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Under CIRPMumbai, MaharashtraSince 2011

J Modi Venture Private Limited

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Set up in 2011 in Mumbai. It has pledged its assets against loans of up to ₹16 crore from 1 lender.

CINU74900MH2011PTC224264
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14 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Bikaner and Jaipur, up to ₹2.75 crore, 26 Dec 2014 to 20 Apr 2017The Mehsana Urban Co-Operative Bank Limited, up to ₹8 crore, 3 Aug 2017 to still openThe Mehsana Urban Co-Operative Bank Limited, up to ₹8 crore, 4 Aug 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 22 Nov 2011.
  • 2017Its biggest loan against assets, ₹8 crore with The Mehsana Urban Co-Operative Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹16 crorein loans backed by its assets, from 1 lender

  • The Mehsana Urban Co-Operative Bank Limited₹16 crore

    2 open loans, taken out in 2017

1 earlier loan, now paid off
  • State Bank of Bikaner and Jaipur26 Dec 2014 to 20 Apr 2017₹2.75 crore

What its filings add

J Modi Venture files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.