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Company

PIDILITE INDUSTRIES LIMITED

corporate id (cin) L24100MH1969PLC014336

Master Data

Incorporated On28-Jul-1969 ROC codeRoC-Mumbai company classPublic company categoryCompany limited by Shares
Company SubcategoryNon-govt company Listing StatusListed Company StatusActive Authorised Capital₹ 700,000,000
Paidup Capital₹ 512,810,330 Registration Number014336 Date of Last AGM31-Aug-2017 Date of Balance Sheet31-Mar-2017

Contact

registered office

REGENT CHAMBERS 7TH FLOOR208 NARIMAN POINT MUMBAI 400021 Maharashtra India

Telephone
02228357000 
Email
savithri.parekh@pidilite.com 
fax
022-28216007 / 28357852, 
website
www.pidilite.com 

Current Directors

UDAY CHANDER KHANNA
DIN00079129 PANAFEPK7061E NationalityIN DOB01-Dec-1949
Whether DSC Reg- DSC Exp. Date- Appointment As- Past Designation--
Appointment Date- AddressCentrum Towers, Flat 182, Centrum Co-operative, Society Ltd., Barkat Ali Road, Wadala, Mumbai, Maharashtra, India, 400037,
SANJEEV AGA
DIN00022065 PANAAAPA2497D NationalityIN DOB01-Feb-1952
Whether DSC Reg- DSC Exp. Date- Appointment As- Past Designation--
Appointment Date- Address1301 KAVITA KUNJ CHS LTD,SATGURU SANSKAR,PLOT NO, 19,TPS IV,3RD ROAD,NEAR ALMEIDA PARK,BANDRA(W), MUMBAI, Maharashtra, India, 400050,
BANSIDHAR SUNDERLAL MEHTA
DIN00035019 PANAADPM4552A NationalityIN DOB19-Sep-1935
Whether DSC Reg- DSC Exp. Date- Appointment As- Past Designation--
Appointment Date- Address5TH FLOOR, MAHESHWARI MANSION, 34-NAPEAN SEA ROAD, MUMBAI, Maharashtra, India, 400006,
RANJAN MOHANLAL KAPUR
DIN00035113 PANAAEPK4035H NationalityIN DOB25-Nov-1942
Whether DSC Reg- DSC Exp. Date- Appointment As- Past Designation--
Appointment Date- AddressB-281, TWIN TOWERS, VEER SAVARKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India, 400025,
AJAY BALVANTRAY PAREKH
DIN00035317 PANAAGPP0078H NationalityIN DOB23-Jun-1957
Whether DSC Reg- DSC Exp. Date- Appointment As- Past Designation--
Appointment Date- Address15, USHA KIRAN, 15, CARMICHAEL ROAD, MUMBAI, Maharashtra, India, 400026,
APURVA NARENDRAKUMAR PAREKH
DIN00111366 PANAACPP8698P NationalityIN DOB16-Aug-1971
Whether DSC Reg- DSC Exp. Date- Appointment As- Past Designation--
Appointment Date- Address603/A, Gazdar Apartments, Juhu Tara Road, Mumbai, Maharashtra, India, 400049,
NARENDRAKUMAR KALYANJI PAREKH
DIN00111518 PANAADPP2256N NationalityIN DOB17-Apr-1938
Whether DSC Reg- DSC Exp. Date- Appointment As- Past Designation--
Appointment Date- AddressGAZDAR APARTMENTS, A/603, JUHU TARA ROAD, MUMBAI, Maharashtra, India, 400049,
MADHUKAR BALVANTRAY PAREKH
DIN00180955 PANAADPP2343Q NationalityIN DOB26-Aug-1946
Whether DSC Reg- DSC Exp. Date- Appointment As- Past Designation--
Appointment Date- Address41, LANDMARK, CARMICHAEL ROAD, MUMBAI, Maharashtra, India, 400026,
VINOD KUMAR DASARI
DIN00345657 PANAGLPD2543G NationalityUS DOB28-Jun-1966
Whether DSC Reg- DSC Exp. Date- Appointment As- Past Designation--
Appointment Date- AddressNO.1, 2ND CROSS STREET, DHANDAYUDHAPANI NAGAR, KOTTURPURAM, CHENNAI, Tamil Nadu, India, 600085,
BHARAT TILAKRAJ PURI
DIN02173566 PANAALPP0839P NationalityIN DOB14-Jun-1961
Whether DSC Reg- DSC Exp. Date- Appointment As- Past Designation--
Appointment Date- AddressFl No.3301 3401Terra Planet Godrej Simplex Mills, Compund 30, Keshavrao Khadye Marg, Mahalaxmi, Mumbai, Maharashtra, India, 400011,
MEERA SHANKAR
DIN06374957 PANBCIPS4161H NationalityIN DOB09-Oct-1950
Whether DSC Reg- DSC Exp. Date- Appointment As- Past Designation--
Appointment Date- AddressTower 34, Flat No. 202, Commonwealth Games Village, Delhi, Delhi, India, 110092,
SABYASCHI PATNAIK
DIN07183784 PANACSPP0803G NationalityIN DOB01-Jan-1963
Whether DSC Reg- DSC Exp. Date- Appointment As- Past Designation--
Appointment Date- Address2602 Octavious Towers, Hiranandini Gardens, Mumbai, Maharashtra, India, 400076,

