J R MODI ASSOCIATES LIMITED (CIN: U45209DL1997PLC085650) is a Public company incorporated on 06 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 60000000.00.
J R MODI ASSOCIATES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J R MODI ASSOCIATES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of J R MODI ASSOCIATES LIMITED are SURENDER MODI, ATUL MODI, and NIRMALA MODI.
J R MODI ASSOCIATES LIMITED's Corporate Identification Number (CIN) is U45209DL1997PLC085650 and its registration number is 85650. Users may contact J R MODI ASSOCIATES LIMITED on its Email address - [email protected]. Registered address of J R MODI ASSOCIATES LIMITED is 26, GROUND FLOOR, SIR FORT ROAD , NEW DELHI, Delhi, India - 110049.
Current status of J R MODI ASSOCIATES LIMITED is - Active.
| CIN | U45209DL1997PLC085650 |
| Name | J R MODI ASSOCIATES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 85650 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1997-03-06 |
| Age of Company | 29 years, 2 months, 11 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 60,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| J R MODI ASSOCIATES LIMITED |
| J.R.MODI FINANCE LIMITED |
| J.R.MODI FINANCE PVT. LTD. |
| U45209DL1997PLC085650 |
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Get a list of all litigations J R MODI ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of J R MODI ASSOCIATES. This report helps you understand the risk associated in dealing with J R MODI ASSOCIATES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if J R MODI ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00183038 | SURENDER MODI | Director | 1997-03-06 |
| 00183040 | ATUL MODI | Director | 2012-01-10 |
| 00189514 | NIRMALA MODI | Director | 2003-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036348 | LALIT MODI | Director | - | 2015-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAST INCH APPAREL PRIVATE LIMITED | U18109DL2014PTC267948 | Additional Director | 2021-02-15 | Ongoing |
| VIBRANT BUILDWELL PRIVATE LIMITED | U45201DL2004PTC130284 | Additional Director | - | 2009-09-29 |
| VIBRANT BUILDWELL PRIVATE LIMITED | U45201DL2004PTC130284 | Director | - | 2012-08-21 |
| MINERVA REALTORS PRIVATE LIMITED | U45201DL2005PTC134750 | Director | - | 2013-09-02 |
| SWAPNIL PROPERTIES PRIVATE LIMITED | U45201DL2005PTC134751 | Director | 2005-04-06 | Ongoing |
| STANDARD COMMODITIES PRIVATE LIMITED | U51909DL2004PTC127983 | Director | 2005-05-09 | Ongoing |
| EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED | U72300DL2007PTC169843 | Additional Director | - | 2010-09-30 |
| EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED | U72300DL2007PTC169843 | Director | - | 2016-04-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5435 | SHIVANSH PROPERTIES LLP | 26, Ground Floor, Siri Fort Road, New Delhi, Delhi, India - 110049 |
| F04986 | HANNS SEIDEL STIFTUNG E.V. | Backside Ground Floor 5, Siri Fort Road, , NEW DELHI, Delhi, India - 110049 |
| U22110DL1962PTC003867 | PERSPECTIVE PUBLICATIONS PRIVATE LIMITED | 141, Ground floor ,Shahpur Jat , Near Asiad village,New Delhi -110049 , New Delhi, Delhi, India - 110049 |
| ABB-9416 | SHREE SAI SIMRAN ASSOCIATES LLP | 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| AAY-3637 | STAR BOX FOOD LLP | 26 SIRI FORT ROAD NEW DELHI, Delhi, India - 110049 |
| AAD-6989 | HOLLY INTERNATIONAL LLP | 6 BARSATI FLOOR SIRI FORT ROAD NEW DELHI, Delhi, India - 110049 |
