Company Information

CIN
U99999MH1990PLC056451
Status
Date of Incorporation
08 May 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 August 2022
Paid Up Capital
666,482,070
Authorised Capital
1,150,000,000

Directors

Shailendra Maheshwari
Shailendra Maheshwari
Director/Designated Partner
for over 2 years
Amol Sudam Shimpi
Amol Sudam Shimpi
Director/Designated Partner
for over 6 years
Suyash Neelkanth Bhise
Suyash Neelkanth Bhise
Director/Designated Partner
for over 1 year
Satyendra Jaganath Sonar
Satyendra Jaganath Sonar
Director/Designated Partner
for over 6 years
Jayant Raju Avaral
Jayant Raju Avaral
Director/Designated Partner
for over 1 year
Sneha Vidyadhar Khandekar
Sneha Vidyadhar Khandekar
Director/Designated Partner
for almost 2 years
Nilesh Ravindra Puranik
Nilesh Ravindra Puranik
Director/Designated Partner
for over 1 year
Yogesh Govind Puranik
Yogesh Govind Puranik
Director/Designated Partner
for over 1 year
Shrikant Govind Puranik
Shrikant Govind Puranik
Director/Designated Partner
for almost 2 years
Shailesh Gopal Puranik
Shailesh Gopal Puranik
Director/Designated Partner
for almost 2 years

Past Directors

Vikram Hemant Phatarpekar
Vikram Hemant Phatarpekar
Cfo(kmp)
almost 4 years ago
Manikandan Ramasamy
Manikandan Ramasamy
Additional Director
over 6 years ago
Jitendra Shantilal Mehta
Jitendra Shantilal Mehta
Cfo(kmp)
over 6 years ago
Vijay Mahendra Yadav
Vijay Mahendra Yadav
Company Secretary
over 9 years ago
Ravindra Damodar Puranik
Ravindra Damodar Puranik
Director
over 34 years ago
Gopal Damodar Puranik
Gopal Damodar Puranik
Director
over 34 years ago

