• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MODERN INDIA LIMITED

      CIN: U17120MH1933PLC002031
      Purchase Report

      MODERN INDIA LIMITED (CIN: U17120MH1933PLC002031) is a Public company incorporated on 24 Oct 1933. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 69555290.00.

      MODERN INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN INDIA LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of MODERN INDIA LIMITED are KAIWAN DOSSABHOY KALYANIWALLA, VIJAYKUMAR MAHABIRPRASAD JATIA, PRADIP KUMAR BUBNA, SATYAN SHIVKUMAR ISRANI, ANAND BADRIPRASAD DIDWANIA, SIDHANT VIJAYKUMAR JATIA, GAURI JATIA, and MUDIT VIJAY KUMAR JATIA.

      MODERN INDIA LIMITED's Corporate Identification Number (CIN) is U17120MH1933PLC002031 and its registration number is 2031. Users may contact MODERN INDIA LIMITED on its Email address - [email protected]. Registered address of MODERN INDIA LIMITED is 1,MITTAL CHAMBERS,228 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of MODERN INDIA LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MODERN INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODERN INDIA

      Purchase full report of MODERN INDIA

      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 MODERN INDIA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MODERN INDIA
      DIN Director Name Designation Appointment Date
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Additional Director 2024-08-16
      00096977 VIJAYKUMAR MAHABIRPRASAD JATIA Managing Director 2021-08-01
      00135014 PRADIP KUMAR BUBNA Director 2002-04-29
      01174081 SATYAN SHIVKUMAR ISRANI Director 2023-11-24
      00022120 ANAND BADRIPRASAD DIDWANIA Director 2019-07-23
      00097177 SIDHANT VIJAYKUMAR JATIA Whole-time director 2021-08-31
      00096766 GAURI JATIA Director 2003-06-30
      00192012 MUDIT VIJAY KUMAR JATIA Whole-time director 2021-08-31
      Past Directors & Key Managerial Personnel of MODERN INDIA
      DIN Director Name Designation Appointment Date Cessation
      00007339 DILIP JAYANTILAL THAKKAR Additional Director - 2009-07-24
      00007339 DILIP JAYANTILAL THAKKAR Director - 2014-10-01
      00022123 AJIT PANDURANG WALWAIKAR Company Secretary - 2012-04-03
      00050594 RAJAS RATANCHAND DOSHI Director - 2018-09-30
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Additional Director - 2014-07-23
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Director - 2019-07-22
      00096977 VIJAYKUMAR MAHABIRPRASAD JATIA Managing Director - 2021-07-31
      01174081 SATYAN SHIVKUMAR ISRANI Additional Director - 2024-01-10
      00022120 ANAND BADRIPRASAD DIDWANIA Director - 2019-07-22
      00097177 SIDHANT VIJAYKUMAR JATIA Additional Director - 2021-06-17
      00097177 SIDHANT VIJAYKUMAR JATIA Director - 2021-08-31
      00097177 SIDHANT VIJAYKUMAR JATIA Whole-time director - 2021-08-30
      00184588 RUSI NUSSERWANJI SETHNA Director - 2014-05-11
      00125532 SHIVKUMAR DHALUMAL ISRANI Additional Director - 2011-07-28
      00125532 SHIVKUMAR DHALUMAL ISRANI Director - 2019-07-22
      00009443 NAWALKISHORE DEORA CFO(KMP) - 2014-11-30
      00191581 JIMMY FERDOON POCHKHANAWALLA Director - 2009-01-08
      00192012 MUDIT VIJAY KUMAR JATIA Additional Director - 2021-06-17
      00192012 MUDIT VIJAY KUMAR JATIA Director - 2021-08-31
      00192012 MUDIT VIJAY KUMAR JATIA Whole-time director - 2021-08-30
      01224842 VIJAYKUMAR HIMATLAL MODI Company Secretary - 2013-10-14
      Other Directorships of DILIP JAYANTILAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
      JAYANTILAL D THAKKAR & CO LLP ACJ-2130 Designated Partner 2024-08-29 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
      THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
      THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2012-05-25
      PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2018-08-01
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2018-08-01 Ongoing
      PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
      PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
      PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
      GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
      INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2022-09-28
      PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
      DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
      SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
      HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED U45200MH2002PTC136271 Director 2002-06-20 Ongoing
      BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
      WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director 2003-11-24 Ongoing
      AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
      AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2024-09-26
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2024-07-26 Ongoing
      STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
      RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
      TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
      SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
      MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
      OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2013-09-04
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2013-09-04 Ongoing
      MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2024-09-18
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
      Other Directorships of AJIT PANDURANG WALWAIKAR
      Company Name CIN Designation Appointment Date Cessation
      ASIATIC OXYGEN LTD L24111WB1961PLC025067 Additional Director - 2013-09-27
      ASIATIC OXYGEN LTD L24111WB1961PLC025067 Director - 2020-02-14
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Additional Director - 2021-09-15
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Company Secretary - 2017-11-30
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Director 2021-09-15 Ongoing
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director 2004-02-26 Ongoing
      NRC LIMITED U17120MH1946PLC005227 Company Secretary - 2008-04-01
      BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Company Secretary - 2017-04-30
      MODERN INDIA INFRASTRUCTURE PRIVATE LIMI TED U45200MH2008PTC183830 Additional Director - 2009-09-11
      MODERN INDIA INFRASTRUCTURE PRIVATE LIMI TED U45200MH2008PTC183830 Director 2009-09-11 Ongoing
      IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Additional Director - 2009-07-27
      IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Director - 2012-03-30
      SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Additional Director - 2015-09-26
      SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Director - 2020-06-30
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Additional Director - 2009-07-27
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director - 2012-03-30
      PARMESHVARI FINSTOCK PRIVATE LIMITED U65993GJ1990PTC014513 Director 1992-05-05 Ongoing
      Other Directorships of RAJAS RATANCHAND DOSHI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Managing Director 1994-04-14 Ongoing
      BASTIRAM NARAYANDAS SARDA PRIVATE LIMITED U16003MH1968PTC014057 Director - 2008-05-14
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2014-06-17
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2018-01-29
      PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director 2006-02-03 Ongoing
      HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2015-03-31
      HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-10-16
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2015-07-13
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-02-10
      IHP FINVEST LIMITED U65920MH1996PLC103184 Director 1996-10-09 Ongoing
      IHP FINVEST LIMITED U65920MH1996PLC103184 Nodal Officer - 2022-10-21
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2011-09-30
      RAJ JYOTI TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081952 Director 1994-10-11 Ongoing
      RATANCHAND INVESTMENT PRIVATE LIMITED U67120MH1996PTC103241 Director 1996-10-11 Ongoing
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Additional Director - 2015-03-16
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-16
      MOBILE SYSTEMS INDIA PRIVATE LIMITED U72100MH1999PTC121058 Director 1999-09-27 Ongoing
      WALCHAND HIRACHAND FOUNDATION U74900MH2007NPL169863 Director 2007-04-11 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2024-07-05 Ongoing
      SMT. PRAMILA SHANTILAL SHAH CHARITY FOUNDATION U85191MH2011NPL224999 Director 2011-12-15 Ongoing
      RATANCHAND HIRACHAND FOUNDATION U91120MH2004NPL144601 Director 2004-02-19 Ongoing
      Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2012-01-09
