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 LIMITED
CIN: L65993UP1965PLC003082
MODIPON LIMITED (CIN: L65993UP1965PLC003082) is a Public company incorporated on 19 Aug 1965. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 122946090.00.
MODIPON 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.MODIPON LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MODIPON LIMITED are KAVITA RANI, ADITEE MODI, NITESH KUMAR, MANISH MODI, and SHASHI KANT RANJAN.
MODIPON LIMITED's Corporate Identification Number (CIN) is L65993UP1965PLC003082 and its registration number is 3082. Users may contact MODIPON LIMITED on its Email address - [email protected]. Registered address of MODIPON LIMITED is HAPUR ROADMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204.
Current status of MODIPON 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 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
Purchase full report of MODIPON
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 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MODIPON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08853423 | KAVITA RANI | Director | 2020-07-31 |
| 00030120 | ADITEE MODI | Director | 2014-09-30 |
| 06439789 | NITESH KUMAR | Director | 2021-03-02 |
| 00030036 | MANISH MODI | Managing Director | 2018-06-01 |
| 06651522 | SHASHI KANT RANJAN | Director | 2018-08-25 |
Past Directors & Key Managerial Personnel of MODIPON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01577730 | SANJAY PRASAD | Nominee Director | - | 2020-02-14 |
| 06645973 | NARAYAN CHANDRA ROUT | CFO(KMP) | - | 2017-07-10 |
| 07899313 | VIKAS BHATIA | CFO(KMP) | - | 2018-11-30 |
| 00064755 | SANTOSH KUMAR AGGARWAL | Director appointed in casual vacancy | - | 2007-08-18 |
| 00196041 | CHANDRA SHEKHAR PANDA | Company Secretary | - | 2007-02-09 |
| 01643490 | AVINASH SRIVASTAVA | Nominee Director | - | 2009-02-01 |
| 01822963 | OM PRAKASH MAKKAR | Additional Director | - | 2008-03-20 |
| 01822963 | OM PRAKASH MAKKAR | Director | - | 2014-08-14 |
| 01876438 | RAMI REDDY VENKATA SITA MUNNANGI | Nominee Director | - | 2008-07-29 |
| 00029407 | KRISHAN KUMAR MODI | Director | - | 2007-01-25 |
| 01647940 | BALVINDER KUMAR | Nominee Director | - | 2007-12-29 |
| 01836660 | HEMANT KUMAR SINGH | Director | - | 2017-09-28 |
| 02648345 | MOHD IFTIKHARUDDIN | Nominee Director | - | 2012-08-16 |
| 00030120 | ADITEE MODI | Additional Director | - | 2014-09-30 |
| 00030120 | ADITEE MODI | Director | - | 2022-09-28 |
| 00035916 | VIVEK GUPTA | Additional Director | - | 2014-09-30 |
| 00035916 | VIVEK GUPTA | Director | - | 2020-02-27 |
| 01734070 | ATUL KUMAR GUPTA | Nominee Director | - | 2007-12-29 |
| 03644955 | MANOJ SINGH | Nominee Director | - | 2016-09-01 |
| 00030036 | MANISH MODI | Director | - | 2013-05-17 |
| 00030036 | MANISH MODI | Managing Director | - | 2018-05-31 |
| 00090676 | GAURAV SEKHRI | Additional Director | - | 2014-09-30 |
| 00090676 | GAURAV SEKHRI | Director | - | 2016-11-08 |
| 06651522 | SHASHI KANT RANJAN | Additional Director | - | 2018-08-25 |
| 06651522 | SHASHI KANT RANJAN | Director | - | 2022-09-28 |
| 06684884 | . RANVIR PRASAD | Director | - | 2019-08-07 |
