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
MODTECH INFRAVENTURES PRIVATE LIMITED
CIN: U70200DL2012PTC239928 As on: 2026-07-13
MODTECH INFRAVENTURES PRIVATE LIMITED (CIN: U70200DL2012PTC239928) is a Private company incorporated on 07 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5100000.00.
MODTECH INFRAVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODTECH INFRAVENTURES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of MODTECH INFRAVENTURES PRIVATE LIMITED are RACHIT GUPTA, SUDESH ., AGAM GUPTA, and ROHIN GUPTA.
MODTECH INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2012PTC239928 and its registration number is 239928. Users may contact MODTECH INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODTECH INFRAVENTURES PRIVATE LIMITED is 14, Dayanand Vihar , Delhi, Delhi, India - 110092.
Current status of MODTECH INFRAVENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODTECH INFRAVENTURES 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 MODTECH INFRAVENTURES
Purchase full report of MODTECH INFRAVENTURES
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 MODTECH INFRAVENTURES 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
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Current Directors & Key Managerial Personnel of MODTECH INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05326987 | RACHIT GUPTA | Director | 2012-08-07 |
| 06915922 | SUDESH . | Director | 2014-09-29 |
| 06942114 | AGAM GUPTA | Director | 2014-09-29 |
| 06942300 | ROHIN GUPTA | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of MODTECH INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03498845 | SAURABH GUPTA | Director | - | 2019-04-13 |
| 06915922 | SUDESH . | Additional Director | - | 2014-09-29 |
| 06942114 | AGAM GUPTA | Additional Director | - | 2014-09-29 |
| 06942300 | ROHIN GUPTA | Additional Director | - | 2014-09-29 |
Other Directorships of SAURABH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Additional Director | - | 2016-09-29 |
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Director | - | 2017-07-31 |
Other Directorships of RACHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RS FUTURES LLP | AAM-9764 | Designated Partner | 2018-07-16 | Ongoing |
| SHARE INDIA ALGOPLUS PRIVATE LIMITED | U51909GJ2003PTC116293 | Additional Director | - | 2023-09-19 |
| SHARE INDIA ALGOPLUS PRIVATE LIMITED | U51909GJ2003PTC116293 | Director | 2023-05-11 | Ongoing |
| KAMAL ROADLINES PRIVATE LIMITED | U52219UP2015PTC072574 | Director | - | 2023-11-21 |
| SHARE INDIA CAPITAL SERVICES PRIVATE LIMITED | U65923UP2016PTC075987 | Director | 2016-01-22 | Ongoing |
| SHARE INDIA INSURANCE BROKERS PRIVATE LIMITED | U66000DL2018PTC337469 | Director | 2018-08-13 | Ongoing |
| ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED | U72200UP2012PTC073455 | Additional Director | - | 2015-09-29 |
| ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED | U72200UP2012PTC073455 | Director | 2015-09-29 | Ongoing |
Other Directorships of SUDESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AGAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYVEIL TRADE SOLUTIONS LLP | AAI-2900 | Partner | 2017-01-17 | Ongoing |
| SHARE INDIA FINCAP PRIVATE LIMITED | U65921DL1996PTC084042 | Additional Director | 2024-02-13 | Ongoing |
| ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED | U72200UP2012PTC073455 | Additional Director | - | 2022-09-21 |
| ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED | U72200UP2012PTC073455 | Director | 2022-05-14 | Ongoing |
| ALGOWIRE SYSTEMS PRIVATE LIMITED | U72900DL2015PTC282728 | Additional Director | - | 2020-09-30 |
| ALGOWIRE SYSTEMS PRIVATE LIMITED | U72900DL2015PTC282728 | Director | 2020-09-30 | Ongoing |
| SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED | U74210UP1993PTC051818 | Director | - | 2023-09-30 |
Other Directorships of ROHIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Whole-time director | - | 2019-04-16 |
