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As on : June 24,2025
Director Identification Number (DIN) : 00286085
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | PGL HOLDINGS PRIVATE LIMITED | U65990MH1998PTC116082 | 08-06-2005 | 08-03-1998 | ₹36,45,500 | |
| 2 | PHL CAPITAL PRIVATE LIMITED | U65990MH2011PTC217884 | 27-07-2011 | 25-05-2011 | ₹22,70,66,50,000 | |
| 3 | PHL HOLDINGS PRIVATE LIMITED | U65990MH1998PTC115819 | 08-06-2005 | 15-11-1999 | ₹67,60,010 | |
| 4 | PIRAMAL ASSET MANAGEMENT PRIVATE LIMITED | U65999MH2018PTC310752 | 14-06-2018 | 14-06-2018 | ₹1,00,000 | |
| 5 | PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | U65999MH2017PLC291071 | 28-09-2018 | 10-02-2017 | ₹15,00,00,000 | |
| 6 | PIRAMAL CORPORATE SERVICES LIMITED | U92190MH1999PLC118545 | 29-09-2017 | 25-02-1999 | ₹19,57,210 | |
| 7 | PRL PROPERTIES LLP | AAA-8489 | 24-03-2017 | 23-03-2012 | ₹1,00,000 | |
| 8 | V3 DESIGNS LLP | AAA-4268 | 19-01-2020 | 28-03-2011 | ₹0 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00002014 | NARAYANAN VAGHUL (3) |
| 2 | 00021276 | VIJAY KANTILAL SHAH (5) |
| 3 | 00028116 | AJAY GOPIKISAN PIRAMAL (10) |
| 4 | 00286085 | ANAND AJAY PIRAMAL (8) |
| 5 | AQ******4H | TANYA SMILEY DCOSTA (2) |
| 6 | 00004612 | GAUTAM BHAILAL DOSHI (8) |
| 7 | 00026383 | ARUN KUMAR PURWAR (6) |
| 8 | 01089938 | SUHAIL AMIN NATHANI (2) |
| 9 | 00067125 | SWATI AJAY PIRAMAL (12) |
| 10 | 00020049 | SUNILKUMAR JAGDISHPRASAD ADUKIA (13) |
| 11 | 00093734 | PRIYEN JAYANTILAL SHAH (34) |
| 12 | 00209953 | KHUSHRU BURJOR JIJINA (20) |
| 13 | 00009851 | RAJENDRA AMBALAL SHAH (2) |
| 14 | 00286092 | NANDINI AJAY PIRAMAL (7) |
| 15 | 03534772 | KALPESH PANKAJ KIKANI (2) |
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