| 01092172 | AMIT KUMAR GHOSH | Director appointed in casual vacancy | - | 2017-05-16 |
| 08864731 | LOKANATH MISHRA | Nominee Director | - | 2007-07-30 |
| 00029625 | CHARU MODI | Director | - | 2007-01-25 |
| 00255351 | CHANCHAL KUMAR TEWARY | Director | - | 2007-06-23 |
| 00703273 | ANIL KUMAR GOEL | Company Secretary | - | 2016-12-31 |
| 01916979 | SUDHIR MAHDEO BOBDE | Nominee Director | - | 2008-02-22 |
| 00014594 | MAHENDRA KUMAR MODI | Director | - | 2019-08-19 |
| 00014594 | MAHENDRA KUMAR MODI | Managing Director | - | 2014-08-14 |
Other Directorships of SANJAY PRASAD
Other Directorships of NARAYAN CHANDRA ROUT
Other Directorships of VIKAS BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOKA MERCANTILE LIMITED | U51909DL1984PLC018814 | Additional Director | - | 2020-03-24 |
| WELD EXCEL INDIA LIMITED | U74899DL1997PLC085414 | Additional Director | - | 2018-03-23 |
Other Directorships of SANTOSH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI INDUSTRIES LIMITED | U15429UP1932PLC000469 | Additional Director | - | 2007-11-29 |
| MODI INDUSTRIES LIMITED | U15429UP1932PLC000469 | Director | - | 2017-11-29 |
Other Directorships of CHANDRA SHEKHAR PANDA
Other Directorships of AVINASH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OIL PALM INDIA LTD | U01133KL1977SGC002934 | Director | - | 2014-09-12 |
| AGRINNOVATE INDIA LIMITED | U01400DL2011GOI226486 | Additional Director | - | 2015-12-15 |
| AGRINNOVATE INDIA LIMITED | U01400DL2011GOI226486 | Director | - | 2016-05-12 |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Director | - | 2008-01-05 |
Other Directorships of OM PRAKASH MAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMI REDDY VENKATA SITA MUNNANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| MODIPON ESTATES PRIVATE LIMITED | U65929DL1986PTC026542 | Nominee Director | - | 2010-08-05 |
| MOUNT VICTORIA GRANITES LIMITED | U85110KA1995PLC016993 | Nominee Director | - | 2010-06-22 |
Other Directorships of KAVITA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEASONS FURNISHINGS LIMITED | L36101DL1990PLC039238 | Additional Director | - | 2020-12-23 |
| SEASONS FURNISHINGS LIMITED | L36101DL1990PLC039238 | Director | - | 2021-07-02 |
| SEASONS TEXTILES LIMITED | L74999DL1986PLC024058 | Company Secretary | - | 2015-05-31 |
| ANYA POLYTECH & FERTILIZERS LIMITED | U01403DL2011PLC225541 | Company Secretary | - | 2015-07-20 |
| OGAAN MOIRA PRIVATE LIMITED | U70100UP2013PTC054916 | Company Secretary | - | 2023-05-23 |
| SUGS LLOYD LIMITED | U74900DL2009PLC194400 | Additional Director | - | 2024-06-10 |
| SUGS LLOYD LIMITED | U74900DL2009PLC194400 | Director | 2024-06-10 | Ongoing |
Other Directorships of KRISHAN KUMAR MODI
Other Directorships of BALVINDER KUMAR
Other Directorships of HEMANT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HP CORPORATE CONSULTING LLP | AAA-0003 | Designated Partner | 2009-04-24 | Ongoing |
| PRAGATI ESOLUTIONS PRIVATE LIMITED | U72200DL2004PTC131319 | Director | - | 2012-06-25 |
| P.H.D. CORPORATE SOLUTIONS PRIVATE LIMITED | U74120DL2007PTC169351 | Director | - | 2016-12-26 |
| MEDILA LIFESCIENCES PRIVATE LIMITED | U74999DL2016PTC307192 | Director | 2016-10-17 | Ongoing |
