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 STEEL PRIVATE LIMITED
CIN: U27209PB2022PTC056544 As on: 2026-07-13
MODI STEEL PRIVATE LIMITED (CIN: U27209PB2022PTC056544) is a Private company incorporated on 26 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MODI STEEL 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 STEEL PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of MODI STEEL PRIVATE LIMITED are VASU MODI, MADHUR MODI, and ASHOK KUMAR MODI.
MODI STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27209PB2022PTC056544 and its registration number is 56544. Users may contact MODI STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI STEEL PRIVATE LIMITED is Modi Mill Road, , Mandigobindgarh, Punjab, India - 147301.
Current status of MODI STEEL 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 STEEL 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 STEEL
Purchase full report of MODI STEEL
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 STEEL 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 STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00051696 | VASU MODI | Director | 2022-07-26 |
| 00051772 | MADHUR MODI | Director | 2022-07-26 |
| 00051647 | ASHOK KUMAR MODI | Director | 2022-07-26 |
Past Directors & Key Managerial Personnel of MODI STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VASU MODI
Other Directorships of MADHUR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-16 | |||
| HILTON MARKETERS PVT. LTD. | U51109WB1992PTC056307 | Additional Director | - | 2022-09-30 |
| HILTON MARKETERS PVT. LTD. | U51109WB1992PTC056307 | Director | 2022-07-12 | Ongoing |
| MODI ASSET MANAGEMENT PRIVATE LIMITED | U65100DL1991PTC165519 | Director | - | 2015-03-24 |
| MODI METAL UDYOG PRIVATE LIMITED. | U74899DL1989PTC037715 | Director | 2005-08-01 | Ongoing |
| MODI METAL AND ALLIED INDUSTRIES PRIVATE LIMITED. | U74899DL1991PTC043491 | Additional Director | - | 2012-09-29 |
| MODI METAL AND ALLIED INDUSTRIES PRIVATE LIMITED. | U74899DL1991PTC043491 | Director | - | 2018-02-01 |
| MODI METAL AND ALLIED INDUSTRIES PRIVATE LIMITED. | U74899DL1991PTC043491 | Managing Director | 2018-02-01 | Ongoing |
Other Directorships of ASHOK KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL GENERAL INDUSTRIES LIMITED | L74899DL1987PLC026617 | Managing Director | - | 2021-06-30 |
| MODI ASSET MANAGEMENT PRIVATE LIMITED | U65100DL1991PTC165519 | Director | 1994-11-22 | Ongoing |
| AVALOKITESHVAR VALINV LIMITED | U65993DL1974PLC120976 | Director | - | 2007-09-17 |
| MODI METAL AND ALLIED INDUSTRIES PRIVATE LIMITED. | U74899DL1991PTC043491 | Additional Director | - | 2016-09-30 |
| MODI METAL AND ALLIED INDUSTRIES PRIVATE LIMITED. | U74899DL1991PTC043491 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909PB2022PTC056482 | OPTICLERA INSTRUMENTS PRIVATE LIMITED | 1st Floor, Devgan Mill Market Amloh Road, Opposite Indian Bank , Mandigobindgarh, Punjab, India - 147301 |
| U92490PB2021PTC054362 | ONIC RECORDS PRIVATE LIMITED | 1st Floor, Devgan Mill Market Amloh Road, Opposite Indian Bank , Mandigobindgarh, Punjab, India - 147301 |
| ACC-0459 | UNIFYEDGE SERVICES LLP | Shop No 51, Sec 3B, NrRani Kanda,Modi Mill Road Fatehgarhsahib, Punjab, India - 147301 |
| U51900PB2004PTC027680 | SUNIL KHULLAR INFOTECH MANAGEMENT SERVICES PRIVATE LIMITED | SHOP 700, SEC - 3 B, PEER KHANA ROAD, NEAR MODI MILL , MANDI GOBINDGARH, Punjab, India - 147301 |
| AAH-6999 | DAFLI ENTERTAINMENT LLP | H.NO - 465, MODI MILL ROAD, NEAR ARYA SCHOOL SECTOR - 3B MANDI GOBINDGARH, Punjab, India - 147301 |
| U27320PB2021PTC054713 | CH3 METAL FURY PRIVATE LIMITED | H.NO.71,SEC-4D,BATANLAL ROAD WARD NO.18 BAJAJ NURSING HOME, BATTANLAL ROAD , MANDIGOBINDGARH, Punjab, India - 147301 |
