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ActiveUttar PradeshSince 1965

Modipon Limited

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Set up in 1965. It has pledged its assets against loans of up to ₹291.61 crore from 13 lenders.

CINL65993UP1965PLC003082
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61 years at a glance

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

1966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCitibank N.A., up to ₹50 lakh, 19 Oct 1967 to 4 Jun 2001American Express Bank Ltd., up to ₹50 lakh, 19 Oct 1967 to still openGrindlayays Bank Ltd., up to ₹55 lakh, 8 Nov 1979 to still openAmerican Express International Banking Corporation Ltd., up to ₹83.54 lakh, 16 Dec 1981 to still openThe Industrial Credit and Investment C Orp. of India Ltd., up to ₹41.61 lakh, 5 Oct 1984 to still openPunjab National Bank, up to ₹14.1 crore, 25 Apr 1991 to still openAshoka Mercantile Limited, up to ₹7.58 crore, 22 Jul 1991 to still openState Bank of India, up to ₹6 crore, 4 Nov 1991 to still openAllahabad Bank, up to ₹15 crore, 27 Jul 1992 to 29 Nov 2011Union Bank of India, up to ₹6.7 crore, 29 May 1993 to 30 Jan 2006Punjab National Bank, up to ₹48.11 crore, 9 Oct 1993 to still openPunjab National Bank, up to ₹48.11 crore, 9 Oct 1993 to still openAllahabad Bank, up to ₹14.25 crore, 25 Oct 1993 to 31 Dec 2013The Indsutrial Credit and Invest. Corp. of India Ltd., up to ₹8 crore, 25 Mar 1994 to 28 Apr 1997Strssed Assets Stabilsation Fund, up to ₹8 crore, 6 May 1994 to 1 Jan 2008IDBI Bank Limited, up to ₹8 crore, 6 May 1994 to 5 Jun 2014State Bank of Hyderabad, up to ₹5.5 crore, 22 Jun 1994 to 30 Jan 2006Mashreqbank P.S.C., up to ₹3 crore, 19 Aug 1994 to 26 Mar 1998Mashreq Bank, up to ₹3 crore, 19 Aug 1994 to 26 Mar 1998Industrial Finance Corporation of India Ltd., up to ₹12 crore, 27 Sept 1994 to 13 Sept 2007Abu Dhabi Commercial Bank Ltd., up to ₹2.5 crore, 28 Sept 1994 to still openUv Asset Reconstruction Company Limited, up to ₹7.58 crore, 24 Oct 1994 to 20 Jun 2014India Sme Asset Reconstruction Company Limited, up to ₹2.35 crore, 17 Nov 1994 to 23 Jul 2014Industrial Reconstruction Bank of India, up to ₹2.35 crore, 17 Nov 1994 to 23 Jul 2014Strssed Assets Stabilsation Fund, up to ₹7 crore, 22 Nov 1994 to 1 Jan 2008IDBI Bank Limited, up to ₹7 crore, 22 Nov 1994 to 5 Jun 2014Industrial Credit and Invest. Corporation of India Ltd., up to ₹5.15 crore, 6 Dec 1994 to still openIndustrial Credit and Invest. Corporation of India Ltd., up to ₹6 crore, 6 Dec 1994 to still openIndustrial Finance Corporation of India, up to ₹10 crore, 15 Dec 1994 to 13 Sept 2007Karnataka Bank Ltd., up to ₹4.75 crore, 31 Jan 1995 to 24 Jan 2012Industrial Finance Corporation of India, up to ₹74.28 lakh, 16 Feb 1995 to 13 Sept 2007Industrial Finance Corporation of India, up to ₹1.7 crore, 16 Feb 1995 to 13 Sept 2007Masreq Bank, up to ₹5 crore, 15 Apr 1995 to 26 Mar 1998American Express Bank Ltd., up to ₹103.14 crore, 11 Oct 1995 to still openPunjab National Bank, up to ₹84.85 lakh, 23 Nov 1995 to still openPunjab National Bank, up to ₹28.23 lakh, 28 Nov 1995 to still openPunjab National Bank, up to ₹22.94 lakh, 18 Dec 1995 to still openStandard Chartered Bank, up to ₹10.5 crore, 26 Mar 1996 to 18 Jun 2002Development Credit Bank Ltd., up to ₹80 lakh, 3 Jul 1996 to 30 Jan 2006Abu Dhabi Commercial Bank Ltd., up to ₹1 crore, 19 Aug 1996 to still openCosmos Co - Operative Bank Ltd., up to ₹2 crore, 10 Jan 1997 to 30 Jan 2006Citi Bank N.A., up to ₹33.15 lakh, 13 Feb 1997 to 29 Feb 2000Standard Chartered Bank, up to ₹17.58 lakh, 20 Feb 1997 to 7 Feb 2000The Dhanalakshmi Bank Ltd., up to ₹3 crore, 10 Apr 1997 to 30 Jan 2006Ceat Financial Services Ltd., up to ₹29 lakh, 16 Jun 1997 to 31 Mar 2000The Dhanalakshmi Bank Ltd., up to ₹24 lakh, 1 Jul 1997 to 31 Jul 1998Development Credit Bank Ltd., up to ₹3.5 crore, 22 Jul 1997 to 30 Jan 2006Magma Leasing Limited, up to ₹1.43 crore, 17 May 1999 to 23 Jul 2001Citi Bank, up to ₹2 crore, 14 Jan 2000 to 4 Jun 2001Thermax Capital Limited, up to ₹75.6 lakh, 7 Mar 2000 to 31 Dec 2013Union Bank of India Limited, up to ₹60.3 crore, 31 Oct 2000 to 17 Jun 2014Ashoka Mercantile Limited, up to ₹3.51 crore, 4 Oct 2005 to still openAshoka Mercantile Limited, up to ₹4.31 crore, 27 Jun 2007 to still openThe State Trading Corporation of India Limited, up to ₹4.28 crore, 14 Mar 2008 to still openAshoka Mercantile Limited, up to ₹10.1 crore, 16 Aug 2012 to still openModi Intercontinental Private Limited, up to ₹6 crore, 21 Jun 2015 to still openStatus Mark Finvest Limited, up to ₹18.06 crore, 2 Mar 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1965Registered as a company on 19 Aug 1965.
  • 1995Its biggest loan against assets, ₹103.14 crore with American Express Bank Ltd., 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

