J.R. MODI CAPITAL PRIVATE LIMITED (CIN: U74900DL2008PTC182970) is a Private company incorporated on 08 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.
J.R. MODI CAPITAL PRIVATE 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 CAPITAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of J.R. MODI CAPITAL PRIVATE LIMITED are SURENDER MODI, and ATUL MODI.
J.R. MODI CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2008PTC182970 and its registration number is 182970. Users may contact J.R. MODI CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.R. MODI CAPITAL PRIVATE LIMITED is 22, SIRI FORT ROAD NEW DELHI , NEW DELHI, Delhi, India - 110049.
Current status of J.R. MODI CAPITAL PRIVATE LIMITED is - Active.
| CIN | U74900DL2008PTC182970 |
| Name | J.R. MODI CAPITAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 182970 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-09-08 |
| Age of Company | 16 years, 6 months, 5 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| 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 | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| J.R. Modi Capital Private Limited |
| U74900DL2008PTC182970 |
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Get a list of all litigations J.R. MODI CAPITAL 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 CAPITAL. This report helps you understand the risk associated in dealing with J.R. MODI CAPITAL 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 CAPITAL 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 | 2008-09-08 |
| 00183040 | ATUL MODI | Director | 2008-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00290872 | MANOJ VATS | Additional Director | - | 2019-01-29 |
| 00199728 | MUKESH MODI | Additional Director | - | 2017-10-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8800 | EDUCOACH ACADEMY LLP | 22 Siri Fort Road New 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 |
| AAR-2011 | VISION OPTHALMIC CENTRE LLP | 19, SIRI FORT ROAD NEW DELHI, Delhi, India - 110049 |
| AAY-3637 | STAR BOX FOOD LLP | 26 SIRI FORT ROAD NEW DELHI, Delhi, India - 110049 |
| AAB-5435 | SHIVANSH PROPERTIES LLP | 26, Ground Floor, 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 |
| AAK-0287 | MDAA ASSOCIATES LLP | 30, SIRI FORT ROAD MASJID MOTH NEW DELHI, Delhi, India - 110049 |
| F04986 | HANNS SEIDEL STIFTUNG E.V. | Backside Ground Floor 5, 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 |
| U15134DL2021OPC390768 | DRUID KITCHEN (OPC) PRIVATE LIMITED | H. NO. 23, FF, SIRI FORT ROAD NEW DELHI , DELHI, Delhi, India - 110049 |
| U22222DL2008PTC173079 | YOSAT EVENTUS ENTERTAINMENT PRIVATE LIMITED | 10,SRIFORT ROAD BASEMENT NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U29309DL2017PTC326441 | ANGADD ENGITECH PRIVATE LIMITED | PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| AAC-3212 | SOMNI SLEEP ASSOCIATES LLP | 2, SIRI FORT ROADnull NEW DELHI, Delhi, India - 110049 |
| L74899DL1964GOI004281 | BHARAT HEAVY ELECTRICALS LIMITED | BHEL HOUSE SIRI FORT , NEW DELHI, Delhi, India - 110049 |
| F03731 | OXFORD POLICY MANAGEMENT LIMITED | 4/6, SIRI FORT INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110049 |
| U13209DL2012PTC236469 | DALPAHAR IRON & MANGANESE MINES PRIVATE LIMITED | 334, Asiad Village Complex Siri Fort , New Delhi, Delhi, India - 110049 |
| U27202DL1993PTC053411 | ASHISH INTERNATIONAL PRIVATE LIMITED | A-313 CHANDGI RAM BLOCK SIRI FORT AUDITORIUM ASIAN GAMES VILLAGE , NEW DELHI, Delhi, India - 110049 |
| U85300DL2021NPL391850 | OPEN NETWORK FOR DIGITAL COMMERCE | 3rd Floor, 7/6, Siri Fort Institutional Area, August Kranti Marg , New Delhi, Delhi, India - 110049 |
| F01486 | SASIB PACIFIC SPN BHD. | ACADAMY OF FINE ART&LITERATURE 4/6SIRI FORT,INSTITUTIONALAREA , NEW DELHI-110049., Delhi, India - 000000 |
| U17223DL1988PTC033583 | CUSTOM CARPETS PRIVATE LIMITED | C-2/309, ASIAN GAMES VILLAGE COMPLEX, NEAR SIRI FORT SHOPPING COMPLEX, , NEW DELHI, Delhi, India - 110049 |
| ABC-1673 | Tavasya Capital Managers LLP | B-38, Gulmohar Park, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U10100DL2011PTC227050 | MINETEK ENGINEERS PRIVATE LIMITED | D-44, GULMOHAR PARK, NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| ABZ-6234 | BLINK DEVELOPERS LLP | P-34NDSE-II, Hauz Khas, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| ABZ-6233 | BLINK CONSTRUCTIONS LLP | P-34NDSE-II, Hauz Khas, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| AAL-7382 | SUPRA SECURE ADVISORY LLP | 253, 5th Floor, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| AAH-6641 | SOTERIA CONSULTANCY SERVICES LLP | 150-A, DDA Flats, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| AAW-2678 | CANINE PET MEDICINES AND FOODS LLP | Shop No 4, S C Neeti Bagh New Delhi 110049 New Delhi, Delhi, India - 110049 |
| AAG-9824 | SUJYO ICT CONSULTING LLP | 168 DDA SFS Flats Gulmohar Enclave 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
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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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