# BRILLIANT ESTATES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about BRILLIANT ESTATES LIMITED, CIN U70101MP1991PLC006730, as read on 2026-10-05.

- CIN: U70101MP1991PLC006730
- Status on the register: Active
- Incorporated: 1991-10-29
- Registrar: ROC Gwalior
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹20,39,00,000
- Paid-up capital: ₹6,26,71,210
- Registered office in: Indore, Madhya Pradesh

## Charges registered against its assets

9 open and 48 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Bank of Baroda | ₹1,80,00,00,000 | open | 2026-03-31 |  |  |
| Punjab National Bank | ₹3,27,00,00,000 | open | 2023-11-24 |  |  |
| State Bank of India | ₹50,00,00,000 | open | 2023-09-21 |  |  |
| Punjab National Bank | ₹2,36,00,00,000 | open | 2022-08-30 |  |  |
| Punjab National Bank | ₹76,08,00,000 | open | 2022-08-30 |  |  |
| Bank of Maharashtra | ₹72,00,00,000 | open | 2022-03-25 |  |  |
| Punjab National Bank | ₹29,00,00,000 | open | 2021-10-30 |  |  |
| Punjab National Bank | ₹55,00,00,000 | open | 2017-05-16 | 2025-02-14 |  |
| SANGHI BROTHERS (INDORE) LTD | ₹1,22,25,000 | open | 1990-02-15 |  |  |
| Punjab National Bank | ₹1,67,00,00,000 | closed | 2025-06-20 |  | 2026-03-31 |
| LIC HOUSING FINANCE LTD | ₹75,00,00,000 | closed | 2024-12-02 |  | 2025-07-11 |
| Punjab National Bank | ₹31,35,00,000 | closed | 2023-03-13 |  | 2023-10-04 |
| Bank of Maharashtra | ₹20,00,00,000 | closed | 2023-02-22 |  | 2023-12-28 |
| Punjab National Bank | ₹47,00,000 | closed | 2022-09-26 |  | 2025-04-02 |
| Punjab National Bank | ₹96,00,000 | closed | 2022-09-03 |  | 2025-04-02 |
| Bank of Maharashtra | ₹1,20,00,00,000 | closed | 2022-07-21 |  | 2023-12-28 |
| Bank of Maharashtra | ₹21,00,00,000 | closed | 2022-04-25 |  | 2023-12-28 |
| Bank of Maharashtra | ₹48,50,00,000 | closed | 2022-03-31 |  | 2025-06-19 |
| Punjab National Bank | ₹11,00,000 | closed | 2022-03-25 |  | 2024-04-30 |
| Punjab National Bank | ₹80,00,000 | closed | 2022-01-10 |  | 2025-04-02 |
| Punjab National Bank | ₹13,00,000 | closed | 2022-01-01 |  | 2023-04-25 |
| Punjab National Bank | ₹4,63,00,000 | closed | 2021-12-30 |  | 2022-09-13 |
| Punjab National Bank | ₹60,00,00,000 | closed | 2021-12-29 |  | 2022-09-13 |
| Punjab National Bank | ₹4,63,00,000 | closed | 2021-12-29 |  | 2022-09-13 |
| Punjab National Bank | ₹60,00,00,000 | closed | 2021-12-29 |  | 2022-09-13 |
| Punjab National Bank | ₹29,00,00,000 | closed | 2021-10-30 |  | 2025-08-25 |
| Bank of Maharashtra | ₹1,09,00,00,000 | closed | 2021-09-29 | 2022-08-17 | 2023-12-28 |
| LIC HOUSING FINANCE LTD | ₹11,00,00,000 | closed | 2021-09-29 | 2022-03-28 | 2022-10-19 |
| Punjab National Bank | ₹9,26,00,000 | closed | 2020-12-22 |  | 2022-09-13 |
| Punjab National Bank | ₹2,30,00,000 | closed | 2020-12-05 |  | 2022-06-08 |
| Punjab National Bank | ₹23,00,00,000 | closed | 2020-10-08 | 2022-01-17 | 2025-08-25 |
| State Bank of India | ₹30,75,00,000 | closed | 2020-03-17 | 2021-11-29 | 2022-09-08 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | ₹20,00,00,000 | closed | 2019-01-10 |  | 2022-04-18 |
| PNB HOUSING FINANCE LIMITED | ₹18,90,00,000 | closed | 2018-08-23 | 2018-09-18 | 2022-01-05 |
| Punjab National Bank | ₹27,00,00,000 | closed | 2017-09-22 |  | 2022-01-17 |
| PNB HOUSING FINANCE LIMITED | ₹39,50,00,000 | closed | 2017-06-12 |  | 2022-03-31 |
| Punjab National Bank | ₹22,00,00,000 | closed | 2016-09-26 |  | 2017-04-19 |
| INDUSIND BANK LTD. | ₹8,00,00,000 | closed | 2015-11-19 | 2015-11-20 | 2017-07-21 |
| Punjab National Bank | ₹45,11,00,000 | closed | 2014-07-11 |  | 2017-04-19 |
| INDUSIND BANK LTD. | ₹87,00,00,000 | closed | 2014-06-27 | 2017-03-28 | 2022-09-29 |
| Axis Bank Limited | ₹5,79,00,000 | closed | 2013-09-16 |  | 2020-10-15 |
| Axis Bank Ltd. | ₹5,79,00,000 | closed | 2013-09-16 |  | 2020-10-15 |
| Bank of Maharashtra | ₹5,00,00,000 | closed | 2013-08-26 |  | 2019-03-20 |
| State Bank of India | ₹7,00,00,000 | closed | 2011-06-28 |  | 2013-09-22 |
| Punjab National Bank | ₹1,40,00,000 | closed | 2011-06-27 | 2014-07-09 | 2016-11-10 |
| Punjab National Bank | ₹3,60,00,000 | closed | 2010-10-26 | 2014-07-09 | 2016-11-10 |
| Punjab National Bank | ₹38,78,00,000 | closed | 2009-12-30 | 2014-07-09 | 2017-04-19 |
| Punjab National Bank | ₹43,90,00,000 | closed | 2008-12-30 | 2014-07-09 | 2017-05-01 |
| Housing Development Corporation Limited | ₹5,00,00,000 | closed | 2007-12-07 |  | 2009-01-23 |
| Punjab National Bank | ₹1,25,23,000 | closed | 2007-03-22 | 2007-03-28 | 2009-03-07 |
| Punjab National Bank | ₹1,00,00,000 | closed | 2006-07-03 |  | 2017-04-28 |
| Punjab National Bank | ₹4,55,00,000 | closed | 2004-09-27 | 2014-07-09 | 2017-05-01 |
| PUNJAB NATIONAL BANK | ₹20,00,000 | closed | 2004-07-29 | 2005-09-28 | 2009-03-07 |
| Punjab National Bank | ₹6,50,00,000 | closed | 2004-02-23 | 2014-07-09 | 2017-04-28 |
| Punjab National Bank | ₹17,40,00,000 | closed | 2003-08-01 | 2014-07-09 | 2016-11-10 |
| PUNJAB NATIONAL BANK | ₹10,00,000 | closed | 2003-05-03 | 2004-09-27 | 2005-12-08 |
| PUNJAB NATIONAL BANK | ₹97,00,000 | closed | 2002-12-31 | 2005-09-28 | 2009-03-03 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U70101MP1991PLC006730

## Source

- This page: https://entiva.in/companies/brilliant-estates-limited-u70101mp1991plc006730
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U70101MP1991PLC006730
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
