| CIN | L65993UP1965PLC003082 |
| Company Status | Active |
| Registration Number | 003082 |
| Date of Incorporation | 19 August 1965 |
| Registration State | Kanpur |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Listed |
| Authorised Capital | 250,000,000 |
| Paid Up Capital | 122,946,090 |
| Date of Last Annual General Meeting | 27 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Modi Intercontinental Private Limited
21 June 2015 |
6 CR | |
|
Ashoka Mercantile Limited
16 August 2012 |
10 CR | |
|
The State Trading Corporation Of India Limited
14 March 2008 |
4 CR | |
|
Ashoka Mercantile Limited
27 June 2007 |
4 CR | |
|
Ashoka Mercantile Limited
04 October 2005 |
3 CR | |
|
Abu Dhabi Commercial Bank Ltd.
19 August 1996 |
1 CR | |
|
Punjab National Bank
18 December 1995 |
22 LAC | |
|
Punjab National Bank
28 November 1995 |
28 LAC | |
|
Punjab National Bank
23 November 1995 |
84 LAC | |
|
American Express Bank Ltd.
11 October 1995 |
103 CR | |
|
Industrial Credit And Invest. Corporation Of India Ltd.
06 December 1994 |
6 CR | |
|
Industrial Credit And Invest. Corporation Of India Ltd.
06 December 1994 |
5 CR | |
|
Abu Dhabi Commercial Bank Ltd.
28 September 1994 |
2 CR | |
|
Punjab National Bank
09 October 1993 |
48 CR | |
|
Punjab National Bank
09 October 1993 |
48 CR | |
|
State Bank Of India
04 November 1991 |
6 CR | |
|
Ashoka Mercantile Limited
22 July 1991 |
7 CR | |
|
Punjab National Bank
25 April 1991 |
14 CR | |
|
The Industrial Credit And Investment C Orp. Of India Ltd.
05 October 1984 |
41 LAC | |
|
American Express International Banking Corporation Ltd.
16 December 1981 |
83 LAC | |
|
Grindlayays Bank Ltd.
08 November 1979 |
55 LAC | |
|
American Express Bank Ltd.
19 October 1967 |
50 LAC | |
|
Industrial Reconstruction Bank Of India
17 November 1994 |
2 CR | |
|
India Sme Asset Reconstruction Company Limited
17 November 1994 |
2 CR | |
|
Uv Asset Reconstruction Company Limited
24 October 1994 |
7 CR | |
|
Union Bank Of India Limited
31 October 2000 |
60 CR | |
|
Idbi Bank Limited
22 November 1994 |
7 CR | |
|
Idbi Bank Limited
06 May 1994 |
8 CR | |
|
Allahabad Bank
25 October 1993 |
14 CR | |
|
Thermax Capital Limited
07 March 2000 |
75 LAC | |
|
Karnataka Bank Ltd.
31 January 1995 |
4 CR | |
|
Allahabad Bank
27 July 1992 |
15 CR | |
|
Strssed Assets Stabilsation Fund
06 May 1994 |
8 CR | |
|
Strssed Assets Stabilsation Fund
22 November 1994 |
7 CR | |
|
Industrial Finance Corporation Of India
16 February 1995 |
1 CR | |
|
Industrial Finance Corporation Of India
15 December 1994 |
10 CR | |
|
Industrial Finance Corporation Of India
16 February 1995 |
74 LAC | |
|
Industrial Finance Corporation Of India Ltd.
27 September 1994 |
12 CR | |
|
Union Bank Of India
29 May 1993 |
6 CR | |
|
State Bank Of Hyderabad
22 June 1994 |
5 CR | |
|
Development Credit Bank Ltd.
22 July 1997 |
3 CR | |
|
Development Credit Bank Ltd.
03 July 1996 |
80 LAC | |
|
The Dhanalakshmi Bank Ltd.
10 April 1997 |
3 CR | |
|
Cosmos Co - Operative Bank Ltd.
10 January 1997 |
2 CR | |
|
Standard Chartered Bank
26 March 1996 |
10 CR | |
|
Magma Leasing Limited
17 May 1999 |
1 CR | |
|
Citibank N.a.
19 October 1967 |
50 LAC | |
|
Citi Bank
14 January 2000 |
2 CR | |
|
Ceat Financial Services Ltd.
16 June 1997 |
29 LAC | |
|
Citi Bank N.a.
13 February 1997 |
33 LAC | |
|
Standard Chartered Bank
20 February 1997 |
17 LAC | |
|
The Dhanalakshmi Bank Ltd.
