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ActiveHyderabad, TelanganaSince 1999

Modi Builders and Realtors Private Limited

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Set up in 1999 in Hyderabad. It has pledged its assets against loans of up to ₹139.25 crore from 5 lenders.

CINU45201TG1999PTC033173
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26 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Ap Vardhaman Co-Operative Urban Bank Ltd., up to ₹50 lakh, 28 Mar 2001 to 23 Apr 2009State Bank of India, up to ₹65 lakh, 16 Jul 2004 to 8 Aug 2012State Bank of India, up to ₹75 lakh, 26 Mar 2005 to 8 Aug 2012The A.P. Vardhaman Co-Operative Urban Bank Ltd., up to ₹9.3 lakh, 26 Mar 2005 to 23 Apr 2009State Bank of India, up to ₹1.65 crore, 17 Apr 2007 to 8 Aug 2012Axis Bank, up to ₹4.5 crore, 30 Jan 2008 to 3 Dec 2011Kotak Mahindra Bank Limited, up to ₹20 crore, 19 Feb 2008 to 12 Aug 2010Kotak Mahindra Bank Limited, up to ₹10 crore, 23 Sept 2009 to 7 Oct 2010Kotak Mahindra Bank Limited, up to ₹15 crore, 15 Jun 2010 to 13 Dec 2011Dewan Housing Finance Corporation Limited, up to ₹16.5 crore, 5 Dec 2011 to 24 May 2016Tata Capital Housing Finance Limited, up to ₹5 crore, 22 Oct 2013 to 19 Sept 2015Syndicate Bank, up to ₹99 lakh, 3 Jun 2014 to 29 Jan 2019Dewan Housing Finance Corporation Limited, up to ₹15 crore, 25 Jul 2014 to 8 Aug 20173i Infotech Trusteeship Services Limited, up to ₹5 crore, 18 Sept 2015 to 22 Jun 2018Kotak Mahindra Investments Limited, up to ₹3 crore, 25 Jan 2016 to 24 May 2017Kotak Mahindra Investments Limited, up to ₹12 crore, 8 Mar 2016 to 13 Jul 2018Tata Capital Housing Finance Limited, up to ₹12 crore, 30 Apr 2016 to 14 Mar 2019Kotak Mahindra Investments Limited, up to ₹12 crore, 17 May 2017 to 13 Jul 2018Kotak Mahindra Investments Limited, up to ₹15 crore, 16 Oct 2017 to 25 May 2018Kotak Mahindra Investments Limited, up to ₹50 crore, 11 Jul 2018 to 17 Mar 2021Kotak Mahindra Investments Limited, up to ₹35 crore, 29 Aug 2019 to 21 Apr 2023Kotak Mahindra Investments Limited, up to ₹40 crore, 1 Apr 2021 to 18 Nov 2022Union Bank of India, up to ₹4.5 lakh, 31 Jul 2021 to 21 Aug 2026Kotak Mahindra Investments Limited, up to ₹48 crore, 30 May 2022 to 5 Mar 2026Kotak Mahindra Bank Limited, up to ₹51.75 crore, 10 May 2024 to still openSMFG India Home Finance Company Limited, up to ₹25 crore, 17 Feb 2026 to still openHinduja Leyland Finance Limited, up to ₹15 crore, 18 Apr 2026 to still openHinduja Leyland Finance Limited, up to ₹8 crore, 18 Apr 2026 to still openHinduja Leyland Finance Limited, up to ₹7 crore, 18 Apr 2026 to still openDCB Bank Limited, up to ₹23 crore, 20 Apr 2026 to still openDCB Bank Limited, up to ₹4.5 crore, 11 May 2026 to still openHDFC Bank Limited, up to ₹5 crore, 20 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 29 Dec 1999.
  • 2024Its biggest loan against assets, ₹51.75 crore with Kotak Mahindra 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

₹139.25 crorein loans backed by its assets, from 5 lenders

  • Kotak Mahindra Bank Limited₹51.75 crore

    Open, taken out 10 May 2024

  • Hinduja Leyland Finance Limited₹30 crore

    3 open loans, taken out 18 Apr 2026

  • DCB Bank Limited₹27.5 crore

    2 open loans, taken out in 2026

  • SMFG India Home Finance Company Limited₹25 crore

    Open, taken out 17 Feb 2026

  • HDFC Bank Limited₹5 crore

    Open, taken out 20 May 2026

24 earlier loans, now paid off
  • Kotak Mahindra Investments Limited30 May 2022 to 5 Mar 2026₹48 crore
  • Union Bank of India31 Jul 2021 to 21 Aug 2026₹4.5 lakh
  • Kotak Mahindra Investments Limited1 Apr 2021 to 18 Nov 2022₹40 crore
  • Kotak Mahindra Investments Limited29 Aug 2019 to 21 Apr 2023₹35 crore
  • Kotak Mahindra Investments Limited11 Jul 2018 to 17 Mar 2021₹50 crore
  • Kotak Mahindra Investments Limited16 Oct 2017 to 25 May 2018₹15 crore
  • Kotak Mahindra Investments Limited17 May 2017 to 13 Jul 2018₹12 crore
  • Tata Capital Housing Finance Limited30 Apr 2016 to 14 Mar 2019₹12 crore
  • Kotak Mahindra Investments Limited8 Mar 2016 to 13 Jul 2018₹12 crore
  • Kotak Mahindra Investments Limited25 Jan 2016 to 24 May 2017₹3 crore
  • 3i Infotech Trusteeship Services Limited18 Sept 2015 to 22 Jun 2018₹5 crore
  • Dewan Housing Finance Corporation Limited25 Jul 2014 to 8 Aug 2017₹15 crore
  • Syndicate Bank3 Jun 2014 to 29 Jan 2019₹99 lakh
  • Tata Capital Housing Finance Limited22 Oct 2013 to 19 Sept 2015₹5 crore
  • Dewan Housing Finance Corporation Limited5 Dec 2011 to 24 May 2016₹16.5 crore
  • Kotak Mahindra Bank Limited15 Jun 2010 to 13 Dec 2011₹15 crore
  • Kotak Mahindra Bank Limited23 Sept 2009 to 7 Oct 2010₹10 crore
  • Kotak Mahindra Bank Limited19 Feb 2008 to 12 Aug 2010₹20 crore
  • Axis Bank30 Jan 2008 to 3 Dec 2011₹4.5 crore
  • State Bank of India17 Apr 2007 to 8 Aug 2012₹1.65 crore
  • State Bank of India26 Mar 2005 to 8 Aug 2012₹75 lakh
  • The A.P. Vardhaman Co-Operative Urban Bank Ltd.26 Mar 2005 to 23 Apr 2009₹9.3 lakh
  • State Bank of India16 Jul 2004 to 8 Aug 2012₹65 lakh
  • The Ap Vardhaman Co-Operative Urban Bank Ltd.28 Mar 2001 to 23 Apr 2009₹50 lakh

What its filings add

Modi Builders and Realtors 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.