Piramal Sons Private Limited

Piramal Sons Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51101MH1955PTC009672 Incorporated 07 November 1955 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹4.08 Lakh
▼ 89% YoY
Net loss · FY 2025
₹1.51 Cr
Latest filing
EBITDA · FY 2025
₹2.55 Lakh
EBITDA margin 62.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹23.91 Lakh
Issued & subscribed
Satisfied charges
₹22.64 Cr
No open charges
Company age
71 yrs
Est. 1955
Directors on board
2
As per MCA filings

About Piramal Sons Private Limited

Data last updated:

Piramal Sons Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Piramal Corporate Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the equipment leasing and financing segment of the financial services sector. It was incorporated on 07 November 1955.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH1955PTC009672. Its GSTIN is 27AAACP6282E2ZE (Maharashtra). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.91 Lakh. It was formerly known as Piramal Sons Limited. It was led by directors Sunilkumar Jagdishprasad Adukia and Kuttikrishnan Krishna Pisharody.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at 1st Floor Piramal Tower Peninsula Corporate Park, Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹4.08 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹1.51 Cr and EBITDA of ₹2.55 Lakh (EBITDA margin 62.6%). Revenue has declined at a compounded annual rate (CAGR) of 66% over three years and 46% over five years.

The company was associated with 1 brand: Piramal Group. As per MCA filings, the company had satisfied charges of ₹22.64 Cr on record. Court records list 19 cases involving the company, including 11 filed by the company and 8 filed against it.

The last known website on record is piramal.com.

Company Details of Piramal Sons Private Limited
CIN U51101MH1955PTC009672
Registration Number 009672
Incorporation Date 07 November 1955
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Piramal Corporate Services Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    1st Floor Piramal Tower Peninsula Corporate Park, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Equipment Leasing & Financing
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Financials, compliance, directors, charges, ownership and filings for Piramal Sons Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Piramal Sons Private Limited

Piramal Sons operates one associated brand: Piramal Group. Each brand links to its own profile.

BrandDescriptionWebsite
Multinational conglomerate with diverse interests in Pharma, Financial Services and Real Estatepiramal.com

Business Activity of Piramal Sons Private Limited

The main business activity of Piramal Sons is real estate. In detail, this covers real estate activities on fee or contract basis.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL2Real estate activities on fee or contract basisLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Piramal Sons Private Limited FY 2025 filings available

Piramal Sons Private Limited reported revenue of ₹4.08 Lakh (down 89% YoY) for FY 2025.

Revenue · FY 2025
₹4.08 Lakh ▼ 89%
Net loss · FY 2025
₹1.51 Cr
EBITDA · FY 2025
₹2.55 Lakh margin 62.6%

Compounded Annual Growth Rate (CAGR) of Piramal Sons Private Limited

Revenue CAGR growth
1 year
▼ 89%
3 years · compounded
▼ 66%
5 years · compounded
▼ 46%
EBITDA CAGR growth
1 year
▲ 101%
3 years · compounded
▼ 70%
5 years · compounded
▼ 51%

Revenue has declined at a compounded annual rate (CAGR) of 46% over five years, including a 89% fall in the latest year. EBITDA rose 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Piramal Sons Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹2.55 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹1.51 Cr••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Piramal Sons Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin62.6%••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Piramal Sons are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Piramal Sons Private Limited

Piramal Sons has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunilkumar Jagdishprasad AdukiaDirector16 Mar 20233 Years 7 MonthsAs last reported
Kuttikrishnan Krishna PisharodyDirector23 Sep 20242 Years 0 MonthsAs last reported

