# MODIPON LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MODIPON LIMITED, CIN L65993UP1965PLC003082, as read on 2026-10-06.

- CIN: L65993UP1965PLC003082
- Status on the register: Active
- Incorporated: 1965-08-19
- Registrar: ROC Uttar Pradesh II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹25,00,00,000
- Paid-up capital: ₹12,29,46,090
- Registered office in: Uttar Pradesh

## Charges registered against its assets

23 open and 34 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| STATUS MARK FINVEST LIMITED | ₹18,05,91,290 | open | 2021-03-02 |  |  |
| MODI INTERCONTINENTAL PRIVATE LIMITED | ₹6,00,00,000 | open | 2015-06-21 |  |  |
| ASHOKA MERCANTILE LIMITED | ₹10,10,00,000 | open | 2012-08-16 |  |  |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | ₹4,28,00,000 | open | 2008-03-14 |  |  |
| ASHOKA MERCANTILE LIMITED | ₹4,31,00,000 | open | 2007-06-27 |  |  |
| ASHOKA MERCANTILE LIMITED | ₹3,51,05,335 | open | 2005-10-04 | 2009-06-23 |  |
| ABU DHABI COMMERCIAL BANK LTD. | ₹1,00,00,000 | open | 1996-08-19 |  |  |
| PUNJAB NATIONAL BANK | ₹22,93,573 | open | 1995-12-18 |  |  |
| PUNJAB NATIONAL BANK | ₹28,23,422 | open | 1995-11-28 |  |  |
| PUNJAB NATIONAL BANK | ₹84,85,036 | open | 1995-11-23 |  |  |
| AMERICAN EXPRESS BANK LTD. | ₹1,03,14,00,000 | open | 1995-10-11 | 2000-01-10 |  |
| INDUSTRIAL CREDIT AND INVEST. CORPORATION OF INDIA LTD. | ₹5,15,00,000 | open | 1994-12-06 |  |  |
| INDUSTRIAL CREDIT AND INVEST. CORPORATION OF INDIA LTD. | ₹6,00,00,000 | open | 1994-12-06 |  |  |
| ABU DHABI COMMERCIAL BANK LTD. | ₹2,50,00,000 | open | 1994-09-28 |  |  |
| PUNJAB NATIONAL BANK | ₹48,11,00,000 | open | 1993-10-09 | 1997-06-17 |  |
| PUNJAB NATIONAL BANK | ₹48,11,00,000 | open | 1993-10-09 | 1995-02-10 |  |
| STATE BANK OF INDIA | ₹6,00,00,000 | open | 1991-11-04 |  |  |
| ASHOKA MERCANTILE LIMITED | ₹7,57,56,749 | open | 1991-07-22 | 2014-06-20 |  |
| PUNJAB NATIONAL BANK | ₹14,10,00,000 | open | 1991-04-25 | 1996-08-13 |  |
| THE INDUSTRIAL CREDIT AND INVESTMENT C ORP. OF INDIA LTD. | ₹41,61,200 | open | 1984-10-05 |  |  |
| AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION LTD. | ₹83,54,000 | open | 1981-12-16 | 1982-10-04 |  |
| GRINDLAYAYS BANK LTD. | ₹55,00,000 | open | 1979-11-08 |  |  |
| AMERICAN EXPRESS BANK LTD. | ₹50,00,000 | open | 1967-10-19 | 2000-01-10 |  |
| UNION BANK OF INDIA LIMITED | ₹60,30,00,000 | closed | 2000-10-31 | 2006-10-28 | 2014-06-17 |
| THERMAX CAPITAL LIMITED | ₹75,60,062 | closed | 2000-03-07 |  | 2013-12-31 |
| CITI BANK | ₹2,00,00,000 | closed | 2000-01-14 | 1985-11-08 | 2001-06-04 |
| MAGMA LEASING LIMITED | ₹1,42,82,352 | closed | 1999-05-17 |  | 2001-07-23 |
| DEVELOPMENT CREDIT BANK LTD. | ₹3,50,00,000 | closed | 1997-07-22 | 1997-06-26 | 2006-01-30 |
| THE DHANALAKSHMI BANK LTD. | ₹24,00,000 | closed | 1997-07-01 |  | 1998-07-31 |
| CEAT FINANCIAL SERVICES LTD. | ₹29,00,000 | closed | 1997-06-16 |  | 2000-03-31 |
| THE DHANALAKSHMI BANK LTD. | ₹3,00,00,000 | closed | 1997-04-10 | 2000-03-13 | 2006-01-30 |
| STANDARD CHARTERED BANK | ₹17,58,000 | closed | 1997-02-20 |  | 2000-02-07 |
| CITI BANK N.A. | ₹33,15,000 | closed | 1997-02-13 |  | 2000-02-29 |
| COSMOS CO - OPERATIVE BANK LTD. | ₹2,00,00,000 | closed | 1997-01-10 | 2000-03-30 | 2006-01-30 |
| DEVELOPMENT CREDIT BANK LTD. | ₹80,00,000 | closed | 1996-07-03 | 1999-07-29 | 2006-01-30 |
| STANDARD CHARTERED BANK | ₹10,50,00,000 | closed | 1996-03-26 |  | 2002-06-18 |
| MASREQ BANK | ₹5,00,00,000 | closed | 1995-04-15 |  | 1998-03-26 |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹74,28,207 | closed | 1995-02-16 |  | 2007-09-13 |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹1,69,53,670 | closed | 1995-02-16 |  | 2007-09-13 |
| KARNATAKA BANK LTD. | ₹4,75,00,000 | closed | 1995-01-31 |  | 2012-01-24 |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹10,00,00,000 | closed | 1994-12-15 |  | 2007-09-13 |
| STRSSED ASSETS STABILSATION FUND | ₹7,00,00,000 | closed | 1994-11-22 | 2004-09-30 | 2008-01-01 |
| IDBI Bank Limited | ₹7,00,00,000 | closed | 1994-11-22 |  | 2014-06-05 |
| India SME Asset Reconstruction Company Limited | ₹2,35,00,000 | closed | 1994-11-17 | 2013-03-23 | 2014-07-23 |
| INDUSTRIAL RECONSTRUCTION BANK OF INDIA | ₹2,35,00,000 | closed | 1994-11-17 |  | 2014-07-23 |
| UV ASSET RECONSTRUCTION COMPANY LIMITED | ₹7,57,56,749 | closed | 1994-10-24 | 2013-06-22 | 2014-06-20 |
| INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | ₹12,00,00,000 | closed | 1994-09-27 |  | 2007-09-13 |
| MASHREQBANK P.S.C. | ₹3,00,00,000 | closed | 1994-08-19 |  | 1998-03-26 |
| MASHREQ BANK | ₹3,00,00,000 | closed | 1994-08-19 | 1995-06-26 | 1998-03-26 |
| STATE BANK OF HYDERABAD | ₹5,50,00,000 | closed | 1994-06-22 | 2000-03-30 | 2006-01-30 |
| STRSSED ASSETS STABILSATION FUND | ₹8,00,00,000 | closed | 1994-05-06 | 2004-09-30 | 2008-01-01 |
| IDBI Bank Limited | ₹8,00,00,000 | closed | 1994-05-06 |  | 2014-06-05 |
| THE INDSUTRIAL CREDIT AND INVEST. CORP. OF INDIA LTD. | ₹8,00,00,000 | closed | 1994-03-25 |  | 1997-04-28 |
| ALLAHABAD BANK | ₹14,25,00,000 | closed | 1993-10-25 |  | 2013-12-31 |
| UNION BANK OF INDIA | ₹6,70,00,000 | closed | 1993-05-29 | 1999-02-23 | 2006-01-30 |
| ALLAHABAD BANK | ₹15,00,00,000 | closed | 1992-07-27 |  | 2011-11-29 |
| CITIBANK N.A. | ₹50,00,000 | closed | 1967-10-19 | 1999-09-26 | 2001-06-04 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65993UP1965PLC003082

## Source

- This page: https://entiva.in/companies/modipon-limited-l65993up1965plc003082
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65993UP1965PLC003082
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