| AAYUSHMAT SAHYOG FOUNDATION | U93000DL2013NPL255175 | Additional Director | - | 2015-09-30 |
| AAYUSHMAT SAHYOG FOUNDATION | U93000DL2013NPL255175 | Director | 2015-09-30 | Ongoing |
Other Directorships of MOHD IFTIKHARUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U. P.STATE SPINNING COMPANY LIMITED | U17111UP1974SGC003964 | Nominee Director | 2011-08-05 | Ongoing |
| U.P. STATE YARN COMPANY LIMITED | U17111UP1974SGC003965 | Director | - | 2012-09-04 |
| U.P. STATE YARN COMPANY LIMITED | U17111UP1974SGC003965 | Managing Director | - | 2017-04-19 |
| UTTAR PRADESH STATE TEXTILE CORPORATION LIMITED | U18101UP1969SGC003300 | Nominee Director | 2011-12-27 | Ongoing |
| INDOFIL INDUSTRIES LIMITED | U24110MH1993PLC070713 | Nominee Director | - | 2012-06-06 |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Director | - | 2012-04-12 |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Managing Director | - | 2012-05-26 |
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Director | - | 2018-12-13 |
| KANPUR CITY TRANSPORT SERVICES LIMITED | U60231UP2010SGC040393 | Nominee Director | - | 2017-04-22 |
| KANPUR SMART CITY LIMITED | U74999UP2016SGC088203 | Nominee Director | - | 2017-07-15 |
Other Directorships of ADITEE MODI
Other Directorships of VIVEK GUPTA
Other Directorships of ATUL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Additional Director | - | 2015-09-29 |
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Director | 2015-09-29 | Ongoing |
| PAKKA LIMITED | L24231UP1981PLC005294 | Additional Director | - | 2014-08-09 |
| PAKKA LIMITED | L24231UP1981PLC005294 | Director | - | 2024-04-01 |
| INDOFIL INDUSTRIES LIMITED | U24110MH1993PLC070713 | Additional Director | - | 2007-08-17 |
| INDOFIL INDUSTRIES LIMITED | U24110MH1993PLC070713 | Nominee Director | - | 2009-02-13 |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Director | - | 2007-10-22 |
| THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED | U65910UP1972SGC003525 | Director | - | 2008-12-29 |
| THE MAHOMED BAGH CLUB LIMITED | U91990UP1899NPL000033 | Director | - | 2008-09-20 |
Other Directorships of MANOJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U.P. SCHEDULED CASTES FINANCE AND DEVELOPMENT CORP. LTD. | U15320UP1992SGC004091 | Managing Director | 2017-05-31 | Ongoing |
| INDOFIL INDUSTRIES LIMITED | U24110MH1993PLC070713 | Nominee Director | - | 2016-09-09 |
| U.P. PLASTIC CITY DEVELOPMENT CORPORATION LIMITED | U25203UP2015SGC073245 | Director | - | 2016-12-26 |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Managing Director | - | 2016-08-01 |
| U P PURVA SAINIK KALYAN NIGAM LIMITED | U29221UP1989SGC010780 | Nominee Director | 2017-06-16 | Ongoing |
| PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED | U31200UP2003SGC027458 | Managing Director | - | 2012-04-02 |
| UPSIDC POWER COMPANY LIMITED | U40103UP2000SGC025310 | Director | - | 2016-12-22 |
| AGRA PARK LAND & INFRA PRIVATE LIMITED | U74120UP2014PTC066979 | Director | 2014-11-11 | Ongoing |
| U.P STATE CONSTRUCTION AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U81320UP1976SGC004297 | Managing Director | - | 2018-04-13 |
