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As on : July 09,2025
Director Identification Number (DIN) : 00286092
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | MONTANE VENTURES PRIVATE LIMITED | U67190MH2015PTC269561 | 28-09-2022 | 26-10-2015 | ₹1,00,000 | |
| 2 | PGL HOLDINGS PRIVATE LIMITED | U65990MH1998PTC116082 | 08-06-2005 | 08-03-1998 | ₹36,45,500 | |
| 3 | PHL HOLDINGS PRIVATE LIMITED | U65990MH1998PTC115819 | 08-06-2005 | 15-11-1999 | ₹67,60,010 | |
| 4 | PIRAMAL CORPORATE SERVICES LIMITED | U92190MH1999PLC118545 | 30-09-2010 | 25-02-1999 | ₹19,57,210 | |
| 5 | PIRAMAL PHARMA LIMITED | U24297MH2020PLC338592 | 04-03-2020 | ₹1,00,000 | ||
| 6 | PRL PROPERTIES LLP | AAA-8489 | 24-03-2017 | 23-03-2012 | ₹1,00,000 | |
| 7 | SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1976PTC019033 | 28-08-2009 | 26-05-1976 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00021276 | VIJAY SHAH (6) |
| 2 | 00028116 | AJAY GOPIKISAN PIRAMAL (10) |
| 3 | 00286085 | ANAND AJAY PIRAMAL (8) |
| 4 | 02228042 | RAJESH RATANLAL LADDHA (9) |
| 5 | 06970246 | VIVEK VALSARAJ (2) |
| 6 | AQ******4H | TANYA SMILEY DCOSTA (2) |
| 7 | 00159886 | JAIRAJ MANOHAR PURANDARE (5) |
| 8 | 07480212 | KSHITISH BAPAT (10) |
| 9 | 00067125 | SWATI AJAY PIRAMAL (12) |
| 10 | 00020049 | SUNILKUMAR JAGDISHPRASAD ADUKIA (14) |
| 11 | 00209953 | KHUSHRU BURJOR JIJINA (20) |
| 12 | 00000002 | RAMADORAI SUBRAMANIAN (3) |
| 13 | 00012981 | VASANTRAY CHHAGANLAL VADODARIA (1) |
| 14 | 00234118 | CHANDRAKANT MOHANLAL KHETAN (5) |
| 15 | 00286092 | NANDINI AJAY PIRAMAL (7) |
| 16 | 00391757 | ARVIND AGARWAL PREMNATH (2) |
| 17 | 00391757 | ARVIND PREMNATH AGARWAL (2) |
| 18 | 00580255 | JOSHUA ALAN BORNSTEIN (1) |
| 19 | 01314963 | NEERAJ BHARADWAJ (4) |
| 20 | 09787025 | PUNEET GULATI (1) |
| 21 | 02170292 | MURALIDHAR NEMICHAND INGALE (1) |
| 22 | 06419826 | VINOD KUMAR POOSERLA (1) |
| 23 | 07152550 | PETER D DEYOUNG (1) |
| 24 | 07381412 | AARUSHI GARG (1) |
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