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ActiveThane, MaharashtraSince 1990

Puranik Builders Limited

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Set up in 1990 in Thane. It has pledged its assets against loans of up to ₹1,861.5 crore from 5 lenders.

CINU99999MH1990PLC056451
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36 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 companyThe Thane Janata Sahakari Bank LTD, up to ₹3.72 lakh, 23 Jun 2000 to 24 Apr 2012The Thane Janata Sahakari Bank LTD, up to ₹77,000, 16 Dec 2000 to 24 Apr 2012The Thane Janata Sahakari Bank LTD, up to ₹1.65 lakh, 8 Mar 2001 to 24 Apr 2012The United Western Bank LTD, up to ₹20 lakh, 16 Mar 2004 to still openThe United Western Bank LTD, up to ₹10 lakh, 15 Apr 2004 to still openBank of India, up to ₹4 crore, 12 Sept 2005 to 28 Jul 2015Bank of India, up to ₹5 crore, 30 Nov 2005 to 3 Jul 2012Bank of India, up to ₹9 crore, 29 Jun 2007 to 28 Jul 2015Bank of India, up to ₹14 crore, 19 Jul 2007 to 22 Jul 2015Bank of India, up to ₹15 crore, 23 May 2008 to 3 Jul 2012Bank of India, up to ₹15 crore, 28 May 2008 to 3 Jul 2012Thane Bharat Sahakari Bank LTD, up to ₹5 crore, 22 Dec 2008 to 28 Mar 2012Bank of India, up to ₹15 crore, 7 Jul 2010 to 3 Jul 2012Saraswat Co-Operative Bank Limited, up to ₹32.71 lakh, 8 Jul 2010 to 24 Sept 2015Bank of India, up to ₹15 crore, 14 Oct 2010 to 12 Feb 2013TJSB Sahakari Bank Limited, up to ₹20.7 lakh, 18 Feb 2011 to 9 Oct 2015State Bank of India, up to ₹70 crore, 23 Mar 2011 to 8 Apr 2013State Bank of India, up to ₹70 crore, 28 Mar 2011 to 8 Apr 2013Bank of India, up to ₹30 crore, 11 Jul 2011 to 12 May 2014TJSB Sahakari Bank Limited, up to ₹40 lakh, 19 Jul 2011 to 9 Oct 2015TJSB Sahakari Bank Limited, up to ₹52.9 lakh, 28 Aug 2011 to 9 Oct 2015Bank of India, up to ₹35 crore, 12 Jan 2012 to 14 Feb 2015The Saraswat Co-Operative Bank Limited, up to ₹14.48 lakh, 21 Jan 2012 to 19 Dec 2016Bank of India, up to ₹35 crore, 27 Jan 2012 to 14 Feb 2015The Thane Janata Sahakari Bank LTD, up to ₹7 lakh, 2 Aug 2012 to 23 Sept 2016Tata Capital Financial Services Limited, up to ₹1.44 crore, 31 Oct 2012 to 26 Nov 2015Tata Capital Financial Services Limited, up to ₹96.42 lakh, 9 Nov 2012 to 11 May 2016Tata Capital Financial Services Limited, up to ₹2.23 crore, 31 Jan 2013 to 19 Apr 2016Il & FS Trust Company Limited, up to ₹95 crore, 25 Mar 2013 to 31 Dec 2014Andhra Bank Ghodbunder Road Branch, up to ₹25 crore, 7 Sept 2013 to 1 Nov 2025Andhra Bank Ghodbunder Road Branch, up to ₹25 crore, 7 Sept 2013 to 1 Nov 2025Bank of India, up to ₹30 crore, 13 Nov 2013 to 17 Jun 2016A. K. Capital Finance Private Limited, up to ₹20 crore, 2 Apr 2014 to 25 Jun 2015Gda Trusteeship Limited, up to ₹110 crore, 14 Nov 2014 to 12 Aug 2016TJSB Sahakari Bank Limited, up to ₹5.44 lakh, 24 Nov 2014 to 4 Feb 