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
MODIPON ESTATES PRIVATE LIMITED
CIN: U65929DL1986PTC026542
MODIPON ESTATES PRIVATE LIMITED (CIN: U65929DL1986PTC026542) is a Private company incorporated on 31 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2010200.00.
MODIPON ESTATES 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.MODIPON ESTATES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MODIPON ESTATES PRIVATE LIMITED are MAHENDRA KUMAR MODI, and MANISH MODI.
MODIPON ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1986PTC026542 and its registration number is 26542. Users may contact MODIPON ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODIPON ESTATES PRIVATE LIMITED is 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025.
Current status of MODIPON ESTATES 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 MODIPON ESTATES 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 MODIPON ESTATES
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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 MODIPON ESTATES 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 MODIPON ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00014594 | MAHENDRA KUMAR MODI | Director | 2012-09-29 |
| 00030036 | MANISH MODI | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of MODIPON ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003412 | VEENA MODI | Director | - | 2007-05-09 |
| 00014594 | MAHENDRA KUMAR MODI | Additional Director | - | 2012-09-29 |
| 00056787 | SHYAM SUNDER KAUSHIK | Director | - | 2007-05-09 |
| 00004119 | UMESH KANSAL | Director | - | 2007-10-04 |
| 00024191 | VIJAY KUMAR SULTANIA | Director | - | 2010-10-01 |
| 00030036 | MANISH MODI | Additional Director | - | 2012-09-29 |
| 01647940 | BALVINDER KUMAR | Nominee Director | - | 2007-12-29 |
| 01876438 | RAMI REDDY VENKATA SITA MUNNANGI | Nominee Director | - | 2010-08-05 |
| 01916979 | SUDHIR MAHDEO BOBDE | Nominee Director | - | 2008-02-22 |
Other Directorships of VEENA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI PAINT PRIVATE LIMITED | U24220DL2013PTC262850 | Additional Director | 2024-05-28 | Ongoing |
| ASHOKA MERCANTILE LIMITED | U51909DL1984PLC018814 | Director | 2013-10-01 | Ongoing |
| JAGDISH COMMERCIAL PRIVATE LIMITED | U65923JK1984PTC000699 | Director | 2004-08-24 | Ongoing |
| STATUS MARK FINVEST LIMITED | U65992DL1983PLC016494 | Additional Director | 2016-08-16 | Ongoing |
| DAISY INVESTMENT PRIVATE LIMITED | U67120UP1980PTC004946 | Director | 1980-03-10 | Ongoing |
| MODI INTERCONTINENTAL PRIVATE LIMITED | U74899DL1986PTC023563 | Director | 2006-03-30 | Ongoing |
| MODIMANGAL ESTATES PRIVATE LIMITED | U74899DL1988PTC030286 | Director | 2008-05-15 | Ongoing |
| WELD EXCEL INDIA LIMITED | U74899DL1997PLC085414 | Additional Director | 2018-03-23 | Ongoing |
Other Directorships of MAHENDRA KUMAR MODI
Other Directorships of SHYAM SUNDER KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOG COMMERCIAL PRIVATE LIMITED. | U65923JK1984PTC000691 | Director | 2004-08-25 | Ongoing |
| ANOOP COMMERCIAL PRIVATE LIMITED. | U65923JK1984PTC000700 | Director | 2004-08-24 | Ongoing |
| TRANSNATIONAL GROWTH FUND LTD. | U65999DL1986PLC024089 | Director | - | 2009-04-27 |
| MODIMANGAL ESTATES PRIVATE LIMITED | U74899DL1988PTC030286 | Director | - | 2013-05-15 |
Other Directorships of UMESH KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAY SPORTS AND FITNESS LLP | ACF-0200 | Designated Partner | 2024-01-19 | Ongoing |
| UNIK OUTDOOR MOHIT GLOBAL LLP | ACG-0267 | Designated Partner | 2024-03-13 | Ongoing |
| INDIA STUFFYARN LIMITED | L51909DL1985PLC021270 | Director | - | 2010-11-19 |
