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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
MODI CASINGS AND PACKAGING PRIVATE LIMITED
CIN: U74900DL2008PTC183504 As on: 2026-07-13
MODI CASINGS AND PACKAGING PRIVATE LIMITED (CIN: U74900DL2008PTC183504) is a Private company incorporated on 19 Sep 2008. 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. 8000000.00.
MODI CASINGS AND PACKAGING 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.MODI CASINGS AND PACKAGING 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 MODI CASINGS AND PACKAGING PRIVATE LIMITED are ABHISHEK MODI, and SURESH SHARMA.
MODI CASINGS AND PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2008PTC183504 and its registration number is 183504. Users may contact MODI CASINGS AND PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI CASINGS AND PACKAGING PRIVATE LIMITED is 1400, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of MODI CASINGS AND PACKAGING 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 MODI CASINGS AND PACKAGING 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.
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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 MODI CASINGS AND PACKAGING 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 MODI CASINGS AND PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002798 | ABHISHEK MODI | Director | 2021-11-30 |
| 05135540 | SURESH SHARMA | Additional Director | 2023-11-30 |
Past Directors & Key Managerial Personnel of MODI CASINGS AND PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002798 | ABHISHEK MODI | Additional Director | - | 2021-11-30 |
| 00002798 | ABHISHEK MODI | Director | - | 2014-01-17 |
| 00004840 | SHIV SHANKAR AGARWAL | Director | - | 2018-04-16 |
| 00015159 | ANIL KUMAR GUPTA | Additional Director | - | 2018-09-30 |
| 00015159 | ANIL KUMAR GUPTA | Director | - | 2023-11-15 |
| 05155904 | AKHIL VIJAY TAYAL | Additional Director | - | 2014-09-23 |
| 05155904 | AKHIL VIJAY TAYAL | Director | - | 2021-05-20 |
| 00002696 | GULAB CHAND JAIN | Director | - | 2015-05-10 |
| 00002757 | UMESH KUMAR MODI | Director | - | 2014-01-17 |
Other Directorships of ABHISHEK MODI
Other Directorships of SHIV SHANKAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Additional Director | - | 2018-09-20 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2023-05-11 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Additional Director | - | 2008-09-29 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Director | 2008-09-29 | Ongoing |
| CHANDIL POWER LIMITED | U00432JH2006PLC011972 | Additional Director | - | 2014-09-29 |
| CHANDIL POWER LIMITED | U00432JH2006PLC011972 | Director | 2014-09-29 | Ongoing |
| MI SPIRITS INDIA PRIVATE LIMITED | U15139DL2010PTC200690 | Director | - | 2010-06-07 |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Director | 1998-04-07 | Ongoing |
| MODI HITECH INDIA LIMITED | U51109DL1983PLC015250 | Director | 2022-10-07 | Ongoing |
| G O MOBILE TRADING PRIVATE LIMITED | U51909DL2007PTC158717 | Director | - | 2009-03-07 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Director | - | 2009-05-20 |
| SBEC STOCKHOLDING AND INVESTMENT LIMITED | U67120DL2001PLC112424 | Director | 2001-09-16 | Ongoing |
Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.S.NUTRITION PRIVATE LIMITED | U15490UR2013PTC000883 | Director | - | 2014-02-14 |
| MODI ARTS PRIVATE LIMITED | U20297UP2008PTC034600 | Director | - | 2014-02-14 |
| MODERATE LEASING AND CAPITAL SERVICES LTD | U65910DL1990PLC041628 | Additional Director | - | 2013-09-30 |
| MODERATE LEASING AND CAPITAL SERVICES LTD | U65910DL1990PLC041628 | Director | - | 2014-02-14 |
| BOMBAY HOLDINGS PRIVATE LIMITED | U65993UP1984PTC006916 | Director | - | 2014-02-14 |
| A B C HOLDING PRIVATE LTD. | U74899DL1987PTC028300 | Director | - | 2014-02-14 |
| G S PHARMBUTOR PRIVATE LIMITED | U74899UR1985PTC032852 | Director | - | 2014-02-14 |
| G S PHARMBUTOR PRIVATE LIMITED | U74899UR1985PTC032852 | Director appointed in casual vacancy | - | 2013-09-30 |
Other Directorships of SURESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHIL VIJAY TAYAL