Other Directorships of NITESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLOMINE MEDISOLUTIONS PRIVATE LIMITED | U24299DL2021PTC384328 | Director | 2021-07-28 | Ongoing |
| GREENRTH WASTE RECYCLER PRIVATE LIMITED | U37200UP2021PTC141898 | Director | 2021-02-15 | Ongoing |
| VASS AUTO VENTURE PRIVATE LIMITED | U45300DL2023PTC423447 | Director | 2023-12-05 | Ongoing |
| SERENE RETAIL SERVICES PRIVATE LIMITED | U52300DL2013PTC246995 | Director | - | 2018-07-16 |
| VIDYA SADAN CONSULTANCY PRIVATE LIMITED | U74140DL2010PTC211701 | Additional Director | - | 2018-08-10 |
| CLOUDLITY SOFTWARES PRIVATE LIMITED | U74999UP2018PTC101150 | Director | - | 2018-08-10 |
| UDHYAMJYOT FOUNDATION | U85320DL2018NPL336948 | Director | - | 2019-08-12 |
Other Directorships of MANISH MODI
Other Directorships of GAURAV SEKHRI
Other Directorships of SHASHI KANT RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY TO HOME REALTECH PRIVATE LIMITED | U70100DL2013PTC260306 | Director | - | 2016-08-16 |
| TANITA LEASING & FINANCE LIMITED | U74899DL1994PLC062144 | Company Secretary | - | 2016-10-04 |
Other Directorships of . RANVIR PRASAD
Other Directorships of AMIT KUMAR GHOSH
Other Directorships of LOKANATH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCT ELECTRONICS LTD. | L32109PB1976PLC003680 | Nominee Director | - | 2008-04-28 |
| DCM SHRIRAM INDUSTRIES LIMITED | L74899DL1989PLC035140 | Nominee Director | - | 2008-09-12 |
| VADINAR OIL TERMINAL LIMITED | U35111GJ1993PLC053434 | Nominee Director | - | 2008-10-24 |
| HIMACHAL CONSULTANCY ORGANISATION LTD | U74140HP1977PLC003721 | Nominee Director | - | 2008-08-28 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Director | - | 2008-09-04 |
| CAREGLO PRIVATE LIMITED | U74999DL2020PTC369308 | Director | 2020-09-05 | Ongoing |
Other Directorships of CHARU MODI
Other Directorships of CHANCHAL KUMAR TEWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U. P.STATE SPINNING COMPANY LIMITED | U17111UP1974SGC003964 | Director | 2002-10-25 | Ongoing |
| U.P. STATE YARN COMPANY LIMITED | U17111UP1974SGC003965 | Director | - | 2014-09-17 |
| U.P. STATE YARN COMPANY LIMITED | U17111UP1974SGC003965 | Managing Director | - | 2007-08-13 |
| UTTAR PRADESH STATE TEXTILE CORPORATION LIMITED | U18101UP1969SGC003300 | Director | 2002-12-13 | Ongoing |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Managing Director | - | 2007-07-09 |
| UTTAR PRADESH STATE HANDLOOM CORPORATION LIMITED | U27106UP1973SGC003660 | Director | - | 2013-05-30 |
| UPSIDC POWER COMPANY LIMITED | U40103UP2000SGC025310 | Director | - | 2007-06-28 |
Other Directorships of ANIL KUMAR GOEL
Other Directorships of SUDHIR MAHDEO BOBDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| MODIPON ESTATES PRIVATE LIMITED | U65929DL1986PTC026542 | Nominee Director | - | 2008-02-22 |
| PARAG MILK MARKETING LIMITED | U74120UP2016PLC076413 | Additional Director | - | 2016-02-12 |
| PARAG MILK MARKETING LIMITED | U74120UP2016PLC076413 | Managing Director | - | 2019-07-31 |
