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ActiveMumbai, MaharashtraSince 2004

Modi Build-Well Limited

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Set up in 2004 in Mumbai. It has pledged its assets against loans of up to ₹31.88 crore from 5 lenders.

CINU45201MH2004PLC191795
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Kalupur Comm. Co-Op Bank LTD, up to ₹5.5 crore, 21 Sept 2004 to 31 Oct 2012State Bank of India, up to ₹32 lakh, 14 Jul 2005 to 19 Nov 2007Dena Bank, up to ₹9.2 crore, 26 Jul 2005 to 24 Aug 2015Unionbankofindia, up to ₹4 crore, 2 Jan 2006 to 1 Feb 2007Dena Bank, up to ₹6.14 crore, 4 Mar 2006 to 14 Mar 2008Unionbankofindia, up to ₹9.32 crore, 28 Mar 2006 to 1 Feb 2007Kalupur Commercial Co. Op. Bank Limited, up to ₹3.51 crore, 9 Oct 2006 to 6 Sept 2013Bank of India, up to ₹1.35 crore, 29 Nov 2006 to 19 Aug 2011Syndicate Bank, up to ₹92.06 lakh, 1 Dec 2006 to 3 Jul 2013Syndicate Bank, up to ₹2.84 crore, 1 Dec 2006 to 3 Jul 2013Syndicate Bank LTD, up to ₹99.2 lakh, 16 Jan 2007 to 3 Jul 2013Syndicate Bank, up to ₹1.75 crore, 24 May 2007 to 5 Jun 2008Kalupur Commercial Co-Operative Bank Limited, up to ₹7 crore, 20 Dec 2007 to 9 Oct 2009Punjab National Bank, up to ₹2.2 crore, 23 Jul 2008 to 6 Nov 2012Dena Bank, up to ₹9.82 crore, 19 Aug 2008 to 29 Mar 2011Dhanlaxmi Bank Limited, up to ₹5 crore, 31 Mar 2011 to 16 Mar 2015The Kalupur Commercial Co-Operative Bank Limited, up to ₹5.14 crore, 2 Sept 2011 to 7 Dec 2022Bank of Baroda, up to ₹24.88 crore, 20 Jun 2012 to 9 Feb 2022ICICI Bank Limited, up to ₹1.6 crore, 20 Nov 2012 to 23 Mar 2016ICICI Bank Limited, up to ₹2.5 crore, 6 Jul 2013 to 23 Mar 2016Tata Capital Housing Finance Limited, up to ₹4.5 crore, 26 Sept 2013 to 8 Jul 2022The Vijay Cooperative Bank Limited, up to ₹3 crore, 27 Aug 2015 to 23 Dec 2022Indiabulls Housing Finance Limited, up to ₹3.5 crore, 4 Apr 2016 to 15 Feb 2022The Vijay Co-Operative Bank LTD, up to ₹94 lakh, 12 Jul 2019 to still openAxis Bank Limited, up to ₹2.5 crore, 30 Dec 2021 to 29 Jul 2024Bank of Baroda, up to ₹28.66 crore, 5 Jan 2022 to 21 Dec 2023Bank of Baroda, up to ₹10 crore, 14 Mar 2022 to still openThe Kalupur Commercial Co-Operative Bank Limited, up to ₹1.24 crore, 1 Dec 2022 to still openIndian Bank, up to ₹3.2 crore, 6 Nov 2023 to still openAxis Bank Limited, up to ₹42 crore, 26 Dec 2023 to 6 Feb 2026Indian Bank, up to ₹10 crore, 29 Jul 2024 to still openSammaan Finserve Limited, up to ₹10 crore, 23 Oct 2024 to 24 Mar 2026Axis Finance Limited, up to ₹6.5 crore, 5 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 17 Mar 2004.
  • 2023Its biggest loan against assets, ₹42 crore with Axis Bank Limited, was paid off in 2026.

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

₹31.88 crorein loans backed by its assets, from 5 lenders

  • Indian Bank₹13.2 crore

    2 open loans, taken out 2023 to 2024

  • Bank of Baroda₹10 crore

    Open, taken out 14 Mar 2022

  • Axis Finance Limited₹6.5 crore

    Open, taken out 5 May 2026

  • The Kalupur Commercial Co-Operative Bank Limited₹1.24 crore

    Open, taken out 1 Dec 2022

  • The Vijay Co-Operative Bank LTD₹94 lakh

    Open, taken out 12 Jul 2019

27 earlier loans, now paid off
  • Sammaan Finserve Limited23 Oct 2024 to 24 Mar 2026₹10 crore
  • Axis Bank Limited26 Dec 2023 to 6 Feb 2026₹42 crore
  • Bank of Baroda5 Jan 2022 to 21 Dec 2023₹28.66 crore
  • Axis Bank Limited30 Dec 2021 to 29 Jul 2024₹2.5 crore
  • Indiabulls Housing Finance Limited4 Apr 2016 to 15 Feb 2022₹3.5 crore
  • The Vijay Cooperative Bank Limited27 Aug 2015 to 23 Dec 2022₹3 crore
  • Tata Capital Housing Finance Limited26 Sept 2013 to 8 Jul 2022₹4.5 crore
  • ICICI Bank Limited6 Jul 2013 to 23 Mar 2016₹2.5 crore
  • ICICI Bank Limited20 Nov 2012 to 23 Mar 2016₹1.6 crore
  • Bank of Baroda20 Jun 2012 to 9 Feb 2022₹24.88 crore
  • The Kalupur Commercial Co-Operative Bank Limited2 Sept 2011 to 7 Dec 2022₹5.14 crore
  • Dhanlaxmi Bank Limited31 Mar 2011 to 16 Mar 2015₹5 crore
  • Dena Bank19 Aug 2008 to 29 Mar 2011₹9.82 crore
  • Punjab National Bank23 Jul 2008 to 6 Nov 2012₹2.2 crore
  • Kalupur Commercial Co-Operative Bank Limited20 Dec 2007 to 9 Oct 2009₹7 crore
  • Syndicate Bank24 May 2007 to 5 Jun 2008₹1.75 crore
  • Syndicate Bank LTD16 Jan 2007 to 3 Jul 2013₹99.2 lakh
  • Syndicate Bank1 Dec 2006 to 3 Jul 2013₹92.06 lakh
  • Syndicate Bank1 Dec 2006 to 3 Jul 2013₹2.84 crore
  • Bank of India29 Nov 2006 to 19 Aug 2011₹1.35 crore
  • Kalupur Commercial Co. Op. Bank Limited9 Oct 2006 to 6 Sept 2013₹3.51 crore
  • Unionbankofindia28 Mar 2006 to 1 Feb 2007₹9.32 crore
  • Dena Bank4 Mar 2006 to 14 Mar 2008₹6.14 crore
  • Unionbankofindia2 Jan 2006 to 1 Feb 2007₹4 crore
  • Dena Bank26 Jul 2005 to 24 Aug 2015₹9.2 crore
  • State Bank of India14 Jul 2005 to 19 Nov 2007₹32 lakh
  • The Kalupur Comm. Co-Op Bank LTD21 Sept 2004 to 31 Oct 2012₹5.5 crore

What its filings add

Modi Build-Well 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.