MODI PIPES PRIVATE LIMITED (CIN: U25200TN2011PTC080272) is a Private company incorporated on 23 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
MODI PIPES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI PIPES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of MODI PIPES PRIVATE LIMITED are NILESH DINESH MODI, and NISHA MODI.
MODI PIPES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200TN2011PTC080272 and its registration number is 80272. Users may contact MODI PIPES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI PIPES PRIVATE LIMITED is No. 7/18, T.N.H.B. Industrial Estate Muthamil Nagar, Kodungaiyur , Chennai, Tamil Nadu, India - 600118.
Current status of MODI PIPES PRIVATE LIMITED is - Active.
| CIN | U25200TN2011PTC080272 |
| Name | MODI PIPES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 80272 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-04-23 |
| Age of Company | 13 years, 10 months, 20 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODI PIPES PRIVATE LIMITED |
| U25200TN2011PTC080272 |
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.
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Get a list of all litigations MODI PIPES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODI PIPES. This report helps you understand the risk associated in dealing with MODI PIPES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PIPES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02611265 | NILESH DINESH MODI | Director | 2011-04-23 |
| 02611266 | NISHA MODI | Director | 2011-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOKING PIPES PRIVATE LIMITED | U25191TN2010PTC077754 | Director | 2016-04-01 | Ongoing |
| FLOKING PIPES PRIVATE LIMITED | U25191TN2010PTC077754 | Director | - | 2016-04-01 |
| FLOKING PIPES PRIVATE LIMITED | U25191TN2010PTC077754 | Managing Director | - | 2023-03-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18103TN2013PTC092478 | SHRI SUDHARSANA APPARELS PRIVATE LIMITED | NO.9, 7TH BLOCK PHASE 2, MUTHAMIZH NAGAR KODUNGAIYUR INDUSTRIAL ESTATE, KODUNGAIY UR , CHENNAI, Tamil Nadu, India - 600118 |
| U28994TN2017PTC116081 | STREAK HELMETS PRIVATE LIMITED | NO 07/27, PHASE II, INDUSTRIAL ESTATE MUTHAMIZH NAGAR, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U29253TN2014PTC096367 | AK COMPETENCE SYSTEMS PRIVATE LIMITED | No. D-4, Choice Shelters T.H. Road, K.K.D. Nagar, Meenambal Salai, Kodungaiyur , Chennai, Tamil Nadu, India - 600118 |
| U28991TN1983PTC010526 | SUN METAL FACTORY (INDIA) PRIVATE LIMITED | L/3, SIDCO INDUSTRIAL ESTATE,KODUNGAIYUR CHENNAI-600 118 KODUNGAIYUR, CHENNAI-600 118 , KODUNGAIYUR, CHENNAI-600 118, Tamil Nadu, India - 600118 |
| U15143TN2002PTC049397 | K.T.V. HEALTH FOOD PRIVATE LIMITED | NO.7/3, ARUL NAGAR SALAI, R.V. NAGAR PO KODUNGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| U15142TN2020PTC134011 | KTV EDIBLE OILS PRIVATE LIMITED | NO.7/3, ARUL NAGAR SALAI, R.V. NAGAR POST, KODUNGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| AAS-6414 | OLIR GLOBAL INDUSTRIES LLP | No. 15/1, T.H. Road Kodungaiyur Chennai, Tamil Nadu, India - 600118 |
| U15142TN1992PTC022080 | VARADARAJA AGRO INDUSTRIES PRIVATE LIMIT ED | FLOT NO.19/10-11, ARUL NAGARSALAI R.V. NAGAR P.O. KODUNGAIYUR CHENNAI118 , KODUNGAIYUR CHENNAI118, Tamil Nadu, India - 600118 |
| AAD-2284 | SRI GUBERA LAKSHMI FINANCE LLP | NO.8, CHANDRASEKAR NAGAR, 7TH STREET,KODUNGAIYUR, CHENNAI, Tamil Nadu, India - 600118 |
