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MODICARE LIMITED

CIN: U72200DL1973PLC110617

MODICARE LIMITED (CIN: U72200DL1973PLC110617) is a Public company incorporated on 12 Jul 1973. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 48830237.50.

MODICARE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODICARE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of MODICARE LIMITED are CHARU MODI, RAJESH NAIR, JAYATI MODI, SAMIR KUMAAR MODI, ANIL KUMAR UPRETI, and VEDIKA MODI.

MODICARE LIMITED's Corporate Identification Number (CIN) is U72200DL1973PLC110617 and its registration number is 110617. Users may contact MODICARE LIMITED on its Email address - [email protected]. Registered address of MODICARE LIMITED is 5, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025.

Current status of MODICARE 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 Names

Previous CINs

ZaubaCorp's company report for MODICARE 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 Report

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Purchase full report of MODICARE

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 MODICARE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MODICARE
DIN Director Name Designation Appointment Date
00029625 CHARU MODI Director 2000-03-18
05183411 RAJESH NAIR Director 2020-07-29
10270292 JAYATI MODI Whole-time director 2023-08-26
00029554 SAMIR KUMAAR MODI Managing Director 1992-02-01
07898999 ANIL KUMAR UPRETI Director 2019-05-10
10434949 VEDIKA MODI Additional Director 2023-12-29
Past Directors & Key Managerial Personnel of MODICARE
DIN Director Name Designation Appointment Date Cessation
00048470 INDER KUMAR GUPTA Director - 2015-12-14
00048606 BINA MODI Additional Director - 2020-12-24
00048606 BINA MODI Director - 2024-02-27
00081245 SHEFALI RAJENDRA SHAH Director - 2015-06-23
05183411 RAJESH NAIR Additional Director - 2014-09-30
05183411 RAJESH NAIR Director - 2020-07-28
07414780 ANAND PRAKASH Company Secretary - 2008-03-31
00027438 BALBIR SINGH Additional Director - 2016-09-28
00027438 BALBIR SINGH Director - 2019-05-09
10270292 JAYATI MODI Additional Director - 2023-09-26
10270292 JAYATI MODI Director - 2023-11-08
00009851 RAJENDRA AMBALAL SHAH Director - 2014-09-30
00029407 KRISHAN KUMAR MODI Director - 2019-11-02
00030463 RAMAMURTHY RAJGOPALAN IYER Director - 2018-05-28
07174133 RUCHIR KUMAR MODI Additional Director - 2017-09-29
07174133 RUCHIR KUMAR MODI Director - 2020-09-04
00001607 LALIT BHASIN Director - 2015-03-20
07898999 ANIL KUMAR UPRETI Additional Director - 2018-09-28
07898999 ANIL KUMAR UPRETI Director - 2019-05-09
00029313 RAM AVTAR PODDAR Director - 2016-03-31
00029520 LALIT KUMAR MODI Director - 2017-01-13
Other Directorships of CHARU MODI
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Additional Director 2024-07-30 Ongoing
MODIPON LIMITED L65993UP1965PLC003082 Director - 2007-01-25
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director 2009-04-01 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2009-04-01
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Whole-time director - 2024-06-26
REAGENS INDIA POLYMER ADDITIVES PRIVATE LIMITED U24304GJ2018PTC148309 Additional Director - 2021-08-03
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director 2000-03-30 Ongoing
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Additional Director - 2014-06-26
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2024-06-18
AUSTER WIP PRIVATE LIMITED U51909DL2019PTC353538 Director 2019-08-06 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Additional Director - 2008-09-30
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director 2008-09-30 Ongoing
CHARU INVESTMENTS PRIVATE LIMITED U65993DL2001PTC113464 Director 2001-12-28 Ongoing
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2000-03-18 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1982-08-09 Ongoing
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 2000-03-30 Ongoing
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2016-03-14
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2017-12-20
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-12-14
MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Director - 2007-07-16
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Managing Director - 2016-09-16
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Additional Director - 2011-05-30
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director 2011-05-30 Ongoing
Other Directorships of INDER KUMAR GUPTA
Other Directorships of BINA MODI
Company Name CIN Designation Appointment Date Cessation
BIMOX FASHIONS LLP ACG-5290 Designated Partner 2024-04-08 Ongoing
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Additional Director - 2014-09-23
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2019-11-14
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Managing Director 2019-11-14 Ongoing
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Managing Director - 2022-08-25
