Indian Company Check

PIRAMAL PHARMA LIMITED

PIRAMAL PHARMA LIMITED, founded on March 4, 2020, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 30,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/31/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

PIRAMAL PHARMA LIMITED is identified by its Corporate Identification Number (CIN) U24297MH2020PLC338592 and registration number 338592 . Its registered address is Gr. Flr., Piramal Ananta, Agastya Corp. Park, Kamani Junction, LBS Marg, Kurla, , MUMBAI, Mumbai City, Maharashtra, India, 400070.

As of now, PIRAMAL PHARMA LIMITED status is 'Active'.

Company Details

CIN Number	U24297MH2020PLC338592
Company Name	PIRAMAL PHARMA LIMITED
ROC Code	ROC Mumbai
Registration Number	338592
Incorporation date	March 4, 2020
Email Id	*****[email protected]
Registered Address	Gr. Flr., Piramal Ananta, Agastya Corp. Park, Kamani Junction, LBS Marg, Kurla, , MUMBAI, Mumbai City, Maharashtra, India, 400070
State	Maharashtra

Last AGM Date	07/31/2023
Paid Up Capital	Rs. 13229481300
Authorised Capital	Rs. 30000000000
Subscribed Capital	Rs. 13229481300
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	Y
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division	MANUFACTURING
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

VIBHA PAUL RISHI

Nationality:

American

Age/Gender:

64 years, 3 months old Female

DIN:

05180796

PAN:

*****1495E

OtherID:

5-7V5M-1790

Director

Signatory

Appointment:

Aug. 30, 2022

Cur Designation:

Sept. 1, 2022

Cessation Date:

AJAY GOPIKISAN PIRAMAL

Nationality:

Indian

Age/Gender:

69 years, 1 month old Male

DIN:

00028116

PAN:

*****7726Q

OtherID:

5-7DS4-3694

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Oct. 11, 2022

Cessation Date:

AJAY GOPIKISAN PIRAMAL

Nationality:

Age/Gender:

69 years, 1 month old Male

DIN:

00028116

PAN:

*****7726Q

OtherID:

1-2GMZEEC

FO User

Appointment:

Cur Designation:

Oct. 11, 2022

Cessation Date:

RAMADORAI SUBRAMANIAN

Nationality:

Indian

Age/Gender:

79 years, 11 months old Male

DIN:

00000002

PAN:

*****0024R

OtherID:

5-7DRP-2

Director

Signatory

Appointment:

Feb. 9, 2021

Cur Designation:

June 21, 2021

Cessation Date:

RAMADORAI SUBRAMANIAN

Nationality:

Age/Gender:

79 years, 11 months old Male

DIN:

00000002

PAN:

*****0024R

OtherID:

1-2CWPQHT

FO User

Appointment:

Cur Designation:

June 21, 2021

Cessation Date:

NEERAJ BHARADWAJ

Nationality:

American

Age/Gender:

55 years, 9 months old Male

DIN:

01314963

PAN:

*****4099G

OtherID:

5-7S3Z-2839

Director

Signatory

Appointment:

Oct. 6, 2020

Cur Designation:

Oct. 6, 2020

Cessation Date:

NEERAJ BHARADWAJ

Nationality:

Age/Gender:

55 years, 9 months old Male

DIN:

01314963

PAN:

OtherID:

1-3DVSGUE

FO User

Appointment:

Cur Designation:

Oct. 6, 2020

Cessation Date:

JAIRAJ MANOHAR PURANDARE

Nationality:

Indian

Age/Gender:

65 years, 2 months old Male

DIN:

00159886

PAN:

*****6057E

OtherID:

5-7EIA-1565

Director

Signatory

Appointment:

Feb. 9, 2021

Cur Designation:

June 21, 2021

Cessation Date:

ANAND AJAY PIRAMAL

Nationality:

Indian

Age/Gender:

39 years, 10 months old Male

DIN:

00286085

PAN:

*****6955A

OtherID:

5-7FTX-3229

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Oct. 11, 2022

Cessation Date:

ANAND AJAY PIRAMAL

Nationality:

Age/Gender:

39 years, 10 months old Male

DIN:

00286085

PAN:

*****6955A

OtherID:

1-4XU3ZIS

FO User

Appointment:

Cur Designation:

Oct. 11, 2022

Cessation Date:

PETER D DEYOUNG

Nationality:

American

Age/Gender:

46 years, 5 months old Male

DIN:

07152550

PAN:

OtherID:

5-7VMS-1100

Whole-time director

Signatory

Appointment:

March 4, 2020

Cur Designation:

Oct. 6, 2020

Cessation Date:

PETER D DEYOUNG

Nationality:

American

Age/Gender:

46 years, 5 months old Male

DIN:

07152550

PAN:

OtherID:

5-7VMS-1100

Individual Promoter

Signatory

Appointment:

Cur Designation:

March 4, 2020

Cessation Date:

SRIDHAR GORTHI

Nationality:

Indian

Age/Gender:

52 years, 1 month old Male

DIN:

00035824

PAN:

*****4886B

OtherID:

5-7DSA-1954

Director

Signatory

Appointment:

March 30, 2022

Cur Designation:

July 28, 2022

Cessation Date:

TANYA SMILEY DCOSTA

Nationality:

Age/Gender:

38 years, 4 months old Other

DIN:

PAN:

*****4704H

OtherID:

5-7VRK-2196

Company Secretary

Signatory

Appointment:

Cur Designation:

Sept. 10, 2020

Cessation Date:

TANYA SMILEY DCOSTA

Nationality:

Age/Gender:

38 years, 4 months old Other

DIN:

PAN:

*****4704H

OtherID:

5-7VRK-2196

Nodal Officer

Signatory

Appointment:

Cur Designation:

Sept. 19, 2022

Cessation Date:

NANDINI AJAY PIRAMAL

Nationality:

Indian

Age/Gender:

43 years, 10 months old Female

DIN:

00286092

PAN:

*****0388Q

OtherID:

5-7FTX-3235

Individual Promoter

Signatory

Appointment:

Cur Designation:

March 4, 2020

Cessation Date:

NANDINI AJAY PIRAMAL

Nationality:

Indian

Age/Gender:

43 years, 10 months old Female

DIN:

00286092

PAN:

*****0388Q

OtherID:

5-7FTX-3235

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Oct. 11, 2022

Cessation Date:

NANDINI AJAY PIRAMAL

Nationality:

Indian

Age/Gender:

43 years, 10 months old Female

DIN:

00286092

PAN:

*****0388Q

OtherID:

5-7FTX-3235

Whole-time director

Signatory

Appointment:

March 4, 2020

Cur Designation:

April 1, 2021

Cessation Date:

VIVEK VALSARAJ

Nationality:

Indian

Age/Gender:

51 years, 1 month old Male

DIN:

06970246

PAN:

*****6515C

OtherID:

5-7VG1-3750

Individual Promoter

Signatory

Appointment:

Cur Designation:

March 4, 2020

Cessation Date:

VIVEK VALSARAJ

Nationality:

Indian

Age/Gender:

51 years, 1 month old Male

DIN:

06970246

PAN:

*****6515C

OtherID:

5-7VG1-3750

Whole-time director

Signatory

Appointment:

Feb. 9, 2022

Cur Designation:

July 28, 2022

Cessation Date:

VIVEK VALSARAJ

Nationality:

Indian

Age/Gender:

51 years, 1 month old Male

DIN:

06970246

PAN:

*****6515C

OtherID:

5-7VG1-3750

CFO

Signatory

Appointment:

Cur Designation:

Feb. 9, 2021

Cessation Date:

PETER ANDREW STEVENSON

Nationality:

American

Age/Gender:

71 years, 7 months old Male

DIN:

09544706

PAN:

OtherID:

5-F6Q4-1115

Director

Signatory

Appointment:

March 30, 2022

Cur Designation:

July 28, 2022

Cessation Date:

NATHALIE ANN LEITCH

Nationality:

Canadian

Age/Gender:

56 years, 8 months old Female

DIN:

09557042

PAN:

OtherID:

5-F6RE-405

Director

Signatory

Appointment:

May 24, 2022

Cur Designation:

July 28, 2022

Cessation Date:

SWATI AJAY PIRAMAL

Nationality:

Indian

Age/Gender:

68 years, 5 months old Female

DIN:

00067125

PAN:

*****8862G

OtherID:

5-7DX5-2992

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Oct. 11, 2022

Cessation Date:

JAIRAJ MANOHAR PURANDARE

Nationality:

Age/Gender:

65 years, 2 months old Male

DIN:

00159886

PAN:

OtherID:

5-2XWT-4981

FO User

Appointment:

Cur Designation:

June 21, 2021

Cessation Date:

PETER ANDREW STEVENSON

Nationality:

Age/Gender:

71 years, 7 months old Male

DIN:

09544706

PAN:

OtherID:

1-6333WLJ

FO User

Appointment:

Cur Designation:

July 28, 2022

Cessation Date:

RAJESH RATANLAL LADDHA

Nationality:

Age/Gender:

57 years, 4 months old Male

DIN:

02228042

PAN:

*****3015F

OtherID:

1-4SBRDFE

FO User

Appointment:

Cur Designation:

June 21, 2021

Cessation Date:

NANDINI AJAY PIRAMAL

Nationality:

Age/Gender:

43 years, 10 months old Female

DIN:

00286092

PAN:

*****0388Q

OtherID:

1-4WAZ4YU

FO User

Appointment:

Cur Designation:

April 1, 2021

Cessation Date:

VIVEK VALSARAJ

Nationality:

Age/Gender:

51 years, 1 month old Male

DIN:

06970246

PAN:

*****6515C

OtherID:

1-4DYMI3D

FO User

Appointment:

Cur Designation:

Feb. 9, 2021

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation