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ActiveMumbai City, MaharashtraSince 2002

Modi Motors Agencies Private Limited

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Set up in 2002 in Mumbai City. It has pledged its assets against loans of up to ₹436.39 crore from 13 lenders.

CINU50103MH2002PTC137243
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBassein Catholic Co-Operative Bank Limited, up to ₹31 crore, 31 Mar 2003 to 1 Jan 2022ICICI Bank Limited, up to ₹3.15 crore, 2 Dec 2004 to still openBassein Catholic Co-Operative Bank Limited, up to ₹1.5 crore, 6 Dec 2004 to 5 Aug 2012Bassein Catholic Co.Op. Bank Limited, up to ₹1.5 crore, 6 Dec 2004 to 11 Jun 2008Uti Bank Ltd., up to ₹2.5 crore, 20 Feb 2006 to 13 Feb 2024The Bassin Catholic Co-Op Bank LTD, up to ₹1.8 crore, 7 Sept 2006 to 1 Jan 2022Bassein Catholic Co-Operative Bank LTD, up to ₹5 crore, 21 Apr 2007 to 22 Jun 2022Bassein Catholic Co-Operative Bank LTD, up to ₹2.5 crore, 21 Apr 2007 to 22 Jun 2022Bassein Catholic Co-Operative Bank LTD, up to ₹2 crore, 17 Jul 2007 to 22 Jun 2022Bassein Catholic Co-Op Bank Ltd., up to ₹5 crore, 2 Aug 2008 to 22 Jun 2022Standard Chartered Bank, up to ₹8.6 crore, 30 Aug 2008 to 25 Jul 2012Bassein Catholic Co-Op Bank Ltd., up to ₹5 crore, 16 Feb 2009 to 22 Jun 2022The Bassein Catholic Co-Operative Bank Limited, up to ₹10 crore, 6 May 2009 to 22 Jun 2022Bassein Catholic Co-Operative Bank Limited, up to ₹2 crore, 22 Jun 2009 to 1 Jan 2022Axis Bank Limited, up to ₹12.5 crore, 16 Jul 2009 to 13 Feb 2024Bassein Catholic Co-Operative Bank Limited, up to ₹19.5 crore, 27 Oct 2009 to 22 Jun 2022Bassein Catholic Co-Operative Bank Limited, up to ₹15 crore, 10 Nov 2009 to 22 Jun 2022Bassein Catholic Co-Operative Bank Limited, up to ₹5 crore, 20 Nov 2009 to 22 Jun 2022Bajaj Auto Finance LTD, up to ₹4.33 crore, 10 Dec 2009 to 13 Sept 2010Bassein Catholic Co-Op Bank LTD, up to ₹7 crore, 23 Nov 2010 to 22 Jun 2022Bassein Catholic Co-Operative Bank Limited, up to ₹13.3 crore, 2 Feb 2011 to 22 Jun 2022Bassein Catholic Co-Operative Bank Limited, up to ₹1.5 crore, 27 Sept 2011 to 22 Jun 2022Bassein Catholic Co-Operative Bank Limited, up to ₹4.5 crore, 28 Sept 2011 to 22 Jun 2022The Shamrao Vithal Co-Op Bank LTD, up to ₹1 crore, 10 Jul 2012 to 24 Jan 2023SVC Co-Operative Bank Limited, up to ₹43.4 crore, 31 Jul 2012 to still openBassein Catholic Co-Operative Bank Limited, up to ₹18 crore, 28 Aug 2012 to still openBassein Catholic Co-Operative Bank Limited, up to ₹3 crore, 28 Aug 2012 to 22 Jun 2022Bassein Catholic Co-Operative Bank Limited, up to ₹8 crore, 30 Aug 2012 to still openBassein Catholic Co-Operative Bank Limited, up to ₹5 crore, 27 Aug 2013 to 22 Jun 2022Bassein Catholic Co-Operative Bank Limited, up to ₹4.5 crore, 28 Aug 2013 to 22 Jun 2022Bassein Catholic Co-Op Bank Limited, up to ₹18 crore, 7 Feb 2014 to still openBassein Catholic Co-Operative Bank Limited, up to ₹43 crore, 18 Feb 2014 to 22 Jun 2022Small Industrial Development Bank of India, up to ₹4.4 crore, 27 Mar 2014 to still openState Bank of India, up to ₹27.05 crore, 5 Nov 2014 to still openSmall Industrial Development Bank of India, up to ₹5.6 crore, 24 Mar 2015 to still