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Additional Director - 2020-08-31
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Director 2020-08-31 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2019-11-14
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director appointed in casual vacancy - 2019-11-14
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Managing Director 2019-11-14 Ongoing
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Additional Director - 2022-09-26
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Director 2019-12-13 Ongoing
COLORBAR COSMETICS PRIVATE LIMITED U24246DL2004PTC125599 Additional Director - 2011-09-30
COLORBAR COSMETICS PRIVATE LIMITED U24246DL2004PTC125599 Director - 2017-02-23
SWASTH INVESTMENT PRIVATE LIMITED U51109UP1978PTC004616 Director 1984-06-26 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Additional Director - 2008-09-30
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director 2008-09-30 Ongoing
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Director 2008-07-16 Ongoing
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Director appointed in casual vacancy - 2008-07-16
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Additional Director - 2020-08-27
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director 2020-08-27 Ongoing
CHARU INVESTMENTS PRIVATE LIMITED U65993DL2001PTC113464 Director 2001-12-28 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1982-08-09 Ongoing
BEACON TRAVELS PRIVATE LIMITED U74899DL1988PTC030391 Director 2019-11-07 Ongoing
BEACON TRAVELS PRIVATE LIMITED U74899DL1988PTC030391 Managing Director - 2019-11-07
MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Director - 2007-07-16
BINA FASHIONS N FOOD PRIVATE LIMITED U79110DL1999PTC099509 Director 2019-11-07 Ongoing
BINA FASHIONS N FOOD PRIVATE LIMITED U79110DL1999PTC099509 Managing Director - 2019-11-07
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Additional Director - 2020-09-30
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director 2020-09-30 Ongoing
Other Directorships of SHEFALI RAJENDRA SHAH
Other Directorships of RAJESH NAIR
Company Name CIN Designation Appointment Date Cessation
AARSREE AGRA LTD L65993DL1974PLC229893 Director 2012-09-04 Ongoing
RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED U45200DL2006PLC156832 Additional Director - 2020-09-25
RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED U45200DL2006PLC156832 Director 2020-09-25 Ongoing
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Additional Director - 2019-09-30
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director 2019-09-30 Ongoing
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Additional Director - 2012-09-28
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Director - 2017-01-20
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Additional Director - 2020-08-27
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Director 2020-08-27 Ongoing
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Additional Director - 2020-08-27
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director 2020-08-27 Ongoing
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2019-09-30
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director 2019-09-30 Ongoing
MANVIJAY EDUCATION SPORTS & HEALTH CARE PRIVATE LIMITED U80212GJ2014PTC081377 Director - 2019-09-09
Other Directorships of ANAND PRAKASH
Company Name CIN Designation Appointment Date Cessation
GLOBAL AUTO-PARTS ALLIANCE INDIA PRIVATE LIMITED U29219DL2006PTC155954 Company Secretary - 2008-12-31
ACME CAPITAL MARKET LIMITED U65100DL2007PLC171730 Additional Director 2024-04-15 Ongoing
TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Additional Director - 2023-09-29
TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Director 2023-10-12 Ongoing
APNS CONSULTANTS PRIVATE LIMITED U74999UP2023PTC177032 Director 2023-01-16 Ongoing
Other Directorships of BALBIR SINGH
Company Name CIN Designation Appointment Date Cessation
N K TEXTILE INDUSTRIES LTD L17299DL1983PLC163230 Director 2019-09-30 Ongoing
N K TEXTILE INDUSTRIES LTD L17299DL1983PLC163230 Director - 2019-09-29
GEMINI TRADELINKS LTD L51109DL1993PLC175889 Director 1997-09-30 Ongoing
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Director 2003-05-16 Ongoing
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2016-02-03
AARSREE AGRA LTD L65993DL1974PLC229893 Director 2000-03-30 Ongoing
ANJNEY INVESTMENTS & TRADING CO LTD L65993DL1980PLC202644 Additional Director - 2010-12-27
SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD L65993DL1980PLC207051 Director 2000-03-30 Ongoing
RAMRAJ ENTERPRISES LTD L99999DL1983PLC175992 Director 2007-06-29 Ongoing
SUBRANG KREATIONS PRIVATE LIMITED U17120DL1996PTC082510 Director 1996-10-09 Ongoing
SWARN DYING AND PRINTING PRIVATE LIMITED U17120DL1996PTC082511 Director 1996-10-09 Ongoing
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Additional Director - 2017-09-08
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director 2017-09-08 Ongoing
