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ActiveMumbai, MaharashtraSince 1988

Monoplan Securities Private Limited

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Set up in 1988 in Mumbai. It has pledged its assets against loans of up to ₹117.5 crore from 17 lenders.

CINU65990MH1988PTC045825
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38 years at a glance

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

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹5 lakh, 1 May 1980 to still openBihar State Credit & Investment Corporation Ltd., up to ₹24.67 lakh, 10 Aug 1981 to still openBihar State Financial Corporation, up to ₹6.24 lakh, 2 Mar 1983 to still openBihar State Financial Corporation, up to ₹29 lakh, 31 Mar 1984 to still openBihar State Financial Corporation, up to ₹25.06 lakh, 15 Jun 1984 to still openBihar State Financial Corporation, up to ₹3.5 lakh, 3 Apr 1985 to still openCentral Bank of India, up to ₹10 lakh, 26 Oct 1985 to still openState Bank of India, up to ₹1 crore, 6 May 1988 to still openState Bank of India, up to ₹1 crore, 14 Oct 1988 to still openAbu Dhabi Commercial Bank Ltd., up to ₹1.9 crore, 14 Feb 1989 to still openState Bank of Hyderabad, up to ₹72.5 lakh, 28 Apr 1989 to still openState Bank of India, up to ₹4.5 crore, 4 Nov 1989 to still openState Bank of India, up to ₹6.5 crore, 25 Nov 1989 to still openState Bank of Hyderabad, up to ₹72 lakh, 28 Nov 1989 to still openUnion Bank of India, up to ₹2 crore, 15 Dec 1989 to still openAllahabad Bank, up to ₹2 crore, 27 Jan 1990 to still openState Bank of Hyderabad, up to ₹5 crore, 13 Nov 1990 to still openIndustrial Finance Corporation, up to ₹1 crore, 29 Aug 1991 to still openOman International Bank Ltd., up to ₹8 crore, 8 Oct 1991 to still openOman International Bank Ltd., up to ₹8.57 crore, 25 Nov 1991 to still openNational Dairy Development Boarda, up to ₹27.54 crore, 13 Jan 1992 to still openCiti Bank N.A., up to ₹2.25 crore, 15 Feb 1992 to still openCiti Bank N.A., up to ₹1.1 crore, 25 May 1992 to still openIndustrial Development Bank of India, up to ₹2 crore, 14 May 1993 to still openPunjab National Bank, up to ₹1.5 lakh, 18 Sept 1993 to still openBank of Baroda, up to ₹24 lakh, 4 Dec 1993 to still openBank of Baroda, up to ₹24 lakh, 18 Mar 1994 to still openOman International Bank Ltd., up to ₹11 crore, 10 Nov 1994 to still openCentral Bank of India, up to ₹10 lakh, 26 Oct 1995 to still openNational Dairy Development Boarda, up to ₹12.11 crore, 26 Apr 1996 to still openState Bank of India, up to ₹1.5 lakh, 7 Jul 1996 to still openAnagran Finance Ltd., up to ₹3 crore, 2 Jun 1997 to still openVijaya Bank, up to ₹13.63 crore, 26 Aug 1997 to still openBank of Baroda, up to ₹30 lakh, 23 Nov 2004 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 8 Jan 1988.
  • 1992Its biggest loan against assets, ₹27.54 crore with National Dairy Development Boarda, 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

₹117.5 crorein loans backed by its assets, from 17 lenders

  • National Dairy Development Boarda₹39.66 crore

    2 open loans, taken out 1992 to 1996

  • Oman International Bank Ltd.₹27.57 crore

    3 open loans, taken out 1991 to 1994

  • Vijaya Bank₹13.63 crore

    Open, taken out 26 Aug 1997

  • State Bank of India₹13.07 crore

    6 open loans, taken out 1980 to 1996

  • State Bank of Hyderabad₹6.45 crore

    3 open loans, taken out 1989 to 1990

  • Citi Bank N.A.₹3.35 crore

    2 open loans, taken out in 1992

  • Anagran Finance Ltd.₹3 crore

    Open, taken out 2 Jun 1997

  • Industrial Development Bank of India₹2 crore

    Open, taken out 14 May 1993

  • Allahabad Bank₹2 crore

    Open, taken out 27 Jan 1990

  • Union Bank of India₹2 crore

    Open, taken out 15 Dec 1989

  • Abu Dhabi Commercial Bank Ltd.₹1.9 crore

    Open, taken out 14 Feb 1989

  • Industrial Finance Corporation₹1 crore

    Open, taken out 29 Aug 1991

  • Bank of Baroda₹78 lakh

    3 open loans, taken out 1993 to 2004

  • Bihar State Financial Corporation₹63.8 lakh

    4 open loans, taken out 1983 to 1985

  • Bihar State Credit & Investment Corporation Ltd.₹24.67 lakh

    Open, taken out 10 Aug 1981

  • Central Bank of India₹20 lakh

    2 open loans, taken out 1985 to 1995

  • Punjab National Bank₹1.5 lakh

    Open, taken out 18 Sept 1993

What its filings add

Monoplan Securities 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.