| AAR-1095 | MOTO CRANK LLP | 26 G.F. SIRI FORT ROAD NEW DELHI, Delhi, India - 110049 |
| ACB-2499 | JAPH COAST LLP | HOUSE NO-211ST FLOOR SIRI FORT ROAD New Delhi, Delhi, India - 110049 |
| AAK-9142 | TBC PROJECTS LLP | G-26, 3RD FLOOR, SOUTH EXTENSION,PART-I, NEW DELHI New Delhi, Delhi, India - 110049 |
| U18109DL2008PTC174259 | CRAZY FASHIONS PRIVATE LIMITED | 170,GROUND FLOOR-I, PRAJAPAT NAGAR, GAUTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U45400DL2007PTC166595 | ASN BUILDCON PRIVATE LIMITED | HOUSE NO.26 GROUND FLOOR, NEAR KAMALA NEHRU COLLEGE Shri fort road, Shri fort road DELHI New Delhi DL 110049 IN |
| U27205DL1990PLC041791 | NARAIN JEWELS INTENATIONAL LIMITED | 252 GROUND FLOOR IN VILLAGE SHAHPURJAT NEW DELHI-110049 , DELHI, Delhi, India - 110049 |
| AAL-7382 | SUPRA SECURE ADVISORY LLP | 253, 5th Floor, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| AAQ-4544 | KARMANA SOLUTIONS LLP | G 10, SOUTH EXTENSION II SECOND FLOOR, NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| AAU-3497 | TAN 365 HEALTH & WELLNESS LLP | SECOND FLOOR BPS HOUSE M 161 COMMUNITY CENTRE GULMOHAR ENCLAVE NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| U15134DL2021OPC390768 | DRUID KITCHEN (OPC) PRIVATE LIMITED | H. NO. 23, FF, SIRI FORT ROAD NEW DELHI , DELHI, Delhi, India - 110049 |
| U18209DL2018PTC336731 | RENVINCO APPAREL PRIVATE LIMITED | 61 UDAY PARK NEW DELHI-110049 61 UDAY PARK NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| ACC-4808 | AVIA TRAINING & CONSULTING LLP | D -52GROUND FLOOR New Delhi, Delhi, India - 110049 |
| AAR-2011 | VISION OPTHALMIC CENTRE LLP | 19, SIRI FORT ROAD NEW DELHI, Delhi, India - 110049 |
| AAR-8800 | EDUCOACH ACADEMY LLP | 22 Siri Fort Road New Delhi, Delhi, India - 110049 |
| AAA-0827 | SMN VENTURE ADVISORS LLP | 68, GROUND FLOOR UDAY PARK NEW DELHI, Delhi, India - 110049 |
| AAI-5641 | NANDNI INFRA PROJECTS LLP | 301, Ground Floor, Shahpur Jat NEW DELHI, Delhi, India - 110049 |
| AAR-2103 | UPSCALE MANAGEMENT CONSULTING LLP | 30, GROUND FLOOR, GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| AAU-3518 | VRITI INTERNATIONAL SERVICES LLP | 415, Ground Floor, Shahpur Jat NEW DELHI, Delhi, India - 110049 |
| U17309DL2020OPC360594 | CLOTHED WITH SKY ENTERPRISES (OPC) PRIVATE LIMITED | 165, GROUND FLOOR SHAHPURJAT , NEW DELHI, Delhi, India - 110049 |
| AAL-3973 | SPEKTA COSMETICS LLP | D-9 (Ground Floor), Gulmohar Park New Delhi, Delhi, India - 110049 |
| AAP-8500 | FLYING RABBIT CORP LLP | A 26, First Floor, Neeti Bagh New Delhi, Delhi, India - 110049 |
| AAF-9066 | SLEEPY OWL COLD BREW COFFEE LLP | 145/1, Ground Floor, Shahpur Jat New Delhi, Delhi, India - 110049 |
| AAJ-2847 | MARKSUN ADVISORS LLP | D-51, GROUND FLOOR GULMOHAR PARK NEW DELHI, Delhi, India - 110049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10532392 | 2014-09-16 | - | 2017-04-13 | 20,000,000.00 | Oriental Bank of Commerce | |
| 100027716 | 2016-03-31 | - | 2017-04-13 | 13,000,000.00 | Oriental Bank of Commerce | |
| 100077221 | 2016-12-22 | - | 2017-04-13 | 11,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100100402 | 2017-04-20 | 2020-08-31 | 2024-03-04 | 67,200,000.00 | HDFC BANK LIMITED | |
| 100880745 | 2024-03-13 | 2024-03-28 | - | 70,000,000.00 | AXIS FINANCE LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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