Charges

1,723 Crore
01 April 2019
Piramal Trusteeship Services Private Limited
100 Crore
22 November 2018
Catalyst Trusteeship Limited
420 Crore
31 July 2018
Bmw India Financial Services Private Limited
1 Crore
31 July 2018
Bmw India Financial Services Private Limited
53 Lak
18 July 2018
Vistra Itcl (india) Limited
125 Crore
18 June 2018
Tata Capital Financial Services Limited
12 Crore
23 March 2018
A. K. Capital Finance Private Limited
20 Crore
05 September 2017
A. K. Capital Finance Private Limited
50 Crore
28 August 2017
Piramal Trusteeship Services Private Limited
280 Crore
17 November 2016
Catalyst Trusteeship Limited
225 Crore
31 March 2016
State Bank Of India
35 Crore
30 March 2016
Vistra Itcl (india) Limited
300 Crore
27 March 2015
Tjsb Sahakari Bank Limited
4 Lak
24 November 2014
Tjsb Sahakari Bank Limited
5 Lak
24 November 2014
Tjsb Sahakari Bank Limited
5 Lak
07 September 2013
Andhra Bank Ghodbunder Road Branch
25 Crore
20 October 2016
Punjab National Bank
25 Crore
30 July 2016
Pnb Housing Finance Limited
280 Crore
12 July 2016
Catalyst Trusteeship Limited
300 Crore
22 April 2016
Vistra Itcl (india) Limited
135 Crore
30 March 2016
Vistra Itcl (india) Limited
65 Crore
30 June 2017
Tata Capital Financial Services Limited
10 Crore
15 January 2016
Tata Capital Housing Finance Limited
50 Crore
11 January 2016
Ifci Limited
100 Crore
21 January 2012
The Saraswat Co-operative Bank Limited
14 Lak
14 January 2016
Il & Fs Trust Company Limited
150 Crore
09 November 2015
A. K. Capital Finance Private Limited
10 Crore
02 August 2012
The Thane Janata Sahakari Bank Ltd
7 Lak
04 December 2015
Gda Trusteeship Limited
50 Crore
14 November 2014
Gda Trusteeship Limited
110 Crore
13 November 2013
Bank Of India
30 Crore
09 November 2012
Tata Capital Financial Services Limited
96 Lak
31 January 2013
Tata Capital Financial Services Limited
2 Crore
26 December 2014
Ifci Limited
100 Crore
18 February 2015
Sicom Limited
50 Crore
31 October 2012
Tata Capital Financial Services Limited
1 Crore
19 July 2011
Tjsb Sahakari Bank Limited
40 Lak
28 August 2011
Tjsb Sahakari Bank Limited
52 Lak
18 February 2011
Tjsb Sahakari Bank Limited
20 Lak
08 July 2010
Saraswat Co-operative Bank Limited
32 Lak
29 June 2007
Bank Of India
9 Crore
12 September 2005
Bank Of India
4 Crore
19 July 2007
Bank Of India
14 Crore
07 January 2015
A. K. Capital Finance Private Limited
10 Crore
02 April 2014
A. K. Capital Finance Private Limited
20 Crore
27 January 2012
Bank Of India
35 Crore
12 January 2012
Bank Of India
35 Crore
25 March 2013
Il & Fs Trust Company Limited
95 Crore
11 July 2011
Bank Of India
30 Crore
23 March 2011
State Bank Of India
70 Crore
28 March 2011
State Bank Of India
70 Crore
14 October 2010
Bank Of India
15 Crore
07 July 2010
Bank Of India
15 Crore
30 November 2005
Bank Of India
5 Crore
23 May 2008
Bank Of India
15 Crore
28 May 2008
Bank Of India
15 Crore
08 March 2001
The Thane Janata Sahakari Bank Ltd
1 Lak
23 June 2000
The Thane Janata Sahakari Bank Ltd
3 Lak
16 December 2000
The Thane Janata Sahakari Bank Ltd
77 Thousand
22 December 2008
Thane Bharat Sahakari Bank Ltd
5 Crore
02 March 2020
Catalyst Trusteeship Limited
200 Crore
22 January 2020
Icici Home Finance Company Limited
5 Crore
21 November 2019
Indostar Capital Finance Limited
20 Crore
25 September 2019
State Bank Of India
50 Crore
25 May 2021
Vistra Itcl (india) Limited
44 Crore
24 August 2023
Others
0
27 January 2023
Others
0
31 March 2016
State Bank Of India
0
30 March 2016
Others
0
22 April 2016
Others
0
12 July 2016
Others
0
30 July 2016
Others
0
20 October 2016
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
28 August 2017
Others
0
05 September 2017
Others
0
23 March 2018
Others
0
29 June 2007
Bank Of India
0
19 July 2007
Bank Of India
0
30 November 2005
Bank Of India
0
28 May 2008
Bank Of India
0
23 May 2008
Bank Of India
0
22 December 2008
Thane Bharat Sahakari Bank Ltd
0
08 July 2010
Saraswat Co-operative Bank Limited
0
07 July 2010
Bank Of India
0
14 October 2010
Bank Of India
0
18 February 2011
Tjsb Sahakari Bank Limited
0
28 March 2011
State Bank Of India
0
19 July 2011
Tjsb Sahakari Bank Limited
0
11 July 2011
Bank Of India
0
28 August 2011
Tjsb Sahakari Bank Limited
0
21 January 2012
The Saraswat Co-operative Bank Limited
0
23 March 2011
State Bank Of India
0
12 January 2012
Bank Of India
0
27 January 2012
Bank Of India
0
02 August 2012
The Thane Janata Sahakari Bank Ltd
0
31 October 2012
Tata Capital Financial Services Limited
0
09 November 2012
