PGL Holdings Private Limited
About PGL Holdings Private Limited
Data last updated:
PGL 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 U65990MH1998PTC116082.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹36.46 Lakh. It was led by directors including Anand Ajay Piramal and Nandini Ajay Piramal.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 4th Floor Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
PGL Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Piramal Tower Annexe Ganpatrao Kadam Marg 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 PGL Holdings Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of PGL Holdings Private Limited, buy the company report.
Board of directors and KMP of PGL Holdings Private Limited
PGL Holdings Private Limited currently reports 4 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Ajay Piramal Also directs: V3 Designs LLP, PRL Developers Private Limited, Piramal Corporate Services Private Limited and 5 more | Director | 08 Jun 2005 | 21 Years 4 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 4 Months | As last reported |
| Ajay Gopikisan Piramal | Director | 08 Jun 2005 | 21 Years 4 Months | As last reported |
| Sunilkumar Jagdishprasad Adukia | Company Secretary | 07 Aug 2008 | 18 Years 2 Months | As last reported |
| Swati Ajay Piramal | Director | 08 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
PGL Holdings Private Limited has 1 court case on record: 1 filed by PGL Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of PGL 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 PGL 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 PGL Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PGL Holdings Private Limited has 6 board changes on record since 2005: 5 appointments and 1 cessation. The latest: Sunilkumar Jagdishprasad Adukia was appointed as Company Secretary on 07 Aug 2008.
Frequently asked questions
PGL 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.
PGL 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 U65990MH1998PTC116082. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
PGL Holdings was incorporated on 03 August 1998. It is registered with the Registrar of Companies, Mumbai.
PGL Holdings had 5 directors and KMP:
- Anand Ajay Piramal - Director
- Nandini Ajay Piramal - Director
- Ajay Gopikisan Piramal - Director
- Swati Ajay Piramal - Director
- Sunilkumar Jagdishprasad Adukia - Company Secretary
The CIN (Corporate Identification Number) of PGL Holdings is U65990MH1998PTC116082. 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 PGL Holdings is at 4th Floor Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of PGL Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
PGL Holdings operated in the financial services industry, in the other financial intermediation segment.
PGL Holdings has 1 court case on record: 1 filed by the company.
Sunilkumar Jagdishprasad Adukia was appointed as Company Secretary on 07 Aug 2008. Vasantray Chhaganlal Vadodaria ceased to be Company Secretary on 07 Aug 2008. Ajay Gopikisan Piramal was appointed as Director on 08 Jun 2005. PGL Holdings has 6 board changes on record in total.
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