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ActiveSurat, GujaratSince 2004

Mody Beverages Private Limited

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Set up in 2004 in Surat. It has pledged its assets against loans of up to ₹1.96 crore from 1 lender.

CINU52209GJ2004PTC043823
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co-Op. Bank LTD, up to ₹70 lakh, 27 Mar 2008 to 3 Aug 2010The Saraswat Co-Op. Bank LTD, up to ₹1.7 crore, 6 Jun 2008 to 3 Aug 2010The Saraswat Co-Op. Bank LTD, up to ₹90 lakh, 10 Jun 2008 to 3 Aug 2010The Saraswat Co-Op. Bank LTD, up to ₹15 lakh, 16 Jan 2009 to 3 Aug 2010The Saraswat Co-Operative Bank Limited, up to ₹30 lakh, 24 Jun 2009 to 3 Aug 2010IDBI Bank Limited, up to ₹1.96 crore, 17 Jul 2010 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 22 Mar 2004.
  • 2010Its biggest loan against assets, ₹1.96 crore with IDBI 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

₹1.96 crorein loans backed by its assets, from 1 lender

  • IDBI Bank Limited₹1.96 crore

    Open, taken out 17 Jul 2010

5 earlier loans, now paid off
  • The Saraswat Co-Operative Bank Limited24 Jun 2009 to 3 Aug 2010₹30 lakh
  • The Saraswat Co-Op. Bank LTD16 Jan 2009 to 3 Aug 2010₹15 lakh
  • The Saraswat Co-Op. Bank LTD10 Jun 2008 to 3 Aug 2010₹90 lakh
  • The Saraswat Co-Op. Bank LTD6 Jun 2008 to 3 Aug 2010₹1.7 crore
  • The Saraswat Co-Op. Bank LTD27 Mar 2008 to 3 Aug 2010₹70 lakh

What its filings add

Mody Beverages 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.