Peer Comparison of Piramal Sons Private Limited

Piramal Sons Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Regus Connaught Place Business Centre Private Limited₹4.11 Lakh (FY 2025)••••••••-69.0%••••Mumbai, Maharashtra, India
Mechfab Electrodes Pvt Ltd₹4.1 Lakh (FY 2025)••••••••34.0%••••Assam, India
Supriya Tea Limited₹4.1 Lakh (FY 2025)••••••••-9.0%••••Kolkata, West Bengal, India
Neogie Hospitality Private Limited₹4.1 Lakh (FY 2016)••••••••1339.0%••••Durgapur, West Bengal, India
Dap Buildcon Private Limited₹4.08 Lakh (FY 2020)••••••••-3.0%••••New Delhi, Delhi, India
Piramal Sons Private Limited this company₹4.08 Lakh (FY 2025)••••••••-89.0%••••Mumbai, Maharashtra, India
Rupali Vyapaar Pvtltd₹4.07 Lakh (FY 2025)••••••••5.0%••••Kolkata, West Bengal, India
V-Care Real Infra Private Limited₹4.07 Lakh (FY 2025)••••••••-9.0%••••Delhi, India
Sukh Sagar Real Estate Private Limited₹4.06 Lakh (FY 2025)••••••••1.0%••••Mumbai, Maharashtra, India
Nahid Foils Private Limited₹4.06 Lakh (FY 2020)••••••••-30.0%••••Delhi, India
CVS Developers Private Limited₹4.05 Lakh (FY 2024)••••••••-76.0%••••Delhi, India

Peers are the five companies nearest above and the five nearest below Piramal Sons by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Piramal Sons Private Limited

Piramal Sons Private Limited is audited by S V DOSHI & CO for the financial year 2020.

NameStatusAppointment DateCessation Date
S V DOSHI & COLockedLockedLocked
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Ownership and Shareholding of Piramal Sons Private Limited

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Charges & Borrowings of Piramal Sons Private Limited

Open charges
None
Satisfied charges
₹22.64 Cr
Breakdown by lending institutions
State Bank of India₹15.00 Cr
Union Bank of India₹7.64 Cr
Latest charge details
DateLenderAmountStatus
28 Oct 2015State Bank of India₹15 CrSatisfied
18 Nov 2009Union Bank of India₹2.44 CrSatisfied
07 Nov 2008Union Bank of India₹70.25 LakhSatisfied
27 Dec 2007Union Bank of India₹50 LakhSatisfied
27 Dec 2007Union Bank of India₹4 CrSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Piramal Sons Private Limited

Employment history and EPFO contributions of people linked to Piramal Sons.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Piramal Sons Private Limited

Piramal Sons has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.

1
Associated companies

Recent Activity on Piramal Sons Private Limited

Piramal Sons Private Limited has 24 board changes on record since 1955: 13 appointments and 11 cessations. The latest: Alpana Samir Chinai ceased to be Director on 23 Sep 2024.

AGM
Piramal Sons Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Piramal Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Alpana Samir Chinai ceased to be Director.
Appointed
Kuttikrishnan Krishna Pisharody was appointed as Director.
Ceased
Samir Mahesh Chinai ceased to be Director.
Ceased
Kshitish Bapat ceased to be Director.
Ceased
Anuj Jitendra Mehta ceased to be Director.
Appointed
Sunilkumar Jagdishprasad Adukia was appointed as Director.
Appointed
Anuj Jitendra Mehta was appointed as Director.
Ceased
Narayan Ananthan ceased to be Director.
Ceased
Pravinkumar Anantrao Shinde ceased to be Director.
Ceased
Abhijeet Puglia ceased to be Director.

25 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Piramal Sons Private Limited

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MSME Payment Delays by Piramal Sons Private Limited

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Subsidiaries & Group Companies of Piramal Sons Private Limited

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GST Compliance of Piramal Sons Private Limited

Piramal Sons has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAACP6282E2ZEMaharashtraActive07 Sep 2018
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State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Piramal Sons Private Limited

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Frequently Asked Questions about Piramal Sons Private Limited

Piramal Sons 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 Sons was a private limited company based in Mumbai, Maharashtra, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 07 November 1955 and is registered under CIN U51101MH1955PTC009672. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Piramal Sons was incorporated on 07 November 1955. It is registered with the Registrar of Companies, Mumbai.

Piramal Sons had 2 directors:

The CIN (Corporate Identification Number) of Piramal Sons is U51101MH1955PTC009672. 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 Sons is at 1st Floor Piramal Tower Peninsula Corporate Park, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

Piramal Sons can be reached through the website piramal.com. Its registered office is in Mumbai, Maharashtra, India.

Piramal Sons reported revenue of ₹4.08 Lakh for FY 2025 (down 89% YoY).

Piramal Sons has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.91 Lakh.

Piramal Sons reported a net loss of ₹1.51 Cr and EBITDA of ₹2.55 Lakh (EBITDA margin 62.6%) for FY 2025, as per its filed financial statements.

The GSTIN of Piramal Sons is 27AAACP6282E2ZE, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

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