₹291.61 crorein loans backed by its assets, from 13 lenders

  • Punjab National Bank₹110.6 crore

    4 open loans, taken out 1991 to 1995

  • American Express Bank Ltd.₹103.64 crore

    2 open loans, taken out 1967 to 1995

  • Ashoka Mercantile Limited₹25.5 crore

    4 open loans, taken out 1991 to 2012

  • Status Mark Finvest Limited₹18.06 crore

    Open, taken out 2 Mar 2021

  • Industrial Credit and Invest. Corporation of India Ltd.₹11.15 crore

    2 open loans, taken out 6 Dec 1994

  • Modi Intercontinental Private Limited₹6 crore

    Open, taken out 21 Jun 2015

  • State Bank of India₹6 crore

    Open, taken out 4 Nov 1991

  • The State Trading Corporation of India Limited₹4.28 crore

    Open, taken out 14 Mar 2008

  • Abu Dhabi Commercial Bank Ltd.₹3.5 crore

    2 open loans, taken out 1994 to 1996

  • Punjab National Bank₹1.08 crore

    2 open loans, taken out in 1995

  • American Express International Banking Corporation Ltd.₹83.54 lakh

    Open, taken out 16 Dec 1981

  • Grindlayays Bank Ltd.₹55 lakh

    Open, taken out 8 Nov 1979

  • The Industrial Credit and Investment C Orp. of India Ltd.₹41.61 lakh

    Open, taken out 5 Oct 1984

34 earlier loans, now paid off
  • Union Bank of India Limited31 Oct 2000 to 17 Jun 2014₹60.3 crore
  • Thermax Capital Limited7 Mar 2000 to 31 Dec 2013₹75.6 lakh
  • Citi Bank14 Jan 2000 to 4 Jun 2001₹2 crore
  • Magma Leasing Limited17 May 1999 to 23 Jul 2001₹1.43 crore
  • Development Credit Bank Ltd.22 Jul 1997 to 30 Jan 2006₹3.5 crore
  • The Dhanalakshmi Bank Ltd.1 Jul 1997 to 31 Jul 1998₹24 lakh
  • Ceat Financial Services Ltd.16 Jun 1997 to 31 Mar 2000₹29 lakh
  • The Dhanalakshmi Bank Ltd.10 Apr 1997 to 30 Jan 2006₹3 crore
  • Standard Chartered Bank20 Feb 1997 to 7 Feb 2000₹17.58 lakh
  • Citi Bank N.A.13 Feb 1997 to 29 Feb 2000₹33.15 lakh
  • Cosmos Co - Operative Bank Ltd.10 Jan 1997 to 30 Jan 2006₹2 crore
  • Development Credit Bank Ltd.3 Jul 1996 to 30 Jan 2006₹80 lakh
  • Standard Chartered Bank26 Mar 1996 to 18 Jun 2002₹10.5 crore
  • Masreq Bank15 Apr 1995 to 26 Mar 1998₹5 crore
  • Industrial Finance Corporation of India16 Feb 1995 to 13 Sept 2007₹74.28 lakh
  • Industrial Finance Corporation of India16 Feb 1995 to 13 Sept 2007₹1.7 crore
  • Karnataka Bank Ltd.31 Jan 1995 to 24 Jan 2012₹4.75 crore
  • Industrial Finance Corporation of India15 Dec 1994 to 13 Sept 2007₹10 crore
  • Strssed Assets Stabilsation Fund22 Nov 1994 to 1 Jan 2008₹7 crore
  • IDBI Bank Limited22 Nov 1994 to 5 Jun 2014₹7 crore
  • India Sme Asset Reconstruction Company Limited17 Nov 1994 to 23 Jul 2014₹2.35 crore
  • Industrial Reconstruction Bank of India17 Nov 1994 to 23 Jul 2014₹2.35 crore
  • Uv Asset Reconstruction Company Limited24 Oct 1994 to 20 Jun 2014₹7.58 crore
  • Industrial Finance Corporation of India Ltd.27 Sept 1994 to 13 Sept 2007₹12 crore
  • Mashreqbank P.S.C.19 Aug 1994 to 26 Mar 1998₹3 crore
  • Mashreq Bank19 Aug 1994 to 26 Mar 1998₹3 crore
  • State Bank of Hyderabad22 Jun 1994 to 30 Jan 2006₹5.5 crore
  • Strssed Assets Stabilsation Fund6 May 1994 to 1 Jan 2008₹8 crore
  • IDBI Bank Limited6 May 1994 to 5 Jun 2014₹8 crore
  • The Indsutrial Credit and Invest. Corp. of India Ltd.25 Mar 1994 to 28 Apr 1997₹8 crore
  • Allahabad Bank25 Oct 1993 to 31 Dec 2013₹14.25 crore
  • Union Bank of India29 May 1993 to 30 Jan 2006₹6.7 crore
  • Allahabad Bank27 Jul 1992 to 29 Nov 2011₹15 crore
  • Citibank N.A.19 Oct 1967 to 4 Jun 2001₹50 lakh

What its filings add

Modipon 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.