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ActiveThane, MaharashtraSince 1985

Banzai Estates Private Limited

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Set up in 1985 in Thane. Every loan it took against its assets has been paid off.

CINU70102MH1985PTC036265
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41 years at a glance

Loans against its assets, and when today's people joined

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank Limited, up to ₹0, 19 Sept 1996 to 29 Jun 2004Bank of Rajashtan Limited, up to ₹0, 28 Sept 1996 to 12 Jul 2004Industrial Development Bank of India, up to ₹0, 11 Jun 1998 to 29 Nov 2004The Dhanalakshmi Bank Ltd., up to ₹1 crore, 22 Apr 2003 to 8 Dec 2004ICICI Bank Ltd., up to ₹19.48 lakh, 1 Jul 2003 to 21 Mar 2006ICICI Bank LTD, up to ₹24.67 lakh, 22 Oct 2003 to 11 Aug 2015ICICI Bank Ltd., up to ₹6.59 lakh, 1 Dec 2003 to 5 Jan 2008The Dhanalakshmi Bank Limited, up to ₹0, 20 Apr 2004 to 14 Feb 2005Punjab National Bank, up to ₹41.61 crore, 28 Jun 2004 to 27 May 2013Punjab National Bank, up to ₹3.85 crore, 19 Aug 2004 to 11 Feb 2008The Dhanalakshmi Bank Limited, up to ₹1 crore, 23 Oct 2004 to 29 Jun 2009The Dhanalakshmi Bank Limited, up to ₹1 crore, 3 Mar 2006 to 14 Mar 2008Axis Bank Limited, up to ₹40 crore, 11 Jan 2008 to 9 Jan 2013Punjab National Bank, up to ₹40 lakh, 21 Jan 2009 to 17 Oct 2012Punjab National Bank, up to ₹8 crore, 8 Jul 2009 to 27 May 2013Punjab National Bank, up to ₹5.6 crore, 8 Jul 2009 to 17 Dec 2012Srei Equipment Finance Private Limited, up to ₹36.92 lakh, 1 Feb 2010 to 5 Oct 2012Axis Bank Limited, up to ₹25 crore, 4 Jan 2013 to 8 Jan 2014The SVC Co-Operative Bank LTD, up to ₹73.86 crore, 22 Jan 2013 to 31 Mar 2023Janata Shakari Bank Ltd. Pune, up to ₹4 crore, 30 Mar 2015 to 23 Mar 2021Janata Shakari Bank Ltd. Pune, up to ₹6.72 crore, 30 Mar 2015 to 7 Apr 2026Thane Bharat Sahakari Bank Limited, up to ₹7.64 crore, 18 Jun 2015 to 29 Jul 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 18 May 1985.
  • 2013Its biggest loan against assets, ₹73.86 crore with The SVC Co-Operative Bank LTD, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

22 earlier loans, now paid off
  • Thane Bharat Sahakari Bank Limited18 Jun 2015 to 29 Jul 2025₹7.64 crore
  • Janata Shakari Bank Ltd. Pune30 Mar 2015 to 23 Mar 2021₹4 crore
  • Janata Shakari Bank Ltd. Pune30 Mar 2015 to 7 Apr 2026₹6.72 crore
  • The SVC Co-Operative Bank LTD22 Jan 2013 to 31 Mar 2023₹73.86 crore
  • Axis Bank Limited4 Jan 2013 to 8 Jan 2014₹25 crore
  • Srei Equipment Finance Private Limited1 Feb 2010 to 5 Oct 2012₹36.92 lakh
  • Punjab National Bank8 Jul 2009 to 27 May 2013₹8 crore
  • Punjab National Bank8 Jul 2009 to 17 Dec 2012₹5.6 crore
  • Punjab National Bank21 Jan 2009 to 17 Oct 2012₹40 lakh
  • Axis Bank Limited11 Jan 2008 to 9 Jan 2013₹40 crore
  • The Dhanalakshmi Bank Limited3 Mar 2006 to 14 Mar 2008₹1 crore
  • The Dhanalakshmi Bank Limited23 Oct 2004 to 29 Jun 2009₹1 crore
  • Punjab National Bank19 Aug 2004 to 11 Feb 2008₹3.85 crore
  • Punjab National Bank28 Jun 2004 to 27 May 2013₹41.61 crore
  • The Dhanalakshmi Bank Limited20 Apr 2004 to 14 Feb 2005₹0
  • ICICI Bank Ltd.1 Dec 2003 to 5 Jan 2008₹6.59 lakh
  • ICICI Bank LTD22 Oct 2003 to 11 Aug 2015₹24.67 lakh
  • ICICI Bank Ltd.1 Jul 2003 to 21 Mar 2006₹19.48 lakh
  • The Dhanalakshmi Bank Ltd.22 Apr 2003 to 8 Dec 2004₹1 crore
  • Industrial Development Bank of India11 Jun 1998 to 29 Nov 2004₹0
  • Bank of Rajashtan Limited28 Sept 1996 to 12 Jul 2004₹0
  • Indusind Bank Limited19 Sept 1996 to 29 Jun 2004₹0

What its filings add

Banzai Estates files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

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  • Each loan · CHG-1

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.