ARIHANT TRADEX PRIVATE LIMITED U51101DL2007PTC167949 Additional Director - 2012-07-25
ARIHANT TRADEX PRIVATE LIMITED U51101DL2007PTC167949 Director 2012-07-25 Ongoing
VANDANA DEALERS PVT.LTD. U51109DL1995PTC303477 Director - 2013-03-28
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Company Secretary - 2013-05-30
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Additional Director - 2018-09-10
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director 2018-09-10 Ongoing
CHARU INVESTMENTS PRIVATE LIMITED U65993DL2001PTC113464 Company Secretary - 2009-04-02
SAPPHIRE INSURANCE AGENCIES LIMITED U66010DL2003PLC176350 Director 2005-01-06 Ongoing
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2001-10-31 Ongoing
UNIQUE SPACE DEVELOPERS LIMITED U70100MH1988PLC046854 Director 1996-07-26 Ongoing
CINDRELLA DEVELOPMENTS PRIVATE LIMITED U70109DL1996PTC148282 Director 2006-07-31 Ongoing
CINDRELLA HOLDINGS PRIVATE LIMITED U70109DL1996PTC148283 Additional Director 2006-07-31 Ongoing
CINDRELLA RESOURCES PRIVATE LIMITED U70109DL1996PTC148284 Director 1999-12-15 Ongoing
PREMIUM TRADELINKS PRIVATE LIMITED U74120DL2008PTC180929 Director 2008-07-15 Ongoing
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2016-09-30
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director 2016-09-30 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Additional Director - 2018-08-27
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director 2018-08-27 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2011-05-10
MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Director - 2016-03-30
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Company Secretary - 2012-11-27
BOLLYWOOD MOVIES INDIA PRIVATE LIMITED U93090DL1995PTC069989 Director 2010-12-28 Ongoing
Other Directorships of JAYATI MODI
Company Name CIN Designation Appointment Date Cessation
BB TWENTY THREE GLOBAL PRIVATE LIMITED U43302DL2023PTC419885 Director 2023-09-13 Ongoing
Other Directorships of RAJENDRA AMBALAL SHAH
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2015-10-30
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2011-12-21
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2014-09-30
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2015-08-05
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2014-09-30
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2020-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2014-06-26
WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2014-09-30
PFIZER LIMITED L24231MH1950PLC008311 Director - 2022-02-01
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Alternate Director - 2014-09-30
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2019-03-31
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2020-09-23
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Alternate Director - 2008-06-08
CENTURY ENKA LIMITED L24304PN1965PLC139075 Alternate Director - 2007-06-27
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2014-10-30
ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Alternate Director - 2006-10-31
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2013-07-26
ATUL LIMITED L99999GJ1975PLC002859 Alternate Director - 2013-01-18
ATUL LIMITED L99999GJ1975PLC002859 Director - 2023-07-28
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director 2010-01-19 Ongoing
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director - 2010-01-18
PERFECT AEROSOL VALVES PRIVATE LIMITED U29100MH1987PTC045610 Director - 2016-10-03
PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED U29120MH1998PTC114081 Director - 2016-10-03
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-30
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director 2024-08-29 Ongoing
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2022-09-13
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2013-03-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
Other Directorships of KRISHAN KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Managing Director - 2019-11-02
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Director - 2019-11-02
MODIPON LIMITED L65993UP1965PLC003082 Director - 2007-01-25
MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Director - 2019-11-02
MODI SPINNING AND WEAVING MILLS COMPANY LIMITED U17111UP1946PLC001428 Director - 2019-04-12
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2017-03-01
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Managing Director - 2019-11-02
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Additional Director - 2012-09-28
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Director - 2019-12-13
AMBER CHEMICALS PRIVATE LIMITED U24297UP1992PTC014505 Director - 2019-11-02
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director - 2015-03-26
W D CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1994PTC078793 Director 1994-06-06 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director - 2019-11-02
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director - 2019-11-02
