Model Financial Corporation Limited

Model Financial Corporation Limited - real estate and construction in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U45200TG1987PLC007374 Incorporated 20 April 1987 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Public Limited Company real estate and construction
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Open charges
₹65.9 Cr
Satisfied ₹3.5 Cr
Company age
39 yrs
Est. 1987
Directors on board
1
As per MCA filings
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
20 Apr 1987
Date of incorporation

About Model Financial Corporation Limited

Data last updated:

Model Financial Corporation Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 April 1987 and has been in existence for over 39 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG1987PLC007374.

The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹4 Cr. It is led by director Venkat Adusumilli Seeta Ram Prasad.

The registered office is at 6 – 3 – 456/A Panjagutta Hyderabad Andhra Pradesh, Telangana, India – 500082.

As per MCA filings, the company has open charges of ₹65.9 Cr and satisfied charges of ₹3.5 Cr on record. Court records list 51 cases involving the company, including 27 filed by the company and 24 filed against it; 3 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U45200TG1987PLC007374
Registration Number 007374
Incorporation Date 20 April 1987
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

CIN history

Model Financial Corporation has one previous CIN (Corporate Identification Number): L45200TG1987PLC007374. The current CIN is U45200TG1987PLC007374, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200TG1987PLC007374Current
L45200TG1987PLC007374Previous
Key People
Venkat Adusumilli Seeta Ram Prasad Director

Contact details

Model Financial Corporation Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    6 – 3 – 456/A Panjagutta Hyderabad Andhra Pradesh, Telangana, India – 500082
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Model Financial Corporation Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Model Financial Corporation Limited

Year-wise financial statements and ratios of Model Financial Corporation Limited are in the company report Buy the company report.

Board of directors of Model Financial Corporation Limited

Model Financial Corporation has 1 director on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Venkat Adusumilli Seeta Ram Prasad
Also directs: Model Realty Limited, Model Aquatech Ltd, Model Granites Private Limited
Director06 Feb 199729 Years 9 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹65.9 Cr
Satisfied charges
₹3.5 Cr
Breakdown by lending institutions
Dr T Narisimha Rao (Trustee)₹30.00 Cr
Canara Bank₹12.00 Cr
Asset Reconstruction Company (India) Limited₹3.70 Cr
Indian Overseas Bank₹3.10 Cr
Indian Overseas Bank₹3.10 Cr
Others₹14.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 May 200090129828Dr T Narisimha Rao (Trustee)₹30 CrOpen
04 Jun 199690130931Canara Bank₹10 CrOpen
04 Jan 199690125909Union Bank of India₹2.1 CrOpen
29 Dec 199590130929Canara Bank₹1 CrOpen
09 Dec 199590130927Canara Bank₹1 CrOpen

To see the full charge records of Model Financial Corporation Limited, buy the company report.

Total charge records: 28 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Model Financial Corporation Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Model Financial Corporation Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Model Financial Corporation Limited has 1 board change on record since 1997: 1 appointment. The latest: Venkat Adusumilli Seeta Ram Prasad was appointed as Director on 06 Feb 1997.

Charges
A charge registered on 17 Nov 1995 via Charge ID 90127621 with Small Industrial Development Bank Of India Ltd was fully satisfied on 28 Nov 2018.
Charges
A charge registered on 07 Dec 1993 via Charge ID 90125834 with Small Industrial Development Bank was fully satisfied on 28 Nov 2018.
Charges
A charge registered on 20 Jan 1997 via Charge ID 90130935 with Andhrap Pradessh Industrial Development Corporation Ltd was fully satisfied on 28 May 2014.
Charges
A charge with Indian Overseas Bank of Rs. 0.50 Cr registered on 08 Sep 1994 with Charge ID 90125857 was modified on 19 Mar 2008.
Charges
A charge with United Bank Of India of Rs. 0.10 Cr registered on 23 Nov 1988 with Charge ID 90125642 was modified on 26 Mar 2007.
Charges
A charge with United Bank Of India of Rs. 0.10 Cr registered on 23 Nov 1988 with Charge ID 90129268 was modified on 26 Mar 2007.
Charges
A charge with Asset Reconstruction Company (India) Limited of Rs. 3.70 Cr registered on 07 Sep 1995 with Charge ID 90130923 was modified on 07 Nov 2006.
Charges
A charge with Dr T Narisimha Rao (Trustee) of Rs. 30.00 Cr registered on 31 May 2000 with Charge ID 90129828 was modified on 01 Feb 2002.
Charges
A charge with Dr T Narisimha Rao (Trustee) amounted to Rs. 30.00 Cr with Charge ID 90129828 was registered on 31 May 2000.
Charges
A charge with Ap Mahesh Co-Op Urban Bank Ltd of Rs. 1.00 Cr registered on 23 Sep 1995 with Charge ID 90129487 was modified on 31 Mar 2000.
Charges
A charge with Canara Bank of Rs. 1.00 Cr registered on 09 Dec 1995 with Charge ID 90130927 was modified on 10 Aug 1998.
Charges
A charge with Indian Overseas Bank of Rs. 0.50 Cr registered on 29 Sep 1994 with Charge ID 90130917 was modified on 23 Feb 1998.

38 earlier events are in the company report.

Frequently asked questions

Model Financial Corporation is an active public limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 April 1987 (39+ years old) and is registered under CIN U45200TG1987PLC007374.

Model Financial Corporation has 1 current director:

The CIN (Corporate Identification Number) of Model Financial Corporation is U45200TG1987PLC007374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Model Financial Corporation has 51 court cases on record: 27 filed by the company and 24 filed against it. 3 are pending. Most are in the high courts.

Model Financial Corporation was incorporated on 20 April 1987, making it 39+ years old. It is registered with the Registrar of Companies, Hyderabad.

Venkat Adusumilli Seeta Ram Prasad was appointed as Director on 06 Feb 1997.

The registered office of Model Financial Corporation is at 6 – 3 – 456A Panjagutta Hyderabad Andhra Pradesh, Telangana, India – 500082.

Model Financial Corporation operates in the real estate and construction industry, in the real estate builders and developers segment.

Model Financial Corporation has open charges of ₹65.9 Cr and satisfied charges of ₹3.5 Cr as per latest MCA filings.

The compliance status of Model Financial Corporation is active non-compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.