01 July 1997 |
24 LAC | |
|
Masreq Bank
15 April 1995 |
5 CR | |
|
Mashreq Bank
19 August 1994 |
3 CR | |
|
Mashreqbank P.s.c.
19 August 1994 |
3 CR | |
|
The Indsutrial Credit And Invest. Corp. Of India Ltd.
25 March 1994 |
8 CR | |
|
Status Mark Finvest Limited
02 March 2021 |
18 CR | |
|
Others
02 March 2021 |
0 | |
|
Citi Bank
14 January 2000 |
0 | |
|
The Dhanalakshmi Bank Ltd.
01 July 1997 |
0 | |
|
The Dhanalakshmi Bank Ltd.
10 April 1997 |
0 | |
|
Standard Chartered Bank
26 March 1996 |
0 | |
|
Industrial Finance Corporation Of India Ltd.
27 September 1994 |
0 | |
|
Mashreqbank P.s.c.
19 August 1994 |
0 | |
|
Idbi Bank Limited
22 November 1994 |
0 | |
|
Industrial Reconstruction Bank Of India
17 November 1994 |
0 | |
|
American Express Bank Ltd.
11 October 1995 |
0 | |
|
The Indsutrial Credit And Invest. Corp. Of India Ltd.
25 March 1994 |
0 | |
|
Industrial Finance Corporation Of India
16 February 1995 |
0 | |
|
State Bank Of Hyderabad
22 June 1994 |
0 | |
|
Ashoka Mercantile Limited
16 August 2012 |
0 | |
|
American Express Bank Ltd.
19 October 1967 |
0 | |
|
Ashoka Mercantile Limited
22 July 1991 |
0 | |
|
Citi Bank N.a.
13 February 1997 |
0 | |
|
Idbi Bank Limited
06 May 1994 |
0 | |
|
The State Trading Corporation Of India Limited
14 March 2008 |
0 | |
|
Strssed Assets Stabilsation Fund
22 November 1994 |
0 | |
|
Industrial Credit And Invest. Corporation Of India Ltd.
06 December 1994 |
0 | |
|
Industrial Finance Corporation Of India
15 December 1994 |
0 | |
|
Karnataka Bank Ltd.
31 January 1995 |
0 | |
|
Punjab National Bank
23 November 1995 |
0 | |
|
Punjab National Bank
28 November 1995 |
0 | |
|
Punjab National Bank
18 December 1995 |
0 | |
|
Development Credit Bank Ltd.
03 July 1996 |
0 | |
|
Citibank N.a.
19 October 1967 |
0 | |
|
Cosmos Co - Operative Bank Ltd.
10 January 1997 |
0 | |
|
Grindlayays Bank Ltd.
08 November 1979 |
0 | |
|
Development Credit Bank Ltd.
22 July 1997 |
0 | |
|
American Express International Banking Corporation Ltd.
16 December 1981 |
0 | |
|
Union Bank Of India Limited
31 October 2000 |
0 | |
|
State Bank Of India
04 November 1991 |
0 | |
|
India Sme Asset Reconstruction Company Limited
17 November 1994 |
0 | |
|
Thermax Capital Limited
07 March 2000 |
0 | |
|
Industrial Finance Corporation Of India
16 February 1995 |
0 | |
|
Masreq Bank
15 April 1995 |
0 | |
|
Industrial Credit And Invest. Corporation Of India Ltd.
06 December 1994 |
0 | |
|
Uv Asset Reconstruction Company Limited
24 October 1994 |
0 | |
|
Abu Dhabi Commercial Bank Ltd.
28 September 1994 |
0 | |
|
Mashreq Bank
19 August 1994 |
0 | |
|
Punjab National Bank
09 October 1993 |
0 | |
|
The Industrial Credit And Investment C Orp. Of India Ltd.
05 October 1984 |
0 | |
|
Standard Chartered Bank
20 February 1997 |
0 | |
|
Allahabad Bank
27 July 1992 |
0 | |
|
Magma Leasing Limited
17 May 1999 |
0 | |
|
Ceat Financial Services Ltd.
16 June 1997 |
0 | |
|
Abu Dhabi Commercial Bank Ltd.
19 August 1996 |
0 | |
|
Strssed Assets Stabilsation Fund
06 May 1994 |
0 | |
|
Allahabad Bank
25 October 1993 |
0 | |
|
Punjab National Bank
09 October 1993 |
0 | |
|
Union Bank Of India
29 May 1993 |
0 | |
|
Punjab National Bank
25 April 1991 |
0 | |
|
Modi Intercontinental Private Limited
21 June 2015 |
0 | |
|
Ashoka Mercantile Limited
04 October 2005 |
0 | |
|
Ashoka Mercantile Limited
27 June 2007 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Citi Bank
14 January 2000 |
0 | |
|
The Dhanalakshmi Bank Ltd.
01 July 1997 |
0 | |
|
The Dhanalakshmi Bank Ltd.
10 April 1997 |
0 | |
|
Standard Chartered Bank
26 March 1996 |
0 | |
|
Industrial Finance Corporation Of India Ltd.
27 September 1994 |
0 | |
|
Mashreqbank P.s.c.
19 August 1994 |
0 | |
|
Idbi Bank Limited
22 November 1994 |
0 | |
|
Industrial Reconstruction Bank Of India
17 November 1994 |
0 | |
|
American Express Bank Ltd.
11 October 1995 |
0 | |
|
The Indsutrial Credit And Invest. Corp. Of India Ltd.
25 March 1994 |
0 | |
|
Industrial Finance Corporation Of India
16 February 1995 |
0 | |
|
State Bank Of Hyderabad
22 June 1994 |
0 | |
|
Ashoka Mercantile Limited
16 August 2012 |
0 | |
|
American Express Bank Ltd.
19 October 1967 |
0 | |
|
Ashoka Mercantile Limited
22 July 1991 |
0 | |
|
Citi Bank N.a.
13 February 1997 |
0 | |
|
Idbi Bank Limited
06 May 1994 |
0 | |
|
The State Trading Corporation Of India Limited
14 March 2008 |
0 | |
|
Strssed Assets Stabilsation Fund
22 November 1994 |
0 | |
|
Industrial Credit And Invest. Corporation Of India Ltd.
06 December 1994 |
0 | |
|
Industrial Finance Corporation Of India
15 December 1994 |
0 | |
|
Karnataka Bank Ltd.
31 January 1995 |
0 | |
|
Punjab National Bank
23 November 1995 |
0 | |
|
Punjab National Bank
28 November 1995 |
0 | |
|
Punjab National Bank
18 December 1995 |
0 | |
|
Development Credit Bank Ltd.
03 July 1996 |
0 | |
|
Citibank N.a.
19 October 1967 |
0 | |
|
Cosmos Co - Operative Bank Ltd.
10 January 1997 |
0 | |
|
Grindlayays Bank Ltd.
08 November 1979 |
0 | |
|
Development Credit Bank Ltd.
22 July 1997 |
0 | |
|
American Express International Banking Corporation Ltd.
16 December 1981 |
0 | |
|
Union Bank Of India Limited
31 October 2000 |
0 | |
|
State Bank Of India
04 November 1991 |
0 | |
|
India Sme Asset Reconstruction Company Limited
17 November 1994 |
0 | |
|
Thermax Capital Limited
07 March 2000 |
0 | |
|
Industrial Finance Corporation Of India
16 February 1995 |
0 | |
|
Masreq Bank
15 April 1995 |
0 | |
|
Industrial Credit And Invest. Corporation Of India Ltd.
06 December 1994 |
0 | |
|
Uv Asset Reconstruction Company Limited
24 October 1994 |
0 | |
|
Abu Dhabi Commercial Bank Ltd.
28 September 1994 |
0 | |
|
Mashreq Bank
19 August 1994 |
0 | |
|
Punjab National Bank
09 October 1993 |
0 | |
|
The Industrial Credit And Investment C Orp. Of India Ltd.
05 October 1984 |
0 | |
|
Standard Chartered Bank
20 February 1997 |
0 | |
|
Allahabad Bank
27 July 1992 |
0 | |
|
Magma Leasing Limited
17 May 1999 |
0 | |
|
Ceat Financial Services Ltd.
16 June 1997 |
0 | |
|
Abu Dhabi Commercial Bank Ltd.
19 August 1996 |
0 | |
|
Strssed Assets Stabilsation Fund
06 May 1994 |
0 | |
|
Allahabad Bank
25 October 1993 |
0 | |
|
Punjab National Bank
09 October 1993 |
0 | |
|
Union Bank Of India
29 May 1993 |
0 | |
|
Punjab National Bank
25 April 1991 |
0 | |
|
Modi Intercontinental Private Limited
21 June 2015 |
0 | |
|
Ashoka Mercantile Limited
04 October 2005 |
0 | |
|
Ashoka Mercantile Limited
27 June 2007 |
0 |
The Modipon limited was incorporated with ROC on 19 August 1965 as .
The company was incorporated in Kanpur with registration number 003082.
The status of Modipon limited is Active.
The company has 27 key management personnel in the company.
The appointed directors in the company are:
