVERVIEW - PIRAMAL MANAGEMENT SERVICES PVT LTD

Piramal Management Services Pvt Ltd was an unlisted private company incorporated on 23 August, 1991. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 1.00 lac.

Piramal Management Services's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2016. It's EBITDA has increased by 44.31 % over the previous year. At the same time, it's book networth has decreased by -693.56 %. Other performance and liquidity ratios are available here.

The current status of Piramal Management Services Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Piramal Management Services Pvt Ltd, per our records, was held on 26 November, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

The Corporate Identification Number (CIN) of Piramal Management Services Pvt Ltd is U74140MH1991PTC063065. The registered office of Piramal Management Services Pvt Ltd was at PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PIRAMAL MANAGEMENT SERVICES PVT LTD

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Directors - PIRAMAL MANAGEMENT SERVICES PVT LTD

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ajay Gopikisan Piramal, Swati Ajay Piramal and Anand Ajay Piramal who were appointed on 08 June, 2005. They have been on the board for more than 17 years. The most recently appointed director is Narayan Ananthan, who was appointed on 17 April, 2019.

Ajay Gopikisan Piramal has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 46 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAY GOPIKISAN PIRAMAL	Director	08 June, 2005	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL FOUNDATION,  PIRAMAL ENTERPRISES LIMITED,  KAIVALYA EDUCATION FOUNDATION,  PRATHAM EDUCATION FOUNDATION,  ALLERGAN INDIA PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  TATA SONS PRIVATE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,
SWATI AJAY PIRAMAL	Director	08 June, 2005	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  NESTLE INDIA LIMITED,  ALLERGAN INDIA PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PHL FININVEST PRIVATE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,
ANAND AJAY PIRAMAL	Director	08 June, 2005	Other directorships - V3 DESIGNS LLP,  PEL HOLDINGS PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  PIRAMAL ALTERNATIVES PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PRL DEVELOPERS PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,
NARAYAN ANANTHAN	Director	17 April, 2019	Other directorships - NICHOLAS PIRAMAL PHARMA PRIVATE LIMITED,  TOPZONE MERCANTILE COMPANY LLP,  PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED,  GLIDERS BUILDCON LLP,  BANGPLOT REALTORS & DEVELOPERS LLP,  PDL PROPERTIES LLP,  V3 DESIGNS LLP,  PROPIEDADES REALTIES PRIVATE LIMITED,  VULCAN INVESTMENTS PRIVATE LIMITED,  PIRAMAL TEXTURISING PVT LTD,  FLOAT DEVELOPERS PRIVATE LIMITED,  GERBE DEVELOPERS PRIVATE LIMITED,  THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD,

NAME	DESIGNATION	APPOINTMENT DATE
AJAY GOPIKISAN PIRAMAL	Director	08 June, 2005	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 PGL 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 GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance KOJAM FININVEST LIMITED Director 30 June, 2003 Finance PIRAMAL CAPITAL PRIVATE LIMITED Director 29 March, 2007 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 23 September, 1998 Trading PHL CAPITAL PRIVATE LIMITED Director 07 July, 2011 Finance PIRAMAL FINANCE LIMITED Director 15 September, 1993 Community, Personal and Social Services PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PIRAMAL FOUNDATION Director 15 March, 2018 Health and Social Work PIRAMAL ENTERPRISES LIMITED Director 07 March, 1988 Manufacturing (Chemicals and chemical products) KAIVALYA EDUCATION FOUNDATION Director 19 November, 2008 Education PRATHAM EDUCATION FOUNDATION Director 24 June, 2002 Education ALLERGAN INDIA PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Machinery & Equipments) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 08 August, 2005 Finance TATA SONS PRIVATE LIMITED Director 25 August, 2016 Community, Personal and Social Services PIRAMAL GLASS PRIVATE LIMITED Director 06 February, 1998 Manufacturing (Metals & Chemicals and their products)
SWATI AJAY PIRAMAL	Director	08 June, 2005	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 PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD Director 11 July, 2000 Health and Social Work GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance PIRAMAL CAPITAL PRIVATE LIMITED Director 29 March, 2007 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance PIRAMAL FINANCE LIMITED Director 13 March, 2015 Community, Personal and Social Services PIRAMAL ENTERPRISES LIMITED Director 20 November, 1997 Manufacturing (Chemicals and chemical products) NESTLE INDIA LIMITED Director 02 August, 2010 Manufacturing (Food products and beverages) ALLERGAN INDIA PRIVATE LIMITED Director 26 March, 2002 Manufacturing (Machinery & Equipments) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PHL FININVEST PRIVATE LIMITED Director 12 March, 2019 Finance PIRAMAL GLASS PRIVATE LIMITED Director 12 March, 1998 Manufacturing (Metals & Chemicals and their products)
ANAND AJAY PIRAMAL	Director	08 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY V3 DESIGNS LLP Director 19 January, 2020 Other Business Activities PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL CORPORATE SERVICES LIMITED Director 04 November, 2016 Recreational, cultural and sporting activities PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP Director 05 August, 2014 Education GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED Director 14 April, 2021 Business Services PHL CAPITAL PRIVATE LIMITED Director 27 July, 2011 Finance PIRAMAL ALTERNATIVES PRIVATE LIMITED Director 14 June, 2018 Finance PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services PRL DEVELOPERS PRIVATE LIMITED Director 12 May, 2017 Construction PIRAMAL ENTERPRISES LIMITED Director 12 May, 2017 Manufacturing (Chemicals and chemical products) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance
NARAYAN ANANTHAN	Director	17 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NICHOLAS PIRAMAL PHARMA PRIVATE LIMITED Director 15 January, 2018 Manufacturing (Chemicals and chemical products) TOPZONE MERCANTILE COMPANY LLP Director 14 June, 2019 Other Business Activities PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED Director 07 May, 2013 Real Estate and Renting GLIDERS BUILDCON LLP Director 28 May, 2013 Real estate activities BANGPLOT REALTORS & DEVELOPERS LLP Director 31 July, 2019 Real estate activities PDL PROPERTIES LLP Director 31 July, 2019 Real estate activities V3 DESIGNS LLP Director 19 January, 2020 Other Business Activities PROPIEDADES REALTIES PRIVATE LIMITED Director 16 April, 2019 Real Estate and Renting VULCAN INVESTMENTS PRIVATE LIMITED Director 15 January, 2018 Community, Personal and Social Services PIRAMAL TEXTURISING PVT LTD Director 15 January, 2018 Manufacture of textiles FLOAT DEVELOPERS PRIVATE LIMITED Director 17 December, 2013 Real Estate and Renting GERBE DEVELOPERS PRIVATE LIMITED Director 17 December, 2013 Real Estate and Renting THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD Director 13 December, 2019 Finance