2020TJSB Sahakari Bank Limited, up to ₹5.44 lakh, 24 Nov 2014 to 4 Feb 2020Ifci Limited, up to ₹100 crore, 26 Dec 2014 to 15 Mar 2016A. K. Capital Finance Private Limited, up to ₹10 crore, 7 Jan 2015 to 25 Jun 2015Sicom Limited, up to ₹50 crore, 18 Feb 2015 to 25 Jan 2016TJSB Sahakari Bank Limited, up to ₹4.67 lakh, 27 Mar 2015 to 5 Jun 2020A. K. Capital Finance Private Limited, up to ₹10 crore, 9 Nov 2015 to 18 Nov 2016Gda Trusteeship Limited, up to ₹50 crore, 4 Dec 2015 to 12 Aug 2016Ifci Limited, up to ₹100 crore, 11 Jan 2016 to 7 Sept 2017Il & FS Trust Company Limited, up to ₹150 crore, 14 Jan 2016 to 7 Dec 2016Tata Capital Housing Finance Limited, up to ₹50 crore, 15 Jan 2016 to 11 Sept 2017Vistra Itcl (India) Limited, up to ₹65 crore, 30 Mar 2016 to 11 Jul 2018Vistra Itcl (India) Limited, up to ₹300 crore, 30 Mar 2016 to still openState Bank of India, up to ₹35 crore, 31 Mar 2016 to 10 Nov 2021Vistra Itcl (India) Limited, up to ₹135 crore, 22 Apr 2016 to 12 Jul 2018Catalyst Trusteeship Limited, up to ₹300 crore, 12 Jul 2016 to 7 Jan 2019PNB Housing Finance Limited, up to ₹280 crore, 30 Jul 2016 to 9 Jan 2019Punjab National Bank, up to ₹25 crore, 20 Oct 2016 to 16 Jul 2019Beacon Trusteeship Limited, up to ₹225 crore, 17 Nov 2016 to still openTata Captal Financial Service Limited, up to ₹10 crore, 30 Jun 2017 to 18 Jun 2018Piramal Trusteeship Services Private Limited, up to ₹280 crore, 28 Aug 2017 to still openA. K. Capital Finance Private Limited, up to ₹50 crore, 5 Sept 2017 to 10 Mar 2021A. K. Capital Finance Private Limited, up to ₹20 crore, 23 Mar 2018 to 10 Mar 2021Tata Capital Financial Services Limited, up to ₹12 crore, 18 Jun 2018 to 13 Apr 2023Vistra Itcl (India) Limited, up to ₹125 crore, 18 Jul 2018 to still openBMW India Financial Services Private Limited, up to ₹1.05 crore, 31 Jul 2018 to 21 Feb 2023BMW India Financial Services Private Limited, up to ₹53 lakh, 31 Jul 2018 to 28 Jul 2023Beacon Trusteeship Limited, up to ₹420 crore, 22 Nov 2018 to still openPiramal Trusteeship Services Private Limited, up to ₹100 crore, 1 Apr 2019 to 27 Jan 2020State Bank of India, up to ₹50 crore, 25 Sept 2019 to 16 Apr 2022Indostar Capital Finance Limited, up to ₹20 crore, 21 Nov 2019 to 1 Feb 2021ICICI Home Finance Company Limited, up to ₹5.5 crore, 22 Jan 2020 to 16 Jan 2023Beacon Trusteeship Limited, up to ₹200 crore, 2 Mar 2020 to still openVistra Itcl (India) Limited, up to ₹44.2 crore, 25 May 2021 to still openBeacon Trusteeship Limited, up to ₹125 crore, 27 Jan 2023 to still openBeacon Trusteeship Limited, up to ₹42 crore, 24 Aug 2023 to still openPhoenix Arc Private Limited, up to ₹100 crore, 16 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 8 May 1990.
  • 2018Its biggest loan against assets, ₹420 crore with Beacon 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