| U27300PB2022PTC055411 | HARGOBIND CASTINGS PRIVATE LIMITED | Building No. 250 Sector 9/B Guru Ki Nagri Opp Raj Steel Rolling Mill , MandiGobindgarh, Punjab, India - 147301 |
| U38210PB2025PTC064353 | ECOVERTEX GLOBAL VENTURES PRIVATE LIMITED | PROPERTY ID PT-504-1987129, SHER-E-PUNJAB MILL ROAD,NEAR HARYANA STEEL TUBES, GT ROAD, SIRHIND SIDE,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India |
| U27106PB1998PTC020961 | K K K STEELS PRIVATE LIMITED | RALWAY GODOOWN ROADOPP MODI MILL MANDI GOBINDGARH , PUNJAB, Punjab, India - 147301 |
| U27320PB2022PTC056883 | MANOOR ALLOYS PRIVATE LIMITED | VILLAGE MISHRI MAJRI, JASSRAN ROAD MANDI GOBINDGARH , MANDIGOBINDGARH, Punjab, India - 147301 |
| U27100PB2021PTC053927 | ART STEEL PRIVATE LIMITED | SHOP NO. 21, SEC-4D, BATTANLAL ROAD, , MANDIGOBINDGARH, Punjab, India - 147301 |
| U27205PB2021PTC053673 | GOBINDGARH CASTING PRIVATE LIMITED | HOUSE NO 287 SECTOR 3C, RAILWAY ROAD , MANDIGOBINDGARH, Punjab, India - 147301 |
| U27100PB2013PTC037998 | RAMESH BANSAL ISPAT UDYOG PRIVATE LIMITED | R.G. Mill Road SRD Side, G.T. Road , MANDI GOBINDGARH, Punjab, India - 147301 |
| U28990PB2021PTC053792 | SAISHA SEAMLESS TUBES PRIVATE LIMITED | SHOP NO.256 , SECTOR 5-C G.T ROAD, SIRHIND SIDE , MANDIGOBINDGARH, Punjab, India - 147301 |
| U28112PB2012PTC036538 | LEADINGEDGE ROLLING MILL TECHNOLOGIST PRIVATE LIMITED | C/O AJIT ENGG ENTERPRISES OPP.POWER GRID ,KHANNA SIDE G.T. ROAD , MANDIGOBINDGARH, Punjab, India - 147301 |
| U28998PB2020PTC051407 | RPJ METALS INTERNATIONAL PRIVATE LIMITED | C/O NITIN KUMAR SAGGAR, G.T. ROAD SIRHIND SIDE, NEAR YUVRAJ PALACE , MANDIGOBINDGARH, Punjab, India - 147301 |
| U67100PB2022PTC057142 | MNCR FINANCIAL SERVICES PRIVATE LIMITED | SHOP (COMM) 310 C/O SD TOUR AND TRAVEL SERVICES, SECTOR-20A, G.T. ROAD , MANDIGOBINDGARH, Punjab, India - 147301 |
| U27100PB2007PTC031226 | GARG MALLEABLES INDIA PRIVATE LIMITED | C/O GARG ISPAT INDIA, HARCHAND MILL ROAD, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U51909PB2021PTC054925 | SHRI GIRIVAR ALLOYS PRIVATE LIMITED | PROPERTY ID No PT504-079249 GODOWN No 5 SHERE PUNJAB MILL ROAD NEAR SONA CASTING , GOBINDGARH, Punjab, India - 147301 |
| U27100PB2010PTC033847 | BASSI METALS PRIVATE LIMITED | HARCHAND MILL ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U85300PB2020NPL052445 | ABHISHREE CARE FOUNDATION | HARCHAND MILL ROAD, VASU MARKET , , GOBINDGARH, Punjab, India - 147301 |
| U27106PB1990PTC010915 | S T STEELS PVT LTD | VASTU MARKET HARCHAND MILL ROAD , MANDI GOBINDHGARH, Punjab, India - 147301 |
| U46620PB2025PTC066542 | KPI STRUCTURES AND METALS PRIVATE LIMITED | Amloh Road, Opp Prince Kanda,Mandigobindgarh,Amloh (P),Fatehgarh Sahib,Punjab,147301-India |
| U51909PB2022OPC055748 | BHADUR INTERNATIONAL (OPC) PRIVATE LIMITED | SHOP NO. 27 MAIN BAZAR, RAILWAY ROAD,MANDIGOBINDGARH,Fatehgarh Sahib,Punjab,147301-India |
| U27310PB2009PTC032605 | KESHAV ALLOYS PRIVATE LIMITED | #309 SEC 5 A DHARAM MILL ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U74900PB2012PTC036286 | PRATUL ENTERPRISES PRIVATE LIMITED | HARCHAND MILL ROAD,NEAR SBBJ MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U70200PB2023PTC060214 | RAJPATI INDEX PRIVATE LIMITED | St No 2 Dashmesh Colony,Arrey Mill Road,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India |
| U27310PB1991PTC011661 | A.R. CASTINGS PVT LTD | R G MILL ROADG T ROAD SIRHIND SIDE , MANDI GOBINDGARH, Punjab, India - 147301 |
| U68200PB2024PTC060525 | K7 INFRATECH PRIVATE LIMITED | House 292, Sector No-21C,Aery Mill Road,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100822995 | 2023-09-27 | 2024-02-15 | - | 100,000,000.00 | HDFC BANK LIMITED |
- 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.
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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.