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ActiveNEW Delhi, DelhiSince 1995

Modelama Exports Private Limited

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Set up in 1995 in NEW Delhi. It has pledged its assets against loans of up to ₹466.59 crore from 6 lenders.

CINU74899DL1995PTC071844
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹39.25 crore, 24 May 2002 to 1 Feb 2013Bank of India, up to ₹36 crore, 24 May 2004 to still openCiti Bank N.A., up to ₹10 crore, 15 Oct 2004 to 23 Oct 2012Bank of India, up to ₹2.25 crore, 7 Sept 2005 to 1 Feb 2013Bank of India, up to ₹8.2 crore, 27 Mar 2006 to 14 Dec 2011Bank of India, up to ₹5.32 crore, 25 Jul 2006 to 14 Dec 2011The Hongkong and Shanghai Banking Corp. Bank Ltd., up to ₹20 crore, 3 Aug 2006 to 20 Aug 2008Bank of India, up to ₹5 crore, 23 Oct 2008 to 8 Oct 2010Bank of India, up to ₹5 crore, 28 Sept 2010 to 1 Feb 2011Standard Chartered Bank, up to ₹39.5 crore, 18 Sept 2012 to 28 Aug 2023Yes Bank Limited, up to ₹7 crore, 29 Apr 2014 to 31 Dec 2015HDFC Bank Limited, up to ₹49.63 lakh, 26 Feb 2015 to 23 Mar 2022Standard Chartered Bank, up to ₹57 crore, 27 Apr 2015 to 10 Jul 2021Standard Chartered Bank, up to ₹2 crore, 27 Apr 2015 to 10 Jul 2021Bank of India, up to ₹5.7 lakh, 22 May 2015 to 31 Jan 2023ICICI Bank Limited, up to ₹1.25 crore, 1 Oct 2015 to 10 Mar 2022Standard Chartered Bank, up to ₹2.83 crore, 15 Jul 2016 to 28 Aug 2023HDFC Bank Limited, up to ₹20 crore, 5 Dec 2017 to still openBank of India, up to ₹80 lakh, 30 Jul 2018 to 8 Jun 2026Bank of India, up to ₹18.15 lakh, 26 Jul 2019 to 7 Jul 2021Bank of India, up to ₹9.73 lakh, 30 Sept 2019 to 7 Jul 2021Bank of India, up to ₹5 crore, 14 Aug 2020 to 11 Aug 2021Bank of India, up to ₹10 crore, 30 Dec 2020 to 3 Jan 2022Citi Bank N.A., up to ₹150.3 crore, 16 Mar 2021 to still openBank of India, up to ₹74.89 lakh, 25 Mar 2021 to 4 Jun 2025Bank of India, up to ₹31.2 lakh, 30 Aug 2021 to 4 Jun 2025Bank of India, up to ₹5 crore, 1 Dec 2021 to 10 Sept 2025HDFC Bank Limited, up to ₹20 crore, 31 Dec 2021 to 6 Apr 2022Bank of India, up to ₹74 lakh, 29 Apr 2022 to 20 Feb 2026Bank of India, up to ₹1.25 crore, 30 Apr 2022 to 12 Sept 2025Bank of India, up to ₹20.66 lakh, 24 Oct 2022 to 4 Jun 2025Bank of India, up to ₹17 lakh, 24 Oct 2022 to 4 Jun 2025HDFC Bank Limited, up to ₹25 crore, 12 Jan 2023 to 22 May 2026Bank of India, up to ₹25.8 lakh, 28 Jul 2023 to 4 Jun 2025HDFC Bank Limited, up to ₹33.95 lakh, 27 Oct 2023 to still openHDFC Bank Limited, up to ₹55.79 lakh, 27 Oct 2023 to still openBank of India, up to ₹11.9 lakh, 29 Aug 2024 to 4 Jun 2025Bank of India, up to ₹1.27 crore, 23 Sept 2024 to still openBank of India, up to ₹4.78 crore, 23 Sept 2024 to still openBank of India, up to ₹45 lakh, 19 Oct 2024 to 28 Apr 2026Bank of India, up to ₹60 lakh, 24 Oct 2024 to 28 Apr 2026Standard Chartered Bank, up to ₹80 crore, 26 Nov 2024 to still openCiti Bank N.A., up to ₹30 crore, 26 Nov 2024 to still openBank of India, up to ₹12.5 lakh, 31 Dec 2024 to 4 Jun 2025Bank of India, up to ₹1.34 crore, 4 Jul 2025 to still openBank of India, up to ₹40 lakh, 5 Jul 2025 to 11 Jun 2026The Federal Bank Limited, up to ₹55 crore, 1 Aug 2025 to still openBank of India, up to ₹10 crore, 19 Dec 2025 to still openThe Federal Bank Limited, up to ₹10 crore, 20 Feb 2026 to still openBank of India, up to ₹63 lakh, 26 Mar 2026 to 13 Jul 2026HDFC Bank Limited, up to ₹35 crore, 15 May 2026 to still openBank of India, up to ₹32 crore, 20 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 22 Aug 1995.
  • 2021Its biggest loan against assets, ₹150.3 crore with Citi Bank N.A., 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