Other Directorships of MAHENDRA KUMAR MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U24231UP1980PTC004947 | MOTTO INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| L25199UP1971PLC003392 | MODI RUBBER LIMITED | MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U65993UP1980PTC004944 | LEAF INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U15429UP1932PLC000469 | MODI INDUSTRIES LIMITED | P O MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U31906UP2021PTC141286 | MECHSENSE INDIA PRIVATE LIMITED | Kh No. 353, Shashtri Nagar Hapur Road , ModiNagar, Uttar Pradesh, India - 201204 |
| U15142UP1989PTC010812 | M.R. OIL MILLS PRIVATE LIMITED | LOWERBAZAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U22222UP2013PTC057179 | SAIDHAAM MEDIA PRIVATE LIMITED | 9, SHIVPURI RAJENDER NAGAR 1 , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U74300UP2019PTC124838 | JAI SHAARDA EXIM BUSINESS PRIVATE LIMITED | H NO. 22, GALI NO. 1 KRISHNA NAGAR , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U72900UP2021PTC146882 | UNLINK TECHNOLOGIES PRIVATE LIMITED | Gali No-5, Bag Colony, Modi Nagar , ModiNagar, Uttar Pradesh, India - 201204 |
| U45309UP2017PTC094597 | RGM REALTOR PRIVATE LIMITED | B-56 MODI PON COLONY , MODI NAGAR, GHAZIABAD, Uttar Pradesh, India - 201204 |
| U70109UP2020PTC127522 | KHAJANI DEVI MINES AND MINERALS PRIVATE LIMITED | A-1 NEW KRISHNA PURA OIL MILL GATE GOKUL DAIRY MODI ELECTRODE , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U22202UP2018OPC101373 | HYGIENIC PACK (OPC) PRIVATE LIMITED | D-179 GOVIND PURI MODI NAGAR,GHAZIABAD,Gautam Buddha Nagar,Uttar Pradesh,201204-India |
| AAC-1644 | KJSP CORPORATE SERVICES LLP | 6A, Opp. Bhagwati Nand Nagri Modi Nagar, Uttar Pradesh, India - 201204 |
| U51109UP1978PTC004616 | SWASTH INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR , U P, Uttar Pradesh, India - 201204 |
| U74999UP2018PTC109877 | EXPODIAN MARKETING INDIA PRIVATE LIMITED | P 176, DEFENCE COLONY ROAD , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U45309UP2022PTC159682 | J.S.M INFRACON PRIVATE LIMITED | D-1 DHOBI GHAT MODI NAGAR MODI NAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U74140UP2019OPC121756 | ASSETS OCEAN CONSULTING (OPC) PRIVATE LIMITED | HOUSE NO.2 MOH. JATWADA BEGMADAD , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U51909UP2017PTC099573 | BSSR MOBITECH PRIVATE LIMITED | SHOP NO. 3, SONDHA ROAD, NEAR TELEPHONE EXCHANGE , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U85100UP2019PTC119111 | GRAYSCALE DIAGNOSTICS PRIVATE LIMITED | H.NO-106, STREET NO-2, BANK COLONY , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U74999UP2018PTC106589 | BLOCKBREW ENGINEERING PRIVATE LIMITED | H. NO-106, STREET NO-2, BANK COLONY , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U51909UP2017PTC099714 | RHS TECHNOLOGIES PRIVATE LIMITED | Shop No.9, Nehera Complex G.T. Road, Near Ambar Talkis , Modi Nagar, Uttar Pradesh, India - 201204 |
| U51100UP1979PLC004889 | MODINAGAR PAPER MILLS LIMITED | MAJOR ASHA RAM TYAGI ROAD MODI NAGAR GHAZIABAD , UTTAR PRDESH, Uttar Pradesh, India - 201204 |
| U32501UP2025OPC240034 | DENTOMAXILLOFACIAL HEALTHCARE SERVICES (OPC) PRIVATE LIMITED | C-105 GOVIND,PURI MODI NAGAR,Hapur,Ghaziabad,Uttar Pradesh,201204-India |
| U95299UP2024PTC204717 | SIX SEASON PURIFICATION PRIVATE LIMITED | GALI NO 6,SANTPURA MODI NAGAR,Hapur,Ghaziabad,Uttar Pradesh,201204-India |
