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ActiveMumbai, MaharashtraSince 1987

Punikim Textiles Private Limited

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Set up in 1987 in Mumbai. It has pledged its assets against loans of up to ₹30.89 crore from 3 lenders.

CINU17120MH1987PTC045570
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38 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹75,000, 21 Aug 1990 to still openBank of India, up to ₹5.5 lakh, 18 Aug 1993 to still openBank of India, up to ₹19.71 lakh, 27 Oct 1994 to still openBank of India, up to ₹5 lakh, 29 Sept 1995 to still openBank of India, up to ₹17.5 lakh, 3 Jan 2001 to still openBank of India, up to ₹5 lakh, 19 Jan 2001 to still openBank of India, up to ₹39 lakh, 30 Jan 2004 to still openBank of India, up to ₹2.37 crore, 6 Feb 2006 to still openBank of India, up to ₹6.96 crore, 22 Mar 2010 to still openBank of India, up to ₹1.22 crore, 20 Sept 2011 to still openCitibank N. A., up to ₹50 lakh, 17 Jul 2013 to still openBank of India, up to ₹25 lakh, 27 Jan 2014 to still openBank of India, up to ₹4.5 crore, 9 Feb 2018 to still openBank of India, up to ₹1 crore, 27 Jan 2020 to still openBank of India, up to ₹1.2 crore, 18 May 2020 to still openBank of India, up to ₹1.09 crore, 4 Aug 2020 to still openBank of India, up to ₹1.59 crore, 4 Aug 2020 to still openBank of India, up to ₹1.09 crore, 13 Aug 2020 to still openBank of India, up to ₹1.59 crore, 13 Aug 2020 to still openDeutsche Bank Ag, up to ₹2.54 crore, 27 Apr 2021 to still openBank of India, up to ₹2.8 crore, 18 Jun 2021 to still openBank of India, up to ₹1.26 crore, 18 Jun 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 11 Dec 1987.
  • 2010Its biggest loan against assets, ₹6.96 crore with Bank of India, 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

₹30.89 crorein loans backed by its assets, from 3 lenders

  • Bank of India₹27.84 crore

    20 open loans, taken out 1990 to 2021

  • Deutsche Bank Ag₹2.54 crore

    Open, taken out 27 Apr 2021

  • Citibank N. A.₹50 lakh

    Open, taken out 17 Jul 2013

What its filings add

Punikim Textiles 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.

  • ChatGPT · Claude

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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.