₹466.59 crorein loans backed by its assets, from 6 lenders

  • Citi Bank N.A.₹180.3 crore

    2 open loans, taken out 2021 to 2024

  • Bank of India₹85.39 crore

    6 open loans, taken out 2004 to 2026

  • Standard Chartered Bank₹80 crore

    Open, taken out 26 Nov 2024

  • HDFC Bank Limited₹55.9 crore

    4 open loans, taken out 2017 to 2026

  • The Federal Bank Limited₹55 crore

    Open, taken out 1 Aug 2025

  • The Federal Bank Limited₹10 crore

    Open, taken out 20 Feb 2026

37 earlier loans, now paid off
  • Bank of India26 Mar 2026 to 13 Jul 2026₹63 lakh
  • Bank of India5 Jul 2025 to 11 Jun 2026₹40 lakh
  • Bank of India31 Dec 2024 to 4 Jun 2025₹12.5 lakh
  • Bank of India24 Oct 2024 to 28 Apr 2026₹60 lakh
  • Bank of India19 Oct 2024 to 28 Apr 2026₹45 lakh
  • Bank of India29 Aug 2024 to 4 Jun 2025₹11.9 lakh
  • Bank of India28 Jul 2023 to 4 Jun 2025₹25.8 lakh
  • HDFC Bank Limited12 Jan 2023 to 22 May 2026₹25 crore
  • Bank of India24 Oct 2022 to 4 Jun 2025₹20.66 lakh
  • Bank of India24 Oct 2022 to 4 Jun 2025₹17 lakh
  • Bank of India30 Apr 2022 to 12 Sept 2025₹1.25 crore
  • Bank of India29 Apr 2022 to 20 Feb 2026₹74 lakh
  • HDFC Bank Limited31 Dec 2021 to 6 Apr 2022₹20 crore
  • Bank of India1 Dec 2021 to 10 Sept 2025₹5 crore
  • Bank of India30 Aug 2021 to 4 Jun 2025₹31.2 lakh
  • Bank of India25 Mar 2021 to 4 Jun 2025₹74.89 lakh
  • Bank of India30 Dec 2020 to 3 Jan 2022₹10 crore
  • Bank of India14 Aug 2020 to 11 Aug 2021₹5 crore
  • Bank of India30 Sept 2019 to 7 Jul 2021₹9.73 lakh
  • Bank of India26 Jul 2019 to 7 Jul 2021₹18.15 lakh
  • Bank of India30 Jul 2018 to 8 Jun 2026₹80 lakh
  • Standard Chartered Bank15 Jul 2016 to 28 Aug 2023₹2.83 crore
  • ICICI Bank Limited1 Oct 2015 to 10 Mar 2022₹1.25 crore
  • Bank of India22 May 2015 to 31 Jan 2023₹5.7 lakh
  • Standard Chartered Bank27 Apr 2015 to 10 Jul 2021₹57 crore
  • Standard Chartered Bank27 Apr 2015 to 10 Jul 2021₹2 crore
  • HDFC Bank Limited26 Feb 2015 to 23 Mar 2022₹49.63 lakh
  • Yes Bank Limited29 Apr 2014 to 31 Dec 2015₹7 crore
  • Standard Chartered Bank18 Sept 2012 to 28 Aug 2023₹39.5 crore
  • Bank of India28 Sept 2010 to 1 Feb 2011₹5 crore
  • Bank of India23 Oct 2008 to 8 Oct 2010₹5 crore
  • The Hongkong and Shanghai Banking Corp. Bank Ltd.3 Aug 2006 to 20 Aug 2008₹20 crore
  • Bank of India25 Jul 2006 to 14 Dec 2011₹5.32 crore
  • Bank of India27 Mar 2006 to 14 Dec 2011₹8.2 crore
  • Bank of India7 Sept 2005 to 1 Feb 2013₹2.25 crore
  • Citi Bank N.A.15 Oct 2004 to 23 Oct 2012₹10 crore
  • Bank of India24 May 2002 to 1 Feb 2013₹39.25 crore

What its filings add

Modelama Exports 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.