Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PURANIK BUILDERS LIMITED
CIN: U99999MH1990PLC056451 As on: 2026-07-13
PURANIK BUILDERS LIMITED (CIN: U99999MH1990PLC056451) is a Public company incorporated on 08 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1150000000.00 and its paid up capital is Rs. 576482070.00.
PURANIK BUILDERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PURANIK BUILDERS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of PURANIK BUILDERS LIMITED are SHAILESH GOPAL PURANIK, YOGESH GOVIND PURANIK, AMOL SUDAM SHIMPI, SNEHA VIDYADHAR KHANDEKAR, SHAILENDRA MAHESHWARI, NILESH RAVINDRA PURANIK, SHRIKANT GOVIND PURANIK, and JAYANT RAJU AVARAL.
PURANIK BUILDERS LIMITED's Corporate Identification Number (CIN) is U99999MH1990PLC056451 and its registration number is 56451. Users may contact PURANIK BUILDERS LIMITED on its Email address - [email protected]. Registered address of PURANIK BUILDERS LIMITED is PURANIK ONE, Near Kanchanpushpa Complex, Opp Suraj Water Park, Kavesar, Ghodbunder Road, Th ane West , Thane, Maharashtra, India - 400615.
Current status of PURANIK BUILDERS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PURANIK BUILDERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PURANIK BUILDERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PURANIK BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00097987 | SHAILESH GOPAL PURANIK | Managing Director | 2015-04-01 |
| 00098063 | YOGESH GOVIND PURANIK | Whole-time director | 2015-04-01 |
| 00644431 | AMOL SUDAM SHIMPI | Director | 2018-05-14 |
| 06729350 | SNEHA VIDYADHAR KHANDEKAR | Director | 2018-05-14 |
| 03604004 | SHAILENDRA MAHESHWARI | Director | 2022-07-01 |
| 00098105 | NILESH RAVINDRA PURANIK | Whole-time director | 2015-04-01 |
| 00098024 | SHRIKANT GOVIND PURANIK | Whole-time director | 2015-04-01 |
| 02486373 | JAYANT RAJU AVARAL | Director | 2022-07-01 |
Past Directors & Key Managerial Personnel of PURANIK BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00097927 | RAVINDRA DAMODAR PURANIK | Director | - | 2017-03-31 |
| 00097987 | SHAILESH GOPAL PURANIK | Director | - | 2015-04-01 |
| 00098063 | YOGESH GOVIND PURANIK | Director | - | 2015-04-01 |
| 00644431 | AMOL SUDAM SHIMPI | Additional Director | - | 2018-05-14 |
| 06667481 | SUYASH NEELKANTH BHISE | CFO | - | 2023-09-15 |
| 06729350 | SNEHA VIDYADHAR KHANDEKAR | Additional Director | - | 2018-05-14 |
| 07649802 | VIJAY MAHENDRA YADAV | Company Secretary | - | 2016-06-30 |
| 09609411 | REEMA RAJAN SHITOLE | Company Secretary | - | 2015-02-09 |
| 00097900 | GOPAL DAMODAR PURANIK | Director | - | 2017-03-31 |
| 03604004 | SHAILENDRA MAHESHWARI | Additional Director | - | 2022-08-08 |
| 07185921 | VIKRAM HEMANT PHATARPEKAR | CFO(KMP) | - | 2021-05-10 |
| 08124188 | MANIKANDAN RAMASAMY | Additional Director | - | 2018-05-14 |
| 08124188 | MANIKANDAN RAMASAMY | Director | - | 2022-05-24 |
| 00098105 | NILESH RAVINDRA PURANIK | Director | - | 2015-04-01 |
| 00359501 | JITENDRA SHANTILAL MEHTA | CFO(KMP) | - | 2020-09-11 |
| 00098024 | SHRIKANT GOVIND PURANIK | Director | - | 2015-04-01 |
| 01268881 | SATYENDRA JAGANATH SONAR | Additional Director | - | 2018-05-14 |
| 01268881 | SATYENDRA JAGANATH SONAR | Director | - | 2022-05-24 |
| 02486373 | JAYANT RAJU AVARAL | Additional Director | - | 2022-08-08 |
Other Directorships of RAVINDRA DAMODAR PURANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RIDDHI SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED | U70101MH2003PTC142509 | Director | - | 2015-06-23 |
Other Directorships of SHAILESH GOPAL PURANIK
Other Directorships of YOGESH GOVIND PURANIK
Other Directorships of AMOL SUDAM SHIMPI
Other Directorships of SUYASH NEELKANTH BHISE
Other Directorships of SNEHA VIDYADHAR KHANDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOKEM LIMITED | L31300MH1964PLC013088 | Additional Director | - | 2023-08-30 |
| INDOKEM LIMITED | L31300MH1964PLC013088 | Director | 2023-08-23 | Ongoing |
| CSPACE WEB SOLUTIONS PRIVATE LIMITED | U72900MH2014PTC252318 | Director | 2014-01-21 | Ongoing |
Other Directorships of VIJAY MAHENDRA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVS CONSULTING & ADVISORY SERVICES LLP | AAI-6129 | Designated Partner | - | 2024-01-05 |
Other Directorships of REEMA RAJAN SHITOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEPTODONT HEALTHCARE INDIA PRIVATE LIMITED | U24239MH1999PTC250164 | Company Secretary | - | 2017-05-31 |
| VALIDUS WEALTH PRIVATE LIMITED | U65100MH2016PTC282934 | Company Secretary | - | 2024-06-01 |
| GREENFIN TECHNOLOGIES PRIVATE LIMITED | U72200MH2022PTC382810 | Director | 2022-05-18 | Ongoing |
| ALL INDIAN ORIGIN CHEMISTS & DISTRIBUTORS LTD. | U74110MH2007PLC167578 | Company Secretary | - | 2021-04-30 |
Other Directorships of GOPAL DAMODAR PURANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RIDDHI SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED | U70101MH2003PTC142509 | Director | - | 2015-06-23 |
Other Directorships of SHAILENDRA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEART AND SOUL HOLDINGS INDIA PRIVATE LIMITED | U65993MH2021PTC367979 | Director | 2021-09-22 | Ongoing |
| SEAGULL BIOSOLUTIONS PRIVATE LIMITED | U74900PN2011PTC139460 | Additional Director | - | 2012-10-27 |
| SEAGULL BIOSOLUTIONS PRIVATE LIMITED | U74900PN2011PTC139460 | Director | 2012-10-27 | Ongoing |
Other Directorships of VIKRAM HEMANT PHATARPEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKTA PARKSVILLE HOMES PRIVATE LIMITED | U70102MH1988PTC050060 | Director | - | 2020-10-20 |
Other Directorships of MANIKANDAN RAMASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILESH RAVINDRA PURANIK
Other Directorships of JITENDRA SHANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIKE MINDED TRADERS LLP | AAE-2056 | Designated Partner | 2015-06-19 | Ongoing |
| SUNTECK REALTY LIMITED | L32100MH1981PLC025346 | CFO(KMP) | - | 2018-04-02 |
| CINELINE INDIA LIMITED | L92142MH2002PLC135964 | CFO(KMP) | - | 2017-08-15 |
| SURAJ ESTATE DEVELOPERS LIMITED | L99999MH1986PLC040873 | Additional Director | - | 2025-03-31 |
| SURAJ ESTATE DEVELOPERS LIMITED | L99999MH1986PLC040873 | Director | 2025-02-03 | Ongoing |
| RAMA FERTI-CHEM LIMITED | U24129MH2006PLC159817 | Director | - | 2006-09-18 |
| RAASHI FERTILIZERS PVT LTD | U24210MH1985PTC037068 | Director | 1986-01-01 | Ongoing |
| ANKUR AGRO CHEM LIMITED | U24210MH1989PLC051785 | Director | 1994-04-01 | Ongoing |
| ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC168470 | Director | - | 2017-08-15 |
Other Directorships of SHRIKANT GOVIND PURANIK
Other Directorships of SATYENDRA JAGANATH SONAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROPICAL RESIDENCES GOA LLP | AAA-3827 | Designated Partner | 2011-02-17 | Ongoing |
| SAKUMA EXPORTS LIMITED | L51909MH2005PLC155765 | Director | - | 2012-09-27 |
| NUVEM INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC083075 | Director | - | 2014-03-03 |
| MATRIX CORPORATE SOLUTIONS PRIVATE LIMITED | U67120MH1994PTC081128 | Director | 1994-09-15 | Ongoing |
| KESIKI INVESTMENTS PRIVATE LIMITED | U67120PN1994PTC139148 | Director | - | 2011-07-20 |
| SA REALTORS PRIVATE LIMITED | U70100MH2005PTC153299 | Additional Director | - | 2014-06-28 |
Other Directorships of JAYANT RAJU AVARAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEART AND SOUL HOLDINGS INDIA PRIVATE LIMITED | U65993MH2021PTC367979 | Director | 2021-09-22 | Ongoing |
| PARAM CAPITAL RESEARCH PRIVATE LIMITED | U67120MH1996PTC102851 | Director | - | 2009-03-25 |
| MAITRI BODH PARIVAAR PRIVATE LIMITED | U74999MH2014PTC258317 | Director | 2014-09-25 | Ongoing |
| INTL ACADEMY OF TRANSFORMATIVE LEADERSHIP (INDIA) PRIVATE LIMITED | U80301MH2019PTC324164 | Nominee Director | 2019-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2008PTC185817 | EKDANT CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | PURANIK ONE, near Kanchanpushpa complex, Opp Suraj Water Park,Kavesar Ghodbunder road, , Thane, Maharashtra, India - 400615 |
| U45200MH2002PTC138282 | SWAPNADHARA PROJECT PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbund er Road, , Thane, Maharashtra, India - 400615 |
| U45202MH2011PTC216339 | NRP REAL ESTATES PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbund er Road, , Thane, Maharashtra, India - 400615 |
| U45400MH2012PTC232897 | FORTUNE INFRACREATORS PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbund er Road, , THANE, Maharashtra, India - 400615 |
| U45400MH2015PTC261197 | PURANIK HOMES PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbund er Road, , THANE, Maharashtra, India - 400615 |
| U45201MH2011PTC215773 | SYNS BUILDERS PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbund er Road, , Thane, Maharashtra, India - 400615 |
| U45201MH2015PTC263927 | PURANIK BUILDWELL PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbund er Road, , Thane, Maharashtra, India - 400615 |
| U45400MH2011PTC216374 | S.G.P REAL ESTATES PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbund er Road, , Thane, Maharashtra, India - 400615 |
| U45400MH2011PTC216387 | SHP REAL ESTATES PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbund er Road, , Thane, Maharashtra, India - 400615 |
| U45400MH2011PTC216390 | Y.G.P REALITIES PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbund er Road, , Thane, Maharashtra, India - 400615 |
| U55200MH1998PTC117512 | NEELSHILP CONSTRUCTIONS PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbund er Road, , Thane, Maharashtra, India - 400615 |
| U70101MH2003PTC142509 | SHREE RIDDHI SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED | Puranik One, Near Kanchanpushpa Complex, Opp. Suraj Water Park, Kavesar, Ghodbund er Road, , THANE, Maharashtra, India - 400615 |
| U74120MH2014PTC259242 | PURWAR CONSULTANCY PRIVATE LIMITED | G-504, 5th Floor,Virai Bldg, Kanchanpushpa Complex Opp Suraj Water Park, Ghodbunder Road, K avesar , Thane West, Maharashtra, India - 400615 |
| F06446 | Aoki Technical Laboratory Inc | G-504, Virai Building, Kanchanpushpa Complex, Ghodbunder Road, Opp. Suraj Water Park, Thane West , Thane, Maharashtra, India - 400615 |
| U24233MH2015PTC262088 | SCINNOVA INTERNATIONAL PRIVATE LIMITED | A-2/604, APRAMEY KANCHANPUSHPA HSG SOC, GHODBUNDER ROAD, OPP. SURAJ WATER PARK, , THANE WEST, Maharashtra, India - 400615 |
| U45400MH2007PTC170399 | PURANIK BUILDCON PRIVATE LIMITED | PURANIKS ONE, KANCHAN PUSHP, NEAR SURAJ WATER PARK KAVESAR, GHODBUNDER ROAD, THANE (W) , THANE, Maharashtra, India - 400615 |
| U74110MH2019PTC325561 | SKYNAKSH PRIVATE LIMITED | PLOT-S.NO.199/4A,FLAT-503,FLOOR-5,WING- A,LALANI RESIDENCY-A,KAVESAR,GHODBUNDER , ROAD,OPP SURAJ WATER PARK, Maharashtra, India - 400615 |
| ABB-2643 | Arch Rock Realty LLP | 1703 ROSABELLA, OPP. SURAJ WATER PARK, GHODBUNDER ROAD,THANE WEST,Thane,Thane,Maharashtra,India-400615 |
| U74999MH2016PTC284740 | BUSITAL ONLINE SOLUTIONS PRIVATE LIMITED | 2008, Rosa Bella, Opp.Suraj Water Park, Ghodbunder Road, , Thane West, Maharashtra, India - 400615 |
| U24100MH2009FTC190664 | SMI NEWQUEST INDIA PRIVATE LIMITED | Office No. 4, Third Floor, Rosa Vista, Opp Suraj Water Park, Ghodbunder Road, , Thane West, Maharashtra, India - 400615 |
| U85110MH2021PTC365952 | JINKUSHAL CARDIAC CARE PRIVATE LIMITED | 201 & 202, Second Floor, Rosa Vista Opp. Suraj Water Park, Kavesar, Ghodbunder Road, Thane , Thane, Maharashtra, India - 400615 |
| U85100MH2009PTC189461 | MUMUKSHU HEALTHCARE PRIVATE LIMITED | 206/A, 2ND FLOOR, ROSA BELLA, OPP. SURAJ WATER PARK, G. B. ROAD, KAVESAR, THANE WEST , THANE, Maharashtra, India - 400615 |
| AAH-1007 | NATUS MANAGEMENT CONSULTANCY LLP | FLAT NO.204,FLOOR 2,WING C-3,PARK VIEW,ANAND NAGAR KAVESAR,NEAR TROPICAL LAGOON,G B ROAD,TH,ANE WEST,THANE,Thane,Maharashtra,India-400615 |
| U29129MH1969PTC014259 | GEETA ENGINEERING WORKS PRIVATE LIMITED | 204, 2nd Floor,Siddeshwar Arcade, Opp. Suraj Water Park,Ghodbunder Road, T hane West, , THANE, Maharashtra, India - 400615 |
| AAE-6230 | AAKASH BUILDCORP LLP | 02nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604 |
| AAE-6232 | DARSHAN BUILDCORP LLP | 02nd Floor, Rosa Vista, Manera Compound, Opp. Suraj Water Park, G B Road Kavesar, Thane West, Maharashtra, India - 400604 |
| AAF-1331 | AAKASH VIJAY BUILDCORP LLP | 2nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604 |
| AAF-1381 | VIJAY DARSHAN BUILDCORP LLP | 2nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604 |
| AAF-3832 | AAKASH DARSHAN BUILDCORP LLP | 02nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059450 | 2007-06-29 | - | 2015-07-28 | 90,000,000.00 | Bank of India | |
| 10079555 | 2007-07-19 | - | 2015-07-22 | 140,000,000.00 | Bank of India | |
| 10098646 | 2005-11-30 | - | 2012-07-03 | 50,000,000.00 | BANK OF INDIA | |
| 10113776 | 2008-05-28 | - | 2012-07-03 | 150,000,000.00 | BANK OF INDIA | |
| 10113777 | 2008-05-23 | - | 2012-07-03 | 150,000,000.00 | BANK OF INDIA | |
| 10136571 | 2008-12-22 | - | 2012-03-28 | 50,000,000.00 | THANE BHARAT SAHAKARI BANK LTD | |
| 10229292 | 2010-07-08 | - | 2015-09-24 | 3,271,000.00 | Saraswat Co-operative Bank Limited | |
| 10233499 | 2010-07-07 | - | 2012-07-03 | 150,000,000.00 | BANK OF INDIA | |
| 10256943 | 2010-10-14 | - | 2013-02-12 | 150,000,000.00 | Bank of India | |
| 10273234 | 2011-02-18 | - | 2015-10-09 | 2,070,000.00 | TJSB Sahakari Bank Limited | |
| 10285473 | 2011-03-28 | - | 2013-04-08 | 700,000,000.00 | STATE BANK OF INDIA | |
| 10301147 | 2011-07-19 | - | 2015-10-09 | 4,000,000.00 | TJSB Sahakari Bank Limited | |
| 10301749 | 2011-07-11 | 2011-09-28 | 2014-05-12 | 300,000,000.00 | BANK OF INDIA | |
| 10304195 | 2011-08-28 | - | 2015-10-09 | 5,290,000.00 | TJSB Sahakari Bank Limited | |
| 10336417 | 2012-01-21 | - | 2016-12-19 | 1,448,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10337962 | 2011-03-23 | - | 2013-04-08 | 700,000,000.00 | STATE BANK OF INDIA | |
| 10340065 | 2012-01-12 | - | 2015-02-14 | 350,000,000.00 | Bank of India | |
| 10340107 | 2012-01-27 | - | 2015-02-14 | 350,000,000.00 | Bank of India | |
| 10374218 | 2012-08-02 | - | 2016-09-23 | 700,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 10391120 | 2012-10-31 | - | 2015-11-26 | 14,420,995.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10392543 | 2012-11-09 | 2015-01-05 | 2016-05-11 | 9,641,688.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10406624 | 2013-01-31 | - | 2016-04-19 | 22,265,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10422794 | 2013-03-25 | 2014-09-22 | 2014-12-31 | 950,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10453276 | 2013-09-07 | - | - | 250,000,000.00 | ANDHRA BANK GHODBUNDER ROAD BRANCH | |
| 10453279 | 2013-09-07 | - | - | 250,000,000.00 | ANDHRA BANK GHODBUNDER ROAD BRANCH | |
| 10464983 | 2013-11-13 | - | 2016-06-17 | 300,000,000.00 | BANK OF INDIA | |
| 10488764 | 2014-04-02 | 2014-04-15 | 2015-06-25 | 200,000,000.00 | A. K. Capital Finance Private Limited | |
| 10532713 | 2014-11-14 | - | 2016-08-12 | 1,100,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10533260 | 2014-11-24 | - | 2020-02-04 | 544,000.00 | TJSB Sahakari Bank Limited | |
| 10533264 | 2014-11-24 | - | 2020-02-04 | 544,000.00 | TJSB Sahakari Bank Limited | |
| 10539263 | 2014-12-26 | 2015-01-03 | 2016-03-15 | 1,000,000,000.00 | IFCI LIMITED | |
| 10544134 | 2015-01-07 | - | 2015-06-25 | 100,000,000.00 | A. K. Capital Finance Private Limited | |
| 10554040 | 2015-02-18 | - | 2016-01-25 | 500,000,000.00 | SICOM LIMITED | |
| 10561727 | 2015-03-27 | - | 2020-06-05 | 467,000.00 | TJSB Sahakari Bank Limited | |
| 10604099 | 2015-11-09 | - | 2016-11-18 | 100,000,000.00 | A. K. Capital Finance Private Limited | |
| 10614699 | 2015-12-04 | - | 2016-08-12 | 500,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10616055 | 2016-01-11 | 2017-04-29 | 2017-09-07 | 1,000,000,000.00 | IFCI LIMITED | |
