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 EXPORTS PROCESSORS LIMITED
CIN: U17115UP1983PLC006222
MODI EXPORTS PROCESSORS LIMITED (CIN: U17115UP1983PLC006222) is a Public company incorporated on 23 Aug 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2060030.00.
MODI EXPORTS PROCESSORS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.MODI EXPORTS PROCESSORS LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of MODI EXPORTS PROCESSORS LIMITED are DEVENDRA KUMAR BABBAR, LACHHI RAM SHARMA, and ALOK SANGAL.
MODI EXPORTS PROCESSORS LIMITED's Corporate Identification Number (CIN) is U17115UP1983PLC006222 and its registration number is 6222. Users may contact MODI EXPORTS PROCESSORS LIMITED on its Email address - [email protected]. Registered address of MODI EXPORTS PROCESSORS LIMITED is DELHI MEERUTROAD MODI NAGAR , U P, Uttar Pradesh, India - 201204.
Current status of MODI EXPORTS PROCESSORS LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODI EXPORTS PROCESSORS 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 MODI EXPORTS PROCESSORS
Purchase full report of MODI EXPORTS PROCESSORS
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 EXPORTS PROCESSORS 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 |
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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 EXPORTS PROCESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00444003 | DEVENDRA KUMAR BABBAR | Director | 1995-03-18 |
| 00444033 | LACHHI RAM SHARMA | Director | 1995-03-18 |
| 00444056 | ALOK SANGAL | Whole-time director | 1993-12-04 |
Past Directors & Key Managerial Personnel of MODI EXPORTS PROCESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA KUMAR BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER INVESTMENT (INDIA ) LIMITED | U74899DL1979PLC010095 | Director | - | 2014-09-29 |
Other Directorships of LACHHI RAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT REALTECH LIMITED | L51909DL1985PLC022270 | Director | 2003-01-29 | Ongoing |
| MODI HOME PRODUCTS LIMITED | U29300MH1990PLC055358 | Additional Director | - | 2020-06-02 |
| AGACHE ASSOCIATES LIMITED | U51909DL1984PLC017506 | Director | - | 2022-11-25 |
Other Directorships of ALOK SANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJPUTANA FERTILIZERS LIMITED | U24121DL1990PLC042383 | Additional Director | - | 2009-04-01 |
| RAJPUTANA FERTILIZERS LIMITED | U24121DL1990PLC042383 | Director | - | 2012-04-01 |
| RAJPUTANA FERTILIZERS LIMITED | U24121DL1990PLC042383 | Whole-time director | 2012-04-01 | Ongoing |
| RAJPUTANA FERTILIZERS LIMITED | U24121DL1990PLC042383 | Whole-time director | - | 2009-12-31 |
| AGACHE ASSOCIATES LIMITED | U51909DL1984PLC017506 | Additional Director | 2023-12-07 | Ongoing |
| SUPER INVESTMENT (INDIA ) LIMITED | U74899DL1979PLC010095 | Director | - | 2016-08-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109UP1978PTC004616 | SWASTH INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR , U P, Uttar Pradesh, India - 201204 |
| U15429UP1932PLC000469 | MODI INDUSTRIES LIMITED | P O MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U67120UP1980PTC004957 | LONGWELL INVESTMENT PRIVATE LIMITED | MODI BHAWANMADI NAGAR , U P, Uttar Pradesh, India - 201204 |
| U74999UP1947PTC001724 | RAI BAHADUR GUJARMAL MODI AND BROS PRIVATE LIMITED | MODIBHAWAN MODI NAGAR , U P, Uttar Pradesh, India - 201204 |
