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As on : June 17,2025
Director Identification Number (DIN) : 00067125
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | NESTLE INDIA LIMITED | L15202DL1959PLC003786 | 02-08-2010 | 28-03-1959 | ₹96,41,60,000 | |
| 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 CAPITAL & HOUSING FINANCE LIMITED | U65999MH2017PLC291071 | 28-09-2018 | 10-02-2017 | ₹15,00,00,000 | |
| 5 | PIRAMAL CAPITAL PRIVATE LIMITED | U65923MH2007PTC169323 | 29-03-2007 | 29-03-2007 | ₹1,00,000 | |
| 6 | PIRAMAL CORPORATE SERVICES LIMITED | U92190MH1999PLC118545 | 12-04-2005 | 25-02-1999 | ₹19,57,210 | |
| 7 | PIRAMAL TEXTURISING PVT LTD | U17110MH1985PTC038080 | 15-09-1993 | 18-11-1985 | ₹1,00,000 | |
| 8 | PRL PROPERTIES LLP | AAA-8489 | 24-03-2017 | 23-03-2012 | ₹1,00,000 | |
| 9 | PRL REALTORS LLP | AAA-7321 | 23-03-2017 | 19-12-2011 | ₹0 | |
| 10 | PROPIEDADES REALTIES PRIVATE LIMITED | U70100MH2005PTC155914 | 22-01-2009 | 09-06-2005 | ₹1,00,500 | |
| 11 | THALER DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC220177 | 09-02-2013 | 26-07-2011 | ₹1,00,000 | |
| 12 | VULCAN INVESTMENTS PRIVATE LIMITED | U99999MH1989PTC053602 | 15-09-1993 | 22-09-1989 | ₹21,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00021276 | VIJAY KANTILAL SHAH (5) |
| 2 | 00286085 | ANAND AJAY PIRAMAL (8) |
| 3 | 06575756 | NARAYAN ANANTHAN (6) |
| 4 | 07480212 | KSHITISH BAPAT (10) |
| 5 | 10044338 | SVETLANA BOLDINA (1) |
| 6 | 10173407 | SATISH SRINIVASAN (1) |
| 7 | 00286092 | NANDINI AJAY PIRAMAL (6) |
| 8 | 00207746 | ANJALI BANSAL (7) |
| 9 | 01915274 | PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (8) |
| 10 | 02756837 | MURAARIE RAJAN (3) |
| 11 | 06796621 | ALPANA PARIDA (4) |
| 12 | 08662504 | DAVID STEVEN MCDANIEL (1) |
| 13 | GX******7B | SVETLANA BOLDINA (1) |
| 14 | 00209953 | KHUSHRU BURJOR JIJINA (18) |
| 15 | 01759558 | NITIN NOHRIA (1) |
| 16 | 00003792 | RAJYA VARDHAN KANORIA (5) |
| 17 | 01089938 | SUHAIL AMIN NATHANI (2) |
| 18 | 00067125 | SWATI AJAY PIRAMAL (12) |
| 19 | 00002922 | ANUJ JITENDRA MEHTA (7) |
| 20 | 00020049 | SUNILKUMAR JAGDISHPRASAD ADUKIA (13) |
| 21 | 00028116 | AJAY GOPIKISAN PIRAMAL (10) |
| 22 | 00004612 | GAUTAM BHAILAL DOSHI (8) |
| 23 | 07246738 | SURESH NARAYANAN (2) |
| 24 | AB******1P | PRAMOD KUMAR RAI (1) |
| 25 | 07328713 | SARITA IYER (12) |
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