CIN | U99999MH1990PLC056451 |
Company Status | Active |
Registration Number | 056451 |
Date of Incorporation | 08 May 1990 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Social Media | LinkedIn Facebook Twitter |
Authorised Capital | 1,150,000,000 |
Paid Up Capital | 666,482,070 |
Date of Last Annual General Meeting | 08 August 2022 |
Date of Latest Balance Sheet | 31 March 2022 |
Name | Status | Amount |
---|---|---|
Piramal Trusteeship Services Private Limited
01 April 2019 |
100 CR | |
Catalyst Trusteeship Limited
22 November 2018 |
420 CR | |
Bmw India Financial Services Private Limited
31 July 2018 |
1 CR | |
Bmw India Financial Services Private Limited
31 July 2018 |
53 LAC | |
Vistra Itcl (india) Limited
18 July 2018 |
125 CR | |
Tata Capital Financial Services Limited
18 June 2018 |
12 CR | |
A. K. Capital Finance Private Limited
23 March 2018 |
20 CR | |
A. K. Capital Finance Private Limited
05 September 2017 |
50 CR | |
Piramal Trusteeship Services Private Limited
28 August 2017 |
280 CR | |
Catalyst Trusteeship Limited
17 November 2016 |
225 CR | |
State Bank Of India
31 March 2016 |
35 CR | |
Vistra Itcl (india) Limited
30 March 2016 |
300 CR | |
Tjsb Sahakari Bank Limited
27 March 2015 |
4 LAC | |
Tjsb Sahakari Bank Limited
24 November 2014 |
5 LAC | |
Tjsb Sahakari Bank Limited
24 November 2014 |
5 LAC | |
Andhra Bank Ghodbunder Road Branch
07 September 2013 |
25 CR | |
Punjab National Bank
20 October 2016 |
25 CR | |
Pnb Housing Finance Limited
30 July 2016 |
280 CR | |
Catalyst Trusteeship Limited
12 July 2016 |
300 CR | |
Vistra Itcl (india) Limited
22 April 2016 |
135 CR | |
Vistra Itcl (india) Limited
30 March 2016 |
65 CR | |
Tata Capital Financial Services Limited
30 June 2017 |
10 CR | |
Tata Capital Housing Finance Limited
15 January 2016 |
50 CR | |
Ifci Limited
11 January 2016 |
100 CR | |
The Saraswat Co-operative Bank Limited
21 January 2012 |
14 LAC | |
Il & Fs Trust Company Limited
14 January 2016 |
150 CR | |
A. K. Capital Finance Private Limited
09 November 2015 |
10 CR | |
The Thane Janata Sahakari Bank Ltd
02 August 2012 |
7 LAC | |
Gda Trusteeship Limited
04 December 2015 |
50 CR | |
Gda Trusteeship Limited
14 November 2014 |
110 CR | |
Bank Of India
13 November 2013 |
30 CR | |
Tata Capital Financial Services Limited
09 November 2012 |
96 LAC | |
Tata Capital Financial Services Limited
31 January 2013 |
2 CR | |
Ifci Limited
26 December 2014 |
100 CR | |
Sicom Limited
18 February 2015 |
50 CR | |
Tata Capital Financial Services Limited
31 October 2012 |
1 CR | |
Tjsb Sahakari Bank Limited
19 July 2011 |
40 LAC | |
Tjsb Sahakari Bank Limited
28 August 2011 |
52 LAC | |
Tjsb Sahakari Bank Limited
18 February 2011 |
20 LAC | |
Saraswat Co-operative Bank Limited
08 July 2010 |
32 LAC | |
Bank Of India
29 June 2007 |
9 CR | |
Bank Of India
12 September 2005 |
4 CR | |
Bank Of India
19 July 2007 |
14 CR | |
A. K. Capital Finance Private Limited
07 January 2015 |
10 CR | |
A. K. Capital Finance Private Limited
02 April 2014 |
20 CR | |
Bank Of India
27 January 2012 |
35 CR | |
Bank Of India
12 January 2012 |
35 CR | |
Il & Fs Trust Company Limited
25 March 2013 |
95 CR | |
Bank Of India
11 July 2011 |
30 CR | |
State Bank Of India
23 March 2011 |
70 CR | |
State Bank Of India
28 March 2011 |
70 CR | |
Bank Of India
14 October 2010 |
15 CR | |
Bank Of India
07 July 2010 |
15 CR | |
Bank Of India
30 November 2005 |
5 CR | |
Bank Of India
23 May 2008 |
15 CR | |
Bank Of India
28 May 2008 |
15 CR | |
The Thane Janata Sahakari Bank Ltd
08 March 2001 |
1 LAC | |
The Thane Janata Sahakari Bank Ltd
23 June 2000 |
3 LAC | |
The Thane Janata Sahakari Bank Ltd
16 December 2000 |
77 K | |
Thane Bharat Sahakari Bank Ltd
22 December 2008 |
5 CR | |
Catalyst Trusteeship Limited
02 March 2020 |
200 CR | |
Icici Home Finance Company Limited
22 January 2020 |
5 CR | |
Indostar Capital Finance Limited
21 November 2019 |
20 CR | |
State Bank Of India
25 September 2019 |
50 CR | |
Vistra Itcl (india) Limited
25 May 2021 |
44 CR | |
Others
24 August 2023 |
0 | |
Others
27 January 2023 |
0 | |
State Bank Of India
31 March 2016 |
0 | |
Others
30 March 2016 |
0 | |
Others
22 April 2016 |
0 | |
Others
12 July 2016 |
0 | |
Others
30 July 2016 |
0 | |
Others
20 October 2016 |
0 | |
Tata Capital Financial Services Limited
30 June 2017 |
0 | |
Others
28 August 2017 |
0 | |
Others
05 September 2017 |
0 | |
Others
23 March 2018 |
0 | |
Bank Of India
29 June 2007 |
0 | |
Bank Of India
19 July 2007 |
0 | |
Bank Of India
30 November 2005 |
0 | |
Bank Of India
28 May 2008 |
0 | |
Bank Of India
23 May 2008 |
0 | |
Thane Bharat Sahakari Bank Ltd
22 December 2008 |
0 | |
Saraswat Co-operative Bank Limited
08 July 2010 |
0 | |
Bank Of India
07 July 2010 |
0 | |
Bank Of India
14 October 2010 |
0 | |
Tjsb Sahakari Bank Limited
18 February 2011 |
0 | |
State Bank Of India
28 March 2011 |
0 | |
Tjsb Sahakari Bank Limited
19 July 2011 |
0 | |
Bank Of India
11 July 2011 |
0 | |
Tjsb Sahakari Bank Limited
28 August 2011 |
0 | |
The Saraswat Co-operative Bank Limited
21 January 2012 |
0 | |
State Bank Of India
23 March 2011 |
0 | |
Bank Of India
12 January 2012 |
0 | |
Bank Of India
27 January 2012 |
0 | |
The Thane Janata Sahakari Bank Ltd
02 August 2012 |
0 | |
Tata Capital Financial Services Limited
31 October 2012 |
0 | |
Tata Capital Financial Services Limited
09 November 2012 |
0 | |
Tata Capital Financial Services Limited
31 January 2013 |
0 | |
Il & Fs Trust Company Limited
25 March 2013 |
0 | |
Andhra Bank Ghodbunder Road Branch
07 September 2013 |
0 | |
Bank Of India
13 November 2013 |
0 | |
A. K. Capital Finance Private Limited
02 April 2014 |
0 | |
Gda Trusteeship Limited
14 November 2014 |
0 | |
Tjsb Sahakari Bank Limited
24 November 2014 |
0 | |
Tjsb Sahakari Bank Limited
24 November 2014 |
0 | |
Ifci Limited
26 December 2014 |
0 | |
A. K. Capital Finance Private Limited
07 January 2015 |
0 | |
Sicom Limited
18 February 2015 |
0 | |
Tjsb Sahakari Bank Limited
27 March 2015 |
0 | |
A. K. Capital Finance Private Limited
09 November 2015 |
0 | |
Gda Trusteeship Limited
04 December 2015 |
0 | |
Ifci Limited
11 January 2016 |
0 | |
Tata Capital Housing Finance Limited
15 January 2016 |
0 | |
Il & Fs Trust Company Limited
14 January 2016 |
0 | |
The Thane Janata Sahakari Bank Ltd
23 June 2000 |
0 | |
Bank Of India
12 September 2005 |
0 | |
The Thane Janata Sahakari Bank Ltd
16 December 2000 |
0 | |
The Thane Janata Sahakari Bank Ltd
08 March 2001 |
0 | |
State Bank Of India
25 September 2019 |
0 | |
The United Western Bank Ltd
16 March 2004 |
0 | |
The United Western Bank Ltd
15 April 2004 |
0 | |
Andhra Bank Ghodbunder Road Branch
07 September 2013 |
0 | |
Others
17 November 2016 |
0 | |
Others
02 March 2020 |
0 | |
Others
22 November 2018 |
0 | |
Others
01 April 2019 |
0 | |
Others
31 July 2018 |
0 | |
Others
21 November 2019 |
0 | |
Others
31 July 2018 |