Other Directorships of GULAB CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Director | - | 2015-04-07 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2015-04-15 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Director | - | 2015-08-12 |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Director | - | 2015-05-21 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Additional Director | - | 2012-09-29 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Director | 2012-09-29 | Ongoing |
| SBEC STOCKHOLDING AND INVESTMENT LIMITED | U67120DL2001PLC112424 | Additional Director | - | 2011-09-27 |
| SBEC STOCKHOLDING AND INVESTMENT LIMITED | U67120DL2001PLC112424 | Director | - | 2015-05-21 |
| OWN INVESTMENT INDIA LIMITED | U74899DL1981PLC012017 | Director | - | 2018-12-27 |
Other Directorships of UMESH KUMAR MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U27320DL1985PLC022890 | TECHNICAST ENGINEERS LTD | 1400 MODI TOWER98 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U63030DL2016PTC304032 | WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED | 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U24100DL2009PTC188842 | MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | 1400, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24246DL2000PTC235624 | KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED | 1400 MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25209DL2000PTC103815 | MODI-SENATOR (INDIA) PRIVATE LIMITED | 1400, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51109DL1983PLC015250 | MODI HITECH INDIA LIMITED | 1400MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51101DL2008PTC184860 | MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED | 1400, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1990PTC041928 | MODI-MUNDIPHARMA PRIVATE LIMITED | 1400 MODI TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74900DL2007PTC164608 | UMESH MODI CORP. PRIVATE LIMITED | 1400, MODI TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC057763 | MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | 1400 MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U85110DL2007PTC160773 | MODI DIAGNOSTICS PRIVATE LIMITED | 1400, MODI TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC340273 | VICTOUS E-SHOP PRIVATE LIMITED | 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019 |
| U10803DL2023PTC420600 | MODI-BEAPHAR PRIVATE LIMITED | 1311, Modi Tower, 98 Nehru Place New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U80902DL2021NPL382771 | BLACK SILK CONFEDERATION | 512-A , MODI TOWER 98, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U45202DL2020PTC363427 | MYU VENTURES PRIVATE LIMITED | 612-B-98/4 MODI TOWER NEHRU NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U85310DL2019PTC347430 | RX HEALTH MANAGEMENT INDIA PRIVATE LIMITED | B9D Hemkunt Tower/Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019 |
| U24111DL1985PLC083755 | RALSON CARBON BLACK LIMITED | 312 & 312A, Hemkunt Tower (Modi Tower), 98, Nehru Place, , NEW DELHI, Delhi, India - 110019 |
| U01400DL2014PTC272961 | RUBY MASAFI CROPS PRIVATE LIMITED | M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U10790DL2024PTC439973 | SIGNUTRA INDIA PRIVATE LIMITED | 1311, Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2022PTC398571 | WDC TECHNOLOGIES PRIVATE LIMITED | 202 Modi Tower 98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U66309DL2023PTC415404 | JAYESH FINANCIAL SERVICES PRIVATE LIMITED | G-3 GF Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2024PTC428753 | GREAT LAKES TECHNOLOGIES PRIVATE LIMITED | 512A, 5th Floor,Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U10802DL2009PTC191015 | NEOTECH NUTRIENTS PRIVATE LIMITED | 308, MODI TOWER, 98 NEHRU PLACE,NEW DELHI,Delhi,110019-India |
| AAR-2566 | MAHENDRU NATH ART LLP | 208, MODI TOWER 98, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAS-3845 | SIT DOWN DESIGN LLP | 202, Modi Tower, 98 Nehru Place New Delhi, Delhi, India - 110019 |
| L74210DL1987PLC029979 | SBEC SYSTEMS (INDIA) LIMITED | 1400, HEMKUNT TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15139DL2010PTC200690 | MI SPIRITS INDIA PRIVATE LIMITED | 1513, MODI TOWER, 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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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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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.