Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODERN PREFAB SYSTEMS PRIVATE LIMITED
CIN: U51432DL1997PTC085643
MODERN PREFAB SYSTEMS PRIVATE LIMITED (CIN: U51432DL1997PTC085643) is a Private company incorporated on 06 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
MODERN PREFAB SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN PREFAB SYSTEMS PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of MODERN PREFAB SYSTEMS PRIVATE LIMITED are SUBHASH KAPOOR, ADITYA KAPOOR, and KANIKA KAPOOR.
MODERN PREFAB SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432DL1997PTC085643 and its registration number is 85643. Users may contact MODERN PREFAB SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN PREFAB SYSTEMS PRIVATE LIMITED is MTM COMPLEX JONAPUR MEHRAULI , NEW DELHI, Delhi, India - 110047.
Current status of MODERN PREFAB SYSTEMS PRIVATE 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 CINs
ZaubaCorp's company report for MODERN PREFAB SYSTEMS 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 ReportAll 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 PREFAB SYSTEMS
Purchase full report of MODERN PREFAB SYSTEMS
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 PREFAB SYSTEMS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODERN PREFAB SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00287700 | SUBHASH KAPOOR | Director | 1998-04-01 |
| 00287747 | ADITYA KAPOOR | Director | 1997-03-06 |
| 03333926 | KANIKA KAPOOR | Director | 2019-12-18 |
Past Directors & Key Managerial Personnel of MODERN PREFAB SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00287718 | ARUNA KAPOOR | Director | - | 2019-12-18 |
| 00287783 | JAGDEEP MATHUR | Director | - | 2011-02-08 |
| 03333926 | KANIKA KAPOOR | Additional Director | - | 2020-12-30 |
Other Directorships of SUBHASH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN INFRATEL PRIVATE LIMITED | U72300DL2008PTC175156 | Director | - | 2010-05-10 |
| MODERN FLOORING PRIVATE LIMITED | U74899DL1983PTC017063 | Director | 1987-12-05 | Ongoing |
| PEBBLES CONSTRUCTIONS PRIVATE LIMITED | U74899DL1994PTC056888 | Director | 1994-01-12 | Ongoing |
Other Directorships of ARUNA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN FLOORING PRIVATE LIMITED | U74899DL1983PTC017063 | Director | 1988-05-01 | Ongoing |
| PEBBLES CONSTRUCTIONS PRIVATE LIMITED | U74899DL1994PTC056888 | Director | 1994-01-12 | Ongoing |
Other Directorships of ADITYA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREFAB STEEL DESIGN SOLUTIONS LLP | AAA-8039 | Designated Partner | 2012-02-17 | Ongoing |
| MODERN PEB PRIVATE LIMITED | U36102DL2014PTC268784 | Director | 2019-03-28 | Ongoing |
| MODERN PEB PRIVATE LIMITED | U36102DL2014PTC268784 | Director | - | 2015-01-01 |
| MODERN PEB PRIVATE LIMITED | U36102DL2014PTC268784 | Managing Director | - | 2019-03-28 |
| INTERMODAL BUILDING SYSTEMS PRIVATE LIMITED | U45400DL2009PTC189730 | Director | - | 2013-06-20 |
| MODERN ENERTECH PREFAB PRIVATE LIMITED | U45400DL2015PTC285572 | Director | 2015-09-22 | Ongoing |
| MODERN INFRATEL PRIVATE LIMITED | U72300DL2008PTC175156 | Director | - | 2010-05-10 |
| PEBBLES CONSTRUCTIONS PRIVATE LIMITED | U74899DL1994PTC056888 | Director | 1998-04-16 | Ongoing |
Other Directorships of JAGDEEP MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWIKBUILT PREFAB SYSTEMS PRIVATE LIMITED | U45200DL2011PTC217456 | Director | 2011-04-13 | Ongoing |
| MODERN INFRATEL PRIVATE LIMITED | U72300DL2008PTC175156 | Director | - | 2010-05-10 |
Other Directorships of KANIKA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREFAB STEEL DESIGN SOLUTIONS LLP | AAA-8039 | Designated Partner | 2012-02-17 | Ongoing |
| SOLVABUILD LLP | AAF-6286 | Designated Partner | 2018-05-28 | Ongoing |
| SOLVABUILD LLP | AAF-6286 | Designated Partner | - | 2018-05-30 |
| MODERN PEB PRIVATE LIMITED | U36102DL2014PTC268784 | Director | 2014-07-10 | Ongoing |
| GURUJI BOOKS CAFE PRIVATE LIMITED | U52390DL2010PTC211674 | Director | 2010-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1983PTC017063 | MODERN FLOORING PRIVATE LIMITED | MTM COMPLEXVILLAGE JONAPUR MEHRAULI , NEW DELHI, Delhi, India - 110047 |
| U74140DL2013PTC256659 | IMAGE INCARNATE BRAND MARKETING PRIVATE LIMITED | KH. NO. 323, DURGA COMPLEX MANDI ROAD JONAPUR, MEHRAULI , NEW DELHI, Delhi, India - 110047 |
| U74899DL1995PTC067147 | JEET ASSOCIATES PRIVATE LIMITED | KALHA FORM HOUSE, JONAPUR AYANAGAR ROAD JONAPUR VILLAGE, MEHRAULI , NEW DELHI, Delhi, India - 110047 |
| U51500DL2006PTC155083 | WRAP ART & DESIGN PRIVATE LIMITED | K 522/4, Jaunapur, Mandi Road Mehrauli, New Delhi 110047 , New Delhi, Delhi, India - 110047 |
| AAG-0542 | KAZA MULTITRADE LLP | HOUSE NO. 5A, ROYAL PARK FARMS, MANDI GAON ROAD, JONAPUR, NEW DELHI-110047 NEW DELHI, Delhi, India - 110047 |
| U45400DL2007PTC161337 | TCNS INDIA INFRATECH PRIVATE LIMITED | HOUSE NO 22,VILLAGE JONAPUR MEHRAULI , NEW DELHI, Delhi, India - 110047 |
| U25111DL2018PTC329946 | TRUSTEAGLES PRIVATE LIMITED | KH:24, 8th Avenue Bandh Road, Jaunapur, New Delhi-110047, India,New Delhi,South West Delhi,Delhi,110047-India |
| U24230DL2022PTC397702 | MY SUCCESS WAY MARKETING PRIVATE LIMITED | H NO-440 FIRST FLOOR JONAPUR VILLAGE,DELHI,New Delhi,Delhi,110047-India |
| ACH-3610 | JBMR REAL ESTATE AND DEVELOPERS LLP | H.NO-99, F/F,,JONAPUR VILL, NEW DELHI,South Delhi,South Delhi,Delhi,India-110047 |
| U46695DL2023PTC412964 | SEVEN STAR WEDFAB PRIVATE LIMITED | 107, Ground Floor,Jonapur Near Bagwani Nursery New Delhi,South Delhi,South Delhi,Delhi,110047-India |
| U96020DL2023PTC423831 | GOLDRUSH NAILS PRIVATE LIMITED | 56/6/1, NEAR KUKREJA FARM,JONAPUR, NEW DELHI,South Delhi,South Delhi,Delhi,110047-India |
| U74999DL2019PTC351050 | SHINE CARBON AND CHEMICALS PRIVATE LIMITED | Farm N0- 53/20 , Silver Oak Enclave, Jonapur , South Delhi , NEW DELHI, Delhi, India - 110047 |
| U74102DL2019PTC347767 | DREAMLICIOUS DESIGN AND BUILD PRIVATE LIMITED | Plot No. E, KH. No. 53/8, G/Floor Mandi Road,Jonapur, Silver Oak Enclave, 142 New Delhi,South Delhi,South Delhi,Delhi,110047-India |
| AAT-4485 | RGA DESIGN LLP | Farm No. 7, Jonapur, 8th Avenue Road Village Jonapur New Delhi, Delhi, India - 110047 |
| U15137DL2018PTC329959 | SULTANIC PRIVATE LIMITED | KH:24, 8th Avenue Bandh Road, Jaunapur, New Delhi-110047, India , New Delhi, Delhi, India - 110047 |
| U55209DL2016PTC300056 | AADROIT INDULGENCE PRIVATE LIMITED | Ground Floor, Kila No. 18, Mustatil No. 58, Vill. Jonapur, New Delh i , New Delhi, Delhi, India - 110047 |
| AAG-0149 | ALGO WIL INDIA LLP | 476-A CHIRAG DELHI NEW DELHI NEW DELHI, Delhi, India - 110047 |
| U24299DL2021PTC377656 | PROTEXER CARE PRIVATE LIMITED | Khasra No-389 Village-Jonapur, New Delhi , Delhi, Delhi, India - 110047 |
| ACA-5088 | SUNSHINE FURNITURE LLP | KH NO-33/5JONAPUR NEW DELHI South Delhi, Delhi, India - 110047 |
| U74999DL2018PTC343299 | INDESO RETAIL PRIVATE LIMITED | H.No-3/44, GF, Kh No-232, Block –E, Phase-V, Aya Nagar Ext., New Delhi -110047 , New Delhi, Delhi, India - 110047 |
| U52100DL2020PTC374535 | UROK FASTEN PRIVATE LIMITED | H.No. 136, G/F Vill. Jonapur New Delhi , Delhi, Delhi, India - 110047 |
| U45400DL2007PTC170316 | RSG BUILDTECH PRIVATE LIMITED | 27,GROUND FLOOR, LEFT SIDE BHURA MOHALLA VILLAGE JONAPUR, NEW DELHI , DELHI, Delhi, India - 110047 |
| U51494DL2021PTC388154 | HEXASELL TRADING PRIVATE LIMITED | 42/3 Ground floor shop, jonapur New Delhi near shiv mandir , Delhi, Delhi, India - 110047 |
| U74899DL1989PTC034541 | VISCAIR AUTO INDUSTRIES PRIVATE LIMITED | 356JAUNAPUR MEHRAULI , NEW DELHI, Delhi, India - 110047 |
| U51909DL2004PLC129494 | PML MERCANTILE LIMITED | Mentok- Ri, Kila Number KH 29/13 JPF 95, Village Jonapur, New Delhi , South Delhi, Delhi, India - 110047 |
| U74899DL1994PTC058409 | SOLAR PRINT PROCESS PRIVATE LIMITED | Mustakil No. 54, Killa No. 3 Min, 4/1 Min, Village Jonapur, New Delhi , South Delhi, Delhi, India - 110047 |
| U88900DL2023NPL412157 | AKOI FOUNDATION | Khasra No. 14/12/14/19/14 Main Road,Village Jonapur ,Near Bus Stand, Mehrauli,South Delhi,South Delhi,Delhi,110047-India |
| AAF-9510 | GONDWANA TRAVEL COMPANY LLP | 32, DERA MANDI ROAD MEHRAULI NEW DELHI, Delhi, India - 110047 |
| U15543DL2008PTC175425 | ALPINE AQUA PRIVATE LIMITED | 240, Jaunapur, Near Mehrauli , NEW DELHI, Delhi, India - 110047 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043669 | 2007-03-05 | - | 2016-02-17 | 33,000,000.00 | Small Industries Development Bank of India (SIDBI) | |
| 10050303 | 2007-04-07 | 2024-04-26 | - | 390,000,000.00 | UNION BANK OF INDIA | |
| 10050378 | 2007-05-07 | 2017-09-29 | 2022-02-18 | 985,600,000.00 | Union Bank Of India | |
| 10114212 | 2008-06-11 | - | 2016-02-17 | 16,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI) | |
| 10283419 | 2011-05-06 | - | 2016-02-17 | 7,500,000.00 | Small Industries Development Bank Of India (SIDBI) | |
| 10295449 | 2011-06-10 | 2013-09-26 | 2016-11-04 | 70,000,000.00 | JSC-VTB BANK | |
| 10627581 | 2016-02-29 | - | 2022-03-14 | 388,000.00 | Union Bank Of India | |
| 80008867 | 2003-07-14 | 2006-01-16 | 2007-05-04 | 115,000,000.00 | LORD KRISHNA BANK LIMITED | |
| 80008868 | 2005-01-03 | 2005-01-03 | 2007-05-04 | 11,250,000.00 | LORD KRISHNA BANK LIMITED | |
| 80029954 | 2003-08-31 | - | 2007-05-16 | 17,500,000.00 | Lord Krishna Bank Ltd. | |
| 90053455 | 1998-11-12 | 2000-05-27 | 2010-01-12 | 900,000.00 | UNION BANK OF INDIA | |
| 90053631 | 1999-06-26 | - | 2007-04-24 | 2,300,000.00 | LORD KRISHNA BANK LTD. | |
| 90053924 | 2000-05-27 | 2000-08-09 | 2010-01-12 | 800,000.00 | UNION BANK OF INDIA | |
| 90053982 | 2000-08-07 | - | 2007-04-24 | 9,000,000.00 | LORD KRISHNA BANK LTD. | |
| 90054157 | 2001-03-14 | 2001-11-22 | 2007-05-04 | 20,000,000.00 | LORD KRISHNA BANK LTD. | |
| 90055001 | 2003-08-01 | 2007-05-07 | 2010-05-22 | 78,725,055.00 | LORD KRISHNA BANK LIMITED | |
| 100150634 | 2018-01-29 | - | 2018-12-27 | 24,100,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100346157 | 2020-05-15 | - | 2022-02-18 | 18,000,000.00 | UNION BANK OF INDIA | |
| 100761789 | 2023-07-21 | - | - | 3,650,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
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.
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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.