About Pel Holdings Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 August 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1998PTC116083.
The company had 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.
Its last annual general meeting (AGM) was held on 10 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 3rd Flr Nicholas Piramal Towerpeninsula Corporate Park G K Road Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is pel.co.in.
Company details
Contact details
Pel Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Flr Nicholas Piramal Towerpeninsula Corporate Park G K Road Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pel Holdings Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pel Holdings Private Limited, buy the company report.
Board of directors of Pel Holdings Private Limited
Pel Holdings has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Ajay Piramal | Director | 08 Jun 2005 | 21 Years 5 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 5 Months | As last reported |
| Ajay Gopikisan Piramal | Director | 08 Jun 2005 | 21 Years 5 Months | As last reported |
| Swati Ajay Piramal | Director | 08 Jun 2005 | 21 Years 5 Months | As last reported |
Legal cases
Pel Holdings Private Limited has 2 court cases on record: 2 filed by Pel Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Pel Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pel Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pel Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pel Holdings Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Ajay Gopikisan Piramal was appointed as Director on 08 Jun 2005.
Frequently asked questions
Pel Holdings 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 August 1998 and is registered under CIN U65990MH1998PTC116083. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pel Holdings was incorporated on 03 August 1998. It is registered with the Registrar of Companies, Mumbai.
Pel Holdings had 4 directors:
- Anand Ajay Piramal - Director
- Nandini Ajay Piramal - Director
- Ajay Gopikisan Piramal - Director
- Swati Ajay Piramal - Director
The CIN (Corporate Identification Number) of Pel Holdings is U65990MH1998PTC116083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pel Holdings is at 3rd Flr Nicholas Piramal Towerpeninsula Corporate Park G K Road Lower Parel, Mumbai, Maharashtra, India – 400013.
Pel Holdings can be reached through the website pel.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Pel Holdings on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 10 September 2007. Year-wise statements from 2015 are in the company report.
Pel Holdings operated in the financial services industry, in the other financial intermediation segment.
Pel Holdings has 2 court cases on record: 2 filed by the company.
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