SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED

OVERVIEW - SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED

Savoy Finance And Investment Private Lim Ited was an unlisted private company incorporated on 26 May, 1976. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Savoy Finance And Investment Private Lim Ited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Savoy Finance And Investment Private Lim Ited, per our records, was held on 26 July, 2010.

The Corporate Identification Number (CIN) of Savoy Finance And Investment Private Lim Ited is U65990MH1976PTC019033. The registered office of Savoy Finance And Investment Private Lim Ited 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 - SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED

---

---

---

---

Directors - SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED

The company is no longer active.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 director currently on board is Chandrakant Mohanlal Khetan who was appointed on 31 March, 1994. Chandrakant Mohanlal Khetan has been on the board for more than 30 years. The most recently appointed director is Nandini Ajay Piramal, who was appointed on 28 August, 2009.

Arvind Premnath Agarwal has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VASANTRAY CHHAGANLAL VADODARIA	Director	15 March, 2007	Other directorships - B M K LABORATORIES PRIVATE LIMITED,  ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED,  NPIL HEALTHCARE PRIVATE LIMITED,  NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD,
CHANDRAKANT MOHANLAL KHETAN	Director	31 March, 1994	Other directorships - NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED,  INTEGRA APPARELS AND TEXTILES LIMITED,  PIRAMAL KDS SUPERSTORE PRIVATE LIMITED,  QUALITY SYSTEM GROUP (INDIA) PRIVATE LIMITED,  NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED,  QUALITY PLASTICS LIMITED,  BARODA SUPERSTORE PRIVATE LIMITED,  DGP SECURITIES LIMITED,  ENTREMONDE POLYCOATERS LIMITED,  AJANTA PHARMA LIMITED,
NANDINI AJAY PIRAMAL	Director	28 August, 2009	Other directorships - PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL WATER PRIVATE LIMITED,  MONTANE VENTURES PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PIRAMAL PHARMA LIMITED,  PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS,
ARVIND PREMNATH AGARWAL	Director	20 November, 2001	Other directorships - AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED,  EMBLEM HOLDINGS PRIVATE LIMITED,  SYSTEMTRAC TRADERS PRIVATE LIMITED,  ANSA PACKAGING PRODUCTS PRIVATE LIMITED,  KUNVARDA INVESTMENTS PRIVATE LIMITED,  DEVOTION REALTORS PRIVATE LIMITED,  GAIETY HOLDINGS PRIVATE LIMITED,  NIFTY HOLDINGS PRIVATE LIMITED,  ADITYA AGARWAL INVESTMENTS (BOMBAY) PRIVATE LIMITED,  BIG SKY TRADING PRIVATE LIMITED,  ANSA FLEXIPACK PRIVATE LIMITED,  GERAH DEVELOPERS PRIVATE LIMITED,  SHREELEKHA GLOBAL FINANCE LIMITED,  ARVUTAM ENTERPRISES PRIVATE LIMITED,  ECOFRIENDLY CORPACK PRIVATE LIMITED,  APRN ENTERPRISES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VASANTRAY CHHAGANLAL VADODARIA	Director	15 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B M K LABORATORIES PRIVATE LIMITED Director 06 August, 2010 Community, Personal and Social Services ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED Director 01 November, 1994 Finance NPIL HEALTHCARE PRIVATE LIMITED Director 23 December, 2005 Trading NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD Director 30 March, 2001 Health and Social Work
CHANDRAKANT MOHANLAL KHETAN	Director	31 March, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED Director 31 March, 1994 Finance INTEGRA APPARELS AND TEXTILES LIMITED Director 26 July, 2007 Manufacture of wearing apparel, dressing and dyeing of fur PIRAMAL KDS SUPERSTORE PRIVATE LIMITED Director 25 April, 1990 Construction QUALITY SYSTEM GROUP (INDIA) PRIVATE LIMITED Director 14 September, 1992 Trading NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED Director 25 January, 2008 Finance QUALITY PLASTICS LIMITED Director 14 October, 1988 Manufacturing (Metals & Chemicals and their products) BARODA SUPERSTORE PRIVATE LIMITED Director 12 February, 1990 Trading DGP SECURITIES LIMITED Director 02 May, 2006 Manufacturing (Metals & Chemicals and their products) ENTREMONDE POLYCOATERS LIMITED Director 01 April, 2007 Manufacturing (Metals & Chemicals and their products) AJANTA PHARMA LIMITED Director 20 October, 2008 Manufacturing (Chemicals and chemical products)
NANDINI AJAY PIRAMAL	Director	28 August, 2009	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 CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance PIRAMAL CORPORATE SERVICES LIMITED Director 01 October, 2009 Recreational, cultural and sporting activities NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED Director 01 October, 2009 Finance GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL WATER PRIVATE LIMITED Director 26 June, 2008 Business Services MONTANE VENTURES PRIVATE LIMITED Director 25 February, 2022 Finance PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL ENTERPRISES LIMITED Director 01 April, 2009 Manufacturing (Chemicals and chemical products) PIRAMAL PHARMA LIMITED Director 04 March, 2020 Manufacturing (Chemicals and chemical products) PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS Director 02 December, 2011 Health and Social Work
ARVIND PREMNATH AGARWAL	Director	20 November, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED Director 01 October, 2007 Trading EMBLEM HOLDINGS PRIVATE LIMITED Director 10 April, 1996 Finance SYSTEMTRAC TRADERS PRIVATE LIMITED Director 04 July, 2016 Business Services ANSA PACKAGING PRODUCTS PRIVATE LIMITED Director 22 July, 1988 Trading KUNVARDA INVESTMENTS PRIVATE LIMITED Director 19 May, 1994 Finance DEVOTION REALTORS PRIVATE LIMITED Director 28 March, 2013 Real Estate and Renting GAIETY HOLDINGS PRIVATE LIMITED Director 11 April, 1996 Finance NIFTY HOLDINGS PRIVATE LIMITED Director 10 April, 1996 Finance ADITYA AGARWAL INVESTMENTS (BOMBAY) PRIVATE LIMITED Director 20 May, 1994 Finance BIG SKY TRADING PRIVATE LIMITED Director 04 February, 2011 Manufacturing (Others) ANSA FLEXIPACK PRIVATE LIMITED Director 18 August, 2008 Manufacturing (Metals & Chemicals and their products) GERAH DEVELOPERS PRIVATE LIMITED Director 01 September, 2014 Real Estate and Renting SHREELEKHA GLOBAL FINANCE LIMITED Director 16 November, 1994 Community, Personal and Social Services ARVUTAM ENTERPRISES PRIVATE LIMITED Director 17 January, 2018 Business Services ECOFRIENDLY CORPACK PRIVATE LIMITED Director 19 May, 1994 Finance APRN ENTERPRISES PRIVATE LIMITED Director 28 December, 1994 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)