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2011-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2019-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2011-08-25
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2019-03-31
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-06-02 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2017-08-10
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2021-09-29 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2014-10-30
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
      IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Director 2007-05-25 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2012-11-29
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2019-03-31
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2013-03-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-06-20
      BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director 2007-05-25 Ongoing
      HAZUR HOTEL PRIVATE LIMITED U55101GJ2009PTC056531 Director - 2011-10-04
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director - 2011-02-28
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-06-20
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2012-06-20
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
      SYNCHRO INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088212 Director 2004-01-09 Ongoing
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Additional Director - 2019-08-23
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director 2019-08-23 Ongoing
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2024-07-04
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2023-11-30 Ongoing
      XPRIZE FOUNDATION U74900MH2014NPL259824 Additional Director - 2015-09-22
      XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2018-04-10
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Company Secretary - 2007-11-20
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 1997-12-16 Ongoing
      Other Directorships of VIJAYKUMAR MAHABIRPRASAD JATIA
      Company Name CIN Designation Appointment Date Cessation
      BAKED FILMS LLP AAN-1619 Partner - 2023-08-14
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2007-05-14
      ISHWARSHAKTI HOLDING & TRADERS LIMITED L51100MH1983PLC030782 Additional Director - 2022-05-23
      ISHWARSHAKTI HOLDING & TRADERS LIMITED L51100MH1983PLC030782 Director 2022-02-24 Ongoing
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director 2001-10-25 Ongoing
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2008-03-26
      INDIAN INSTITUTE OF JEWELLERY LIMITED U36911MH2005PLC158296 Director 2005-12-23 Ongoing
      MODERN INDIA ELECTRICITY COMPANY PRIVATE LIMITED U40109MH2008PTC180486 Director - 2009-03-02
      MODERN INDIA INFRASTRUCTURE PRIVATE LIMI TED U45200MH2008PTC183830 Director - 2009-03-02
      IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Additional Director - 2014-07-22
      IGNATIUS TRADING COMPANY PRIVATE LIMITED U51100MH1995PTC085201 Director 2014-07-22 Ongoing
      MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED U51219MH2006PTC166507 Director 2006-12-26 Ongoing
      MODALI GEMS PRIVATE LIMITED U51398MH2005PTC157561 Director - 2009-03-30
      CAMELLIA MERCANTILE PRIVATE LIMITED U51900MH1995PTC093888 Director 2001-07-06 Ongoing
      VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Additional Director - 2015-09-23
      VEDANT MERCANTILE PRIVATE LIMITED U51909MH2003PTC138871 Director 2015-09-23 Ongoing
      MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63020MH2008PTC183877 Director 2008-06-23 Ongoing
      MODERN INDIA TELECOMMUNICATION & TECHNOL OGIES PRIVATE LIMITED U64200MH2008PTC183879 Director - 2009-03-02
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Additional Director - 2013-07-23
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director 2013-07-23 Ongoing
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director - 2012-09-04
      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Additional Director - 2012-08-08
      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Director 2012-08-08 Ongoing
      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Director - 2011-09-14
      F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED U67120MH1993PTC131541 Director 1993-05-13 Ongoing
      MODERN INDIA REALTY & INFRASTRUCTURES LI MITED U70102MH2007PLC171303 Director - 2011-02-24