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
25 March 2013
Il & Fs Trust Company Limited
0
07 September 2013
Andhra Bank Ghodbunder Road Branch
0
13 November 2013
Bank Of India
0
02 April 2014
A. K. Capital Finance Private Limited
0
14 November 2014
Gda Trusteeship Limited
0
24 November 2014
Tjsb Sahakari Bank Limited
0
24 November 2014
Tjsb Sahakari Bank Limited
0
26 December 2014
Ifci Limited
0
07 January 2015
A. K. Capital Finance Private Limited
0
18 February 2015
Sicom Limited
0
27 March 2015
Tjsb Sahakari Bank Limited
0
09 November 2015
A. K. Capital Finance Private Limited
0
04 December 2015
Gda Trusteeship Limited
0
11 January 2016
Ifci Limited
0
15 January 2016
Tata Capital Housing Finance Limited
0
14 January 2016
Il & Fs Trust Company Limited
0
23 June 2000
The Thane Janata Sahakari Bank Ltd
0
12 September 2005
Bank Of India
0
16 December 2000
The Thane Janata Sahakari Bank Ltd
0
08 March 2001
The Thane Janata Sahakari Bank Ltd
0
25 September 2019
State Bank Of India
0
16 March 2004
The United Western Bank Ltd
0
15 April 2004
The United Western Bank Ltd
0
07 September 2013
Andhra Bank Ghodbunder Road Branch
0
17 November 2016
Others
0
02 March 2020
Others
0
22 November 2018
Others
0
01 April 2019
Others
0
31 July 2018
Others
0
21 November 2019
Others
0
31 July 2018
Others
0
30 March 2016
Others
0
25 May 2021
Others
0
18 June 2018
Tata Capital Financial Services Limited
0
18 July 2018
Others
0
22 January 2020
Others
0
24 August 2023
Others
0
27 January 2023
Others
0
31 March 2016
State Bank Of India
0
30 March 2016
Others
0
22 April 2016
Others
0
12 July 2016
Others
0
30 July 2016
Others
0
20 October 2016
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
28 August 2017
Others
0
05 September 2017
Others
0
23 March 2018
Others
0
29 June 2007
Bank Of India
0
19 July 2007
Bank Of India
0
30 November 2005
Bank Of India
0
28 May 2008
Bank Of India
0
23 May 2008
Bank Of India
0
22 December 2008
Thane Bharat Sahakari Bank Ltd
0
08 July 2010
Saraswat Co-operative Bank Limited
0
07 July 2010
Bank Of India
0
14 October 2010
Bank Of India
0
18 February 2011
Tjsb Sahakari Bank Limited
0
28 March 2011
State Bank Of India
0
19 July 2011
Tjsb Sahakari Bank Limited
0
11 July 2011
Bank Of India
0
28 August 2011
Tjsb Sahakari Bank Limited
0
21 January 2012
The Saraswat Co-operative Bank Limited
0
23 March 2011
State Bank Of India
0
12 January 2012
Bank Of India
0
27 January 2012
Bank Of India
0
02 August 2012
The Thane Janata Sahakari Bank Ltd
0
31 October 2012
Tata Capital Financial Services Limited
0
09 November 2012
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
25 March 2013
Il & Fs Trust Company Limited
0
07 September 2013
Andhra Bank Ghodbunder Road Branch
0
13 November 2013
Bank Of India
0
02 April 2014
A. K. Capital Finance Private Limited
0
14 November 2014
Gda Trusteeship Limited
0
24 November 2014
Tjsb Sahakari Bank Limited
0
24 November 2014
Tjsb Sahakari Bank Limited
0
26 December 2014
Ifci Limited
0
07 January 2015
A. K. Capital Finance Private Limited
0
18 February 2015
Sicom Limited
0
27 March 2015
Tjsb Sahakari Bank Limited
0
09 November 2015
A. K. Capital Finance Private Limited
0
04 December 2015
Gda Trusteeship Limited
0
11 January 2016
Ifci Limited
0
15 January 2016
Tata Capital Housing Finance Limited
0
14 January 2016
Il & Fs Trust Company Limited
0
23 June 2000
The Thane Janata Sahakari Bank Ltd
0
12 September 2005
Bank Of India
0
16 December 2000
The Thane Janata Sahakari Bank Ltd
0
08 March 2001
The Thane Janata Sahakari Bank Ltd
0
25 September 2019
State Bank Of India
0
16 March 2004
The United Western Bank Ltd
0
15 April 2004
The United Western Bank Ltd
0
07 September 2013
Andhra Bank Ghodbunder Road Branch
0
17 November 2016
Others
0
02 March 2020
Others
0
22 November 2018
Others
0
01 April 2019
Others
0
31 July 2018
Others
0
21 November 2019
Others
0
31 July 2018
Others
0
30 March 2016
Others
0
25 May 2021
Others
0
18 June 2018
Tata Capital Financial Services Limited
0
18 July 2018
Others
0
22 January 2020
Others
0

Frequently Asked Questions

What is the date on which the Puranik builders limited incorporated?

Puranik builders limited was incorporated on 08 May 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Puranik builders limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Puranik builders limited?

16 of directors are associated with the company.

What is the number of directors associated with Puranik builders limited?

16 of directors are associated with the company.