| U24231UP1980PTC004947 | MOTTO INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| L25199UP1971PLC003392 | MODI RUBBER LIMITED | MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U65993UP1980PTC004944 | LEAF INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U74999UP2018PTC109877 | EXPODIAN MARKETING INDIA PRIVATE LIMITED | P 176, DEFENCE COLONY ROAD , MODI NAGAR, Uttar Pradesh, India - 201204 |
| L65993UP1965PLC003082 | MODIPON LIMITED | HAPUR ROADMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U15142UP1989PTC010812 | M.R. OIL MILLS PRIVATE LIMITED | LOWERBAZAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U22222UP2013PTC057179 | SAIDHAAM MEDIA PRIVATE LIMITED | 9, SHIVPURI RAJENDER NAGAR 1 , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U31906UP2021PTC141286 | MECHSENSE INDIA PRIVATE LIMITED | Kh No. 353, Shashtri Nagar Hapur Road , ModiNagar, Uttar Pradesh, India - 201204 |
| U45309UP2017PTC094597 | RGM REALTOR PRIVATE LIMITED | B-56 MODI PON COLONY , MODI NAGAR, GHAZIABAD, Uttar Pradesh, India - 201204 |
| U74300UP2019PTC124838 | JAI SHAARDA EXIM BUSINESS PRIVATE LIMITED | H NO. 22, GALI NO. 1 KRISHNA NAGAR , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U70109UP2020PTC127522 | KHAJANI DEVI MINES AND MINERALS PRIVATE LIMITED | A-1 NEW KRISHNA PURA OIL MILL GATE GOKUL DAIRY MODI ELECTRODE , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U72900UP2021PTC146882 | UNLINK TECHNOLOGIES PRIVATE LIMITED | Gali No-5, Bag Colony, Modi Nagar , ModiNagar, Uttar Pradesh, India - 201204 |
| AAC-1644 | KJSP CORPORATE SERVICES LLP | 6A, Opp. Bhagwati Nand Nagri Modi Nagar, Uttar Pradesh, India - 201204 |
| U45309UP2022PTC159682 | J.S.M INFRACON PRIVATE LIMITED | D-1 DHOBI GHAT MODI NAGAR MODI NAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U74140UP2019OPC121756 | ASSETS OCEAN CONSULTING (OPC) PRIVATE LIMITED | HOUSE NO.2 MOH. JATWADA BEGMADAD , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U74999UP2016PTC085628 | EAGLE ALLIED SECURITY PRIVATE LIMITED | OPP. RLY STN B PURI , Modinagar U.P., Uttar Pradesh, India - 201204 |
| U24241UP1981PTC005307 | M R SOAP PRIVATE LIMITED | OPPOSITE OIL MILL GATELOWER BAZAR MODINAGAR , GHAZIABAD U.P, Uttar Pradesh, India - 201204 |
| U51909UP2017PTC099573 | BSSR MOBITECH PRIVATE LIMITED | SHOP NO. 3, SONDHA ROAD, NEAR TELEPHONE EXCHANGE , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U85100UP2019PTC119111 | GRAYSCALE DIAGNOSTICS PRIVATE LIMITED | H.NO-106, STREET NO-2, BANK COLONY , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U74999UP2018PTC106589 | BLOCKBREW ENGINEERING PRIVATE LIMITED | H. NO-106, STREET NO-2, BANK COLONY , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U51909UP2017PTC099714 | RHS TECHNOLOGIES PRIVATE LIMITED | Shop No.9, Nehera Complex G.T. Road, Near Ambar Talkis , Modi Nagar, Uttar Pradesh, India - 201204 |
| U22202UP2018OPC101373 | HYGIENIC PACK (OPC) PRIVATE LIMITED | D-179 GOVIND PURI MODI NAGAR,GHAZIABAD,Gautam Buddha Nagar,Uttar Pradesh,201204-India |
| U51100UP1979PLC004889 | MODINAGAR PAPER MILLS LIMITED | MAJOR ASHA RAM TYAGI ROAD MODI NAGAR GHAZIABAD , UTTAR PRDESH, Uttar Pradesh, India - 201204 |
| AAU-5489 | SAVN IMPEX LLP | Adarsh Nagar Modi Nagar Ghaziabad, Uttar Pradesh, India - 201204 |
| U70102UP2015PTC074961 | ISHI HOMES PRIVATE LIMITED | 193, ADARSH NAGAR MODI NAGAR, S0NDA ROAD , GHAZIBAD, Uttar Pradesh, India - 201204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90276353 | 1984-02-13 | - | - | 65,895,000.00 | PUNJAB NATIONAL BANK |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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
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