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ActiveMumbai, MaharashtraSince 1986

Moniba Anand Electricals PVT LTD

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Set up in 1986 in Mumbai. It has pledged its assets against loans of up to ₹7.96 crore from 5 lenders.

CINU29120MH1986PTC039819
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40 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹5 lakh, 6 Jan 1987 to still openThe North Kanara G.S.B. Co-Op. Bank ;tdl, up to ₹7 lakh, 23 Nov 1988 to 28 Aug 2018The North Kanara G.S.B. Co-Op. Bank ;tdl, up to ₹21 lakh, 3 Mar 1993 to 28 Aug 2018The North Kanara G.S.B. Co-Op. Bank ;tdl, up to ₹2.88 lakh, 12 Jan 1996 to 28 Aug 2018The North Kanara G.S.B. Co-Op. Bank ;tdl, up to ₹25 lakh, 3 Feb 1996 to 28 Aug 2018The North Kanara G.S.B. Co-Op. Bank ;tdl, up to ₹43 lakh, 31 Jan 1997 to 28 Aug 2018The North Kanara G.S.B. Co-Op. Bank Ltd., up to ₹38 lakh, 4 Sept 1998 to 28 Aug 2018The North Kanara G.S.B. Co-Op. Bank ;tdl, up to ₹3.11 lakh, 3 Apr 1999 to 28 Aug 2018The North Kanara G.S.B. Co-Op. Bank ;tdl, up to ₹10 lakh, 16 Nov 1999 to 28 Aug 2018The North Kanara G.S.B. Co-Op. Bank ;tdl, up to ₹4 lakh, 1 Apr 2000 to 28 Aug 2018The North Kanara G.S.B. Co-Op. Bank ;tdl, up to ₹10 lakh, 1 Oct 2000 to 28 Aug 2018The North Kanara G.S.B. Co-Op. Bank ;tdl, up to ₹7.5 lakh, 24 Mar 2001 to 28 Aug 2018The North Kanara G.S.B. Co-Op. Bank ;tdl, up to ₹5 lakh, 22 Nov 2004 to 28 Aug 2018The North Kanara GSB Co-Op Bank LTD, up to ₹5 lakh, 13 Apr 2005 to 28 Aug 2018The North Kanara G. S. B.Co-Op.Bank LTD, up to ₹4.15 lakh, 30 Jun 2006 to 28 Aug 2018Nkgsb Co.Op. Bank Ltd., up to ₹1.4 crore, 15 Feb 2012 to still openNkgsb Co.Op. Bank Ltd., up to ₹7.75 lakh, 13 Jun 2012 to 28 Aug 2018Nkgsb Co.Op. Bank Ltd., up to ₹50 lakh, 28 Apr 2015 to still openNkgsb Co.Operative Bank Ltd., up to ₹1.1 crore, 29 Sept 2017 to 28 Aug 2018Nkgsb Co.Op. Bank Ltd., up to ₹2.1 crore, 2 Nov 2017 to 28 Aug 2018Nkgsb Co Op Bank Limited, up to ₹38 lakh, 13 May 2022 to still openNkgsb Co Op Bank Limited, up to ₹2 crore, 15 Jul 2022 to still openNkgsb Co Op Bank Limited, up to ₹1.5 crore, 7 Feb 2023 to still openNkgsb Co Op Bank Limited., up to ₹2 crore, 29 Mar 2023 to still openUnion Bank of India, up to ₹12.5 lakh, 24 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 14 May 1986.
  • 2017Its biggest loan against assets, ₹2.1 crore with Nkgsb Co.Op. Bank Ltd., 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

₹7.96 crorein loans backed by its assets, from 5 lenders

  • Nkgsb Co Op Bank Limited₹3.88 crore

    3 open loans, taken out 2022 to 2023

  • Nkgsb Co Op Bank Limited.₹2 crore

    Open, taken out 29 Mar 2023

  • Nkgsb Co.Op. Bank Ltd.₹1.9 crore

    2 open loans, taken out 2012 to 2015

  • Union Bank of India₹12.5 lakh

    Open, taken out 24 Jun 2026

  • Bank of Baroda₹5 lakh

    Open, taken out 6 Jan 1987

17 earlier loans, now paid off
  • Nkgsb Co.Op. Bank Ltd.2 Nov 2017 to 28 Aug 2018₹2.1 crore
  • Nkgsb Co.Operative Bank Ltd.29 Sept 2017 to 28 Aug 2018₹1.1 crore
  • Nkgsb Co.Op. Bank Ltd.13 Jun 2012 to 28 Aug 2018₹7.75 lakh
  • The North Kanara G. S. B.Co-Op.Bank LTD30 Jun 2006 to 28 Aug 2018₹4.15 lakh
  • The North Kanara GSB Co-Op Bank LTD13 Apr 2005 to 28 Aug 2018₹5 lakh
  • The North Kanara G.S.B. Co-Op. Bank ;tdl22 Nov 2004 to 28 Aug 2018₹5 lakh
  • The North Kanara G.S.B. Co-Op. Bank ;tdl24 Mar 2001 to 28 Aug 2018₹7.5 lakh
  • The North Kanara G.S.B. Co-Op. Bank ;tdl1 Oct 2000 to 28 Aug 2018₹10 lakh
  • The North Kanara G.S.B. Co-Op. Bank ;tdl1 Apr 2000 to 28 Aug 2018₹4 lakh
  • The North Kanara G.S.B. Co-Op. Bank ;tdl16 Nov 1999 to 28 Aug 2018₹10 lakh
  • The North Kanara G.S.B. Co-Op. Bank ;tdl3 Apr 1999 to 28 Aug 2018₹3.11 lakh
  • The North Kanara G.S.B. Co-Op. Bank Ltd.4 Sept 1998 to 28 Aug 2018₹38 lakh
  • The North Kanara G.S.B. Co-Op. Bank ;tdl31 Jan 1997 to 28 Aug 2018₹43 lakh
  • The North Kanara G.S.B. Co-Op. Bank ;tdl3 Feb 1996 to 28 Aug 2018₹25 lakh
  • The North Kanara G.S.B. Co-Op. Bank ;tdl12 Jan 1996 to 28 Aug 2018₹2.88 lakh
  • The North Kanara G.S.B. Co-Op. Bank ;tdl3 Mar 1993 to 28 Aug 2018₹21 lakh
  • The North Kanara G.S.B. Co-Op. Bank ;tdl23 Nov 1988 to 28 Aug 2018₹7 lakh

What its filings add

Moniba Anand Electricals 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.