Active Charges (Secured Loans)

Charge ID Date Of Creation Date of Modification Amount Secured Charge Holder
Charge ID90218500 Date Of Creation05-Mar-2003 Date of Modification11-Feb-2015 Amount Secured₹ 1,769,900,000 Charge Holder
Charge ID90242415 Date Of Creation05-Mar-2003 Date of Modification09-Mar-2005 Amount Secured₹ 954,900,000 Charge Holder
Charge ID90216221 Date Of Creation05-Dec-1995 Date of Modification Amount Secured₹ 50,000,000 Charge Holder
Charge ID90362717 Date Of Creation05-Sep-1984 Date of Modification Amount Secured₹ 150,000 Charge Holder
Charge ID10144101 Date Of Creation24-Feb-2009 Date of Modification Amount Secured₹ 750,000,000 Charge Holder
Charge ID90218057 Date Of Creation06-Jan-1997 Date of Modification Amount Secured₹ 20,000,000 Charge Holder
Charge ID90216256 Date Of Creation08-Jun-1998 Date of Modification Amount Secured₹ 210,000,000 Charge Holder
Charge ID10058193 Date Of Creation19-Jun-2007 Date of Modification Amount Secured₹ 700,000,000 Charge Holder
Charge ID90216459 Date Of Creation31-Jan-1967 Date of Modification14-Sep-1989 Amount Secured₹ 150,000 Charge Holder
Charge ID90362298 Date Of Creation13-Jun-1980 Date of Modification Amount Secured₹ 1,500,000 Charge Holder
Charge ID90363113 Date Of Creation23-Apr-1988 Date of Modification Amount Secured₹ 211,000 Charge Holder
Charge ID90363259 Date Of Creation03-Oct-1989 Date of Modification Amount Secured₹ 59,720 Charge Holder
Charge ID90363238 Date Of Creation19-Jul-1989 Date of Modification Amount Secured₹ 97,040 Charge Holder
Charge ID90362309 Date Of Creation14-Aug-1980 Date of Modification14-Sep-1989 Amount Secured₹ 3,000,000 Charge Holder
Charge ID90363277 Date Of Creation08-Dec-1989 Date of Modification Amount Secured₹ 241,500 Charge Holder
Charge ID90217374 Date Of Creation14-Dec-1989 Date of Modification Amount Secured₹ 456,700 Charge Holder
Charge ID90217201 Date Of Creation09-Mar-1988 Date of Modification14-Sep-1989 Amount Secured₹ 60,613,000 Charge Holder
Charge ID90363219 Date Of Creation06-Jun-1989 Date of Modification15-May-1982 Amount Secured₹ 1,500,000 Charge Holder
Charge ID90363324 Date Of Creation06-Jun-1990 Date of Modification14-Feb-1990 Amount Secured₹ 1,500,000 Charge Holder
Charge ID90219425 Date Of Creation12-Oct-1987 Date of Modification03-Nov-1988 Amount Secured₹ 57,300,000 Charge Holder
Charge ID90363173 Date Of Creation05-Jan-1989 Date of Modification14-Feb-1995 Amount Secured₹ 5,000,000 Charge Holder
Charge ID90363048 Date Of Creation17-Aug-1987 Date of Modification04-Nov-1989 Amount Secured₹ 1,500,000 Charge Holder
Charge ID90362296 Date Of Creation06-Jun-1980 Date of Modification22-Jan-1993 Amount Secured₹ 1,500,000 Charge Holder
