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ActiveSouth Delhi, DelhiSince 2007

Mochiko Shoes Private Limited

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Set up in 2007 in South Delhi. It has pledged its assets against loans of up to ₹318.94 crore from 3 lenders.

CINU19115DL2007PTC166984
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹20 lakh, 3 Jun 2008 to 27 Jan 2011Bank of India, up to ₹7.75 crore, 11 Aug 2008 to 27 Jan 2011Bank of India, up to ₹1.75 crore, 11 Aug 2008 to 27 Jan 2011Bank of India, up to ₹8.5 lakh, 11 Nov 2009 to 27 Jan 2011Bank of India, up to ₹1.75 crore, 4 Feb 2010 to 27 Jan 2011Bank of Baroda, up to ₹75 lakh, 1 Sept 2010 to 28 Jan 2011Bank of India, up to ₹9.48 lakh, 25 Nov 2010 to 27 Jan 2011Punjab National Bank, up to ₹15 lakh, 13 Jan 2011 to 16 Jan 2018Punjab National Bank, up to ₹12.75 crore, 13 Jan 2011 to 7 Jul 2018Punjab National Bank, up to ₹30 lakh, 13 Jan 2011 to 7 Jul 2018Punjab National Bank, up to ₹2.8 crore, 13 Jan 2011 to 7 Jul 2018Punjab National Bank, up to ₹4 crore, 13 Jan 2011 to 7 Jul 2018Punjab National Bank, up to ₹1 crore, 6 Apr 2011 to 7 Jul 2018Punjab National Bank, up to ₹1.35 crore, 13 Feb 2012 to 16 Jan 2018Punjab National Bank, up to ₹5 crore, 8 Jul 2013 to 19 Dec 2017Punjab National Bank, up to ₹80 lakh, 1 Oct 2013 to 19 Dec 2017Citi Bank N.A., up to ₹18 crore, 9 Nov 2017 to 11 Feb 2022Small Industries Development Bank of India, up to ₹85 lakh, 19 Mar 2019 to 30 Aug 2024Citi Bank N.A., up to ₹8.25 crore, 26 Jun 2019 to 11 Feb 2022Small Industries Development Bank of India, up to ₹22.25 lakh, 25 Jun 2020 to 15 Feb 2021HDFC Bank Limited, up to ₹74.16 crore, 23 Sept 2021 to still openHDFC Bank Limited, up to ₹2 crore, 18 May 2022 to still openHDFC Bank Limited, up to ₹10.73 crore, 15 Jul 2022 to still openHDFC Bank Limited, up to ₹5 crore, 28 Jul 2022 to still openHDFC Bank Limited, up to ₹8 crore, 9 Feb 2023 to still openHDFC Bank Limited, up to ₹85.05 crore, 22 May 2023 to still openICICI Bank Limited, up to ₹20 crore, 23 Feb 2024 to still openICICI Bank Limited, up to ₹30 crore, 18 May 2024 to still openHDFC Bank Limited, up to ₹24 crore, 16 Aug 2024 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹20 crore, 5 Sept 2024 to still openHDFC Bank Limited, up to ₹20 crore, 28 Dec 2024 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹20 crore, 10 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 14 Aug 2007.
  • 2023Its biggest loan against assets, ₹85.05 crore with HDFC 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

₹318.94 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹228.94 crore

    8 open loans, taken out 2021 to 2024

  • ICICI Bank Limited₹50 crore

    2 open loans, taken out in 2024

  • The Hongkong and Shanghai Banking Corporation Limited₹40 crore

    2 open loans, taken out 2024 to 2025

20 earlier loans, now paid off
  • Small Industries Development Bank of India25 Jun 2020 to 15 Feb 2021₹22.25 lakh
  • Citi Bank N.A.26 Jun 2019 to 11 Feb 2022₹8.25 crore
  • Small Industries Development Bank of India19 Mar 2019 to 30 Aug 2024₹85 lakh
  • Citi Bank N.A.9 Nov 2017 to 11 Feb 2022₹18 crore
  • Punjab National Bank1 Oct 2013 to 19 Dec 2017₹80 lakh
  • Punjab National Bank8 Jul 2013 to 19 Dec 2017₹5 crore
  • Punjab National Bank13 Feb 2012 to 16 Jan 2018₹1.35 crore
  • Punjab National Bank6 Apr 2011 to 7 Jul 2018₹1 crore
  • Punjab National Bank13 Jan 2011 to 16 Jan 2018₹15 lakh
  • Punjab National Bank13 Jan 2011 to 7 Jul 2018₹12.75 crore
  • Punjab National Bank13 Jan 2011 to 7 Jul 2018₹30 lakh
  • Punjab National Bank13 Jan 2011 to 7 Jul 2018₹2.8 crore
  • Punjab National Bank13 Jan 2011 to 7 Jul 2018₹4 crore
  • Bank of India25 Nov 2010 to 27 Jan 2011₹9.48 lakh
  • Bank of Baroda1 Sept 2010 to 28 Jan 2011₹75 lakh
  • Bank of India4 Feb 2010 to 27 Jan 2011₹1.75 crore
  • Bank of India11 Nov 2009 to 27 Jan 2011₹8.5 lakh
  • Bank of India11 Aug 2008 to 27 Jan 2011₹7.75 crore
  • Bank of India11 Aug 2008 to 27 Jan 2011₹1.75 crore
  • Bank of India3 Jun 2008 to 27 Jan 2011₹20 lakh

What its filings add

Mochiko Shoes 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.

  • ChatGPT · Claude

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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.