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ActiveIndore, Madhya PradeshSince 1991

Brilliant Estates Limited

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Set up in 1991 in Indore. It has pledged its assets against loans of up to ₹1,026.3 crore from 5 lenders.

CINU70101MP1991PLC006730
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34 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySanghi Brothers (Indore) LTD, up to ₹1.22 crore, 15 Feb 1990 to still openPunjab National Bank, up to ₹97 lakh, 31 Dec 2002 to 3 Mar 2009Punjab National Bank, up to ₹10 lakh, 3 May 2003 to 8 Dec 2005Punjab National Bank, up to ₹17.4 crore, 1 Aug 2003 to 10 Nov 2016Punjab National Bank, up to ₹6.5 crore, 23 Feb 2004 to 28 Apr 2017Punjab National Bank, up to ₹20 lakh, 29 Jul 2004 to 7 Mar 2009Punjab National Bank, up to ₹4.55 crore, 27 Sept 2004 to 1 May 2017Punjab National Bank, up to ₹1 crore, 3 Jul 2006 to 28 Apr 2017Punjab National Bank, up to ₹1.25 crore, 22 Mar 2007 to 7 Mar 2009Housing Development Corporation Limited, up to ₹5 crore, 7 Dec 2007 to 23 Jan 2009Punjab National Bank, up to ₹43.9 crore, 30 Dec 2008 to 1 May 2017Punjab National Bank, up to ₹38.78 crore, 30 Dec 2009 to 19 Apr 2017Punjab National Bank, up to ₹3.6 crore, 26 Oct 2010 to 10 Nov 2016Punjab National Bank, up to ₹1.4 crore, 27 Jun 2011 to 10 Nov 2016State Bank of India, up to ₹7 crore, 28 Jun 2011 to 22 Sept 2013Bank of Maharashtra, up to ₹5 crore, 26 Aug 2013 to 20 Mar 2019Axis Bank Limited, up to ₹5.79 crore, 16 Sept 2013 to 15 Oct 2020Axis Bank Ltd., up to ₹5.79 crore, 16 Sept 2013 to 15 Oct 2020Indusind Bank Ltd., up to ₹87 crore, 27 Jun 2014 to 29 Sept 2022Punjab National Bank, up to ₹45.11 crore, 11 Jul 2014 to 19 Apr 2017Indusind Bank Ltd., up to ₹8 crore, 19 Nov 2015 to 21 Jul 2017Punjab National Bank, up to ₹22 crore, 26 Sept 2016 to 19 Apr 2017Punjab National Bank, up to ₹55 crore, 16 May 2017 to still openPNB Housing Finance Limited, up to ₹39.5 crore, 12 Jun 2017 to 31 Mar 2022Punjab National Bank, up to ₹27 crore, 22 Sept 2017 to 17 Jan 2022PNB Housing Finance Limited, up to ₹18.9 crore, 23 Aug 2018 to 5 Jan 2022Tourism Finance Corporation of India Limited, up to ₹20 crore, 10 Jan 2019 to 18 Apr 2022State Bank of India, up to ₹30.75 crore, 17 Mar 2020 to 8 Sept 2022Punjab National Bank, up to ₹23 crore, 8 Oct 2020 to 25 Aug 2025Punjab National Bank, up to ₹2.3 crore, 5 Dec 2020 to 8 Jun 2022Punjab National Bank, up to ₹9.26 crore, 22 Dec 2020 to 13 Sept 2022Bank of Maharashtra, up to ₹109 crore, 29 Sept 2021 to 28 Dec 2023LIC Housing Finance LTD, up to ₹11 crore, 29 Sept 2021 to 19 Oct 2022Punjab National Bank, up to ₹29 crore, 30 Oct 2021 to still openPunjab National Bank, up to ₹29 crore, 30 Oct 2021 to 25 Aug 2025Punjab National Bank, up to ₹60 crore, 29 Dec 2021 to 13 Sept 2022Punjab National Bank, up to ₹4.63 crore, 29 Dec 2021 to 13 Sept 2022Punjab National Bank, up to ₹60 crore, 29 Dec 2021 to 13 Sept 2022Punjab National Bank, up to ₹4.63 crore, 30 Dec 2021 to 13 Sept 2022Punjab National Bank, up to ₹13 lakh, 1 Jan 2022 to 25 Apr 2023Punjab National Bank, up to ₹80 lakh, 10 Jan 2022 to 2 Apr 2025Punjab National Bank, up to ₹11 lakh, 25 Mar 2022 to 30 Apr 2024Bank of Maharashtra, up to ₹72 crore, 25 Mar 2022 to still openBank of Maharashtra, up to ₹48.5 crore, 31 Mar 2022 to 19 Jun 2025Bank of Maharashtra, up to ₹21 crore, 25 Apr 2022 to 28 Dec 2023Bank of Maharashtra, up to ₹120 crore, 21 Jul 2022 to 28 Dec 2023Punjab National Bank, up to ₹236 crore, 30 Aug 2022 to still openPunjab National Bank, up to ₹76.08 crore, 30 Aug 2022 to still openPunjab National Bank, up to ₹96 lakh, 3 Sept 2022 to 2 Apr 2025Punjab National Bank, up to ₹47 lakh, 26 Sept 2022 to 2 Apr 2025Bank of Maharashtra, up to ₹20 crore, 22 Feb 2023 to 28 Dec 2023Punjab National Bank, up to ₹31.35 crore, 13 Mar 2023 to 4 Oct 2023State Bank of India, up to ₹50 crore, 21 Sept 2023 to still openPunjab National Bank, up to ₹327 crore, 24 Nov 2023 to still openLIC Housing Finance LTD, up to ₹75 crore, 2 Dec 2024 to 11 Jul 2025Punjab National Bank, up to ₹167 crore, 20 Jun 2025 to 31 Mar 2026Bank of Baroda, up to ₹180 crore, 31 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 29 Oct 1991.
  • 2023Its biggest loan against assets, ₹327 crore with Punjab National Bank, is still open.

