About Pel Holdings Private Limited
Data last updated: 26 July 2025
Pel Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 August 1998.
Registered with ROC Mumbai under CIN U65990MH1998PTC116083.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹23.82 Lakh. It was led by directors including Anand Ajay Piramal and Nandini Ajay Piramal.
Last AGM: 10 September 2007. Financial statements filed for year ended 31 March 2007. Office: 3Rd Flr Nicholas Piramal Towerpeninsula Corporate Park G K Road Lower Parel, Mumbai, Maharashtra, India – 400013.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is pel.co.in.
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Registered Address3Rd Flr Nicholas Piramal Towerpeninsula Corporate Park G K Road Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Pel Holdings Private Limited
Pel Holdings Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Ajay Piramal | Director | 08 Jun 2005 | 21 Years 1 Months | As last reported |
|
Nandini Ajay Piramal
Also directs:
Piramal Pharma Limited, Montane Ventures Private Limited, Piramal Water Private Limited and 1 more
|
Director | 08 Jun 2005 | 21 Years 1 Months | As last reported |
| Ajay Gopikisan Piramal | Director | 08 Jun 2005 | 21 Years 1 Months | As last reported |
| Swati Ajay Piramal | Director | 08 Jun 2005 | 21 Years 1 Months | As last reported |
Financials of Pel Holdings Private Limited FY 2007 filings available
Ten-year financial statements for Pel Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Pel Holdings Private Limited
Pel Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pel Holdings Private Limited
View historical data on people associated with Pel Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pel Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pel Holdings Private Limited
GST registrations and filing compliance for Pel Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Pel Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Pel Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pel Holdings Private Limited
MSME payment history for Pel Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pel Holdings Private Limited
Corporate group structure for Pel Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pel Holdings Private Limited
MCA filings and documents for Pel Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pel Holdings Private Limited
Frequently Asked Questions about Pel Holdings Private Limited
Pel Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pel Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 1998 and is registered under CIN U65990MH1998PTC116083. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pel Holdings Private Limited was incorporated on 03 August 1998. Registered with ROC Mumbai.
The current directors of Pel Holdings Private Limited are:
- Anand Ajay Piramal - Director
- Nandini Ajay Piramal - Director
- Ajay Gopikisan Piramal - Director
- Swati Ajay Piramal - Director
The CIN (Corporate Identification Number) of Pel Holdings Private Limited is U65990MH1998PTC116083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pel Holdings Private Limited is financial services. The company specifically operates in other financial intermediation.