| 10617064 | 2016-01-15 | - | 2017-09-11 | 500,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 10621057 | 2016-01-14 | - | 2016-12-07 | 1,500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 90142927 | 2000-06-23 | - | 2012-04-24 | 372,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90145031 | 2004-03-16 | - | - | 2,000,000.00 | THE UNITED WESTERN BANK LTD | |
| 90145134 | 2004-04-15 | - | - | 1,000,000.00 | THE UNITED WESTERN BANK LTD | |
| 90145809 | 2005-09-12 | - | 2015-07-28 | 40,000,000.00 | Bank of India | |
| 90146143 | 2000-12-16 | - | 2012-04-24 | 77,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90147640 | 2001-03-08 | - | 2012-04-24 | 165,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 100020889 | 2016-03-31 | 2016-08-05 | 2021-11-10 | 350,000,000.00 | State Bank of India | |
| 100026214 | 2016-03-30 | 2016-11-29 | 2018-07-11 | 650,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100026375 | 2016-03-30 | 2018-07-18 | - | 3,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100027690 | 2016-04-22 | 2016-11-29 | 2018-07-12 | 1,350,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100043618 | 2016-07-12 | 2018-02-15 | 2019-01-07 | 3,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100044681 | 2016-07-30 | 2017-11-06 | 2019-01-09 | 2,800,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100060952 | 2016-10-20 | 2017-04-03 | 2019-07-16 | 250,000,000.00 | Punjab National Bank | |
| 100066229 | 2016-11-17 | 2023-08-25 | - | 2,250,000,000.00 | Beacon Trusteeship Limited | |
| 100110374 | 2017-06-30 | 2018-01-31 | 2018-06-18 | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100123099 | 2017-08-28 | 2022-10-31 | - | 2,800,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100125180 | 2017-09-05 | - | 2021-03-10 | 500,000,000.00 | A. K. CAPITAL FINANCE PRIVATE LIMITED | |
| 100170083 | 2018-03-23 | - | 2021-03-10 | 200,000,000.00 | A. K. CAPITAL FINANCE PRIVATE LIMITED | |
| 100188853 | 2018-06-18 | 2019-09-30 | 2023-04-13 | 120,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100196397 | 2018-07-18 | - | - | 1,250,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100201357 | 2018-07-31 | - | 2023-02-21 | 10,492,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100201360 | 2018-07-31 | - | 2023-07-28 | 5,300,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100226715 | 2018-11-22 | 2023-08-25 | - | 4,200,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100257332 | 2019-04-01 | - | 2020-01-27 | 1,000,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100296044 | 2019-09-25 | - | 2022-04-16 | 500,000,000.00 | State Bank of India | |
| 100308545 | 2019-11-21 | - | 2021-02-01 | 200,000,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100320487 | 2020-01-22 | - | 2023-01-16 | 55,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100336288 | 2020-03-02 | 2023-08-25 | - | 2,000,000,000.00 | Beacon Trusteeship Limited | |
| 100452411 | 2021-05-25 | - | - | 442,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100681398 | 2023-01-27 | 2023-08-25 | - | 1,250,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100772804 | 2023-08-24 | 2023-08-25 | - | 420,000,000.00 | BEACON TRUSTEESHIP LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.