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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
022-28357000, 
Email
investor.relations@pidilite.co.in 
fax
022-28216007 / 28357852, 
website
www.pidilite.com 

Current Directors

UDAY CHANDER KHANNA
DIN00079129 DesignationDIRECTOR Appointment Date03-Apr-2014 Age68 years
SANJEEV AGA
DIN00022065 DesignationDirector Appointment Date29-Jul-2011 Age66 years
BANSIDHAR SUNDERLAL MEHTA
DIN00035019 DesignationDirector Appointment Date25-Jul-2000 Age82 years
AJAY BALVANTRAY PAREKH
DIN00035317 DesignationWholetime Director Appointment Date26-Jun-1985 Age61 years
APURVA NARENDRAKUMAR PAREKH
DIN00111366 DesignationWHOLETIME DIRECTOR Appointment Date01-Jul-2005 Age46 years
NARENDRAKUMAR KALYANJI PAREKH
DIN00111518 DesignationDirector Appointment Date28-Jul-1969 Age80 years
MADHUKAR BALVANTRAY PAREKH
DIN00180955 DesignationWHOLETIME DIRECTOR Appointment Date31-Aug-1972 Age71 years
VINOD KUMAR DASARI
DIN00345657 DesignationDIRECTOR Appointment Date01-Sep-2015 Age51 years
BHARAT TILAKRAJ PURI
DIN02173566 DesignationDIRECTOR Appointment Date28-May-2008 Age57 years
MEERA SHANKAR
DIN06374957 DesignationDIRECTOR Appointment Date30-Jul-2014 Age67 years
SABYASCHI PATNAIK
DIN07183784 DesignationWHOLETIME DIRECTOR Appointment Date19-May-2015 Age55 years
SAVITHRI PAREKH
DINAEMPP1916N DesignationCompany Secretary Appointment Date01-Nov-2010 Age52 years
GANESH PADMANABHAN
DINALFPP9991D DesignationCFO(KMP) Appointment Date20-Nov-2017 Age48 years

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