MODTRIX ENGINEERING PRIVATE LIMITED
CIN: U74999MH2017FTC294893 As on: 2026-07-13
MODTRIX ENGINEERING PRIVATE LIMITED (CIN: U74999MH2017FTC294893) is a Private company incorporated on 16 May 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MODTRIX ENGINEERING 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.MODTRIX ENGINEERING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MODTRIX ENGINEERING PRIVATE LIMITED are DANIEL CHRISTOPHER FALCAO, PER OVE BLAKKESTAD ANDERSEN, and JAN TORE GEITHNER SLETTEDAL.
MODTRIX ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017FTC294893 and its registration number is 294893. Users may contact MODTRIX ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODTRIX ENGINEERING PRIVATE LIMITED is E 512 GIRDHAR PARK, MITH CHOWKY, MITH CHOWKY MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of MODTRIX ENGINEERING 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 MODTRIX ENGINEERING 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.
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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 MODTRIX ENGINEERING 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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Current Directors & Key Managerial Personnel of MODTRIX ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03258845 | DANIEL CHRISTOPHER FALCAO | Director | 2017-05-16 |
| 07779106 | PER OVE BLAKKESTAD ANDERSEN | Director | 2017-05-16 |
| 10422695 | JAN TORE GEITHNER SLETTEDAL | Director | 2023-12-20 |
Past Directors & Key Managerial Personnel of MODTRIX ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03259035 | JOSEPH JOHN FALCAO | Director | - | 2023-12-20 |
Other Directorships of DANIEL CHRISTOPHER FALCAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALWAYE CONFERENCE CENTRE PRIVATE LIMITED | U45209KL2005PTC018971 | Additional Director | - | 2018-09-29 |
| ALWAYE CONFERENCE CENTRE PRIVATE LIMITED | U45209KL2005PTC018971 | Director | 2018-09-29 | Ongoing |
| INTACK HORSE EQUIPMENT PRIVATE LIMITED | U74120UP2010PTC042533 | Director | 2010-11-10 | Ongoing |
Other Directorships of JOSEPH JOHN FALCAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTACK HORSE EQUIPMENT PRIVATE LIMITED | U74120UP2010PTC042533 | Director | 2010-11-10 | Ongoing |
Other Directorships of PER OVE BLAKKESTAD ANDERSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAN TORE GEITHNER SLETTEDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2021PTC368212 | MENGDE AND MOKAL PRIVATE LIMITED | 110, GIRDHAR PARK, D WING MARVE ROAD, NEAR MITH CHOWKY, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U22229MH2012PTC231446 | SAIGRACE MEDIA PRIVATE LIMITED | D-1001, Vikas Park, Mith Chowky, New Link Road, Malad West, Mumbai - 400064, Maharashtra , India, , MUMBAI, Maharashtra, India - 400064 |
| U55101MH2009PTC196693 | DREAM PALACE HOTELS PRIVATE LIMITED | H-520, GIRDHAR PARK, MITH CHOWKY, MARVE ROAD, MALAD(W), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2014PTC252630 | TAGLINES TECHNOLOGIES PRIVATE LIMITED | 301 VALERAM 2 MALAD MARVE ROAD MITH CHOWKY MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U31909MH2006PLC163150 | AESTHETIC STAMPINGS & LAMINATIONS LIMITED | 201-204 2nd floor Vikas chambers junction of Link & Marve Road Mith Chowky Malad(West) Mum bai 400064 , mumbai, Maharashtra, India - 400064 |
