Puranik Builders Limited - Charges

Every charge - open or closed - that lenders have registered against Puranik Builders Limited, with the most recent activity at the top.

1990-05-08 Thane, Maharashtra Active Unlisted Active Compliant
Share
View plans
PB Puranik Builders Limited
Open charges
12
1,861.50 cr
Closed charges
59
2,277.61 cr
Total
71
4,139.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 22 2,863.28 cr
2 Il & Fs Trust Company Limited 2 245.00 cr
3 State Bank Of India 4 225.00 cr
4 Bank Of India 12 222.00 cr
5 Ifci Limited 2 200.00 cr
6 Gda Trusteeship Limited 2 160.00 cr
7 Tata Capital Housing Finance Limited 1 50.00 cr
8 Sicom Limited 1 50.00 cr
9 Andhra Bank Ghodbunder Road Branch 2 50.00 cr
10 A. K. Capital Finance Private Limited 3 40.00 cr
All charges (71) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101028580 Others 16 Dec 2024 - - 100.00 cr Open
100772804 Others 24 Aug 2023 25 Aug 2023 - 42.00 cr Open
100681398 Others 27 Jan 2023 25 Aug 2023 - 125.00 cr Open
100452411 Others 25 May 2021 - - 44.20 cr Open
100336288 Others 02 Mar 2020 25 Aug 2023 - 200.00 cr Open
100320487 Others 22 Jan 2020 - 16 Jan 2023 5.50 cr Closed
100308545 Others 21 Nov 2019 - 01 Feb 2021 20.00 cr Closed
100296044 State Bank Of India 25 Sep 2019 - 16 Apr 2022 50.00 cr Closed
100257332 Others 01 Apr 2019 - 27 Jan 2020 100.00 cr Closed
100226715 Others 22 Nov 2018 25 Aug 2023 - 420.00 cr Open
100201357 Others 31 Jul 2018 - 21 Feb 2023 1.05 cr Closed
100201360 Others 31 Jul 2018 - 28 Jul 2023 53.00 Lakh Closed
100196397 Others 18 Jul 2018 - - 125.00 cr Open
100188853 Tata Capital Financial Services Limited 18 Jun 2018 30 Sep 2019 13 Apr 2023 12.00 cr Closed
100170083 Others 23 Mar 2018 - 10 Mar 2021 20.00 cr Closed
100125180 Others 05 Sep 2017 - 10 Mar 2021 50.00 cr Closed
100123099 Others 28 Aug 2017 31 Oct 2022 - 280.00 cr Open
100110374 Tata Capital Financial Services Limited 30 Jun 2017 31 Jan 2018 18 Jun 2018 10.00 cr Closed
100066229 Others 17 Nov 2016 25 Aug 2023 - 225.00 cr Open
100060952 Others 20 Oct 2016 03 Apr 2017 16 Jul 2019 25.00 cr Closed
100044681 Others 30 Jul 2016 06 Nov 2017 09 Jan 2019 280.00 cr Closed
100043618 Others 12 Jul 2016 15 Feb 2018 07 Jan 2019 300.00 cr Closed
100027690 Others 22 Apr 2016 29 Nov 2016 12 Jul 2018 135.00 cr Closed
100020889 State Bank Of India 31 Mar 2016 05 Aug 2016 10 Nov 2021 35.00 cr Closed
100026214 Others 30 Mar 2016 29 Nov 2016 11 Jul 2018 65.00 cr Closed
100026375 Others 30 Mar 2016 18 Jul 2018 - 300.00 cr Open
10617064 Tata Capital Housing Finance Limited 15 Jan 2016 - 11 Sep 2017 50.00 cr Closed
10621057 Il & Fs Trust Company Limited 14 Jan 2016 - 07 Dec 2016 150.00 cr Closed
10616055 Ifci Limited 11 Jan 2016 29 Apr 2017 07 Sep 2017 100.00 cr Closed
10614699 Gda Trusteeship Limited 04 Dec 2015 - 12 Aug 2016 50.00 cr Closed
10604099 A. K. Capital Finance Private Limited 09 Nov 2015 - 18 Nov 2016 10.00 cr Closed
10561727 Tjsb Sahakari Bank Limited 27 Mar 2015 - 05 Jun 2020 4.67 Lakh Closed
10554040 Sicom Limited 18 Feb 2015 - 25 Jan 2016 50.00 cr Closed
10544134 A. K. Capital Finance Private Limited 07 Jan 2015 - 25 Jun 2015 10.00 cr Closed
