Modipon Limited

Founded in 1965 and headquartered in Uttar Pradesh, India.

1965 | Ghaziabad, Uttar Pradesh (India) | Active

Last Updated: November 16, 2024

Modipon Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Punjab National Bank : 110.60 Cr
American Express Bank Ltd. : 103.64 Cr
Ashoka Mercantile Limited : 25.50 Cr
Others : 18.06 Cr
Industrial Credit And Invest. Corporation Of India Ltd. : 11.15 Cr
Others : 22.66 Cr

₹ 291.61 crore

₹ 217.74 crore

American Express Bank Ltd.

Creation

02 Mar 2021

₹ 18.06 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
90268842 View Details	India Sme Asset Reconstruction Company Limited	₹ 2.35	17 Nov 1994	23 Mar 2013	23 Jul 2014	Satisfied	23500000.0
Charges This information is available in our report. View Information
90271670 View Details	Industrial Reconstruction Bank Of India	₹ 2.35	17 Nov 1994	-	23 Jul 2014	Satisfied	23500000.0
90271665 View Details	Uv Asset Reconstruction Company Limited	₹ 7.58	24 Oct 1994	22 Jun 2013	20 Jun 2014	Satisfied	75756749.0
90269381 View Details	Union Bank Of India Limited	₹ 60.30	31 Oct 2000	28 Oct 2006	17 Jun 2014	Satisfied	603000000.0
90271672 View Details	Idbi Bank Limited	₹ 7.00	22 Nov 1994	-	05 Jun 2014	Satisfied	70000000.0
90270177 View Details	Idbi Bank Limited	₹ 8.00	06 May 1994	-	05 Jun 2014	Satisfied	80000000.0
90273109 View Details	Thermax Capital Limited	₹ 0.76	07 Mar 2000	-	31 Dec 2013	Satisfied	7560062.0
90268749 View Details	Allahabad Bank	₹ 14.25	25 Oct 1993	-	31 Dec 2013	Satisfied	142500000.0
90268876 View Details	Karnataka Bank Ltd.	₹ 4.75	31 Jan 1995	-	24 Jan 2012	Satisfied	47500000.0
90270117 View Details	Allahabad Bank	₹ 15.00	27 Jul 1992	-	29 Nov 2011	Satisfied	150000000.0
90268845 View Details	Strssed Assets Stabilsation Fund	₹ 7.00	22 Nov 1994	30 Sep 2004	01 Jan 2008	Satisfied	70000000.0
90268797 View Details	Strssed Assets Stabilsation Fund	₹ 8.00	06 May 1994	30 Sep 2004	01 Jan 2008	Satisfied	80000000.0
90267825 View Details	Industrial Finance Corporation Of India	₹ 0.74	16 Feb 1995	-	13 Sep 2007	Satisfied	7428207.0
90273162 View Details	Industrial Finance Corporation Of India	₹ 1.70	16 Feb 1995	-	13 Sep 2007	Satisfied	16953670.0
90268856 View Details	Industrial Finance Corporation Of India	₹ 10.00	15 Dec 1994	-	13 Sep 2007	Satisfied	100000000.0
90268826 View Details	Industrial Finance Corporation Of India Ltd.	₹ 12.00	27 Sep 1994	-	13 Sep 2007	Satisfied	120000000.0
90269100 View Details	Development Credit Bank Ltd.	₹ 3.50	22 Jul 1997	26 Jun 1997	30 Jan 2006	Satisfied	35000000.0
90271952 View Details	The Dhanalakshmi Bank Ltd.	₹ 3.00	10 Apr 1997	13 Mar 2000	30 Jan 2006	Satisfied	30000000.0
90269049 View Details	Cosmos Co - Operative Bank Ltd.	₹ 2.00	10 Jan 1997	30 Mar 2000	30 Jan 2006	Satisfied	20000000.0
90269014 View Details	Development Credit Bank Ltd.	₹ 0.80	03 Jul 1996	29 Jul 1999	30 Jan 2006	Satisfied	8000000.0
90271634 View Details	State Bank Of Hyderabad	₹ 5.50	22 Jun 1994	30 Mar 2000	30 Jan 2006	Satisfied	55000000.0
90268720 View Details	Union Bank Of India	₹ 6.70	29 May 1993	23 Feb 1999	30 Jan 2006	Satisfied	67000000.0
90271840 View Details	Standard Chartered Bank	₹ 10.50	26 Mar 1996	-	18 Jun 2002	Satisfied	105000000.0
90269250 View Details	Magma Leasing Limited	₹ 1.43	17 May 1999	-	23 Jul 2001	Satisfied	14282352.0
90269322 View Details	Citi Bank	₹ 2.00	14 Jan 2000	08 Nov 1985	04 Jun 2001	Satisfied	20000000.0
