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 FIBRES LTD
CIN: U74999MH1984PLC032909 As on: 2026-07-13
MODI FIBRES LTD (CIN: U74999MH1984PLC032909) is a Public company incorporated on 18 May 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MODI FIBRES LTD'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 FIBRES LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MODI FIBRES LTD are SATISH KUMAR MODI, VED PRAKASH ARYA, SUBHASH AGRAWAL, and YASH SHIV KOHLI.
MODI FIBRES LTD's Corporate Identification Number (CIN) is U74999MH1984PLC032909 and its registration number is 32909. Users may contact MODI FIBRES LTD on its Email address - [email protected]. Registered address of MODI FIBRES LTD is 2ND FLOOR, BHULABHAI INSTITUTE, 89, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026.
Current status of MODI FIBRES LTD 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 FIBRES 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 FIBRES
Purchase full report of MODI FIBRES
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 FIBRES 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 FIBRES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00108118 | SATISH KUMAR MODI | Additional Director | 2023-12-22 |
| 00989393 | VED PRAKASH ARYA | Additional Director | 2023-11-29 |
| 01127926 | SUBHASH AGRAWAL | Director | 1984-05-18 |
| 02202209 | YASH SHIV KOHLI | Director | 1984-05-18 |
Past Directors & Key Managerial Personnel of MODI FIBRES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00108118 | SATISH KUMAR MODI | Director | - | 2023-11-02 |
| 03398224 | KARAN KUMAR MODI | Additional Director | - | 2011-04-29 |
Other Directorships of SATISH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI SPINNING AND WEAVING MILLS COMPANY LIMITED | U17111UP1946PLC001428 | Managing Director | 1969-07-17 | Ongoing |
| MOTTO INVESTMENT PRIVATE LIMITED | U24231UP1980PTC004947 | Director | 2005-01-24 | Ongoing |
| MODI HOME PRODUCTS LIMITED | U29300MH1990PLC055358 | Director | - | 2008-04-07 |
| MODIFRESH PRIVATE LIMITED | U31909DL2017PTC319737 | Director | - | 2018-01-17 |
| LENZING MODI FIBERS INDIA PRIVATE LIMITED | U51311MH2008PTC184986 | Director | 2008-07-23 | Ongoing |
| MGE INVESTMENT PRIVATE LIMITED | U65900DL2011PTC227962 | Director | - | 2019-11-05 |
| MODI OVERSEAS INVESTMENTS LTD | U67120DL1987PLC029043 | Director | - | 2018-01-04 |
| SUPER INVESTMENT (INDIA ) LIMITED | U74899DL1979PLC010095 | Director | - | 2016-08-05 |
Other Directorships of VED PRAKASH ARYA
Other Directorships of SUBHASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHA SALES PRIVATE LIMITED | U74899DL1985PTC034943 | Director | - | 2020-01-23 |
Other Directorships of YASH SHIV KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI FLOOR PRIVATE LIMITED | U17200DL2012PTC234462 | Director | - | 2019-03-27 |
| MODI HOME PRODUCTS LIMITED | U29300MH1990PLC055358 | Additional Director | - | 2011-10-07 |
| LENZING MODI FIBERS INDIA PRIVATE LIMITED | U51311MH2008PTC184986 | Director | 2008-07-23 | Ongoing |
| MODI OVERSEAS INVESTMENTS LTD | U67120DL1987PLC029043 | Director | 1987-08-28 | Ongoing |
| KESHA SALES PRIVATE LIMITED | U74899DL1985PTC034943 | Director | 1985-02-22 | Ongoing |
Other Directorships of KARAN KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2021-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-2156 | Ikegai welness llp | 8A, Floor-8, Plot-89, Akash Ganga Building,,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U45206MH2016PTC274251 | UTTISHTHA CONSTRUCTIONS PRIVATE LIMITED | 7th Floor, Akash Ganga, 89 Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| U45400MH2015PTC266576 | SHOOTING STAR PROPERTY DEVELOPERS PRIVATE LIMITED | 7th Floor,7 AKASH GANGA 89 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U21099MH1992PTC268359 | SOFTEX PAPER PRODUCTS PRIVATE LIMITED | 201, 2ND FLOOR ANURAG APARTMENT 67/D BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U24239MH2001PTC131179 | TAKS PLANTOLIN PRIVATE LIMITED | COTE D AZUR 2ND FLOOR65A BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2015PTC268868 | SANGUINE NEW MEDIA AND ADVISORY PRIVATE LIMITED | FLOOR-4, PLOT-89, AKASH GANGA BUILDING BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U80100MH2017PTC292002 | ENGAGE LEARNING PRIVATE LIMITED | 2nd Floor, Plot-69, Anand Vihar, Bhulabhai Desai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| AAE-0843 | SUPER FIT LIFESTYLE ASIA LLP | 19B- 19th Floor, Akash Ganga Building, Plot no 89 Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAB-0637 | DAYDREAM DIGITAL LLP | Plot No 7/738, 14, 2nd Floor, 5, Vasundhara, Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U74900MH2014PTC453789 | HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED | 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U29300MH1990PLC055358 | MODI HOME PRODUCTS LIMITED | 2ND, BHULABHAI INSTITUTE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAT-0303 | GSL HOTELS LLP | B 3, Floor Basement,Plot 22, Mahalaxmi Chambers, BhulaBhai Desai Road,MahalaxmiMandir,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ABC-8862 | BIKANERI JEWELS LLP | 011 GROUND FLOOR,SPUTNIK BLDG,85 BHULABHAI DESAI ROAD,BREACH CANDY,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAM-0400 | GO GREEN FOODS HOSPITALITY LLP | 14A, 14TH FLOOR, PLOT NO. 89, AKASH GANGA BUILDING BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| ACG-1811 | EXHIVERSE EXHIBITION SERVICES LLP | 901 TO 905 FLOOR-9 PLOT-22 MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD MAHALAXMI MANDIR CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U15122MH2011PTC223421 | ROYAL CHOCOLATES PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U15430MH2011PTC219445 | DIVINE CHOCOLATES INDIA PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U36910MH2021PTC354788 | S PADMAVATI EXPORTS PRIVATE LIMITED | 2-A,FLOOR-2ND FLOOR,PLOT-80,VAIBHAV BHULABHAI DESAI ROAD,CUMBALLA , Mumbai, Maharashtra, India - 400026 |
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| ACY-6381 | AJNA ESCAPES LLP | 21, Floor-3, Vasundhara,Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACR-5293 | THE MAHJONG NETWORK INDIA LLP | B-103,Floor-10,Heerapanna,Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U79120MH2024PTC416768 | CODEMAGEN TECHNOLOGIES PRIVATE LIMITED | 3, FLOOR-GRD 41CURRIMBHOY,BHULABHAI DESAI ROAD,,Mumbai,Mumbai,Maharashtra,400026-India |
| ACY-1074 | MAGNA ESTATES AND CONSTRUCTION VENTURES LLP | C-1401,FLOOR-14, 4/755,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| U68200MH2024PTC422337 | MAGNA ESTATES AND CONSTRUCTION VENTURES PRIVATE LIMITED | C-1401,FLOOR-14, 4/755,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| ACG-1286 | INVICTUS ASSOCIATES LLP | 48/49, Floor-10, Plot-76, PRABHAT,,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| U67190MH1997PTC107517 | PAGE CAPITAL PRIVATE LIMITED | 11,GROUND FLOOR,SPUTNIK,85 BHULABHAI DESAI ROAD, , MUMBAI-400026, Maharashtra, India - 000000 |
| AAK-2717 | DR. PRIYABHIJIT THAKUR CLINICS LLP | 4-A, BHULABHAI DESAI ROAD PARESH BLDG, 1ST FLOOR,MUMBAI,Mumbai City,Maharashtra,India-400026 |
| U45309MH2021PTC373238 | DALOY INFRASTRUCTURE PRIVATE LIMITED | 21,Floor,-2, 38, Sagar Villa, Bhulabhai Desai Road Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| U51900MH1936PTC002557 | PATANWALA PVT LTD | 6TH Floor, FLAT NO. 26, 76 BHULABHAI DESAI ROAD BRAECHCANDY MUMBAI , Mumbai, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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.
| 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.