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

₹1,026.3 crorein loans backed by its assets, from 5 lenders

  • Punjab National Bank₹723.08 crore

    5 open loans, taken out 2017 to 2023

  • Bank of Baroda₹180 crore

    Open, taken out 31 Mar 2026

  • Bank of Maharashtra₹72 crore

    Open, taken out 25 Mar 2022

  • State Bank of India₹50 crore

    Open, taken out 21 Sept 2023

  • Sanghi Brothers (Indore) LTD₹1.22 crore

    Open, taken out 15 Feb 1990

48 earlier loans, now paid off
  • Punjab National Bank20 Jun 2025 to 31 Mar 2026₹167 crore
  • LIC Housing Finance LTD2 Dec 2024 to 11 Jul 2025₹75 crore
  • Punjab National Bank13 Mar 2023 to 4 Oct 2023₹31.35 crore
  • Bank of Maharashtra22 Feb 2023 to 28 Dec 2023₹20 crore
  • Punjab National Bank26 Sept 2022 to 2 Apr 2025₹47 lakh
  • Punjab National Bank3 Sept 2022 to 2 Apr 2025₹96 lakh
  • Bank of Maharashtra21 Jul 2022 to 28 Dec 2023₹120 crore
  • Bank of Maharashtra25 Apr 2022 to 28 Dec 2023₹21 crore
  • Bank of Maharashtra31 Mar 2022 to 19 Jun 2025₹48.5 crore
  • Punjab National Bank25 Mar 2022 to 30 Apr 2024₹11 lakh
  • Punjab National Bank10 Jan 2022 to 2 Apr 2025₹80 lakh
  • Punjab National Bank1 Jan 2022 to 25 Apr 2023₹13 lakh
  • Punjab National Bank30 Dec 2021 to 13 Sept 2022₹4.63 crore
  • Punjab National Bank29 Dec 2021 to 13 Sept 2022₹60 crore
  • Punjab National Bank29 Dec 2021 to 13 Sept 2022₹4.63 crore
  • Punjab National Bank29 Dec 2021 to 13 Sept 2022₹60 crore
  • Punjab National Bank30 Oct 2021 to 25 Aug 2025₹29 crore
  • Bank of Maharashtra29 Sept 2021 to 28 Dec 2023₹109 crore
  • LIC Housing Finance LTD29 Sept 2021 to 19 Oct 2022₹11 crore
  • Punjab National Bank22 Dec 2020 to 13 Sept 2022₹9.26 crore
  • Punjab National Bank5 Dec 2020 to 8 Jun 2022₹2.3 crore
  • Punjab National Bank8 Oct 2020 to 25 Aug 2025₹23 crore
  • State Bank of India17 Mar 2020 to 8 Sept 2022₹30.75 crore
  • Tourism Finance Corporation of India Limited10 Jan 2019 to 18 Apr 2022₹20 crore
  • PNB Housing Finance Limited23 Aug 2018 to 5 Jan 2022₹18.9 crore
  • Punjab National Bank22 Sept 2017 to 17 Jan 2022₹27 crore
  • PNB Housing Finance Limited12 Jun 2017 to 31 Mar 2022₹39.5 crore
  • Punjab National Bank26 Sept 2016 to 19 Apr 2017₹22 crore
  • Indusind Bank Ltd.19 Nov 2015 to 21 Jul 2017₹8 crore
  • Punjab National Bank11 Jul 2014 to 19 Apr 2017₹45.11 crore
  • Indusind Bank Ltd.27 Jun 2014 to 29 Sept 2022₹87 crore
  • Axis Bank Limited16 Sept 2013 to 15 Oct 2020₹5.79 crore
  • Axis Bank Ltd.16 Sept 2013 to 15 Oct 2020₹5.79 crore
  • Bank of Maharashtra26 Aug 2013 to 20 Mar 2019₹5 crore
  • State Bank of India28 Jun 2011 to 22 Sept 2013₹7 crore
  • Punjab National Bank27 Jun 2011 to 10 Nov 2016₹1.4 crore
  • Punjab National Bank26 Oct 2010 to 10 Nov 2016₹3.6 crore
  • Punjab National Bank30 Dec 2009 to 19 Apr 2017₹38.78 crore
  • Punjab National Bank30 Dec 2008 to 1 May 2017₹43.9 crore
  • Housing Development Corporation Limited7 Dec 2007 to 23 Jan 2009₹5 crore
  • Punjab National Bank22 Mar 2007 to 7 Mar 2009₹1.25 crore
  • Punjab National Bank3 Jul 2006 to 28 Apr 2017₹1 crore
  • Punjab National Bank27 Sept 2004 to 1 May 2017₹4.55 crore
  • Punjab National Bank29 Jul 2004 to 7 Mar 2009₹20 lakh
  • Punjab National Bank23 Feb 2004 to 28 Apr 2017₹6.5 crore
  • Punjab National Bank1 Aug 2003 to 10 Nov 2016₹17.4 crore
  • Punjab National Bank3 May 2003 to 8 Dec 2005₹10 lakh
  • Punjab National Bank31 Dec 2002 to 3 Mar 2009₹97 lakh

What its filings add

Brilliant 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

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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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.