10539263 Ifci Limited 26 Dec 2014 03 Jan 2015 15 Mar 2016 100.00 cr Closed
10533260 Tjsb Sahakari Bank Limited 24 Nov 2014 - 04 Feb 2020 5.44 Lakh Closed
10533264 Tjsb Sahakari Bank Limited 24 Nov 2014 - 04 Feb 2020 5.44 Lakh Closed
10532713 Gda Trusteeship Limited 14 Nov 2014 - 12 Aug 2016 110.00 cr Closed
10488764 A. K. Capital Finance Private Limited 02 Apr 2014 15 Apr 2014 25 Jun 2015 20.00 cr Closed
10464983 Bank Of India 13 Nov 2013 - 17 Jun 2016 30.00 cr Closed
10453276 Andhra Bank Ghodbunder Road Branch 07 Sep 2013 - 01 Nov 2025 25.00 cr Closed
10453279 Andhra Bank Ghodbunder Road Branch 07 Sep 2013 - 01 Nov 2025 25.00 cr Closed
10422794 Il & Fs Trust Company Limited 25 Mar 2013 22 Sep 2014 31 Dec 2014 95.00 cr Closed
10406624 Tata Capital Financial Services Limited 31 Jan 2013 - 19 Apr 2016 2.23 cr Closed
10392543 Tata Capital Financial Services Limited 09 Nov 2012 05 Jan 2015 11 May 2016 96.42 Lakh Closed
10391120 Tata Capital Financial Services Limited 31 Oct 2012 - 26 Nov 2015 1.44 cr Closed
10374218 The Thane Janata Sahakari Bank Ltd 02 Aug 2012 - 23 Sep 2016 7.00 Lakh Closed
10340107 Bank Of India 27 Jan 2012 - 14 Feb 2015 35.00 cr Closed
10336417 The Saraswat Co-Operative Bank Limited 21 Jan 2012 - 19 Dec 2016 14.48 Lakh Closed
10340065 Bank Of India 12 Jan 2012 - 14 Feb 2015 35.00 cr Closed
10304195 Tjsb Sahakari Bank Limited 28 Aug 2011 - 09 Oct 2015 52.90 Lakh Closed
10301147 Tjsb Sahakari Bank Limited 19 Jul 2011 - 09 Oct 2015 40.00 Lakh Closed
10301749 Bank Of India 11 Jul 2011 28 Sep 2011 12 May 2014 30.00 cr Closed
10285473 State Bank Of India 28 Mar 2011 - 08 Apr 2013 70.00 cr Closed
10337962 State Bank Of India 23 Mar 2011 - 08 Apr 2013 70.00 cr Closed
10273234 Tjsb Sahakari Bank Limited 18 Feb 2011 - 09 Oct 2015 20.70 Lakh Closed
10256943 Bank Of India 14 Oct 2010 - 12 Feb 2013 15.00 cr Closed
10229292 Saraswat Co-Operative Bank Limited 08 Jul 2010 - 24 Sep 2015 32.71 Lakh Closed
10233499 Bank Of India 07 Jul 2010 - 03 Jul 2012 15.00 cr Closed
10136571 Thane Bharat Sahakari Bank Ltd 22 Dec 2008 - 28 Mar 2012 5.00 cr Closed
10113776 Bank Of India 28 May 2008 - 03 Jul 2012 15.00 cr Closed
10113777 Bank Of India 23 May 2008 - 03 Jul 2012 15.00 cr Closed
10079555 Bank Of India 19 Jul 2007 - 22 Jul 2015 14.00 cr Closed
10059450 Bank Of India 29 Jun 2007 - 28 Jul 2015 9.00 cr Closed
10098646 Bank Of India 30 Nov 2005 - 03 Jul 2012 5.00 cr Closed
90145809 Bank Of India 12 Sep 2005 - 28 Jul 2015 4.00 cr Closed
90145134 The United Western Bank Ltd 15 Apr 2004 - - 10.00 Lakh Open
90145031 The United Western Bank Ltd 16 Mar 2004 - - 20.00 Lakh Open
90147640 The Thane Janata Sahakari Bank Ltd 08 Mar 2001 - 24 Apr 2012 1.65 Lakh Closed
90146143 The Thane Janata Sahakari Bank Ltd 16 Dec 2000 - 24 Apr 2012 77,000.00 Closed
90142927 The Thane Janata Sahakari Bank Ltd 23 Jun 2000 - 24 Apr 2012 3.72 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Puranik Builders Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Puranik Builders Limited (CIN: U99999MH1990PLC056451). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Puranik Builders Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.