Create free account
ActiveTelanganaSince 1987

Model Financial Corporation Limited

Follow

Set up in 1987. It has pledged its assets against loans of up to ₹65.9 crore from 17 lenders.

CINU45200TG1987PLC007374
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnitedbank of India, up to ₹10 lakh, 3 Nov 1988 to still openUnitefd Bank of India, up to ₹10 lakh, 22 Nov 1988 to still openUnited Bank of India, up to ₹10 lakh, 23 Nov 1988 to still openUnited Bank of India, up to ₹10 lakh, 23 Nov 1988 to still openUnion Bank of India, up to ₹50 lakh, 3 Feb 1990 to still openUnion Bank of India, up to ₹50 lakh, 3 Feb 1990 to still openUnion Bank of India, up to ₹50 lakh, 6 Mar 1991 to still openState Bank of Hyderabad, up to ₹85 lakh, 12 Mar 1993 to still openBank of Maharashtra, up to ₹30 lakh, 27 Mar 1993 to still openSmall Industrial Development Bank, up to ₹50 lakh, 7 Dec 1993 to 28 Nov 2018Indian Overseas Bank, up to ₹50 lakh, 8 Sept 1994 to still openIndin Overseas Bank, up to ₹50 lakh, 28 Sept 1994 to still openIndian Overseas Bank, up to ₹50 lakh, 29 Sept 1994 to still openAndhra Bank, up to ₹1.25 crore, 11 Jan 1995 to still openIndin Bank, up to ₹1.5 crore, 20 Jan 1995 to still openBank of Maharashtra, up to ₹1.6 crore, 6 Mar 1995 to still openState Bank of Hyderabad, up to ₹3 crore, 20 Mar 1995 to still openAsset Reconstruction Company (India) Limited, up to ₹3.7 crore, 7 Sept 1995 to still openAp Mahesh Co-Op Urban Bank LTD, up to ₹1 crore, 23 Sept 1995 to still openIndian Overseas Bank, up to ₹2.6 crore, 16 Nov 1995 to still openSmall Industrial Development Bank of India LTD, up to ₹2 crore, 17 Nov 1995 to 28 Nov 2018Indian Overseas Bank, up to ₹2.6 crore, 7 Dec 1995 to still openCanara Bank, up to ₹1 crore, 9 Dec 1995 to still openCanara Bank, up to ₹1 crore, 29 Dec 1995 to still openUnion Bank of India, up to ₹2.1 crore, 4 Jan 1996 to still openCanara Bank, up to ₹10 crore, 4 Jun 1996 to still openAndhrap Pradessh Industrial Development Corporation LTD, up to ₹1 crore, 20 Jan 1997 to 28 May 2014DR T Narisimha Rao (Trustee), up to ₹30 crore, 31 May 2000 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 20 Apr 1987.
  • 2000Its biggest loan against assets, ₹30 crore with DR T Narisimha Rao (Trustee), 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

₹65.9 crorein loans backed by its assets, from 17 lenders

  • DR T Narisimha Rao (Trustee)₹30 crore

    Open, taken out 31 May 2000

  • Canara Bank₹12 crore

    3 open loans, taken out 1995 to 1996

  • Asset Reconstruction Company (India) Limited₹3.7 crore

    Open, taken out 7 Sept 1995

  • Indian Overseas Bank₹3.1 crore

    2 open loans, taken out 1994 to 1995

  • Indian Overseas Bank₹3.1 crore

    2 open loans, taken out 1994 to 1995

  • State Bank of Hyderabad₹3 crore

    Open, taken out 20 Mar 1995

  • Union Bank of India₹2.6 crore

    2 open loans, taken out 1990 to 1996

  • Bank of Maharashtra₹1.9 crore

    2 open loans, taken out 1993 to 1995

  • Indin Bank₹1.5 crore

    Open, taken out 20 Jan 1995

  • Andhra Bank₹1.25 crore

    Open, taken out 11 Jan 1995

  • Ap Mahesh Co-Op Urban Bank LTD₹1 crore

    Open, taken out 23 Sept 1995

  • Union Bank of India₹1 crore

    2 open loans, taken out 1990 to 1991

  • State Bank of Hyderabad₹85 lakh

    Open, taken out 12 Mar 1993

  • Indin Overseas Bank₹50 lakh

    Open, taken out 28 Sept 1994

  • United Bank of India₹20 lakh

    2 open loans, taken out 23 Nov 1988

  • Unitefd Bank of India₹10 lakh

    Open, taken out 22 Nov 1988

  • Unitedbank of India₹10 lakh

    Open, taken out 3 Nov 1988

3 earlier loans, now paid off
  • Andhrap Pradessh Industrial Development Corporation LTD20 Jan 1997 to 28 May 2014₹1 crore
  • Small Industrial Development Bank of India LTD17 Nov 1995 to 28 Nov 2018₹2 crore
  • Small Industrial Development Bank7 Dec 1993 to 28 Nov 2018₹50 lakh

What its filings add

Model Financial Corporation 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Model Financial Corporation's revenue change over the last three years?”
Get Model Financial Corporation's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Model Financial Corporation

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.