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
MODITH INVESTMENTS PRIVATE LIMITED
CIN: U65990TZ2021PTC035672 As on: 2026-07-13
MODITH INVESTMENTS PRIVATE LIMITED (CIN: U65990TZ2021PTC035672) is a Private company incorporated on 01 Mar 2021. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MODITH INVESTMENTS 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.MODITH INVESTMENTS PRIVATE 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 MODITH INVESTMENTS PRIVATE LIMITED are NATARAJAN BASKARAN, . SIVASUBRAMANIAM, and SHRIYA AISHANI RACHAKONDA.
MODITH INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TZ2021PTC035672 and its registration number is 35672. Users may contact MODITH INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODITH INVESTMENTS PRIVATE LIMITED is 126 SENGUPTA STREET , COIMBATORE, Tamil Nadu, India - 641009.
Current status of MODITH INVESTMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODITH INVESTMENTS 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 MODITH INVESTMENTS
Purchase full report of MODITH INVESTMENTS
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 MODITH INVESTMENTS 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 MODITH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09085272 | NATARAJAN BASKARAN | Director | 2021-03-01 |
| 09085313 | . SIVASUBRAMANIAM | Director | 2021-03-01 |
| 09841455 | SHRIYA AISHANI RACHAKONDA | Director | 2023-03-08 |
Past Directors & Key Managerial Personnel of MODITH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NATARAJAN BASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOME DIRECT RETAIL SOLUTIONS PRIVATE LIMITED | U72900KA2021PTC145381 | Managing Director | 2021-03-16 | Ongoing |
Other Directorships of . SIVASUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACSEN RETAILS PRIVATE LIMITED | U51909TZ2021PTC035883 | Director | - | 2023-04-10 |
| KITSER RETAIL PRIVATE LIMITED | U51909TZ2022PTC039468 | Director | 2022-07-15 | Ongoing |
Other Directorships of SHRIYA AISHANI RACHAKONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47110TZ2024PTC031636 | SHREETANTAM INDIA PRIVATE LIMITED | 246 A ,Nehru Street, Ram Nagar,Coimbatore, Ramnagar Coimbatore, Coimbatore, Coimbatore South, Tamil Nadu, India, 641009,Coimbatore South,Coimbatore,Tamil Nadu,641009-India |
| U72501TZ2000PTC009492 | ATNA TECHNOLOGIES INDIA PRIVATE LIMITED | 126G, KRV Towers Sengupta Street, Ram Nagar, , Coimbatore, Tamil Nadu, India - 641009 |
| U56100TZ2025PTC037284 | SEYON GRAND PRIVATE LIMITED | 101/2, SENGUPTA STREET,RAM NAGAR,Coimbatore South,Coimbatore,Tamil Nadu,641009-India |
| U63120TZ2025PTC035400 | GEONIQ INFRATECH PRIVATE LIMITED | D. No. 87, Patel Road,Sengupta Street,,Coimbatore South,Coimbatore,Tamil Nadu,641009-India |
| U86904TZ2025PTC034230 | YAKKAI NERI PRIVATE LIMITED | Door No.87, First Floor,Sengupta Street,Coimbatore South,Coimbatore,Tamil Nadu,641009-India |
| U71200TZ2025PTC036152 | GASON INDIA PRIVATE LIMITED | Door No.11A, 4th Floor,Tejas Building, Sengupta Street, Ramnagar,Coimbatore South,Coimbatore,Tamil Nadu,641009-India |
| U46521TZ2023PTC028780 | A.N.D INFRA AND POLYMERS PRIVATE LIMITED | OLD NO 47-48, NEW NO 52, 3RD FLOOR,SENGUPTA STREET, RAMNAGAR,Coimbatore South,Coimbatore,Tamil Nadu,641009-India |