| JCT CHEMICALS AND FIBRES LIMITED | U24304PB1998PLC021657 | Director | - | 2009-01-14 |
| GUPTA AND SYAL LTD. | U52110DL1930PLC000224 | Director | - | 2009-01-14 |
| YOG COMMERCIAL PRIVATE LIMITED. | U65923JK1984PTC000691 | Director | 2004-08-25 | Ongoing |
| MOHIT GLOBAL SERVICES PRIVATE LIMITED | U74899DL1985PTC020647 | Director | 2009-02-18 | Ongoing |
| PROVESTMENT SECURITIES PVT. LTD. | U74899DL1995PTC072026 | Director | - | 2008-10-10 |
| WELD EXCEL INDIA LIMITED | U74899DL1997PLC085414 | Director | - | 2007-09-29 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | - | 2009-01-14 |
| NUTAN PUBLISHERS PRIVATE LIMITED | U91120UP1989PTC010399 | Director | - | 2009-01-14 |
Other Directorships of VIJAY KUMAR SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOKA MERCANTILE LIMITED | U51909DL1984PLC018814 | Director | - | 2010-10-30 |
| M.M.COMMERCIAL PRIVATE LIMITED | U65923JK1984PTC000694 | Director | 2003-08-11 | Ongoing |
| ANOOP COMMERCIAL PRIVATE LIMITED. | U65923JK1984PTC000700 | Director | 2003-08-11 | Ongoing |
| TRANSNATIONAL GROWTH FUND LTD. | U65999DL1986PLC024089 | Director | - | 2009-04-27 |
| YOUR INVESTMENT (INDIA) LIMITED | U74899DL1981PLC012003 | Director | - | 2010-08-21 |
| OWN INVESTMENT INDIA LIMITED | U74899DL1981PLC012017 | Director | - | 2010-08-21 |
| MODIMANGAL ESTATES PRIVATE LIMITED | U74899DL1988PTC030286 | Director | - | 2010-10-01 |
| WELD EXCEL INDIA LIMITED | U74899DL1997PLC085414 | Director | - | 2010-08-18 |
Other Directorships of MANISH MODI
Other Directorships of BALVINDER KUMAR
Other Directorships of RAMI REDDY VENKATA SITA MUNNANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODIPON LIMITED | L65993UP1965PLC003082 | Nominee Director | - | 2008-07-29 |
| UTTAR PRADESH STATE MINERAL DEVELOPMENT CORPN LIMITED | U13203UP1974SGC003875 | Director | 2007-07-18 | Ongoing |
| INDOFIL INDUSTRIES LIMITED | U24110MH1993PLC070713 | Nominee Director | - | 2008-08-29 |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Managing Director | - | 2008-06-19 |
| MOUNT VICTORIA GRANITES LIMITED | U85110KA1995PLC016993 | Nominee Director | - | 2010-06-22 |
Other Directorships of SUDHIR MAHDEO BOBDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODIPON LIMITED | L65993UP1965PLC003082 | Nominee Director | - | 2008-02-22 |
| INDOFIL INDUSTRIES LIMITED | U24110MH1993PLC070713 | Director appointed in casual vacancy | - | 2008-03-27 |
| UTTAR PRADESH MATSYA VIKAS NIGAM LIMITED | U24111UP1979SGC004863 | Managing Director | 2016-09-24 | Ongoing |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Managing Director | - | 2008-02-02 |
| UPSIDC POWER COMPANY LIMITED | U40103UP2000SGC025310 | Director | - | 2008-06-27 |
| UP PAULTYRY AND LIVESTOCK SPECIALITIES LIMITED | U45203UP1974SGC004032 | Director | - | 2019-08-02 |
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Director | - | 2008-02-02 |
| PARAG MILK MARKETING LIMITED | U74120UP2016PLC076413 | Additional Director | - | 2016-02-12 |
| PARAG MILK MARKETING LIMITED | U74120UP2016PLC076413 | Managing Director | - | 2019-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1997PLC085414 | WELD EXCEL INDIA LIMITED | 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025 |
| U51909DL1984PLC018814 | ASHOKA MERCANTILE LIMITED | 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025 |
| U70200DL2012PTC231682 | MANGAL GREENS PRIVATE LIMITED | 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025 |
| U67120DL1999PTC102353 | NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED | 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025 |
| U74899DL1986PTC023563 | MODI INTERCONTINENTAL PRIVATE LIMITED | 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025 |
