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.

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The company is no longer active.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 19 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 28 companies. In total, the company is connected to 47 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,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  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,
SWATI AJAY PIRAMAL	Director	08 June, 2005	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  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,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,
ANAND AJAY PIRAMAL	Director	08 June, 2005	Other directorships - PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  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,
NARAYAN ANANTHAN	Director	17 April, 2019	Other directorships - TOPZONE MERCANTILE COMPANY LLP,  GLIDERS BUILDCON LLP,  PDL PROPERTIES LLP,  PROPIEDADES REALTIES PRIVATE LIMITED,  FLOAT DEVELOPERS PRIVATE LIMITED,  GERBE DEVELOPERS PRIVATE LIMITED,  VULCAN INVESTMENTS PRIVATE LIMITED,  PIRAMAL TEXTURISING PVT LTD,  PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED,  AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED,  BANGPLOT REALTORS & DEVELOPERS LLP,

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 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 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
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 PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL CAPITAL PRIVATE LIMITED Director 29 March, 2007 Finance 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) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 26 March, 2002 Manufacturing (Machinery & Equipments)
ANAND AJAY PIRAMAL	Director	08 June, 2005	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 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
NARAYAN ANANTHAN	Director	17 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOPZONE MERCANTILE COMPANY LLP Director 14 June, 2019 Other Business Activities GLIDERS BUILDCON LLP Director 28 May, 2013 Real estate activities PDL PROPERTIES LLP Director 31 July, 2019 Real estate activities PROPIEDADES REALTIES PRIVATE LIMITED Director 16 April, 2019 Real Estate and Renting FLOAT DEVELOPERS PRIVATE LIMITED Director 17 December, 2013 Real Estate and Renting GERBE DEVELOPERS PRIVATE LIMITED Director 17 December, 2013 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 PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED Director 07 May, 2013 Real Estate and Renting AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED Director 02 August, 2021 Computer Related Services BANGPLOT REALTORS & DEVELOPERS LLP Director 31 July, 2019