Pgl Holdings Private Limited
Founded in 1998 and headquartered in Maharashtra, India.
1998 | Mumbai, Maharashtra (India) | Merged
Pgl Holdings Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 3.65 M
- Company Age 26 Year, 7 Months
- Last Filing with ROC 31 Mar 2010
About Pgl Holdings
Pgl Holdings Private Limited (PHPL) is Amalgamated company established on 03 Aug 1998 with its office registered at Mumbai, Maharashtra, India and has been running since 26 Year, 7 Months with a paid up capital of 3.65 M. According to MCA records, 4 Directors and 1 Signatories are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1998PTC116082
- Company No.
116082
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Aug 1998
- Date of AGM
27 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Pgl Holdings Private Limited
Explore comprehensive data for Pgl Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pgl Holdings?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunilkumar Adukia  | Company Secretary | 07-Aug-2008 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Piramal | Director | 08-Jun-2005 | Current |
| Swati Piramal | Director | 08-Jun-2005 | Current |
| Anand Piramal | Director | 08-Jun-2005 | Current |
| Nandini Piramal | Director | 08-Jun-2005 | Current |
Financial Performance of Pgl Holdings.
Enhance accessibility to Pgl Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Pgl Holdings?
Unlock access to Pgl Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Piramal Glass Private LimitedAjay Piramal and Swati Piramal are mutual person
Kaivalya Education FoundationAjay Piramal is a mutual person
Piramal Water Private LimitedNandini Piramal is a mutual person
Prl Developers Private LimitedAnand Piramal is a mutual person
Piramal Enterprises LimitedAjay Piramal, Swati Piramal and 2 more are mutual person
- Piramal Capital & Housing Finance Limited
Ajay Piramal, Swati Piramal and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Pgl Holdings?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Pgl Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pgl Holdings's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Pgl Holdings
Recent activity within the organization
- Annual General Meeting
Pgl Holdings Private Limited last Annual general meeting of members was held on 27 Sep 2010 as per latest MCA records.
- Balance Sheet
Pgl Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Sunilkumar Jagdishprasad Adukia was appointed as a Company Secretary was appointed as a Company Secretary on 07 Aug 2008 & has been associated with this company since 16 years 7 months .
- Director Appointment
Ajay Gopikisan Piramal was appointed as a Director was appointed as a Director on 08 Jun 2005 & has been associated with this company since 19 years 9 months .
- Director Appointment
Swati Ajay Piramal was appointed as a Director was appointed as a Director on 08 Jun 2005 & has been associated with this company since 19 years 9 months .
- Director Appointment
Anand Ajay Piramal was appointed as a Director was appointed as a Director on 08 Jun 2005 & has been associated with this company since 19 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Pgl Holdings Private Limited?
Pgl Holdings Private Limited was incorporated on 03 Aug 1998.
What is authorized share capital and paid-up capital of Pgl Holdings Private Limited?
The authorized share capital of Pgl Holdings Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 3.65 M.
Who are the current board members & directors of Pgl Holdings Private Limited?
Currently 5 directors are associated with Pgl Holdings Private Limited.
- Ajay Gopikisan Piramal
- Swati Ajay Piramal
- Anand Ajay Piramal
- Nandini Ajay Piramal
- Sunilkumar Jagdishprasad Adukia
What is the registered address of Pgl Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pgl Holdings Private Limited is 4Th Floor Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel, India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Pgl Holdings Private Limited?
The corporate identification number (CIN) of Pgl Holdings Private Limited is U65990MH1998PTC116082 and the company number is 116082 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Pgl Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Pgl Holdings Private Limited was filed with the ROC on 31 Mar 2010.
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