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director appointed in casual vacancy - 2007-08-10
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2000-03-18 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 2000-05-25 Ongoing
EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED U72200DL2006PTC152685 Director 2006-08-29 Ongoing
CRICLIVE COM INDIA PRIVATE LIMITED U72200MH2000PTC124841 Director - 2015-03-16
JUNIORBUZZ.COM INDIA PRIVATE LIMITED U72900MH2000PTC129737 Director 2000-11-24 Ongoing
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
HOME COMMUNICATION NETWORK LIMITED U74899DL1993PLC051769 Director - 2002-03-01
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 1997-08-27 Ongoing
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2015-03-19
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Director - 2015-03-19
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2015-03-19
MODICARE SALES AND SERVICES LIMITED U74900DL1993PLC051770 Director 1993-01-18 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-11-04
DORUKA DESIGNS PRIVATE LIMITED U74999MH2007PTC168696 Director - 2017-12-29
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2016-09-16
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director - 2019-11-02
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Director - 2017-12-20
VOYAGES ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC155785 Director - 2015-01-28
MODI FILMS ENTERPRISES PRIVATE LIMITED U92110MH1997PTC104951 Director 1997-01-08 Ongoing
MODI ENTERTAINERS NETWORKS PVT LTD U92113DL1997PTC085957 Director 1997-03-19 Ongoing
FASHION TELEVISION INDIA PRIVATE LIMITED U92132MH2001PTC134159 Director - 2019-11-02
Other Directorships of RAMAMURTHY RAJGOPALAN IYER
Company Name CIN Designation Appointment Date Cessation
CIRP CONSULTANTS LLP AAL-8067 Designated Partner 2018-01-23 Ongoing
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director appointed in casual vacancy - 2009-08-14
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Whole-time director - 2017-09-15
GEMINI TRADELINKS LTD L51109DL1993PLC175889 Director 2000-09-04 Ongoing
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2015-03-31
RAMRAJ ENTERPRISES LTD L99999DL1983PLC175992 Director 2000-08-31 Ongoing
PREMIUM BIDI COMPANY LIMITED U16003DL1991PLC045002 Director - 2017-09-14
THE TOBACCO INSTITUTE OF INDIA. U16003DL1992NPL085954 Nominee Director - 2017-09-20
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Additional Director - 2013-09-17
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Director 2022-01-01 Ongoing
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Director - 2022-01-01
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Whole-time director - 2023-09-29
MYPOL POLYMERS TECHNOLOGIES PRIVATE LIMITED U25199KA2010PTC054631 Additional Director - 2012-09-29
MYPOL POLYMERS TECHNOLOGIES PRIVATE LIMITED U25199KA2010PTC054631 Director 2012-09-29 Ongoing
RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED U45200DL2006PLC156832 Director - 2018-07-05
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Additional Director - 2016-06-09
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director - 2018-05-15
W D CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1994PTC078793 Additional Director 2010-12-28 Ongoing
MANHATTAN CREDITS AND FINANCE LIMITED. U65910DL1987PLC028920 Director 1990-03-20 Ongoing
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Nominee Director - 2018-07-13
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Nominee Director - 2018-07-13
CINDRELLA DEVELOPMENTS PRIVATE LIMITED U70109DL1996PTC148282 Director 1999-12-15 Ongoing
CINDRELLA RESOURCES PRIVATE LIMITED U70109DL1996PTC148284 Additional Director 2007-02-26 Ongoing
NEON SOLUTIONS PRIVATE LIMITED U72900MH2001PTC133113 Director 2011-02-23 Ongoing
MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Additional Director - 2014-07-08
FRIENDLY REALITY PROJECTS LIMITED U74899DL1973PLC006528 Director - 2010-06-01
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2016-09-30
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director - 2018-05-11
DORUKA DESIGNS PRIVATE LIMITED U74999MH2007PTC168696 Alternate Director - 2017-12-29
FASHION TELEVISION INDIA PRIVATE LIMITED U92132MH2001PTC134159 Director - 2019-02-12
BOLLYWOOD MOVIES INDIA PRIVATE LIMITED U93090DL1995PTC069989 Director 2010-12-28 Ongoing
Other Directorships of RUCHIR KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Additional Director - 2016-09-26
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2021-08-05
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Additional Director - 2017-09-29
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director 2017-09-29 Ongoing
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Additional Director - 2017-09-28
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director 2017-09-28 Ongoing
MODI FINTECH PRIVATE LIMITED U65990MH2017PTC295612 Director - 2018-03-03
LOAN ABHI FINANCE SERVICES PRIVATE LIMITED U67190MH2015PTC269771 Director 2015-11-01 Ongoing
