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ActiveMumbai City, MaharashtraSince 1995

Puneet Syntex Private Limited

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Set up in 1995 in Mumbai City. It has pledged its assets against loans of up to ₹18.83 crore from 4 lenders.

CINU17119MH1995PTC092158
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹2.5 lakh, 20 Dec 1996 to 2 Jan 2012Canara Bank, up to ₹17.5 lakh, 23 Dec 1996 to 2 Jan 2012Canara Bank, up to ₹20 lakh, 1 Jul 1998 to 2 Jan 2012Krung Tilal Bank P.C.L, up to ₹70 lakh, 9 Aug 1999 to still openPunjab and Sind Bank, up to ₹1 crore, 30 Sept 2000 to 17 Sept 2007Punjab & Sind Bank, up to ₹90 lakh, 30 Sept 2000 to 6 Mar 2013Punjab & Sind Bank, up to ₹30 lakh, 30 Sept 2000 to 17 Sept 2007Punjab & Sind Bank, up to ₹2.95 crore, 1 Jun 2005 to 6 Mar 2013Punjab & Sind Bank, up to ₹25 lakh, 18 Jan 2006 to 6 Mar 2013Abn Amro Bank N. V., up to ₹3.25 crore, 28 Aug 2006 to 16 Jul 2008Barclays Bank PLC, up to ₹5.5 crore, 5 Jun 2008 to 29 Jul 2011Standard Chartered Bank, up to ₹11.92 crore, 27 Jun 2011 to 21 Jan 2026ICICI Bank Limited, up to ₹52.94 lakh, 20 Mar 2012 to still openStandard Chartered Bank, up to ₹1.4 crore, 10 May 2012 to 21 Jan 2026Central Bank of India, up to ₹2.7 crore, 8 Feb 2014 to 24 Nov 2023Standard Chartered Bank, up to ₹2.09 crore, 28 May 2015 to 21 Jan 2026ICICI Bank Limited, up to ₹1.32 crore, 9 Jul 2015 to 6 Oct 2018Tata Capital Financial Services Limited, up to ₹1.05 crore, 7 Nov 2016 to still openCentral Bank of India, up to ₹2.29 crore, 17 Mar 2017 to 24 Nov 2023Indusind Bank Ltd., up to ₹2.54 crore, 31 Jul 2018 to 17 Apr 2026Standard Chartered Bank, up to ₹1.2 crore, 23 Oct 2020 to 21 Jan 2026Standard Chartered Bank, up to ₹8.5 lakh, 25 Nov 2020 to 21 Jan 2026HDFC Bank Limited, up to ₹14.69 crore, 8 Jan 2026 to still openHDFC Bank Limited, up to ₹1.86 crore, 25 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 25 Aug 1995.
  • 2026Its biggest loan against assets, ₹14.69 crore with HDFC Bank 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

₹18.83 crorein loans backed by its assets, from 4 lenders

  • HDFC Bank Limited₹16.55 crore

    2 open loans, taken out in 2026

  • Tata Capital Financial Services Limited₹1.05 crore

    Open, taken out 7 Nov 2016

  • Krung Tilal Bank P.C.L₹70 lakh

    Open, taken out 9 Aug 1999

  • ICICI Bank Limited₹52.94 lakh

    Open, taken out 20 Mar 2012

19 earlier loans, now paid off
  • Standard Chartered Bank25 Nov 2020 to 21 Jan 2026₹8.5 lakh
  • Standard Chartered Bank23 Oct 2020 to 21 Jan 2026₹1.2 crore
  • Indusind Bank Ltd.31 Jul 2018 to 17 Apr 2026₹2.54 crore
  • Central Bank of India17 Mar 2017 to 24 Nov 2023₹2.29 crore
  • ICICI Bank Limited9 Jul 2015 to 6 Oct 2018₹1.32 crore
  • Standard Chartered Bank28 May 2015 to 21 Jan 2026₹2.09 crore
  • Central Bank of India8 Feb 2014 to 24 Nov 2023₹2.7 crore
  • Standard Chartered Bank10 May 2012 to 21 Jan 2026₹1.4 crore
  • Standard Chartered Bank27 Jun 2011 to 21 Jan 2026₹11.92 crore
  • Barclays Bank PLC5 Jun 2008 to 29 Jul 2011₹5.5 crore
  • Abn Amro Bank N. V.28 Aug 2006 to 16 Jul 2008₹3.25 crore
  • Punjab & Sind Bank18 Jan 2006 to 6 Mar 2013₹25 lakh
  • Punjab & Sind Bank1 Jun 2005 to 6 Mar 2013₹2.95 crore
  • Punjab and Sind Bank30 Sept 2000 to 17 Sept 2007₹1 crore
  • Punjab & Sind Bank30 Sept 2000 to 6 Mar 2013₹90 lakh
  • Punjab & Sind Bank30 Sept 2000 to 17 Sept 2007₹30 lakh
  • Canara Bank1 Jul 1998 to 2 Jan 2012₹20 lakh
  • Canara Bank23 Dec 1996 to 2 Jan 2012₹17.5 lakh
  • Canara Bank20 Dec 1996 to 2 Jan 2012₹2.5 lakh

What its filings add

Puneet Syntex 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

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  • Each loan · CHG-1

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    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.