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ActiveKolkata, West BengalSince 1983

Modi Projects Ltd.

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Set up in 1983 in Kolkata. It has pledged its assets against loans of up to ₹9.53 crore from 4 lenders.

CINU74140WB1983PLC036220
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43 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹4.01 crore, 1 Aug 1995 to 2 May 2018Canara Bank, up to ₹4.61 crore, 7 Nov 1996 to 2 May 2018Ircon International Limited, up to ₹1.03 crore, 15 Oct 1998 to 30 Nov 2021Ircon International Limited, up to ₹17.45 lakh, 24 Nov 1998 to 30 Nov 2021Canara Bank, up to ₹1 crore, 20 Jan 2000 to 2 May 2018Canara Bank, up to ₹17.6 crore, 30 Jan 2002 to 2 May 2018Citicorp Finance (India) Limited, up to ₹5.67 lakh, 6 Dec 2002 to still openCanara Bank, up to ₹1.2 crore, 3 Jun 2004 to 2 May 2018ICICI Bank Limited, up to ₹44.16 lakh, 30 Nov 2004 to still openICICI Bank Limited, up to ₹22 lakh, 1 Dec 2004 to still openCanara Bank, up to ₹1.45 crore, 16 Nov 2005 to 2 May 2018ICICI Bank Limited, up to ₹15.09 lakh, 16 Nov 2005 to still openCanara Bank, up to ₹17 crore, 29 Mar 2006 to 2 May 2018Canara Bank, up to ₹80 lakh, 30 Apr 2007 to 2 May 2018Union Bank of India, up to ₹8.15 lakh, 15 Jul 2009 to 22 Mar 2018Union Bank of India, up to ₹6.84 lakh, 1 Dec 2009 to 22 Mar 2018Union Bank of India, up to ₹14.68 lakh, 8 Mar 2010 to 22 Mar 2018Srei Equipment Finance Private Limited, up to ₹11.05 lakh, 1 Dec 2010 to 23 Nov 2018Srei Equipment Finance Private Limited, up to ₹14.38 lakh, 13 Feb 2012 to 20 Nov 2018Union Bank of India, up to ₹12 lakh, 12 Jul 2016 to 15 Jul 2020Union Bank of India, up to ₹8 crore, 22 Sept 2017 to still openHDFC Bank Limited, up to ₹22.5 lakh, 6 Dec 2018 to 12 Jan 2022HDFC Bank Limited, up to ₹19.86 lakh, 15 Dec 2018 to 3 Jan 2022HDFC Bank Limited, up to ₹34.47 lakh, 30 Jan 2019 to 9 May 2022HDFC Bank Limited, up to ₹4.86 lakh, 1 Mar 2019 to 14 Jan 2022HDFC Bank Limited, up to ₹17.8 lakh, 27 Aug 2021 to 11 Feb 2025Union Bank of India Limited, up to ₹15.5 lakh, 2 Sept 2021 to 5 Aug 2024Union Bank of India Limited, up to ₹17.45 lakh, 6 Sept 2021 to 15 May 2024Union Bank of India Limited, up to ₹80 lakh, 15 Sept 2021 to 5 Aug 2024Union Bank of India Limited, up to ₹10 lakh, 15 Dec 2021 to still openUnion Bank of India, up to ₹40 lakh, 15 Dec 2021 to still openUnion Bank of India Limited, up to ₹16 lakh, 20 Jun 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1983Registered as a company on 21 Apr 1983.
  • 2002Its biggest loan against assets, ₹17.6 crore with Canara Bank, was paid off in 2018.

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

₹9.53 crorein loans backed by its assets, from 4 lenders

  • Union Bank of India₹8.4 crore

    2 open loans, taken out 2017 to 2021

  • ICICI Bank Limited₹81.25 lakh

    3 open loans, taken out 2004 to 2005

  • Union Bank of India Limited₹26 lakh

    2 open loans, taken out 2021 to 2022

  • Citicorp Finance (India) Limited₹5.67 lakh

    Open, taken out 6 Dec 2002

24 earlier loans, now paid off
  • Union Bank of India Limited15 Sept 2021 to 5 Aug 2024₹80 lakh
  • Union Bank of India Limited6 Sept 2021 to 15 May 2024₹17.45 lakh
  • Union Bank of India Limited2 Sept 2021 to 5 Aug 2024₹15.5 lakh
  • HDFC Bank Limited27 Aug 2021 to 11 Feb 2025₹17.8 lakh
  • HDFC Bank Limited1 Mar 2019 to 14 Jan 2022₹4.86 lakh
  • HDFC Bank Limited30 Jan 2019 to 9 May 2022₹34.47 lakh
  • HDFC Bank Limited15 Dec 2018 to 3 Jan 2022₹19.86 lakh
  • HDFC Bank Limited6 Dec 2018 to 12 Jan 2022₹22.5 lakh
  • Union Bank of India12 Jul 2016 to 15 Jul 2020₹12 lakh
  • Srei Equipment Finance Private Limited13 Feb 2012 to 20 Nov 2018₹14.38 lakh
  • Srei Equipment Finance Private Limited1 Dec 2010 to 23 Nov 2018₹11.05 lakh
  • Union Bank of India8 Mar 2010 to 22 Mar 2018₹14.68 lakh
  • Union Bank of India1 Dec 2009 to 22 Mar 2018₹6.84 lakh
  • Union Bank of India15 Jul 2009 to 22 Mar 2018₹8.15 lakh
  • Canara Bank30 Apr 2007 to 2 May 2018₹80 lakh
  • Canara Bank29 Mar 2006 to 2 May 2018₹17 crore
  • Canara Bank16 Nov 2005 to 2 May 2018₹1.45 crore
  • Canara Bank3 Jun 2004 to 2 May 2018₹1.2 crore
  • Canara Bank30 Jan 2002 to 2 May 2018₹17.6 crore
  • Canara Bank20 Jan 2000 to 2 May 2018₹1 crore
  • Ircon International Limited24 Nov 1998 to 30 Nov 2021₹17.45 lakh
  • Ircon International Limited15 Oct 1998 to 30 Nov 2021₹1.03 crore
  • Canara Bank7 Nov 1996 to 2 May 2018₹4.61 crore
  • Canara Bank1 Aug 1995 to 2 May 2018₹4.01 crore

What its filings add

Modi Projects 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.