| SHARE INDIA INSURANCE BROKERS PRIVATE LIMITED | U66000DL2018PTC337469 | Director | 2018-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2010PTC453475 | ANANYA INFRAVENTURES PRIVATE LIMITED | 14, Dayanand Vihar, Basement,Vikas Marg Extn, Karkardooma, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2022OPC407508 | AUGUSTINE TRADING & CONSULTING (OPC) PRIVATE LIMITED | 75, T/F DAYANAND VIHAR NEAR DAYANAND VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U66000DL2018PTC337469 | SHARE INDIA INSURANCE BROKERS PRIVATE LIMITED | 14 Dayanand Vihar , DELHI, Delhi, India - 110092 |
| U65921DL1996PTC084042 | SHARE INDIA FINCAP PRIVATE LIMITED | 14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS MARG EXT. , DELHI, Delhi, India - 110092 |
| U74899DL1995PLC071602 | ANMOL FINANCIAL SERVICES LIMITED | 14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS MARG EXT. , DELHI, Delhi, India - 110092 |
| U46691DL2025PTC449743 | TERRAGEN INNOVATIVE SOLUTIONS PRIVATE LIMITED | 266 F/F DAYANAND VIHAR,SHAHDARA DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U64200DL2023PTC412398 | AGARIYA VENTURES PRIVATE LIMITED | PROP NO-D-30-C PVT FLAT NO-T-2, TOP FLOOR DAYANAND BLOCK,,SHAKARPUR NEAR JAIN MANDIR NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U15400DL2015PTC288662 | ABHYUDAY AHAR PRIVATE LIMITED | D-14 PREET VIHAR EAST DELHI-110092 , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2026PTC465588 | NPSA INFRA PRIVATE LIMITED | B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India |
| ACN-3926 | JDSPARK LLP | 24,Dayanand Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U52100DL2016PLC292172 | ABOECTS TRADING AND MARKETING LIMITED | F-14 MADHU VIHAR DELHI , delhi, Delhi, India - 110092 |
| U72900DL2022PTC406095 | COMPLEX BRAIN HEALTHCARE PRIVATE LIMITED | 14 Residential, Chitra Vihar Delhi , Delhi, Delhi, India - 110092 |
| U74900DL2016PLC292535 | WEKA PORTFOLIO CONSULTANTS LIMITED | F-14 MADHU VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U28999DL2016PTC307655 | STARS ALUMINIUM EXTRUSION PRIVATE LIMITED | 15, DAYANAND VIHAR, DELHI , New Delhi, Delhi, India - 110092 |
| ACJ-6309 | DR. ANAND'S IMAGING & NEUROLOGICAL RESEARCH CENTRE LLP | G-14, PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U46599DL2013PTC251639 | GREVIS HEALTHCARE PRIVATE LIMITED | 274 Dayanand Vihar Vikas Marg,Delhi,East Delhi,Delhi,110092-India |
| U72900DL2022PTC400157 | TECHNODECIBEL PRIVATE LIMITED | 140, FIRST FLOOR DAYANAND VIHAR,DELHI,East Delhi,Delhi,110092-India |
| U33125DL1998PTC093379 | YORK SCIENTIFIC INDUSTRIES PRIVATE LIMITED | 14, CHITRA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U70200DL2024PTC431802 | YATHARTH TAX INSIGHT PRIVATE LIMITED | 122, First Floor,Dayanand Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U79110DL2024PTC432442 | GO-GLOBAL IMMIGRATION SERVICES PRIVATE LIMITED | 72, FIRST FLOOR,DAYANAND VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U92490DL2011PTC220143 | OPTIMUM ENTERTAINMENT PRIVATE LIMITED | 199, DAYANAND VIHAR VIKASH MARG EXTENTION, DELHI , DELHI, Delhi, India - 110092 |
| U22209DL2024PTC429532 | PP GRIDLOCK INDIA PRIVATE LIMITED | HNO 14, S/F, MANAK VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| ACL-7456 | PUSHPA HIGHTS LLP | H NO-45,Dayanand Vihar,,Karkardooma ,,East Delhi,East Delhi,Delhi,India-110092 |
| ACJ-7500 | CHERRY INFOSOFT LLP | 55 DAYANAND VIHAR VIKAS MARG, NEAR KARKARDOOMA,DELHI,West Delhi,Delhi,India-110092 |
| U46633DL2025PTC448581 | FITWELL HARDWARE INDUSTRIES PRIVATE LIMITED | 122, 3rd Floor, Dayanand Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U46696DL2023PTC421379 | SKY ROLLING PAPERS INDIA PRIVATE LIMITED | D-14, THIRD FLOOR,ANAND VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U52324DL1999PTC100076 | INDIA CANVAS CO. PRIVATE LIMITED | 25C DAYANAND VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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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.