0 | |
Others
30 March 2016 |
0 | |
Others
25 May 2021 |
0 | |
Tata Capital Financial Services Limited
18 June 2018 |
0 | |
Others
18 July 2018 |
0 | |
Others
22 January 2020 |
0 | |
Others
24 August 2023 |
0 | |
Others
27 January 2023 |
0 | |
State Bank Of India
31 March 2016 |
0 | |
Others
30 March 2016 |
0 | |
Others
22 April 2016 |
0 | |
Others
12 July 2016 |
0 | |
Others
30 July 2016 |
0 | |
Others
20 October 2016 |
0 | |
Tata Capital Financial Services Limited
30 June 2017 |
0 | |
Others
28 August 2017 |
0 | |
Others
05 September 2017 |
0 | |
Others
23 March 2018 |
0 | |
Bank Of India
29 June 2007 |
0 | |
Bank Of India
19 July 2007 |
0 | |
Bank Of India
30 November 2005 |
0 | |
Bank Of India
28 May 2008 |
0 | |
Bank Of India
23 May 2008 |
0 | |
Thane Bharat Sahakari Bank Ltd
22 December 2008 |
0 | |
Saraswat Co-operative Bank Limited
08 July 2010 |
0 | |
Bank Of India
07 July 2010 |
0 | |
Bank Of India
14 October 2010 |
0 | |
Tjsb Sahakari Bank Limited
18 February 2011 |
0 | |
State Bank Of India
28 March 2011 |
0 | |
Tjsb Sahakari Bank Limited
19 July 2011 |
0 | |
Bank Of India
11 July 2011 |
0 | |
Tjsb Sahakari Bank Limited
28 August 2011 |
0 | |
The Saraswat Co-operative Bank Limited
21 January 2012 |
0 | |
State Bank Of India
23 March 2011 |
0 | |
Bank Of India
12 January 2012 |
0 | |
Bank Of India
27 January 2012 |
0 | |
The Thane Janata Sahakari Bank Ltd
02 August 2012 |
0 | |
Tata Capital Financial Services Limited
31 October 2012 |
0 | |
Tata Capital Financial Services Limited
09 November 2012 |
0 | |
Tata Capital Financial Services Limited
31 January 2013 |
0 | |
Il & Fs Trust Company Limited
25 March 2013 |
0 | |
Andhra Bank Ghodbunder Road Branch
07 September 2013 |
0 | |
Bank Of India
13 November 2013 |
0 | |
A. K. Capital Finance Private Limited
02 April 2014 |
0 | |
Gda Trusteeship Limited
14 November 2014 |
0 | |
Tjsb Sahakari Bank Limited
24 November 2014 |
0 | |
Tjsb Sahakari Bank Limited
24 November 2014 |
0 | |
Ifci Limited
26 December 2014 |
0 | |
A. K. Capital Finance Private Limited
07 January 2015 |
0 | |
Sicom Limited
18 February 2015 |
0 | |
Tjsb Sahakari Bank Limited
27 March 2015 |
0 | |
A. K. Capital Finance Private Limited
09 November 2015 |
0 | |
Gda Trusteeship Limited
04 December 2015 |
0 | |
Ifci Limited
11 January 2016 |
0 | |
Tata Capital Housing Finance Limited
15 January 2016 |
0 | |
Il & Fs Trust Company Limited
14 January 2016 |
0 | |
The Thane Janata Sahakari Bank Ltd
23 June 2000 |
0 | |
Bank Of India
12 September 2005 |
0 | |
The Thane Janata Sahakari Bank Ltd
16 December 2000 |
0 | |
The Thane Janata Sahakari Bank Ltd
08 March 2001 |
0 | |
State Bank Of India
25 September 2019 |
0 | |
The United Western Bank Ltd
16 March 2004 |
0 | |
The United Western Bank Ltd
15 April 2004 |
0 | |
Andhra Bank Ghodbunder Road Branch
07 September 2013 |
0 | |
Others
17 November 2016 |
0 | |
Others
02 March 2020 |
0 | |
Others
22 November 2018 |
0 | |
Others
01 April 2019 |
0 | |
Others
31 July 2018 |
0 | |
Others
21 November 2019 |
0 | |
Others
31 July 2018 |
0 | |
Others
30 March 2016 |
0 | |
Others
25 May 2021 |
0 | |
Tata Capital Financial Services Limited
18 June 2018 |
0 | |
Others
18 July 2018 |
0 | |
Others
22 January 2020 |
0 |
Puranik builders limited was incorporated on 08 May 1990 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
16 of directors are associated with the company.
16 of directors are associated with the company.