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ActiveDelhiSince 1999

Monica Enterprises Private Limited

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Set up in 1999. It has pledged its assets against loans of up to ₹333.7 crore from 4 lenders.

CINU25209DL1999PTC101911
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26 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹16.75 crore, 4 Dec 2003 to 3 Aug 2017Commercial Branch, up to ₹11.83 crore, 26 May 2005 to 13 Jan 2020State Bank of India, up to ₹5.8 crore, 19 Nov 2014 to 23 Mar 2023State Bank of India, up to ₹121 crore, 6 Sept 2016 to still openHDFC Bank Limited, up to ₹35.5 crore, 11 Dec 2017 to still openHDFC Bank Limited, up to ₹1.75 crore, 11 Sept 2018 to 24 Mar 2023ICICI Bank Limited, up to ₹1.6 crore, 12 Jul 2021 to 21 Feb 2025State Bank of India, up to ₹35.48 crore, 16 Aug 2021 to still openICICI Bank Limited, up to ₹35 lakh, 7 Sept 2022 to 21 Feb 2025ICICI Bank Limited, up to ₹69 lakh, 9 Sept 2022 to 21 Feb 2025Bajaj Finance Limited, up to ₹15 crore, 20 Jan 2023 to 3 May 2025State Bank of India, up to ₹3.8 crore, 20 Jan 2023 to still openState Bank of India, up to ₹6 crore, 18 Mar 2023 to still openAxis Bank Limited, up to ₹48 crore, 30 May 2023 to still openState Bank of India, up to ₹3.6 crore, 17 Jan 2025 to still openICICI Bank Limited, up to ₹2.9 crore, 25 Feb 2025 to still openState Bank of India, up to ₹77.42 crore, 30 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 11 Oct 1999.
  • 2016Its biggest loan against assets, ₹121 crore with State Bank of India, 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

₹333.7 crorein loans backed by its assets, from 4 lenders

  • State Bank of India₹247.3 crore

    6 open loans, taken out 2016 to 2026

  • Axis Bank Limited₹48 crore

    Open, taken out 30 May 2023

  • HDFC Bank Limited₹35.5 crore

    Open, taken out 11 Dec 2017

  • ICICI Bank Limited₹2.9 crore

    Open, taken out 25 Feb 2025

8 earlier loans, now paid off
  • Bajaj Finance Limited20 Jan 2023 to 3 May 2025₹15 crore
  • ICICI Bank Limited9 Sept 2022 to 21 Feb 2025₹69 lakh
  • ICICI Bank Limited7 Sept 2022 to 21 Feb 2025₹35 lakh
  • ICICI Bank Limited12 Jul 2021 to 21 Feb 2025₹1.6 crore
  • HDFC Bank Limited11 Sept 2018 to 24 Mar 2023₹1.75 crore
  • State Bank of India19 Nov 2014 to 23 Mar 2023₹5.8 crore
  • Commercial Branch26 May 2005 to 13 Jan 2020₹11.83 crore
  • State Bank of India4 Dec 2003 to 3 Aug 2017₹16.75 crore

What its filings add

Monica Enterprises 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.