| ACN-0405 | KAKAJI TRADING MEISTERWERK LLP | B-124, MAHESH PARK,MODI NAGAR, GHAZIABAD,Hapur,Ghaziabad,Uttar Pradesh,India-201204 |
| ACP-3961 | LEND TECH HUB LLP | 8/228, OPP MODI INTER,COLLEGE, ADARSH NAGAR,,Hapur,Ghaziabad,Uttar Pradesh,India-201204 |
| U62011UP2025PTC232530 | RETAILBANDHU TECHNOLOGY PRIVATE LIMITED | E-16 GRD FLOOR SHIV VIHAR,KRISHAN PURA MODI NAGAR,Hapur,Ghaziabad,Uttar Pradesh,201204-India |
| AAU-5489 | SAVN IMPEX LLP | Adarsh Nagar Modi Nagar Ghaziabad, Uttar Pradesh, India - 201204 |
| U70102UP2015PTC074961 | ISHI HOMES PRIVATE LIMITED | 193, ADARSH NAGAR MODI NAGAR, S0NDA ROAD , GHAZIBAD, Uttar Pradesh, India - 201204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059567 | 2007-06-27 | - | - | 43,100,000.00 | ASHOKA MERCANTILE LIMITED | |
| 10094348 | 2008-03-14 | - | - | 42,800,000.00 | THE STATE TRADING CORPORATION OF INDIA LIMITED | |
| 10374554 | 2012-08-16 | - | - | 101,000,000.00 | ASHOKA MERCANTILE LIMITED | |
| 10583438 | 2015-06-21 | - | - | 60,000,000.00 | MODI INTERCONTINENTAL PRIVATE LIMITED | |
| 90267825 | 1995-02-16 | - | 2007-09-13 | 7,428,207.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90267838 | 1995-10-11 | 2000-01-10 | - | 1,031,400,000.00 | AMERICAN EXPRESS BANK LTD. | |
| 90268079 | 1967-10-19 | 1999-09-26 | 2001-06-04 | 5,000,000.00 | CITIBANK N.A. | |
| 90268137 | 1979-11-08 | - | - | 5,500,000.00 | GRINDLAYAYS BANK LTD. | |
| 90268168 | 1981-12-16 | 1982-10-04 | - | 8,354,000.00 | AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION LTD. | |
| 90268618 | 1991-04-25 | 1996-08-13 | - | 141,000,000.00 | PUNJAB NATIONAL BANK | |
| 90268630 | 1991-07-22 | 2014-06-20 | - | 75,756,749.00 | ASHOKA MERCANTILE LIMITED | |
| 90268720 | 1993-05-29 | 1999-02-23 | 2006-01-30 | 67,000,000.00 | UNION BANK OF INDIA | |
| 90268747 | 1993-10-09 | 1997-06-17 | - | 481,100,000.00 | PUNJAB NATIONAL BANK | |
| 90268749 | 1993-10-25 | - | 2013-12-31 | 142,500,000.00 | ALLAHABAD BANK | |
| 90268788 | 1994-03-25 | - | 1997-04-28 | 80,000,000.00 | THE INDSUTRIAL CREDIT AND INVEST. CORP. OF INDIA LTD. | |
| 90268797 | 1994-05-06 | 2004-09-30 | 2008-01-01 | 80,000,000.00 | STRSSED ASSETS STABILSATION FUND | |
| 90268815 | 1994-08-19 | - | 1998-03-26 | 30,000,000.00 | MASHREQBANK P.S.C. | |
| 90268826 | 1994-09-27 | - | 2007-09-13 | 120,000,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90268842 | 1994-11-17 | 2013-03-23 | 2014-07-23 | 23,500,000.00 | India SME Asset Reconstruction Company Limited | |
| 90268845 | 1994-11-22 | 2004-09-30 | 2008-01-01 | 70,000,000.00 | STRSSED ASSETS STABILSATION FUND | |
| 90268851 | 1994-12-06 | - | - | 51,500,000.00 | INDUSTRIAL CREDIT AND INVEST. CORPORATION OF INDIA LTD. | |
| 90268856 | 1994-12-15 | - | 2007-09-13 | 100,000,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90268876 | 1995-01-31 | - | 2012-01-24 | 47,500,000.00 | KARNATAKA BANK LTD. | |
| 90268963 | 1995-11-23 | - | - | 8,485,036.00 | PUNJAB NATIONAL BANK | |
| 90268964 | 1995-11-28 | - | - | 2,823,422.00 | PUNJAB NATIONAL BANK | |
| 90268973 | 1995-12-18 | - | - | 2,293,573.00 | PUNJAB NATIONAL BANK | |
| 90269014 | 1996-07-03 | 1999-07-29 | 2006-01-30 | 8,000,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90269021 | 1996-08-19 | - | - | 10,000,000.00 | ABU DHABI COMMERCIAL BANK LTD. | |
