About Piramal Management Services Pvt Ltd
Data last updated:
Piramal Management Services Pvt Ltd 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 August 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1991PTC063065.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anand Ajay Piramal and Ajay Gopikisan Piramal.
Its last annual general meeting (AGM) was held on 26 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Piramal Tower 8th Floor Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is piramal.com.
Company details
Contact details
Piramal Management Services Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is piramal.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressPiramal Tower 8th Floor Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Piramal Management Services Pvt Ltd, buy the company report.
- 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 Piramal Management Services Pvt Ltd
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Piramal Management Services Pvt Ltd, buy the company report.
Board of directors of Piramal Management Services Pvt Ltd
Piramal Management Services has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Ajay Piramal | 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 |
| Narayan Ananthan | Director | 17 Apr 2019 | 7 Years 6 Months | As last reported |
Auditor
Piramal Management Services Pvt Ltd is audited by K M SHAH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K M SHAH & CO | FY 2018 | 109637W |
Shareholding
The shareholding of Piramal Management Services Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Piramal Management Services Pvt Ltd, buy the company report.
Legal cases
Piramal Management Services Pvt Ltd has 1 court case on record: 1 filed by Piramal Management Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Piramal Management Services Pvt Ltd, 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 Piramal Management Services Pvt Ltd; 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 Piramal Management Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Piramal Management Services Pvt Ltd has 7 board changes on record since 2005: 4 appointments and 3 cessations. The latest: Narayan Ananthan ceased to be Additional Director on 24 Sep 2019.
News
Frequently asked questions
Piramal Management Services 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.
Piramal Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 August 1991 and is registered under CIN U74140MH1991PTC063065. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Piramal Management Services was incorporated on 23 August 1991. It is registered with the Registrar of Companies, Mumbai.
Piramal Management Services had 4 directors:
- Anand Ajay Piramal - Director
- Ajay Gopikisan Piramal - Director
- Swati Ajay Piramal - Director
- Narayan Ananthan - Director
The CIN (Corporate Identification Number) of Piramal Management Services is U74140MH1991PTC063065. 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 Piramal Management Services is at Piramal Tower 8th Floor Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Piramal Management Services can be reached through the website piramal.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Piramal Management Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 26 November 2021. Year-wise statements from 2015 are in the company report.
Piramal Management Services operated in the business outsourcing industry, in the business and IT consulting segment.
Piramal Management Services has 1 court case on record: 1 filed by the company.
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