CRICLIVE COM INDIA PRIVATE LIMITED U72200MH2000PTC124841 Director - 2017-12-20
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Additional Director - 2017-09-27
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Director 2017-09-27 Ongoing
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Additional Director - 2017-09-27
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2017-12-20
MODI INVESTMENT & HOLDINGS PRIVATE LIMITED U74999MH2017PTC294854 Director 2017-05-15 Ongoing
INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED U85300MH2018PTC304347 Additional Director - 2018-09-28
INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED U85300MH2018PTC304347 Director - 2023-06-15
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Additional Director - 2017-09-28
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Director - 2017-12-20
Other Directorships of LALIT BHASIN
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director 1986-03-31 Ongoing
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2008-09-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-03-20
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2019-12-04
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2010-02-11
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2009-10-03
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2021-06-08
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy 2013-05-30 Ongoing
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy - 2017-02-07
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2015-03-20
I MARK PUBLIC RELATIONS PRIVATE LIMITED U00893DL2005PTC138982 Director - 2013-01-21
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2009-12-16
MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Additional Director - 2021-10-02
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2017-09-06
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2013-02-25
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2015-09-30
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director - 2021-07-13
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2013-08-30
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director 2013-08-30 Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2015-04-13
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2013-05-02
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2015-09-30
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director - 2021-07-07
COMMA CONSULTING PRIVATE LIMTED U74140DL2006PTC149944 Director - 2013-01-21
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2017-09-06
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2023-09-30
CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Director - 2024-01-19
Other Directorships of SAMIR KUMAAR MODI
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2007-08-30
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Whole-time director 2007-08-30 Ongoing
POSHN JUICEWORKS PRIVATE LIMITED U15134MH2022PTC389852 Director - 2024-02-06
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director 1999-09-30 Ongoing
SERENDIPITY DESIGN PRIVATE LIMITED U22219DL2007PTC161659 Director 2007-04-04 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director 1993-02-09 Ongoing
COLORBAR COSMETICS PRIVATE LIMITED U24246DL2004PTC125599 Director 2004-04-02 Ongoing
COEARTH GLOBAL PRIVATE LIMITED U24304DL2022PTC394958 Director 2022-03-10 Ongoing
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director 1994-09-27 Ongoing
ATARI ENTERPRISES PRIVATE LIMITED U40100DL2017PTC326322 Director - 2022-03-31
BB TWENTY THREE GLOBAL PRIVATE LIMITED U43302DL2023PTC419885 Director 2023-09-13 Ongoing
BANARAS BHANG PRIVATE LIMITED U51103MH2013PTC251276 Director 2013-12-20 Ongoing
SERENDIPITY ENTERPRISES PRIVATE LIMITED U51909DL2004PTC129422 Director 2004-09-27 Ongoing
MODIWAY TRADING PRIVATE LIMITED U51909DL2022PTC404579 Director 2022-09-14 Ongoing
TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED U52110DL2004PTC129421 Director 2004-09-27 Ongoing
MODI BRANDS PRIVATE LIMITED U52390DL2009PTC192241 Director 2009-07-15 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director 1992-12-05 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director - 1992-12-04
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 1995-06-07 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1997-08-19 Ongoing
CRICLIVE COM INDIA PRIVATE LIMITED U72200MH2000PTC124841 Director - 2017-12-20
JUNIORBUZZ.COM INDIA PRIVATE LIMITED U72900MH2000PTC129737 Director 2000-11-24 Ongoing
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-11-15
HOME COMMUNICATION NETWORK LIMITED U74899DL1993PLC051769 Director - 2002-03-01
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 1997-08-27 Ongoing
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2016-03-14
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Director 1995-09-19 Ongoing
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2017-12-20