openSmall Industries Development Bank of India, up to ₹1.55 crore, 23 Mar 2016 to still openBassein Catholic Co-Operative Bank Limited, up to ₹5 crore, 30 Mar 2016 to 21 Nov 2025Bassein Catholic Co-Operative Bank Limited, up to ₹10 crore, 7 Sept 2016 to 4 Mar 2025Bassein Catholic Co-Operative Bank Limited, up to ₹7 crore, 7 Sept 2016 to 22 Jun 2022Bassein Catholic Co-Operative Bank Limited, up to ₹12 crore, 7 Sept 2016 to 3 Dec 2022Bassein Catholic Co-Operative Bank Limited, up to ₹18 crore, 7 Sept 2016 to 4 Mar 2025Bassein Catholic Co-Operative Bank Limited, up to ₹10 crore, 7 Sept 2016 to 4 Mar 2025Axis Bank Limited, up to ₹8 crore, 21 Mar 2017 to 13 Feb 2024Bassein Catholic Co-Operative Bank Limited, up to ₹4.75 crore, 19 Jul 2017 to 3 Dec 2022Bassein Catholic Co-Operative Bank Limited, up to ₹4.75 crore, 19 Jul 2017 to 3 Dec 2022Bassein Catholic Co-Operative Bank Limited, up to ₹8 crore, 14 Sept 2018 to still openBassein Catholic Co-Operative Bank Limited, up to ₹7 crore, 29 Dec 2018 to 30 Mar 2026Axis Bank Limited, up to ₹7.5 crore, 22 Mar 2019 to 13 Feb 2024Bassein Catholic Co-Operative Bank Limited, up to ₹7 crore, 28 Mar 2019 to still openYes Bank Limited, up to ₹2 crore, 26 Jun 2019 to 1 Aug 2022SVC Co-Operative Bank Limited, up to ₹10 crore, 16 Nov 2019 to 24 Jan 2023Bassein Catholic Co-Operative Bank Limited, up to ₹7 crore, 11 Dec 2019 to 3 Dec 2022HDFC Bank Limited, up to ₹30.57 crore, 22 Sept 2020 to still openAxis Bank Limited, up to ₹11.13 crore, 3 Jun 2021 to 13 Jul 2023SVC Co-Operative Bank Limited, up to ₹10 crore, 13 Jan 2022 to still openBank of Baroda, up to ₹15.39 crore, 10 Mar 2022 to still openBank of Baroda, up to ₹25.39 crore, 10 Mar 2022 to still openBank of Baroda, up to ₹10 crore, 16 May 2022 to still openYes Bank Limited, up to ₹2 crore, 31 Jul 2022 to 30 Jul 2025Bassein Catholic Co-Op Bank Limited, up to ₹50 lakh, 15 Dec 2022 to still openBank of Baroda, up to ₹8.26 crore, 10 May 2023 to 25 Nov 2025Bassein Catholic Co-Op Bank Limted, up to ₹5 crore, 18 May 2023 to still openTata Capital Financial Services Limited, up to ₹2 crore, 24 Jul 2023 to 13 Mar 2026HDFC Bank Limited, up to ₹23.15 crore, 30 Oct 2023 to still openBank of Baroda, up to ₹17.5 crore, 8 Dec 2023 to still openICICI Bank Limited, up to ₹18 crore, 15 Feb 2024 to still openICICI Bank Limited, up to ₹20 crore, 28 Mar 2024 to still openIndusind Bank, up to ₹34.99 crore, 30 Apr 2024 to still openBassein Catholic Coop Bank Limited., up to ₹10 crore, 10 Jul 2024 to 21 Nov 2024Bassein Catholic Coop Bank Limited., up to ₹38 crore, 18 Oct 2024 to still openICICI Bank Limited, up to ₹2.8 crore, 30 Jul 2025 to still openICICI Bank Limited, up to ₹5.2 crore, 30 Jul 2025 to still openICICI Bank Limited, up to ₹12 crore, 30 Jul 2025 to still openBassein Catholic Co Op Bank Limited, up to ₹11 crore, 22 Aug 2025 to still openBassein Catholic Coop Bank Limited., up to ₹7.76 crore, 31 Oct 2025 to still openBassein Catholic Coop Bank Limited., up to ₹5 crore, 26 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 17 Sept 2002.
  • 2012Its biggest loan against assets, ₹43.4 crore with SVC Co-Operative 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

