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ActiveThane, MaharashtraSince 2009

Lakhani Builders Private Limited

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Set up in 2009 in Thane. It has pledged its assets against loans of up to ₹186.49 crore from 6 lenders.

CINU70102MH2009PTC197775
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16 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyReligare Finvest Limited, up to ₹3.3 crore, 30 Dec 2010 to 14 Feb 2014L&T Housing Finance Limited, up to ₹7 crore, 18 Feb 2014 to 13 Dec 2023Axis Bank Limited, up to ₹5 crore, 1 Jul 2015 to 24 Jun 2025IDBI Bank Limited, up to ₹9.75 crore, 5 Jul 2016 to 16 Dec 2025Reliance Home Finance Limited, up to ₹15 crore, 6 Oct 2016 to 17 Aug 2021Reliance Capital LTD, up to ₹15 crore, 13 Oct 2016 to 10 Mar 2021Axis Bank Limited, up to ₹1 crore, 29 Jul 2020 to 24 Jun 2025Catalyst Trusteeship Limited, up to ₹35 crore, 27 Mar 2023 to 3 Feb 2026Catalyst Trusteeship Limited, up to ₹40 crore, 28 Mar 2023 to 2 Mar 2026Bank of Baroda, up to ₹7 crore, 12 Apr 2023 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 26 Jun 2024 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 26 Jun 2024 to still openICICI Bank, up to ₹35 lakh, 9 Aug 2024 to still openPunjab & Sind Bank, up to ₹22.37 lakh, 6 Aug 2025 to still openCanara Bank, up to ₹5 crore, 12 Nov 2025 to still openICICI Home Finance Company Limited, up to ₹4.75 crore, 1 Dec 2025 to still openICICI Home Finance Company Limited, up to ₹4.79 crore, 1 Dec 2025 to still openICICI Home Finance Company Limited, up to ₹3.39 crore, 1 Dec 2025 to still openICICI Home Finance Company Limited, up to ₹10 crore, 13 Feb 2026 to still openICICI Home Finance Company Limited, up to ₹25 crore, 13 Feb 2026 to still openCanara Bank, up to ₹99 lakh, 30 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 10 Dec 2009.
  • 2024Its biggest loan against assets, ₹75 crore with Catalyst Trusteeship Limited, 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

₹186.49 crorein loans backed by its assets, from 6 lenders

  • Catalyst Trusteeship Limited₹125 crore

    2 open loans, taken out 26 Jun 2024

  • ICICI Home Finance Company Limited₹47.93 crore

    5 open loans, taken out 2025 to 2026

  • Bank of Baroda₹7 crore

    Open, taken out 12 Apr 2023

  • Canara Bank₹5.99 crore

    2 open loans, taken out 2025 to 2026

  • ICICI Bank₹35 lakh

    Open, taken out 9 Aug 2024

  • Punjab & Sind Bank₹22.37 lakh

    Open, taken out 6 Aug 2025

9 earlier loans, now paid off
  • Catalyst Trusteeship Limited28 Mar 2023 to 2 Mar 2026₹40 crore
  • Catalyst Trusteeship Limited27 Mar 2023 to 3 Feb 2026₹35 crore
  • Axis Bank Limited29 Jul 2020 to 24 Jun 2025₹1 crore
  • Reliance Capital LTD13 Oct 2016 to 10 Mar 2021₹15 crore
  • Reliance Home Finance Limited6 Oct 2016 to 17 Aug 2021₹15 crore
  • IDBI Bank Limited5 Jul 2016 to 16 Dec 2025₹9.75 crore
  • Axis Bank Limited1 Jul 2015 to 24 Jun 2025₹5 crore
  • L&T Housing Finance Limited18 Feb 2014 to 13 Dec 2023₹7 crore
  • Religare Finvest Limited30 Dec 2010 to 14 Feb 2014₹3.3 crore

What its filings add

Lakhani Builders 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.