MODICARE SALES AND SERVICES LIMITED U74900DL1993PLC051770 Director 1995-03-15 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-11-04
THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED U74999DL2009PTC192242 Director 2009-07-15 Ongoing
SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED U74999DL2021PTC387361 Director 2021-09-29 Ongoing
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2016-09-16
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Director - 2017-12-20
MODI FILMS ENTERPRISES PRIVATE LIMITED U92110MH1997PTC104951 Director 1997-01-08 Ongoing
MODI ENTERTAINERS NETWORKS PVT LTD U92113DL1997PTC085957 Director 1997-03-19 Ongoing
SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED U92490DL2022PTC394738 Director 2022-03-08 Ongoing
Other Directorships of ANIL KUMAR UPRETI
Company Name CIN Designation Appointment Date Cessation
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Additional Director - 2017-09-29
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director 2017-09-29 Ongoing
INTERNATIONAL RESEARCH PARK LABORATOIES LIMITED U24239DL1985PLC021753 Additional Director - 2017-09-29
INTERNATIONAL RESEARCH PARK LABORATOIES LIMITED U24239DL1985PLC021753 Director 2017-09-29 Ongoing
MODIWAY TRADING PRIVATE LIMITED U51909DL2022PTC404579 Director 2022-09-14 Ongoing
SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED U92490DL2022PTC394738 Director 2022-03-08 Ongoing
Other Directorships of VEDIKA MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM AVTAR PODDAR
Company Name CIN Designation Appointment Date Cessation
KAAVYA TEA ESTATE PRIVATE LIMITED U01403DL2002PTC117393 Director - 2003-08-12
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2010-05-21
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director - 2013-12-30
INTERNATIONAL TOBACCO COMPANY LIMITED U16000MH1964PLC013915 Director - 2009-05-24
THE TOBACCO INSTITUTE OF INDIA. U16003DL1992NPL085954 Director - 2016-04-01
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director - 2016-03-31
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director - 2016-03-31
ME FASHIONS INDIA PRIVATE LIMITED U51310MH1999PTC122316 Director - 2016-03-17
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Additional Director - 2010-06-22
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2016-03-31
ME INDIA HOLDING PRIVATE LIMITED U65990MH1999PTC122318 Director - 2015-01-28
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Additional Director - 2008-09-30
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2008-09-30 Ongoing
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
CHASE INVESTMENTS LIMITED U74899DL1984PLC017448 Director - 2016-03-14
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2016-03-14
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Additional Director - 2011-09-30
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Director - 2013-01-08
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Additional Director - 2011-05-30
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director - 2022-02-04
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2008-09-18
Other Directorships of LALIT KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2015-05-28
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Whole-time director - 2010-08-01
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director - 2016-12-15
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2015-09-16
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2012-02-24
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director - 2016-12-06
ANANDA HERITAGE HOTELS PRIVATE LIMITED U45201RJ2006PTC022952 Director 2007-09-18 Ongoing
W D CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1994PTC078793 Director - 2010-12-28
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director - 2013-10-01
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Whole-time director - 2019-12-31
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 1992-02-29 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1981-12-23 Ongoing
CRICLIVE COM INDIA PRIVATE LIMITED U72200MH2000PTC124841 Director - 2016-12-14
JUNIORBUZZ.COM INDIA PRIVATE LIMITED U72900MH2000PTC129737 Director - 2010-12-28
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
HOME COMMUNICATION NETWORK LIMITED U74899DL1993PLC051769 Director - 2002-03-01
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 2000-03-30 Ongoing
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2016-03-14
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Director - 2016-12-14
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2016-12-14
MODICARE SALES AND SERVICES LIMITED U74900DL1993PLC051770 Director - 2011-01-17
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-11-04
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2016-09-16
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Director - 2016-12-14
MODI FILMS ENTERPRISES PRIVATE LIMITED U92110MH1997PTC104951 Director - 2010-12-21
MODI ENTERTAINERS NETWORKS PVT LTD U92113DL1997PTC085957 Director - 2011-01-17