90268079 View Details	Citibank N.A.	₹ 0.50	19 Oct 1967	26 Sep 1999	04 Jun 2001	Satisfied	5000000.0
90269091 View Details	Ceat Financial Services Ltd.	₹ 0.29	16 Jun 1997	-	31 Mar 2000	Satisfied	2900000.0
90270331 View Details	Citi Bank N.A.	₹ 0.33	13 Feb 1997	-	29 Feb 2000	Satisfied	3315000.0
90270333 View Details	Standard Chartered Bank	₹ 0.18	20 Feb 1997	-	07 Feb 2000	Satisfied	1758000.0
90273105 View Details	The Dhanalakshmi Bank Ltd.	₹ 0.24	01 Jul 1997	-	31 Jul 1998	Satisfied	2400000.0
90271724 View Details	Masreq Bank	₹ 5.00	15 Apr 1995	-	26 Mar 1998	Satisfied	50000000.0
90268815 View Details	Mashreqbank P.S.C.	₹ 3.00	19 Aug 1994	-	26 Mar 1998	Satisfied	30000000.0
90271645 View Details	Mashreq Bank	₹ 3.00	19 Aug 1994	26 Jun 1995	26 Mar 1998	Satisfied	30000000.0
90268788 View Details	The Indsutrial Credit And Invest. Corp. Of India Ltd.	₹ 8.00	25 Mar 1994	-	28 Apr 1997	Satisfied	80000000.0
100427758 View Details	Others	₹ 18.06	02 Mar 2021	-	-	Open	180591290.0
10583438 View Details	Modi Intercontinental Private Limited	₹ 6.00	21 Jun 2015	-	-	Open	60000000.0
10374554 View Details	Ashoka Mercantile Limited	₹ 10.10	16 Aug 2012	-	-	Open	101000000.0
10094348 View Details	The State Trading Corporation Of India Limited	₹ 4.28	14 Mar 2008	-	-	Open	42800000.0
10059567 View Details	Ashoka Mercantile Limited	₹ 4.31	27 Jun 2007	-	-	Open	43100000.0
90281055 View Details	Ashoka Mercantile Limited	₹ 3.51	04 Oct 2005	23 Jun 2009	-	Open	35105334.79
90269021 View Details	Abu Dhabi Commercial Bank Ltd.	₹ 1.00	19 Aug 1996	-	-	Open	10000000.0
90268973 View Details	Punjab National Bank	₹ 0.23	18 Dec 1995	-	-	Open	2293573.0
90268964 View Details	Punjab National Bank	₹ 0.28	28 Nov 1995	-	-	Open	2823422.0
90268963 View Details	Punjab National Bank	₹ 0.85	23 Nov 1995	-	-	Open	8485036.0
90267838 View Details	American Express Bank Ltd.	₹ 103.14	11 Oct 1995	10 Jan 2000	-	Open	1031400000.0
90268851 View Details	Industrial Credit And Invest. Corporation Of India Ltd.	₹ 5.15	06 Dec 1994	-	-	Open	51500000.0
90271676 View Details	Industrial Credit And Invest. Corporation Of India Ltd.	₹ 6.00	06 Dec 1994	-	-	Open	60000000.0
90271655 View Details	Abu Dhabi Commercial Bank Ltd.	₹ 2.50	28 Sep 1994	-	-	Open	25000000.0
90268747 View Details	Punjab National Bank	₹ 48.11	09 Oct 1993	17 Jun 1997	-	Open	481100000.0
90271586 View Details	Punjab National Bank	₹ 48.11	09 Oct 1993	10 Feb 1995	-	Open	481100000.0
90270092 View Details	State Bank Of India	₹ 6.00	04 Nov 1991	-	-	Open	60000000.0
90268630 View Details	Ashoka Mercantile Limited	₹ 7.58	22 Jul 1991	20 Jun 2014	-	Open	75756749.0
90268618 View Details	Punjab National Bank	₹ 14.10	25 Apr 1991	13 Aug 1996	-	Open	141000000.0
90271025 View Details	The Industrial Credit And Investment C Orp. Of India Ltd.	₹ 0.42	05 Oct 1984	-	-	Open	4161200.0
90268168 View Details	American Express International Banking Corporation Ltd.	₹ 0.84	16 Dec 1981	04 Oct 1982	-	Open	8354000.0
90268137 View Details	Grindlayays Bank Ltd.	₹ 0.55	08 Nov 1979	-	-	Open	5500000.0
90270915 View Details	American Express Bank Ltd.	₹ 0.50	19 Oct 1967	10 Jan 2000	-	Open	5000000.0

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Modipon Limited

Modipon Limited loan details

Charges Breakdown by Lending Institutions

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