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ActiveUttar PradeshSince 1932

Modi Industries Limited

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Set up in 1932. It has pledged its assets against loans of up to ₹175.34 crore from 3 lenders.

CINU10721UP1932PLC000469
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93 years at a glance

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

19341936193819401942194419461948195019521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySbec Sugar Limited, up to ₹17.74 crore, 16 Jul 1971 to 4 May 2026Allahabad Bank, up to ₹3.53 crore, 7 Aug 1973 to 12 Jul 2024Allahabad Bank, up to ₹3.53 crore, 12 Oct 1973 to 12 Jul 2024T. C. Health Care Private Limited, up to ₹1 crore, 20 Dec 1983 to 29 Mar 2025ICICI, up to ₹1 crore, 7 Jun 1984 to 17 Aug 2024Sbec Sugar Limited, up to ₹14 lakh, 5 Nov 1986 to 4 May 2026Sbec Sugar Limited, up to ₹90 lakh, 23 Dec 1986 to 4 May 2026Sbec Sugar Limited, up to ₹75 lakh, 29 Dec 1986 to 4 May 2026T. C. Health Care Private Limited, up to ₹1 crore, 20 Oct 1987 to 29 Mar 2025The Industrial Credit and Investment Corpn of India LTD, up to ₹1 crore, 20 Oct 1987 to 17 Aug 2024T. C. Health Care Private Limited, up to ₹1 crore, 20 Oct 1987 to 29 Mar 2025Sbec Sugar Limited, up to ₹1.25 crore, 20 Oct 1987 to 4 May 2026Sbec Sugar Limited, up to ₹1.15 crore, 20 Oct 1987 to 4 May 2026Sbec Sugar Limited, up to ₹2.5 crore, 20 Oct 1987 to 4 May 2026Sbec Sugar Limited, up to ₹2.3 crore, 20 Oct 1987 to 4 May 2026IDBI, up to ₹1.75 crore, 17 Oct 1989 to 17 Oct 1989Sbec Sugar Limited, up to ₹1.75 crore, 17 Oct 1989 to 4 May 2026T. C. Health Care Private Limited, up to ₹87 lakh, 16 Mar 1990 to 29 Mar 2025Sbec Sugar Limited, up to ₹86 lakh, 10 Apr 1990 to 4 May 2026Allahabad Nank, up to ₹75 lakh, 4 Jan 1991 to 12 Jul 2024The State Trading Co-Po of India Limited, up to ₹8.25 crore, 6 Jun 1997 to 19 Jul 1997Axis Bank Limited, up to ₹34 lakh, 20 Dec 2022 to still openSVC Cooperative Bank Limited, up to ₹25 crore, 10 Nov 2025 to still openCatalyst Trusteeship Limited, up to ₹150 crore, 28 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1932Registered as a company on 18 Nov 1932.
  • 2026Its biggest loan against assets, ₹150 crore with Catalyst Trusteeship 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

₹175.34 crorein loans backed by its assets, from 3 lenders

  • Catalyst Trusteeship Limited₹150 crore

    Open, taken out 28 Apr 2026

  • SVC Cooperative Bank Limited₹25 crore

    Open, taken out 10 Nov 2025

  • Axis Bank Limited₹34 lakh

    Open, taken out 20 Dec 2022

21 earlier loans, now paid off
  • The State Trading Co-Po of India Limited6 Jun 1997 to 19 Jul 1997₹8.25 crore
  • Allahabad Nank4 Jan 1991 to 12 Jul 2024₹75 lakh
  • Sbec Sugar Limited10 Apr 1990 to 4 May 2026₹86 lakh
  • T. C. Health Care Private Limited16 Mar 1990 to 29 Mar 2025₹87 lakh
  • IDBI17 Oct 1989 to 17 Oct 1989₹1.75 crore
  • Sbec Sugar Limited17 Oct 1989 to 4 May 2026₹1.75 crore
  • T. C. Health Care Private Limited20 Oct 1987 to 29 Mar 2025₹1 crore
  • The Industrial Credit and Investment Corpn of India LTD20 Oct 1987 to 17 Aug 2024₹1 crore
  • T. C. Health Care Private Limited20 Oct 1987 to 29 Mar 2025₹1 crore
  • Sbec Sugar Limited20 Oct 1987 to 4 May 2026₹1.25 crore
  • Sbec Sugar Limited20 Oct 1987 to 4 May 2026₹1.15 crore
  • Sbec Sugar Limited20 Oct 1987 to 4 May 2026₹2.5 crore
  • Sbec Sugar Limited20 Oct 1987 to 4 May 2026₹2.3 crore
  • Sbec Sugar Limited29 Dec 1986 to 4 May 2026₹75 lakh
  • Sbec Sugar Limited23 Dec 1986 to 4 May 2026₹90 lakh
  • Sbec Sugar Limited5 Nov 1986 to 4 May 2026₹14 lakh
  • ICICI7 Jun 1984 to 17 Aug 2024₹1 crore
  • T. C. Health Care Private Limited20 Dec 1983 to 29 Mar 2025₹1 crore
  • Allahabad Bank12 Oct 1973 to 12 Jul 2024₹3.53 crore
  • Allahabad Bank7 Aug 1973 to 12 Jul 2024₹3.53 crore
  • Sbec Sugar Limited16 Jul 1971 to 4 May 2026₹17.74 crore

What its filings add

Modi Industries 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.