# PURANIK BUILDERS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about PURANIK BUILDERS LIMITED, CIN U99999MH1990PLC056451, as read on 2026-10-04.

- CIN: U99999MH1990PLC056451
- Status on the register: Active
- Incorporated: 1990-05-08
- Registrar: ROC Mumbai II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,15,00,00,000
- Paid-up capital: ₹57,64,82,070
- Registered office in: Thane, Maharashtra

## Charges registered against its assets

12 open and 59 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| PHOENIX ARC PRIVATE LIMITED | ₹1,00,00,00,000 | open | 2024-12-16 |  |  |
| BEACON TRUSTEESHIP LIMITED | ₹42,00,00,000 | open | 2023-08-24 | 2023-08-25 |  |
| BEACON TRUSTEESHIP LIMITED | ₹1,25,00,00,000 | open | 2023-01-27 | 2023-08-25 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹44,20,00,000 | open | 2021-05-25 |  |  |
| Beacon Trusteeship Limited | ₹2,00,00,00,000 | open | 2020-03-02 | 2023-08-25 |  |
| BEACON TRUSTEESHIP LIMITED | ₹4,20,00,00,000 | open | 2018-11-22 | 2023-08-25 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹1,25,00,00,000 | open | 2018-07-18 | 2025-11-14 |  |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹2,80,00,00,000 | open | 2017-08-28 | 2022-10-31 |  |
| Beacon Trusteeship Limited | ₹2,25,00,00,000 | open | 2016-11-17 | 2023-08-25 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹3,00,00,00,000 | open | 2016-03-30 | 2025-11-14 |  |
| THE UNITED WESTERN BANK LTD | ₹10,00,000 | open | 2004-04-15 |  |  |
| THE UNITED WESTERN BANK LTD | ₹20,00,000 | open | 2004-03-16 |  |  |
| ICICI HOME FINANCE COMPANY LIMITED | ₹5,50,00,000 | closed | 2020-01-22 |  | 2023-01-16 |
| INDOSTAR CAPITAL FINANCE LIMITED | ₹20,00,00,000 | closed | 2019-11-21 |  | 2021-02-01 |
| State Bank of India | ₹50,00,00,000 | closed | 2019-09-25 |  | 2022-04-16 |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹1,00,00,00,000 | closed | 2019-04-01 |  | 2020-01-27 |
| BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | ₹1,04,92,000 | closed | 2018-07-31 |  | 2023-02-21 |
| BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | ₹53,00,000 | closed | 2018-07-31 |  | 2023-07-28 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹12,00,00,000 | closed | 2018-06-18 | 2019-09-30 | 2023-04-13 |
| A. K. CAPITAL FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2018-03-23 |  | 2021-03-10 |
| A. K. CAPITAL FINANCE PRIVATE LIMITED | ₹50,00,00,000 | closed | 2017-09-05 |  | 2021-03-10 |
| TATA CAPTAL FINANCIAL SERVICE LIMITED | ₹10,00,00,000 | closed | 2017-06-30 | 2018-01-31 | 2018-06-18 |
| Punjab National Bank | ₹25,00,00,000 | closed | 2016-10-20 | 2017-04-03 | 2019-07-16 |
| PNB HOUSING FINANCE LIMITED | ₹2,80,00,00,000 | closed | 2016-07-30 | 2017-11-06 | 2019-01-09 |
| CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,00,000 | closed | 2016-07-12 | 2018-02-15 | 2019-01-07 |
| VISTRA ITCL (INDIA) LIMITED | ₹1,35,00,00,000 | closed | 2016-04-22 | 2016-11-29 | 2018-07-12 |
| State Bank of India | ₹35,00,00,000 | closed | 2016-03-31 | 2016-08-05 | 2021-11-10 |
| VISTRA ITCL (INDIA) LIMITED | ₹65,00,00,000 | closed | 2016-03-30 | 2016-11-29 | 2018-07-11 |
| TATA CAPITAL HOUSING FINANCE LIMITED | ₹50,00,00,000 | closed | 2016-01-15 |  | 2017-09-11 |
| IL & FS TRUST COMPANY LIMITED | ₹1,50,00,00,000 | closed | 2016-01-14 |  | 2016-12-07 |
| IFCI Limited | ₹1,00,00,00,000 | closed | 2016-01-11 | 2017-04-29 | 2017-09-07 |
| GDA TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2015-12-04 |  | 2016-08-12 |
| A. K. Capital Finance Private Limited | ₹10,00,00,000 | closed | 2015-11-09 |  | 2016-11-18 |
| TJSB Sahakari Bank Limited | ₹4,67,000 | closed | 2015-03-27 |  | 2020-06-05 |
| SICOM LIMITED | ₹50,00,00,000 | closed | 2015-02-18 |  | 2016-01-25 |
| A. K. Capital Finance Private Limited | ₹10,00,00,000 | closed | 2015-01-07 |  | 2015-06-25 |
| IFCI LIMITED | ₹1,00,00,00,000 | closed | 2014-12-26 | 2015-01-03 | 2016-03-15 |
| TJSB Sahakari Bank Limited | ₹5,44,000 | closed | 2014-11-24 |  | 2020-02-04 |
| TJSB Sahakari Bank Limited | ₹5,44,000 | closed | 2014-11-24 |  | 2020-02-04 |
| GDA TRUSTEESHIP LIMITED | ₹1,10,00,00,000 | closed | 2014-11-14 |  | 2016-08-12 |
| A. K. Capital Finance Private Limited | ₹20,00,00,000 | closed | 2014-04-02 | 2014-04-15 | 2015-06-25 |
| BANK OF INDIA | ₹30,00,00,000 | closed | 2013-11-13 |  | 2016-06-17 |
| ANDHRA BANK GHODBUNDER ROAD BRANCH | ₹25,00,00,000 | closed | 2013-09-07 |  | 2025-11-01 |
| ANDHRA BANK GHODBUNDER ROAD BRANCH | ₹25,00,00,000 | closed | 2013-09-07 |  | 2025-11-01 |
| IL & FS TRUST COMPANY LIMITED | ₹95,00,00,000 | closed | 2013-03-25 | 2014-09-22 | 2014-12-31 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,22,65,000 | closed | 2013-01-31 |  | 2016-04-19 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹96,41,688 | closed | 2012-11-09 | 2015-01-05 | 2016-05-11 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,44,20,995 | closed | 2012-10-31 |  | 2015-11-26 |
| THE THANE JANATA SAHAKARI BANK LTD | ₹7,00,000 | closed | 2012-08-02 |  | 2016-09-23 |
| Bank of India | ₹35,00,00,000 | closed | 2012-01-27 |  | 2015-02-14 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹14,48,000 | closed | 2012-01-21 |  | 2016-12-19 |
| Bank of India | ₹35,00,00,000 | closed | 2012-01-12 |  | 2015-02-14 |
| TJSB Sahakari Bank Limited | ₹52,90,000 | closed | 2011-08-28 |  | 2015-10-09 |
| TJSB Sahakari Bank Limited | ₹40,00,000 | closed | 2011-07-19 |  | 2015-10-09 |
| BANK OF INDIA | ₹30,00,00,000 | closed | 2011-07-11 | 2011-09-28 | 2014-05-12 |
| STATE BANK OF INDIA | ₹70,00,00,000 | closed | 2011-03-28 |  | 2013-04-08 |
| STATE BANK OF INDIA | ₹70,00,00,000 | closed | 2011-03-23 |  | 2013-04-08 |
| TJSB Sahakari Bank Limited | ₹20,70,000 | closed | 2011-02-18 |  | 2015-10-09 |
| Bank of India | ₹15,00,00,000 | closed | 2010-10-14 |  | 2013-02-12 |
| Saraswat Co-operative Bank Limited | ₹32,71,000 | closed | 2010-07-08 |  | 2015-09-24 |
| BANK OF INDIA | ₹15,00,00,000 | closed | 2010-07-07 |  | 2012-07-03 |
| THANE BHARAT SAHAKARI BANK LTD | ₹5,00,00,000 | closed | 2008-12-22 |  | 2012-03-28 |
| BANK OF INDIA | ₹15,00,00,000 | closed | 2008-05-28 |  | 2012-07-03 |
| BANK OF INDIA | ₹15,00,00,000 | closed | 2008-05-23 |  | 2012-07-03 |
| Bank of India | ₹14,00,00,000 | closed | 2007-07-19 |  | 2015-07-22 |
| Bank of India | ₹9,00,00,000 | closed | 2007-06-29 |  | 2015-07-28 |
| BANK OF INDIA | ₹5,00,00,000 | closed | 2005-11-30 |  | 2012-07-03 |
| Bank of India | ₹4,00,00,000 | closed | 2005-09-12 |  | 2015-07-28 |
| THE THANE JANATA SAHAKARI BANK LTD | ₹1,65,000 | closed | 2001-03-08 |  | 2012-04-24 |
| THE THANE JANATA SAHAKARI BANK LTD | ₹77,000 | closed | 2000-12-16 |  | 2012-04-24 |
| THE THANE JANATA SAHAKARI BANK LTD | ₹3,72,000 | closed | 2000-06-23 |  | 2012-04-24 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U99999MH1990PLC056451

## Source

- This page: https://entiva.in/companies/puranik-builders-limited-u99999mh1990plc056451
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U99999MH1990PLC056451
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