₹436.39 crorein loans backed by its assets, from 13 lenders

  • Bank of Baroda₹68.28 crore

    4 open loans, taken out 2022 to 2023

  • ICICI Bank Limited₹61.15 crore

    6 open loans, taken out 2004 to 2025

  • HDFC Bank Limited₹53.72 crore

    2 open loans, taken out 2020 to 2023

  • SVC Co-Operative Bank Limited₹53.4 crore

    2 open loans, taken out 2012 to 2022

  • Bassein Catholic Coop Bank Limited.₹50.76 crore

    3 open loans, taken out 2024 to 2026

  • Bassein Catholic Co-Operative Bank Limited₹41 crore

    4 open loans, taken out 2012 to 2019

  • Indusind Bank₹34.99 crore

    Open, taken out 30 Apr 2024

  • State Bank of India₹27.05 crore

    Open, taken out 5 Nov 2014

  • Bassein Catholic Co-Op Bank Limited₹18.5 crore

    2 open loans, taken out 2014 to 2022

  • Bassein Catholic Co Op Bank Limited₹11 crore

    Open, taken out 22 Aug 2025

  • Small Industrial Development Bank of India₹10 crore

    2 open loans, taken out 2014 to 2015

  • Bassein Catholic Co-Op Bank Limted₹5 crore

    Open, taken out 18 May 2023

  • Small Industries Development Bank of India₹1.55 crore

    Open, taken out 23 Mar 2016

46 earlier loans, now paid off
  • Bassein Catholic Coop Bank Limited.10 Jul 2024 to 21 Nov 2024₹10 crore
  • Tata Capital Financial Services Limited24 Jul 2023 to 13 Mar 2026₹2 crore
  • Bank of Baroda10 May 2023 to 25 Nov 2025₹8.26 crore
  • Yes Bank Limited31 Jul 2022 to 30 Jul 2025₹2 crore
  • Axis Bank Limited3 Jun 2021 to 13 Jul 2023₹11.13 crore
  • Bassein Catholic Co-Operative Bank Limited11 Dec 2019 to 3 Dec 2022₹7 crore
  • SVC Co-Operative Bank Limited16 Nov 2019 to 24 Jan 2023₹10 crore
  • Yes Bank Limited26 Jun 2019 to 1 Aug 2022₹2 crore
  • Axis Bank Limited22 Mar 2019 to 13 Feb 2024₹7.5 crore
  • Bassein Catholic Co-Operative Bank Limited29 Dec 2018 to 30 Mar 2026₹7 crore
  • Bassein Catholic Co-Operative Bank Limited19 Jul 2017 to 3 Dec 2022₹4.75 crore
  • Bassein Catholic Co-Operative Bank Limited19 Jul 2017 to 3 Dec 2022₹4.75 crore
  • Axis Bank Limited21 Mar 2017 to 13 Feb 2024₹8 crore
  • Bassein Catholic Co-Operative Bank Limited7 Sept 2016 to 4 Mar 2025₹10 crore
  • Bassein Catholic Co-Operative Bank Limited7 Sept 2016 to 22 Jun 2022₹7 crore
  • Bassein Catholic Co-Operative Bank Limited7 Sept 2016 to 3 Dec 2022₹12 crore
  • Bassein Catholic Co-Operative Bank Limited7 Sept 2016 to 4 Mar 2025₹18 crore