      IGNATIUS DEVELOPERS PRIVATE LIMITED U70109MH2022PTC380871 Additional Director - 2023-09-29
      IGNATIUS DEVELOPERS PRIVATE LIMITED U70109MH2022PTC380871 Director 2022-10-10 Ongoing
      JATIA PROPERTIES PRIVATE LIMITED U70200MH2014PTC253605 Director 2014-02-26 Ongoing
      VERIFACTS ESTATES PRIVATE LIMITED U70200MH2022PTC380872 Additional Director - 2023-09-29
      VERIFACTS ESTATES PRIVATE LIMITED U70200MH2022PTC380872 Director 2022-10-04 Ongoing
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Additional Director - 2008-07-16
      MODERN INDIA PROPERTY DEVELOPERS LIMITED U72200MH2000PLC128584 Director 2008-07-16 Ongoing
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2014-07-17
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2014-07-17 Ongoing
      VIJAY JATIA FOUNDATION U74900MH2008NPL180306 Director 2008-03-19 Ongoing
      CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED U74999KA2016PTC096782 Director 2017-06-15 Ongoing
      MAHABIRPRASAD JATIA FOUNDATION U80211MH2011NPL218251 Director 2011-06-02 Ongoing
      GAURI JATIA FOUNDATION U85500MH2024NPL428702 Director 2024-07-12 Ongoing
      Other Directorships of PRADIP KUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SHRI SALASAR SILK MILLS PVT LTD U17110MH1984PTC034547 Director 2006-01-16 Ongoing
      SHRI SALASAR FABRICS PRIVATE LIMITED U17120MH1991PTC060303 Director 2006-01-16 Ongoing
      SHRI SALASAR PLASTICS PVT LTD U25200MH1987PTC044880 Additional Director - 2012-09-29
      SHRI SALASAR PLASTICS PVT LTD U25200MH1987PTC044880 Director 2012-09-29 Ongoing
      BUBNA TRADING COMPANY PRIVATE LIMITED U51900MH1946PTC005168 Additional Director - 2015-09-30
      BUBNA TRADING COMPANY PRIVATE LIMITED U51900MH1946PTC005168 Director 2015-09-30 Ongoing
      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Director 2001-01-30 Ongoing
      MODERN INDIA REALTY & INFRASTRUCTURES LI MITED U70102MH2007PLC171303 Director 2007-06-05 Ongoing
      Other Directorships of SATYAN SHIVKUMAR ISRANI
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Additional Director 2024-06-07 Ongoing
      CRAVATEX LIMITED L93010MH1951PLC008546 Additional Director - 2024-04-26
      CRAVATEX LIMITED L93010MH1951PLC008546 Director 2024-02-24 Ongoing
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Additional Director - 2024-01-02
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 2023-12-12 Ongoing
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director 2023-12-07 Ongoing
      GETSELLGO PRIVATE LIMITED U51909MH2019PTC331952 Director 2019-10-19 Ongoing
      CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1995PTC093088 Director - 2008-03-31
      MANTRA DATA CENTERS PRIVATE LIMITED U72900MH2020PTC337196 Director 2020-02-05 Ongoing
      SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC223916 Director 2011-11-14 Ongoing
      Other Directorships of ANAND BADRIPRASAD DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner 2013-04-09 Ongoing
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      VIJAY JATIA FOUNDATION U74900MH2008NPL180306 Director 2008-03-19 Ongoing
      MAHABIRPRASAD JATIA FOUNDATION U80211MH2011NPL218251 Additional Director - 2012-09-29
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      JOLLY BOARD LIMITED U20200MH1956PLC009899 Director 1998-02-19 Ongoing
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      THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director - 2020-12-06
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      MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED U51219MH2006PTC166507 Director 2009-07-16 Ongoing
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      ALCYONE TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC089684 Director 2005-09-12 Ongoing
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      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Additional Director - 2009-07-27
      SARAT LEASING AND FINANCE PRIVATE LIMITED U65920MH1994PTC077781 Director - 2011-11-19
      MODERN ESTATES INDIA PRIVATE LIMITED U68100MH2024PTC423381 Director 2024-04-11 Ongoing
      MODERN INDIA REALTY & INFRASTRUCTURES LI MITED U70102MH2007PLC171303 Director appointed in casual vacancy 2011-02-24 Ongoing
      ALCYONE REALTORS PRIVATE LIMITED U70109MH2022PTC380066 Director 2022-04-06 Ongoing
