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MODIFRESH PRIVATE LIMITED

As on: 2024-06-24

MODIFRESH PRIVATE LIMITED (CIN: U31909DL2017PTC319737) is a Private company incorporated on 24 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MODIFRESH 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.MODIFRESH PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of MODIFRESH PRIVATE LIMITED are ASHOK KUMAR GUPTA, and VED PRAKASH ARYA.

MODIFRESH PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909DL2017PTC319737 and its registration number is 319737. Users may contact MODIFRESH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODIFRESH PRIVATE LIMITED is M-3, Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019.

Current status of MODIFRESH PRIVATE LIMITED is - Active.

Basic Information

CIN U31909DL2017PTC319737
Name MODIFRESH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 319737
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2017-06-24
Age of Company 7 years, 8 months, 19 days
Activity NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MODIFRESH PRIVATE LIMITED
SABHA HOME APPLIANCES PRIVATE LIMITED

Previous CINs

U31909DL2017PTC319737

Regulatory Filings of MODIFRESH

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Litigation Search Report of MODIFRESH

Get a list of all litigations MODIFRESH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODIFRESH. This report helps you understand the risk associated in dealing with MODIFRESH 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.

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Outstanding Payments to Micro & Small Enterprises

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 MODIFRESH 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

Investor Complaints & Serious Complaints About MODIFRESH

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

Directors & Key Managerial Personnel of MODIFRESH

Current Directors & Key Managerial Personnel of MODIFRESH
DIN Director Name Designation Appointment Date
00987700 ASHOK KUMAR GUPTA Director 2018-09-28
00989393 VED PRAKASH ARYA Director 2017-06-24
Past Directors & Key Managerial Personnel of MODIFRESH
DIN Director Name Designation Appointment Date Cessation
00108118 SATISH KUMAR MODI Director - 2018-01-17
00987700 ASHOK KUMAR GUPTA Additional Director - 2018-09-28
Other Directorships of
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
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
MODI FIBRES LTD U74999MH1984PLC032909 Additional Director 2023-12-22 Ongoing
MODI FIBRES LTD U74999MH1984PLC032909 Director - 2023-11-02
REGENT REALTECH LIMITED L51909DL1985PLC022270 Director 1997-11-13 Ongoing
MODI FLOOR PRIVATE LIMITED U17200DL2012PTC234462 Additional Director 2019-03-27 Ongoing
MODI HOME PRODUCTS LIMITED U29300MH1990PLC055358 Additional Director 2008-04-07 Ongoing
MODI I TV LIMITED U32101DL1985PLC021465 Additional Director 2019-05-31 Ongoing
AGACHE ASSOCIATES LIMITED U51909DL1984PLC017506 Director - 2023-10-02
MGE INVESTMENT PRIVATE LIMITED U65900DL2011PTC227962 Additional Director 2019-10-25 Ongoing
APPLAUNCHER SERVICES PRIVATE LIMITED U72200DL2015PTC277124 Director 2015-02-24 Ongoing
INTERACTIVE MOBILE ADVISORS PRIVATE LIMITED U74140DL2013PTC247361 Director 2013-01-15 Ongoing
REGENT REALTECH LIMITED L51909DL1985PLC022270 Managing Director 1997-11-13 Ongoing
ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Additional Director - 2024-06-23
ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Director 2024-04-01 Ongoing
MODI FLOOR PRIVATE LIMITED U17200DL2012PTC234462 Director 2012-04-18 Ongoing
MOTTO INVESTMENT PRIVATE LIMITED U24231UP1980PTC004947 Director 2019-05-13 Ongoing
MODI HOME PRODUCTS LIMITED U29300MH1990PLC055358 Director 2001-01-31 Ongoing
MODI I TV LIMITED U32101DL1985PLC021465 Additional Director - 2018-09-28
MODI I TV LIMITED U32101DL1985PLC021465 Director 2018-09-28 Ongoing
AGACHE ASSOCIATES LIMITED U51909DL1984PLC017506 Director 1993-10-04 Ongoing
MGE INVESTMENT PRIVATE LIMITED U65900DL2011PTC227962 Additional Director 2019-10-25 Ongoing
APPLAUNCHER SERVICES PRIVATE LIMITED U72200DL2015PTC277124 Director 2015-02-24 Ongoing
INTERACTIVE MOBILE ADVISORS PRIVATE LIMITED U74140DL2013PTC247361 Director 2013-01-15 Ongoing
MODI FIBRES LTD U74999MH1984PLC032909 Additional Director 2023-11-29 Ongoing
Other Directorships of SATISH KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VED PRAKASH ARYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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F02123 SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
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U24117DL2019PTC356300 MYGREEN ENVIROPRODUCTS PRIVATE LIMITED G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
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View all companies with similar address

Prosecution Details of MODIFRESH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MODIFRESH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MODIFRESH

Email ID: [email protected] Website: Not Available Address: M-3, Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019

Principal Products & Services of MODIFRESH

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

Balance Sheet of MODIFRESH

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
Download Audited Financials
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

Profit & Loss Statement of MODIFRESH

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
Download Audited Financials
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

Fund Raising Activity of MODIFRESH

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

Subsidiaries, Associate Companies & Join Ventures of MODIFRESH

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

Board Meetings of MODIFRESH

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

Auditors of MODIFRESH

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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