| U74899DL1988PTC030286 | MODIMANGAL ESTATES PRIVATE LIMITED | 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025 |
| U93110DL2023PTC409700 | GT NXT PRIVATE LIMITED | 005 Ground Floor,Plot No.9 Copia Corporate Suites,Jasola New Delhi,South,Delhi,New Delhi,Delhi,110025-India |
| U31500DL2007PTC168755 | MIELE INDIA PRIVATE LIMITED | First Floor, Copia Corporate Suites, Commercial Plot 9, Jasola , New Delhi, Delhi, India - 110025 |
| AAW-4406 | HUNCH MOBILITY PARTNERS LLP | 005 Ground Floor, Plot No.9Copia Corporate Suites, Jasola New Delhi, Delhi, India - 110025 |
| F03082 | SAMSUNG SDI CO. LIMITED | 105, FIRST FLOOR, COPIA CORPORATE SUITES PLOT NO. 9, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U15122DL2013PTC257685 | TVARUR OILS & FATS PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U15132DL2013FTC248365 | WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U15142DL2001PTC112670 | SOUTH INDIA EDIBLE PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U36100DL2009PTC194220 | SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U74899DL1994PTC058039 | J S OVERSEAS PVT LTD | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U70200DL2019PTC345536 | SYNERGY CONSULTING IFA PRIVATE LIMITED | Unit no 306-307, 3rd Floor Copia Corporate Suites, Jasola , Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U70200DL2025PTC458102 | INFRADEV CONSULTING PRIVATE LIMITED | 603-A 6th FLOOR COPIA,CORPORATE SUITES JASOLA,New Delhi,South Delhi,Delhi,110025-India |
| U52231DL2023PTC411821 | AEROFLOW URBAN AIR MOBILITY PRIVATE LIMITED | UNIT NO. 005, GROUND FLOOR COPIA CORPORATE SUITES,PLOT NO. 09, JASOLA,New Delhi,South Delhi,Delhi,110025-India |
| ACJ-2926 | TABAC TREE TRADING LLP | Unit No. 005, Plot No. 09, Ground Floor,Copia Corporate Suites, Jasola Vihar,New Delhi,South Delhi,Delhi,India-110025 |
| F04822 | SAMSUNG ASIA PTE LTD. | Suite # 006,Ground Floor Copia Corporate Suites, Jasola , New Delhi, Delhi, India - 110025 |
| U40102DL2010PTC205402 | RIELLO POWER INDIA PRIVATE LIMITED | Unit No. 502 5th Floor Copia Corporate Suites Jasola , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC305065 | SYNCO ADVISORY PRIVATE LIMITED | 606-B, 6TH FLOOR, COPIA CORPORATE SUITES JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U51909DL1985PTC022104 | ABERCROMBIE AND KENT INDIA PRIVATE LIMITED | SUITE NUMBER 506, 5TH FLOOR COPIA CORPORATE SUITES, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| L51909DL1986PLC024222 | SAMTEL COLOR LIMITED | 501, 5th Floor, Copia Corporate Suits Plot No. 9, District Centre - Jasola , New Delhi, Delhi, India - 110025 |
| U51909DL2021PTC381383 | MURILLO & KLEE PRIVATE LIMITED | UNIT NO. 005, GROUND FLOOR, COPIA CORPORATE SUITES PLOT NO. 09, DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74900DL2010PLC203968 | LIFESTYLE & MEDIA HOLDINGS LIMITED | PLOT NO -09, UNIT NO. 005, GROUND FLOOR COPIA CORPORATE SUITES, JASOLA, NEW DELH I 110025 , DELHI, Delhi, India - 110025 |
| F02886 | BERKMAN FORWARDING B.V. | UNIT NO. 303,THIRD FLOOR, REALTECH COPIA CORPORATE PLOT NO. 9, JASOLA DISTRICT CENTRE,NEW DELHI,Delhi,India-110025 |
| U60231DL2000FTC103337 | AGS RELOCATIONS PRIVATE LIMITED | Unit No. 303, 3rd Floor, Realtech Copia Corporate Suites,Plot No 9, Jasola Distr ict Centre , DELHI, Delhi, India - 110025 |
| U14298DL2022PTC399247 | NISARG INTERNATIONAL PRIVATE LIMITED | 4th Floor, DJ418,DLF Tower -B, Jasola, New Delhi-110025,New Delhi,South Delhi,Delhi,110025-India |
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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.
| 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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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.