₹1,861.5 crorein loans backed by its assets, from 5 lenders

  • Beacon Trusteeship Limited₹1,012 crore

    5 open loans, taken out 2016 to 2023

  • Vistra Itcl (India) Limited₹469.2 crore

    3 open loans, taken out 2016 to 2021

  • Piramal Trusteeship Services Private Limited₹280 crore

    Open, taken out 28 Aug 2017

  • Phoenix Arc Private Limited₹100 crore

    Open, taken out 16 Dec 2024

  • The United Western Bank LTD₹30 lakh

    2 open loans, taken out in 2004

59 earlier loans, now paid off
  • ICICI Home Finance Company Limited22 Jan 2020 to 16 Jan 2023₹5.5 crore
  • Indostar Capital Finance Limited21 Nov 2019 to 1 Feb 2021₹20 crore
  • State Bank of India25 Sept 2019 to 16 Apr 2022₹50 crore
  • Piramal Trusteeship Services Private Limited1 Apr 2019 to 27 Jan 2020₹100 crore
  • BMW India Financial Services Private Limited31 Jul 2018 to 21 Feb 2023₹1.05 crore
  • BMW India Financial Services Private Limited31 Jul 2018 to 28 Jul 2023₹53 lakh
  • Tata Capital Financial Services Limited18 Jun 2018 to 13 Apr 2023₹12 crore
  • A. K. Capital Finance Private Limited23 Mar 2018 to 10 Mar 2021₹20 crore
  • A. K. Capital Finance Private Limited5 Sept 2017 to 10 Mar 2021₹50 crore
  • Tata Captal Financial Service Limited30 Jun 2017 to 18 Jun 2018₹10 crore
  • Punjab National Bank20 Oct 2016 to 16 Jul 2019₹25 crore
  • PNB Housing Finance Limited30 Jul 2016 to 9 Jan 2019₹280 crore
  • Catalyst Trusteeship Limited12 Jul 2016 to 7 Jan 2019₹300 crore
  • Vistra Itcl (India) Limited22 Apr 2016 to 12 Jul 2018₹135 crore
  • State Bank of India31 Mar 2016 to 10 Nov 2021₹35 crore
  • Vistra Itcl (India) Limited30 Mar 2016 to 11 Jul 2018₹65 crore
  • Tata Capital Housing Finance Limited15 Jan 2016 to 11 Sept 2017₹50 crore
  • Il & FS Trust Company Limited14 Jan 2016 to 7 Dec 2016₹150 crore
  • Ifci Limited11 Jan 2016 to 7 Sept 2017₹100 crore
  • Gda Trusteeship Limited4 Dec 2015 to 12 Aug 2016₹50 crore
  • A. K. Capital Finance Private Limited9 Nov 2015 to 18 Nov 2016₹10 crore
  • TJSB Sahakari Bank Limited27 Mar 2015 to 5 Jun 2020₹4.67 lakh
  • Sicom Limited18 Feb 2015 to 25 Jan 2016₹50 crore
  • A. K. Capital Finance Private Limited7 Jan 2015 to 25 Jun 2015₹10 crore
  • Ifci Limited26 Dec 2014 to 15 Mar 2016₹100 crore
  • TJSB Sahakari Bank Limited24 Nov 2014 to 4 Feb 2020₹5.44 lakh
  • TJSB Sahakari Bank Limited24 Nov 2014 to 4 Feb 2020₹5.44 lakh
  • Gda Trusteeship Limited14 Nov 2014 to 12 Aug 2016₹110 crore
  • A. K. Capital Finance Private Limited2 Apr 2014 to 25 Jun 2015₹20 crore
  • Bank of India13 Nov 2013 to 17 Jun 2016₹30 crore
  • Andhra Bank Ghodbunder Road Branch7 Sept 2013 to 1 Nov 2025₹25 crore
  • Andhra Bank Ghodbunder Road Branch7 Sept 2013 to 1 Nov 2025₹25 crore
  • Il & FS Trust Company Limited25 Mar 2013 to 31 Dec 2014₹95 crore
  • Tata Capital Financial Services Limited31 Jan 2013 to 19 Apr 2016₹2.23 crore
  • Tata Capital Financial Services Limited9 Nov 2012 to 11 May 2016₹96.42 lakh
  • Tata Capital Financial Services Limited31 Oct 2012 to 26 Nov 2015₹1.44 crore
  • The Thane Janata Sahakari Bank LTD2 Aug 2012 to 23 Sept 2016₹7 lakh
  • Bank of India27 Jan 2012 to 14 Feb 2015₹35 crore
  • The Saraswat Co-Operative Bank Limited21 Jan 2012 to 19 Dec 2016₹14.48 lakh
  • Bank of India12 Jan 2012 to 14 Feb 2015₹35 crore
  • TJSB Sahakari Bank Limited28 Aug 2011 to 9 Oct 2015₹52.9 lakh
  • TJSB Sahakari Bank Limited19 Jul 2011 to 9 Oct 2015₹40 lakh
  • Bank of India11 Jul 2011 to 12 May 2014₹30 crore
  • State Bank of India28 Mar 2011 to 8 Apr 2013₹70 crore
  • State Bank of India23 Mar 2011 to 8 Apr 2013₹70 crore
  • TJSB Sahakari Bank Limited18 Feb 2011 to 9 Oct 2015₹20.7 lakh
  • Bank of India14 Oct 2010 to 12 Feb 2013₹15 crore
  • Saraswat Co-Operative Bank Limited8 Jul 2010 to 24 Sept 2015₹32.71 lakh
  • Bank of India7 Jul 2010 to 3 Jul 2012₹15 crore
  • Thane Bharat Sahakari Bank LTD22 Dec 2008 to 28 Mar 2012₹5 crore
  • Bank of India28 May 2008 to 3 Jul 2012₹15 crore
  • Bank of India23 May 2008 to 3 Jul 2012₹15 crore
  • Bank of India19 Jul 2007 to 22 Jul 2015₹14 crore
  • Bank of India29 Jun 2007 to 28 Jul 2015₹9 crore
  • Bank of India30 Nov 2005 to 3 Jul 2012₹5 crore
  • Bank of India12 Sept 2005 to 28 Jul 2015₹4 crore
  • The Thane Janata Sahakari Bank LTD8 Mar 2001 to 24 Apr 2012₹1.65 lakh
  • The Thane Janata Sahakari Bank LTD16 Dec 2000 to 24 Apr 2012₹77,000
  • The Thane Janata Sahakari Bank LTD23 Jun 2000 to 24 Apr 2012₹3.72 lakh

What its filings add

Puranik 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.