| U02710TZ2003PTC010760 | ROSVAR IRON AND POWER PRIVATE LIMITED | 107 Sengupta Street, Ramnagar , Coimbatore, Tamil Nadu, India - 641009 |
| U70101TZ1993PTC004737 | ASHRAYA HOMES AND FARMS PRIVATE LIMITED | 126, SAROJINI STREET, RAMNAGAR, , COIMBATORE, Tamil Nadu, India - 641009 |
| U03000TZ1996PTC007273 | TEKNOTURF SYSTEM AND SERVICES PRIVATE LIMITED | NO 126SENGUPTHA STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U32209TZ1991PTC003096 | EXPOSURE COMMUNICATIONS PRIVATE LIMITED | 104FIRST FLOOR SENGUPTA STREET , COIMBATORE, Tamil Nadu, India - 641009 |
| U45201TZ1989PTC003035 | SENTHEL BUILDING MATERIAL MANUFACTURING COMPANY PRIVATE LIMITED | 107A SENGUPTA STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U65992TZ1992PTC004132 | ANGAVAI CHIT FUNDS PRIVATE LIMITED | 115, SENGUPTA STREET, -. RAMNAGAR, , COIMBATORE, Tamil Nadu, India - 641009 |
| U74990TZ2019PTC031843 | GRUN AVATAR ONLINE SOLUTIONS PRIVATE LIMITED | NO.147, SENGUPTA STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U74210TZ1995PTC006581 | SAN ARCH CONSULTANTS PRIVATE LIMITED | 27, SENGUPTA STREET RAM NAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U27310TZ1996PTC006850 | M P S STEEL CASTINGS PRIVATE LIMITED | 107 A, Sengupta Street, Ram Nagar, , Coimbatore, Tamil Nadu, India - 641009 |
| U17111TZ2005PTC011797 | SIVSHREE MEDITTEX (INDIA) PRIVATE LIMITED | 39/41SENGUPTA STREET RAM NAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U51102TZ2005PTC012270 | MEGLIO TECHNOLOGIES PRIVATE LIMITED | NO.51/1 Sengupta Street Ramnagar , COIMBATORE, Tamil Nadu, India - 641009 |
| U74999TZ2017PTC028673 | BRAINAK SYSTEM TECHNOLOGIES PRIVATE LIMITED | No.102 Sengupta Street Ram Nagar , Coimbatore, Tamil Nadu, India - 641009 |
| U05150TZ1997PTC007700 | TEKNOTURF INFO SERVICES PRIVATE LIMITED | 126 G K R V TOWERSSENGUPTHA STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U55100TZ2011PTC016916 | VIJAAY PARK INN AND HOTELS CBE PRIVATE LIMITED | NO 101/2 SENGUPTA STREET, RAMNAGAR , Coimbatore South, Tamil Nadu, India - 641009 |
| U63040TZ1995PTC006711 | M A P S TRAVELS PRIVATE LIMITED | 117,THIRD FLOOR SENGUPTA STREET , RAM NAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U70101TZ1994PTC005531 | PAVAI PROPERTY DEVELOPERS PRIVATE LIMITED | D.No.115,116,117 Sengupta Street, Ram Nagar , Coimbatore, Tamil Nadu, India - 641009 |
| U65999TZ1990PTC002918 | KOVAI PURANI FINANCE PRIVATE LIMITED | 117, 3RD FLOOR, PURANI TRADE CENTER SENGUPTA STREET RAM NAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U67120TZ2009PTC015341 | VSSL STOCK BROKING PRIVATE LIMITED | 85-C, FIRST FLOOR, L.G.ARCADE, NEAR SREE SAMY CARS SENGUPTA STREET, RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U65992TZ1994PTC004857 | SRI RAGAVI CHIT FUNDS PRIVATE LIMITED | 58 SENGUPTA STREETRAMNAGAR COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641009 |
| U74120TZ1995PTC006807 | MARQUESS FINANCIAL SERVICES PRIVATE LIMI TED | 4F RADHEKRISHNA APARTMENTS33 SAROJINI STREET RAM NAGAR COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641009 |
| U45201TZ2022PTC038843 | VE YEM PROJECTS INDIA PRIVATE LIMITED | No 27 Cox Street Old PalaniappanStreet Kattoor,Coimbatore,Coimbatore,Tamil Nadu,641009-India |
| U35105TZ2025PTC036549 | SKM VENTURES PRIVATE LIMITED | 14, Kalingarayan Street,,Ramnagar Coimbatore,,Coimbatore South,Coimbatore,Tamil Nadu,641009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.