| 90269049 | 1997-01-10 | 2000-03-30 | 2006-01-30 | 20,000,000.00 | COSMOS CO - OPERATIVE BANK LTD. | |
| 90269091 | 1997-06-16 | - | 2000-03-31 | 2,900,000.00 | CEAT FINANCIAL SERVICES LTD. | |
| 90269100 | 1997-07-22 | 1997-06-26 | 2006-01-30 | 35,000,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90269250 | 1999-05-17 | - | 2001-07-23 | 14,282,352.00 | MAGMA LEASING LIMITED | |
| 90269322 | 2000-01-14 | 1985-11-08 | 2001-06-04 | 20,000,000.00 | CITI BANK | |
| 90269381 | 2000-10-31 | 2006-10-28 | 2014-06-17 | 603,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 90270092 | 1991-11-04 | - | - | 60,000,000.00 | STATE BANK OF INDIA | |
| 90270117 | 1992-07-27 | - | 2011-11-29 | 150,000,000.00 | ALLAHABAD BANK | |
| 90270177 | 1994-05-06 | - | 2014-06-05 | 80,000,000.00 | IDBI Bank Limited | |
| 90270331 | 1997-02-13 | - | 2000-02-29 | 3,315,000.00 | CITI BANK N.A. | |
| 90270333 | 1997-02-20 | - | 2000-02-07 | 1,758,000.00 | STANDARD CHARTERED BANK | |
| 90270915 | 1967-10-19 | 2000-01-10 | - | 5,000,000.00 | AMERICAN EXPRESS BANK LTD. | |
| 90271025 | 1984-10-05 | - | - | 4,161,200.00 | THE INDUSTRIAL CREDIT AND INVESTMENT C ORP. OF INDIA LTD. | |
| 90271586 | 1993-10-09 | 1995-02-10 | - | 481,100,000.00 | PUNJAB NATIONAL BANK | |
| 90271634 | 1994-06-22 | 2000-03-30 | 2006-01-30 | 55,000,000.00 | STATE BANK OF HYDERABAD | |
| 90271645 | 1994-08-19 | 1995-06-26 | 1998-03-26 | 30,000,000.00 | MASHREQ BANK | |
| 90271655 | 1994-09-28 | - | - | 25,000,000.00 | ABU DHABI COMMERCIAL BANK LTD. | |
| 90271665 | 1994-10-24 | 2013-06-22 | 2014-06-20 | 75,756,749.00 | UV ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90271670 | 1994-11-17 | - | 2014-07-23 | 23,500,000.00 | INDUSTRIAL RECONSTRUCTION BANK OF INDIA | |
| 90271672 | 1994-11-22 | - | 2014-06-05 | 70,000,000.00 | IDBI Bank Limited | |
| 90271676 | 1994-12-06 | - | - | 60,000,000.00 | INDUSTRIAL CREDIT AND INVEST. CORPORATION OF INDIA LTD. | |
| 90271724 | 1995-04-15 | - | 1998-03-26 | 50,000,000.00 | MASREQ BANK | |
| 90271840 | 1996-03-26 | - | 2002-06-18 | 105,000,000.00 | STANDARD CHARTERED BANK | |
| 90271952 | 1997-04-10 | 2000-03-13 | 2006-01-30 | 30,000,000.00 | THE DHANALAKSHMI BANK LTD. | |
| 90273105 | 1997-07-01 | - | 1998-07-31 | 2,400,000.00 | THE DHANALAKSHMI BANK LTD. | |
| 90273109 | 2000-03-07 | - | 2013-12-31 | 7,560,062.00 | THERMAX CAPITAL LIMITED | |
| 90273162 | 1995-02-16 | - | 2007-09-13 | 16,953,670.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90281055 | 2005-10-04 | 2009-06-23 | - | 35,105,335.00 | ASHOKA MERCANTILE LIMITED | |
| 100427758 | 2021-03-02 | - | - | 180,591,290.00 | STATUS MARK FINVEST 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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| 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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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.
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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.
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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.