CIN Company Name Company Address
U66010DL2003PLC176350 SAPPHIRE INSURANCE AGENCIES LIMITED 5, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025
U70102DL2011PTC227807 DRM PROPBUILD PRIVATE LIMITED 17, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110025
U65910DL1988PLC030364 BEST HOLDINGS LIMITED 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
U74899DL1986PLC025227 TRANSNATIONAL TRAVELS LIMITED 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
U74999DL1996PTC081688 BHILWARA COMMERCE PRIVATE LIMITED 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110025
AAJ-0117 CHATTAN CLIMBING SPORTS SOLUTIONS LLP 43 Mezzanine Floor, Community Centre Community Centre, New Friends Colony New Delhi, Delhi, India - 110025
U62011DL2025PTC452523 WYNX SUPPORT SYSTEM PRIVATE LIMITED F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India
U85300DL2017PTC319457 POR FORTUNA ESFUERZO PRIVATE LIMITED D-968, New Friends Colony, New Delhi New Delhi-110025 , New Delhi, Delhi, India - 110025
ACH-1806 MUNSIYARI STEEL WORKS LLP Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025
ACG-9460 ALMORA TOURISM LLP Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025
ACG-9782 BLUE PINE EXPORTS LLP Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025
ACN-8992 MYSTIC WOODART LLP Shop No.40, 1st Floor India Mall, Community Centre , New Frien,ds Colony,New Delhi,South Delhi,Delhi,India-110025
U16003DL2000PTC254294 R C TOBACCO PRIVATE LIMITED 49, Community Centre, New Friends Colony, , New Delhi, Delhi, India - 110025
U16009DL1999PTC254292 ASSAM CIGARETTE COMPANY PRIVATE LIMITED 49, Community Centre, New Friends Colony , New Delhi, Delhi, India - 110025
U17290DL2012PTC232562 FILATEX SYNTHETICS PRIVATE LIMITED 43, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U01403DL1992PTC050013 VRINDA FARMS PRIVATE LIMITED 43 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U36999DL1981PTC011548 H M A UDYOG PRIVATE LIMITED 49, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U31401DL1987PTC028157 FUSE BASE ELECTRONICS PRIVATE LIMITED 16, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U31900DL1986PTC024046 MONGA INDUSTRIES PRIVATE LIMITED 16 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U40300DL2009PLC189846 ANIMATE ENERGY LIMITED 43, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025
U45201DL1986PTC024052 HI TECH OVERSEAS PRIVATE LIMITED 16 COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U45201DL2005PTC138095 ACORN INFRASTRUCTURE PRIVATE LIMITED 43, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025
U55204DL2007PTC162848 GALLERYESPACE ART PRIVATE LIMITED 16, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U55101DL2010PLC200153 RAJASTHAN TILTERS LIMITED 43, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025
U65910DL1988PLC030363 UJALA HOLDINGS LIMITED 16 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U65921DL1988PTC032331 KAUSHAMBI INDUSTRIES PRIVATE LIMITED 49, Community Centre New Friends Colony, , New Delhi, Delhi, India - 110025
U74999DL2016PTC300416 CZAR FOODWORKS PRIVATE LIMITED 15, Community Centre New Friends colony , New Delhi, Delhi, India - 110025
U74899DL1989PTC035449 SMC YARNS PRIVATE LIMITED 43, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U74899DL1990PTC042179 PHOTONICS FIRE PROTECTION SYSTEMS PRIVATE LIMITED 16 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10552224 2014-07-07 - 2018-07-07 900,000.00 HDFC BANK LIMITED
10552242 2014-06-23 - 2018-07-05 750,000.00 HDFC BANK LIMITED
10555517 2015-02-24 - 2019-03-05 450,000.00 HDFC BANK LIMITED
10555522 2014-06-23 - 2018-07-05 900,000.00 HDFC BANK LIMITED
10556277 2015-02-16 - 2018-03-23 1,050,000.00 HDFC BANK LIMITED
10595000 2015-09-14 - 2020-08-17 850,000.00 HDFC BANK LIMITED
90048703 2001-10-11 - 2002-01-31 35,000,000.00 HONGKONG AND SANGHAI BANKING CORPORATION LTD.
90048713 2001-10-17 - 2002-01-31 120,000,000.00 HONGKONG AND SINGAPOR BANKING CORPORATION LTD.
100040391 2016-07-05 - 2020-08-26 850,000.00 HDFC BANK LIMITED
100096128 2017-04-04 - 2017-12-29 525,000.00 HDFC BANK LIMITED
100113395 2017-06-28 - 2021-07-05 1,350,000.00 HDFC BANK LIMITED
100113397 2017-06-14 - 2021-06-08 900,000.00 HDFC BANK LIMITED
100155513 2018-01-30 - 2018-05-25 850,000.00 HDFC BANK LIMITED
100155817 2018-01-30 - 2022-02-05 850,000.00 HDFC BANK LIMITED
100165976 2018-03-19 - 2022-03-07 900,000.00 HDFC BANK LIMITED
100268843 2019-05-30 - 2022-06-13 1,286,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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

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

As on: 2026-07-13

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