  • Bassein Catholic Co-Operative Bank Limited7 Sept 2016 to 4 Mar 2025₹10 crore
  • Bassein Catholic Co-Operative Bank Limited30 Mar 2016 to 21 Nov 2025₹5 crore
  • Bassein Catholic Co-Operative Bank Limited18 Feb 2014 to 22 Jun 2022₹43 crore
  • Bassein Catholic Co-Operative Bank Limited28 Aug 2013 to 22 Jun 2022₹4.5 crore
  • Bassein Catholic Co-Operative Bank Limited27 Aug 2013 to 22 Jun 2022₹5 crore
  • Bassein Catholic Co-Operative Bank Limited28 Aug 2012 to 22 Jun 2022₹3 crore
  • The Shamrao Vithal Co-Op Bank LTD10 Jul 2012 to 24 Jan 2023₹1 crore
  • Bassein Catholic Co-Operative Bank Limited28 Sept 2011 to 22 Jun 2022₹4.5 crore
  • Bassein Catholic Co-Operative Bank Limited27 Sept 2011 to 22 Jun 2022₹1.5 crore
  • Bassein Catholic Co-Operative Bank Limited2 Feb 2011 to 22 Jun 2022₹13.3 crore
  • Bassein Catholic Co-Op Bank LTD23 Nov 2010 to 22 Jun 2022₹7 crore
  • Bajaj Auto Finance LTD10 Dec 2009 to 13 Sept 2010₹4.33 crore
  • Bassein Catholic Co-Operative Bank Limited20 Nov 2009 to 22 Jun 2022₹5 crore
  • Bassein Catholic Co-Operative Bank Limited10 Nov 2009 to 22 Jun 2022₹15 crore
  • Bassein Catholic Co-Operative Bank Limited27 Oct 2009 to 22 Jun 2022₹19.5 crore
  • Axis Bank Limited16 Jul 2009 to 13 Feb 2024₹12.5 crore
  • Bassein Catholic Co-Operative Bank Limited22 Jun 2009 to 1 Jan 2022₹2 crore
  • The Bassein Catholic Co-Operative Bank Limited6 May 2009 to 22 Jun 2022₹10 crore
  • Bassein Catholic Co-Op Bank Ltd.16 Feb 2009 to 22 Jun 2022₹5 crore
  • Standard Chartered Bank30 Aug 2008 to 25 Jul 2012₹8.6 crore
  • Bassein Catholic Co-Op Bank Ltd.2 Aug 2008 to 22 Jun 2022₹5 crore
  • Bassein Catholic Co-Operative Bank LTD17 Jul 2007 to 22 Jun 2022₹2 crore
  • Bassein Catholic Co-Operative Bank LTD21 Apr 2007 to 22 Jun 2022₹5 crore
  • Bassein Catholic Co-Operative Bank LTD21 Apr 2007 to 22 Jun 2022₹2.5 crore
  • The Bassin Catholic Co-Op Bank LTD7 Sept 2006 to 1 Jan 2022₹1.8 crore
  • Uti Bank Ltd.20 Feb 2006 to 13 Feb 2024₹2.5 crore
  • Bassein Catholic Co-Operative Bank Limited6 Dec 2004 to 5 Aug 2012₹1.5 crore
  • Bassein Catholic Co.Op. Bank Limited6 Dec 2004 to 11 Jun 2008₹1.5 crore
  • Bassein Catholic Co-Operative Bank Limited31 Mar 2003 to 1 Jan 2022₹31 crore

What its filings add

Modi Motors Agencies 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.