| ACT-1877 | INNSBRUCK AUTOMATION LLP | A/603 GIRDHAR PARK,MITH CHOWKI, MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U63090MH2011PTC225252 | PS AGRO-PLANTATION AND LOGISTICS PRIVATE LIMITED | 505, BHIMSEN, VISHAL NAGAR, MARVE ROAD, MITH CHOWKY, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74210MH2005PTC158122 | RAKS IMAGE MATTERS PRIVATE LIMITED | C - 608 GIRDHAR PARKMARWAY ROAD MITH CHOWKY MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC282577 | KRISHIKA COMMUNICATION PRIVATE LIMITED | DH MHATRE CHAWL, MARVE ROAD, AMBEWADI MITH CHOWKY MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC282795 | SURFACE COMMUNICATION PRIVATE LIMITED | DH MHATRE CHAWL, MARVE ROAD, AMBEWADI MITH CHOWKY MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U22222MH2015PTC260570 | UNIQUE PRINT SOLUTIONS PRIVATE LIMITED | 1001 VIKAS PARK WING D LINK ROAD, MITH CHOWKY, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAK-1526 | SKILL MATRIX HR CONSULTING LLP | 102, PLOT NO 8, KRISHNA BUILDING, VISHAL NAGAR MITH CHOWKY, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U43900MH1995PTC216500 | CREATIVE MARKETING AND INVESTMENT PVT LTD | 1 ST FLOOR, M M C CENTRE, NEAR VIKAS PARK, LINK ROAD, MITH CHOWKY, MALAD WEST,,MUMBAI,Maharashtra,400064-India |
| U74140MH1993PTC216499 | MEETI INVETMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | 2ND. FLOOR,MMC CENTRE, NEAR VIKAS PARK, LINK ROAD, MITH CHOWKY, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U85100MH2011PTC220830 | MEETI-LIFELINE HEALTHCARE SERVICES PRIVATE LIMITED | 1st FLOOR, MMC CENTER, Nr. VIKAS PARK, MITH CHOWKY,LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAY-4831 | JIVANDAN RMS LLP | Villa No. 1, Girdhar Park Vilas, In Row CHS ltd Marve Road Mith Chowki Malad West Mumbai, Maharashtra, India - 400064 |
| U45200MH2008PTC177760 | JNP BUILDERS PRIVATE LIMITED | 1st FLOOR, M M C CENTRE, NEAR VIKAS PARK LINK ROAD, MITH CHOWKY, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017NPL300867 | MAGAL EESHWARA FOUNDATION | 4TH FLOOR, FLAT NO-401/402,TRIVENI CHS, MITH CHOWKY, MARVE ROAD, MALAD WEST,MUMB AI , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC311457 | RALEE TECH DIGITAL PRIVATE LIMITED | GALA NO 1, PLOT NO 507, ADYA NIKETAN, AMBE WADI, MITH CHOWKY, NEW LINK ROAD , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U93090MH2018PTC315196 | FASTPACE INTERNET SERVICES PRIVATE LIMITED | C 2 JAMUNA SOCIETY LA LINK ROAD MITH CHOWKY LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U85100MH2017PTC293290 | ICALLGENESIS PRIVATE LIMITED | UNIT-3, PARTH BUSINESS PLAZA, MITH CHOWKY, JUNCTION OF LINK ROAD & MARVE ROAD, MALA D (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U85300MH2018PTC307756 | CQUEL HEALTHCARE PRIVATE LIMITED | 405, DRONA CHS LTD, VISHAL NGR, MARVE RD NR MITH CHOWKY JUNCTION, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U22219MH2020OPC337808 | CAROLYN'S HEART ART (OPC) PRIVATE LIMITED | 102,VALERAM DARSHAN CHS LTD,BUILDING No4 OFF LINK ROAD, MITH CHOWKY, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC288918 | LITTLE SCOOP KIDS PRIVATE LIMITED | 1001, 10TH FLOOR, NINAAD BUILDING LINK ROAD ABOVE JANA BANK, MITH CHOWKY, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U85100MH2021PTC355937 | AMETHYST HEALTHCARE PRIVATE LIMITED | UNIT2, PARTH BUSINESS PLAZA, MITH CHOWKY JN. LINK RD & MARVE RD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U85300MH2021NPL357093 | AMETHYST WELFARE FOUNDATION | UNIT2, PARTH BUSINESS PLAZA, MITH CHOWKY JN. OF LINK RD & MARVE RD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAJ-4877 | JAYRAJ HOSPITALITY LLP | 121, Mith Chowki, Near Linking Road, Marve Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| U65993MH1988PTC047083 | PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED | 301-304, VIKAS CHAMBER, JUNCTION OF LINK ROAD & MARVE ROAD, MITH CHOWKI, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U55200MH1994PTC081295 | ABRAHAM SEKHAR HOTELS AND TOURIST CENTRES PRIVATE LIMITED | BETHEL,PLOT 305/E MITH CHOWKYMARVE ROAD,MALAD WEST , MUMBAI-400064, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100432696 | 2021-03-24 | - | - | 806,761.00 | HDFC BANK 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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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.