| U26941TN2002PTC049074 | CONCRETE SOLUTIONS INDIA PRIVATE LIMITED | NO.E-5/284, PHASE-II, MUTHAMIL NAGAR,, KODUNGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| U15400TN2020PTC137972 | FOUR NS FOOD PRIVATE LIMITED | No.32/7th Block PH-2,Muthamiz Nagar Kodungaiyur, , Chennai, Tamil Nadu, India - 600118 |
| U25202TN2002PTC049990 | WIN POLYMERS (CHENNAI) PRIVATE LIMITED | NO.2, A-BLOCK,SIDCO INDUSTRIAL ESTATE, KODUNGAIYUR, , CHENNAI-118., Tamil Nadu, India - 600118 |
| U19201TN1995PTC032292 | ESHAN RUBBER PLAST PRIVATE LIMITED | NO 5, 5&7, PHASE IIINDUSTRIAL ESTATE KODUNGAIYUR , CHENNAI 118, Tamil Nadu, India - 600118 |
| AAV-9232 | BITESIZE HOTEL LEARNING AND DEVELOPMENT ACADEMY LLP | NO.8/39 MUTHAMIL NAGAR 8TH BLOCK 193 RD STREET KODUNGAIYUR CHENNAI, Tamil Nadu, India - 600118 |
| U28999TN2021OPC141424 | DHASIKAA SREE ENTERPRISES (OPC) PRIVATE LIMITED | B 16/2, SIDCO Industrial Estate 3rd Street, Kaviarasu Kannadasan Nagar , Chennai, Tamil Nadu, India - 600118 |
| AAU-0898 | TETA FIN ASSOCIATES LLP | No.73,4th street, RV Nagar,kodungaiyur ,Chennai-600118 Chennai, Tamil Nadu, India - 600118 |
| U17111TN1993PTC025778 | VIJAYASAI TEXTILES PRIVATE LIMITED | NO.12, PLOT NO.25, 16TH CROSS STREET, THIRUVALLUVAR NAGAR, KODUNGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| U29100TN2012PTC084190 | ASCENT LIFTS & ESCALATORS PRIVATE LIMITED | No. 2A, Thiruvalluvar Nagar 3rd Main Road Thiruvalluvar Nagar, Kodungaiyur , Chennai, Tamil Nadu, India - 600118 |
| U15132TN2017PTC117773 | JYOTSNA FOOD INDIA PRIVATE LIMITED | PL.No.76 T.V.K. 2nd Link Road T.V. Nagar , Chennai, Tamil Nadu, India - 600118 |
| U27200TN2022PTC150266 | ICON ALUMINIUM RECYCLING INDIA PRIVATE LIMITED | NO. 3/1, T.V.NAGAR, 1ST MAIN ROAD, THIRUVALLUVAR NAGAR, ERUKKENCHERRY, , CHENNAI, Tamil Nadu, India - 600118 |
| AAA-8423 | LIGHTYEAR MAGIC SERVICE SOLUTIONS LLP | NEW NO 7 OLD NO 28, THIRUVALLUVAR NAGAR, 15TH CROSS, ST NE AR KODINGOR POLICE STATION, CHENNAI, Tamil Nadu, India - 600118 |
| U25209TN2002PTC049529 | ESHAN POLY RUBBERS PRIVATE LIMITED | NO 7/3 & 32 PHASE IIINDUSTRIAL ESTATE CHENNAI , CHENNAI, Tamil Nadu, India - 600118 |
| U24304TN2018PTC121855 | TANIK PHARMACEUTICALS PRIVATE LIMITED | 8th Block, No.1, Muthamizh Nagar, East Avenue Road, Kodungaiyur, Chennai, , CHENNAI, Tamil Nadu, India - 600118 |
| U24200TN2016PTC110875 | VIJAYAM BIO CYTES (TAMIL NADU) PRIVATE LIMITED | NO.20, SASTHRI NAGAR KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| AAL-5510 | KAZOKU 4S RESOURCES LLP | F NO B 4 ROSE LAND Kodungaiyur Chennai, Tamil Nadu, India - 600118 |
| U29253TN2013PTC089664 | NIAMSON SURGICAL INSTRUMENTS PRIVATE LIMITED | 124/1, T.H. ROAD, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| AAX-4950 | INDIE SPIRIT TECHNOLOGIES LLP | No.27, Amutham Nagar 1st Street, Kodungaiyur Chennai, Tamil Nadu, India - 600118 |
| U29253TN2007PTC064012 | K.S. ENGINEERING WORKS PRIVATE LIMITED | No.15/1,T.H ROAD ERUKANCHERRY , CHENNAI, Tamil Nadu, India - 600118 |
| U02929TN2016PTC104738 | V K EVERGROW APPLIANCE PRIVATE LIMITED | 19/9 THIRUVALLUVAR NAGAR 7TH STREET, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10417314 | 2013-03-26 | 2022-08-30 | - | 174,504,800.00 | HDFC BANK LIMITED |
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 |
|---|---|---|
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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