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      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2020-07-31 Ongoing
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      MELSTAR INFORMATION TECHNOLOGIES LIMITED L85493MH1986PLC040604 Additional Director - 2016-11-26
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L85493MH1986PLC040604 Company Secretary - 2011-06-29
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L85493MH1986PLC040604 Director - 2017-05-15
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      CIN Company Name Company Address
      U72200MH2000PLC128584 MODERN INDIA PROPERTY DEVELOPERS LIMITED 1, MITTAL CHAMBERS, 228, BARISTER RAJNI PATEL MARG, NARIMAN POINT , , MUMBAI, Maharashtra, India - 400021
      U63020MH2008PTC183877 MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED 1, MITTAL CHAMBERS, 228, BARISTER RAJNI PATEL MARG, NARIMAN POINT , , MUMBAI, Maharashtra, India - 400021
      U45200MH1992PTC064776 RUPENJAY CONSTRUCTION PRIVATE LIMITED 89/A MITTAL CHAMBERS, 228NARIMAN POINT MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1991PLC063696 NOUVEAU CAPITAL AND FINANCE LIMITED 1/3, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U74130MH2003PTC142918 THESEUS GLOBAL RESEARCH PRIVATE LIMITED 119A, Mittal Chambers, 228 Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021
      ABA-9696 Mash Ventures LLP 74, Floor 7, Plot 228, Mittal Chambers,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U34102MH1988PTC048473 BLUELINE CARRIERS PRIVATE LIMITED 71\75,MITTAL TOWER,CWING NARIMAN POINT MUMBAI-400021 , MUMBAI 400021,W.E.F.1\05\2003., Maharashtra, India - 000000
      U24219MH1999PTC119250 SINGHAL PESTICIDES PRIVATE LIMITED 1MITTAL CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAB-9550 KHIMJI VISRAM & SONS COMMODITIES LLP 21, MITTAL CHAMBERS, 228, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAB-9770 G. K. AGRO COMMODITIES LLP 21, MITTAL CHAMBERS, 228, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U01403MH2011PTC213260 AMS GOGREEN PRIVATE LIMITED 1, MITTAL CHAMBERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U36007MH1992PLC066759 LIPI DATA SYSTEMS LIMITED 1 MITTAL CHAMBERS NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U27109MH1976PLC301146 ADVANCED AIRTECH (INDIA) LIMITED 74, Mittal Chambers, 228, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24110MH1975PLC018681 STANDARD PNEUMATICS LIMITED 74 Mittal Chambers, 228 Nariman Point, , Mumbai, Maharashtra, India - 400021
      U24230MH1999PLC122135 VIJETA AYURVEDA LIMITED 109, MITTAL CHAMBERS, 228, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      L67190MH1994PLC083361 ELIXIR CAPITAL LIMITED 58, MITTAL CHAMBERS, 228, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U01100MH2016PTC281731 KV AGRO SOLUTIONS GLOBAL PRIVATE LIMITED 21, Mittal Chambers, 228, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAE-2494 P R GANDHI & CO LLP 56/57 MITTAL CHAMBERS 228 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-3921 AGILIS INTERMEDIARIES LLP 56/57 MITTAL CHAMBERS 228 NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U17119MH1970PTC369593 KHIMJI VISRAM AND SONS GUJARAT PRIVATE LIMITED 21, Mittal Chambers, 228 Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAK-7101 INDO NIHON GREEN PARTNERS LLP 77,78 MITTAL CHAMBERS, 228 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U51101MH2006PTC360955 DIPAN MEHTA COMMODITIES PRIVATE LIMITED 58, MITTAL CHAMBERS, 228, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1982PTC027148 ALABAMA TRADING CO PVT LTD 74 MITTAL CHAMBERS228 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1982PTC027156 PEACE RIVER TRADERS PVT LTD 74 MITTAL CHAMBERS228 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U63023MH2008PTC182634 KHIMJI VISRAM LOGISTICS PRIVATE LIMITED 21, MITTAL CHAMBERS 228, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67120MH1992PTC359675 ELIXIR WEALTH MANAGEMENT PRIVATE LIMITED 58, MITTAL CHAMBERS, 228, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67120MH1997PTC112103 ELIXIR EQUITIES PRIVATE LIMITED 58, MITTAL CHAMBERS, 228, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74140MH1995PTC092200 SCIL CAPITAL INDIA PRIVATE LIMITED 21 MITTAL CHAMBERS228 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2008PTC181024 VALUDEL CONSULTANCY PRIVATE LIMITED 81, MITTAL CHAMBERS, 228, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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