Charge ID90362996 Date Of Creation17-Mar-1987 Date of Modification14-Feb-1995 Amount Secured₹ 1,500,000 Charge Holder
Charge ID10144097 Date Of Creation24-Feb-2009 Date of Modification Amount Secured₹ 750,000,000 Charge Holder
Charge ID10014200 Date Of Creation17-Jul-2006 Date of Modification Amount Secured₹ 250,000,000 Charge Holder
Charge ID90217693 Date Of Creation17-Jul-1993 Date of Modification17-Jul-1998 Amount Secured₹ 385,000,000 Charge Holder
Charge ID90218072 Date Of Creation20-Mar-1997 Date of Modification Amount Secured₹ 50,000,000 Charge Holder
Charge ID90217790 Date Of Creation17-May-1994 Date of Modification Amount Secured₹ 25,000,000 Charge Holder
Charge ID90218002 Date Of Creation08-May-1996 Date of Modification Amount Secured₹ 110,000,000 Charge Holder
Charge ID90219052 Date Of Creation31-Mar-1997 Date of Modification Amount Secured₹ 3,000,000 Charge Holder
Charge ID90217653 Date Of Creation17-Feb-1993 Date of Modification17-May-1993 Amount Secured₹ 5,000,000 Charge Holder
Charge ID90217868 Date Of Creation04-Jan-1995 Date of Modification Amount Secured₹ 7,500,000 Charge Holder
Charge ID90217997 Date Of Creation22-Apr-1996 Date of Modification Amount Secured₹ 55,000,000 Charge Holder
Charge ID90219626 Date Of Creation03-Jan-1995 Date of Modification Amount Secured₹ 30,000,000 Charge Holder
Charge ID90217928 Date Of Creation27-Jul-1995 Date of Modification Amount Secured₹ 1,809,000 Charge Holder
Charge ID90217535 Date Of Creation24-Oct-1991 Date of Modification10-Aug-1992 Amount Secured₹ 23,500,000 Charge Holder
Charge ID90217882 Date Of Creation01-Feb-1995 Date of Modification02-Apr-1997 Amount Secured₹ 100,000,000 Charge Holder
Charge ID90217992 Date Of Creation19-Mar-1996 Date of Modification Amount Secured₹ 20,000,000 Charge Holder
Charge ID90217767 Date Of Creation16-Mar-1994 Date of Modification Amount Secured₹ 50,000,000 Charge Holder
Charge ID90217379 Date Of Creation12-Jan-1990 Date of Modification Amount Secured₹ 9,000,000 Charge Holder
Charge ID90216889 Date Of Creation03-Oct-1983 Date of Modification Amount Secured₹ 150,000 Charge Holder
Charge ID90216714 Date Of Creation17-Oct-1980 Date of Modification19-Apr-1991 Amount Secured₹ 6,000,000 Charge Holder
Charge ID90217448 Date Of Creation15-Oct-1990 Date of Modification Amount Secured₹ 9,000,000 Charge Holder
Charge ID90217198 Date Of Creation07-Mar-1988 Date of Modification Amount Secured₹ 2,250,000 Charge Holder
Charge ID90219962 Date Of Creation21-Feb-1991 Date of Modification Amount Secured₹ 10,000,000 Charge Holder
Charge ID90219961 Date Of Creation20-Feb-1991 Date of Modification Amount Secured₹ 10,000,000 Charge Holder
Charge ID90219030 Date Of Creation27-Mar-1996 Date of Modification Amount Secured₹ 55,000,000 Charge Holder
Charge ID90217466 Date Of Creation07-Jan-1991 Date of Modification Amount Secured₹ 1,682,700 Charge Holder
Charge ID90217408 Date Of Creation28-May-1990 Date of Modification Amount Secured₹ 76,450 Charge Holder
Charge ID90217256 Date Of Creation14-Sep-1988 Date of Modification09-Mar-1989 Amount Secured₹ 5,200,000 Charge Holder
Charge ID90217394 Date Of Creation29-Mar-1990 Date of Modification Amount Secured₹ 3,800,000 Charge Holder
Charge ID90217298 Date Of Creation09-Mar-1989 Date of Modification Amount Secured₹ 2,100,000 Charge Holder
Charge ID90217673 Date Of Creation20-Apr-1993 Date of Modification Amount Secured₹ 50,000,000 Charge Holder
Charge ID90219481 Date Of Creation05-Feb-1990 Date of Modification Amount Secured₹ 234,612 Charge Holder
Charge ID90219491 Date Of Creation26-Jul-1990 Date of Modification Amount Secured₹ 146,118 Charge Holder
Charge ID90219493 Date Of Creation27-Sep-1990 Date of Modification Amount Secured₹ 124,509 Charge Holder
Charge ID90363293 Date Of Creation29-Jan-1990 Date of Modification Amount Secured₹ 129,654 Charge Holder
Charge ID90219488 Date Of Creation15-Jun-1990 Date of Modification Amount Secured₹ 199,626 Charge Holder
Charge ID90363092 Date Of Creation27-Jan-1988 Date of Modification Amount Secured₹ 291,000 Charge Holder
Charge ID90363079 Date Of Creation10-Dec-1987 Date of Modification Amount Secured₹ 168,400 Charge Holder
Charge ID90217268 Date Of Creation25-Nov-1988 Date of Modification Amount Secured₹ 64,400 Charge Holder
Charge ID90217267 Date Of Creation22-Nov-1988 Date of Modification Amount Secured₹ 310,800 Charge Holder
Charge ID90217566 Date Of Creation09-Mar-1992 Date of Modification Amount Secured₹ 126,500,000 Charge Holder
Charge ID90218836 Date Of Creation12-Oct-1987 Date of Modification20-Sep-1989 Amount Secured₹ 57,300,000 Charge Holder
Charge ID90219536 Date Of Creation09-Mar-1992 Date of Modification Amount Secured₹ 126,500,000 Charge Holder
Charge ID90217167 Date Of Creation12-Oct-1987 Date of Modification20-Sep-1989 Amount Secured₹ 17,500,000 Charge Holder
Charge ID90217128 Date Of Creation09-Apr-1987 Date of Modification09-Apr-1987 Amount Secured₹ 3,000,000 Charge Holder
Charge ID90362299 Date Of Creation26-Jun-1980 Date of Modification25-Jul-1980 Amount Secured₹ 300,000 Charge Holder
Charge ID90361924 Date Of Creation20-Nov-1973 Date of Modification Amount Secured₹ 200,000 Charge Holder
Charge ID90362316 Date Of Creation12-Sep-1980 Date of Modification Amount Secured₹ 480,000 Charge Holder
Charge ID90362032 Date Of Creation25-Sep-1975 Date of Modification Amount Secured₹ 25,000 Charge Holder
Charge ID90363259 Date Of Creation03-Oct-1989 Date of Modification Amount Secured Charge HolderINDIAN OVERSEAS BANK
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