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
MODULAR INFOTECH PRIVATE LIMITED
CIN: U72200PN2000PTC014730
MODULAR INFOTECH PRIVATE LIMITED (CIN: U72200PN2000PTC014730) is a Private company incorporated on 06 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 60492550.00.
MODULAR INFOTECH 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.MODULAR INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of MODULAR INFOTECH PRIVATE LIMITED are MAHESH SHIVANAND DESAI, SHEKHAR BALKRISHNA JADHAV, and AVNISH GUPTA.
MODULAR INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2000PTC014730 and its registration number is 14730. Users may contact MODULAR INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODULAR INFOTECH PRIVATE LIMITED is Unit No.901, Montreal Business Center Tower II,Pallod Farms, Sr. No.272/3,272/ 4,2, Baner , Pune, Maharashtra, India - 411045.
Current status of MODULAR INFOTECH 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 MODULAR INFOTECH 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 MODULAR INFOTECH
Purchase full report of MODULAR INFOTECH
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 MODULAR INFOTECH 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 MODULAR INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00335134 | MAHESH SHIVANAND DESAI | Director | 2016-09-15 |
| 07084073 | SHEKHAR BALKRISHNA JADHAV | Director | 2016-09-15 |
| 07272016 | AVNISH GUPTA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MODULAR INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00058990 | KUNNAWALKAM ELAYAVALLI RANGANATHAN . | Nominee Director | - | 2015-10-14 |
| 00335134 | MAHESH SHIVANAND DESAI | Additional Director | - | 2016-09-15 |
| 00440327 | RAGHUNANDAN RAMCHANDRA JOSHI | Managing Director | - | 2015-10-14 |
| 02528982 | KANNAN SOUNDARARAJAN | Nominee Director | - | 2011-12-06 |
| 03155582 | NAZNEEN KHUSHROO COOPER | Additional Director | - | 2010-09-09 |
| 03155582 | NAZNEEN KHUSHROO COOPER | Director | - | 2015-10-14 |
| 05151480 | SRIDHAR RADHAKRISHNAN | Nominee Director | - | 2015-10-14 |
| 05155997 | SASTRY NARASIMHA JONNAVITTULA | Nominee Director | - | 2013-12-01 |
| 07084073 | SHEKHAR BALKRISHNA JADHAV | Additional Director | - | 2016-09-15 |
| 00214782 | RAMAN SEKHARIPURAM SESHADRI | Director | - | 2011-09-07 |
| 00335644 | VAIDYANATH BALASUBRAMANIAN | Additional Director | - | 2016-09-15 |
| 00335644 | VAIDYANATH BALASUBRAMANIAN | Director | - | 2019-10-01 |
| 01580320 | MEENA RAGHUNANDAN JOSHI | Director | - | 2015-10-14 |
| 02513997 | MEHERNOSH NARIMAN COOPER | Managing Director | - | 2015-10-14 |
| 07272016 | AVNISH GUPTA | Additional Director | - | 2020-12-31 |
Other Directorships of KUNNAWALKAM ELAYAVALLI RANGANATHAN .
Other Directorships of MAHESH SHIVANAND DESAI
Other Directorships of RAGHUNANDAN RAMCHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE ELECTRONICS PRIVATE LIMITED | U72200PN2013PTC147513 | Director | - | 2022-11-21 |
| ACE ELECTRONICS PRIVATE LIMITED | U72200PN2013PTC147513 | Managing Director | 2013-05-22 | Ongoing |
| SMILE-N-SHINE ORTHODONTIC CARE PRIVATE LIMITED | U85100MH1987PTC042660 | Director | - | 2019-01-10 |
Other Directorships of KANNAN SOUNDARARAJAN
Other Directorships of NAZNEEN KHUSHROO COOPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRIDHAR RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVS ELECTRONICS LIMITED | L30007TN1995PLC032941 | Manager | - | 2014-02-06 |
Other Directorships of SASTRY NARASIMHA JONNAVITTULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEVITON SOFTECH PRIVATE LIMITED | U72300KA2010PTC127671 | Additional Director | - | 2020-04-30 |
| TVS-E SERVICETEC LIMITED | U72500TN2007PLC063540 | Additional Director | - | 2012-02-02 |
| TVS-E SERVICETEC LIMITED | U72500TN2007PLC063540 | Whole-time director | 2012-02-02 | Ongoing |
Other Directorships of SHEKHAR BALKRISHNA JADHAV
Other Directorships of RAMAN SEKHARIPURAM SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOKESH MACHINES LTD | L29219TG1983PLC004319 | Additional Director | - | 2022-09-28 |
| LOKESH MACHINES LTD | L29219TG1983PLC004319 | Director | 2022-08-11 | Ongoing |
| TVS ELECTRONICS LIMITED | L30007TN1995PLC032941 | Additional Director | - | 2009-05-01 |
| TVS ELECTRONICS LIMITED | L30007TN1995PLC032941 | Director | - | 2009-09-04 |
| TVS ELECTRONICS LIMITED | L30007TN1995PLC032941 | Managing Director | - | 2012-01-01 |
| TVS ELECTRONICS LIMITED | L30007TN1995PLC032941 | Whole-time director | - | 2009-09-04 |
| TUMKUR PROPERTY HOLDINGS LIMITED | U45204TN2007PLC065144 | Director | - | 2011-09-06 |
| TVS-E ACCESS INDIA LIMITED | U52392TN2007PLC063299 | Director | - | 2011-09-06 |
| TVS-E SERVICETEC LIMITED | U72500TN2007PLC063540 | Additional Director | - | 2008-04-01 |
| TVS-E SERVICETEC LIMITED | U72500TN2007PLC063540 | Director | - | 2008-08-29 |
| TVS-E SERVICETEC LIMITED | U72500TN2007PLC063540 | Managing Director | - | 2010-04-24 |
| TVS-E SERVICETEC LIMITED | U72500TN2007PLC063540 | Whole-time director | - | 2012-01-01 |
Other Directorships of VAIDYANATH BALASUBRAMANIAN
Other Directorships of MEENA RAGHUNANDAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE ELECTRONICS PRIVATE LIMITED | U72200PN2013PTC147513 | Additional Director | - | 2014-09-08 |
| ACE ELECTRONICS PRIVATE LIMITED | U72200PN2013PTC147513 | Director | 2014-09-08 | Ongoing |
| SMILE-N-SHINE ORTHODONTIC CARE PRIVATE LIMITED | U85100MH1987PTC042660 | Director | - | 2019-01-10 |
Other Directorships of MEHERNOSH NARIMAN COOPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE ELECTRONICS PRIVATE LIMITED | U72200PN2013PTC147513 | Director | 2013-05-22 | Ongoing |
| ACE ELECTRONICS PRIVATE LIMITED | U72200PN2013PTC147513 | Director | - | 2022-11-20 |
Other Directorships of AVNISH GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2019PTC186520 | INVENTIVE BUSINESS SOLUTIONS PRIVATE LIMITED | UNIT NO. 901, MONTREAL BUSINESS CENTER TOWER II, PALLOD FARMS, SR. NO. 272/3, 2 72/4 PUNE , PUNE, Maharashtra, India - 411045 |
| ABA-9434 | VG TRADE TOWN REALTY LLP | UNIT NO. 101, MONTERAL BUSINESS CENTER TOWER II,PALLOD FARMS, SR. NO. 272/3, 272/4, 2 BANER,Pune City,Pune,Maharashtra,India-411045 |
| U29309PN2018PTC174450 | TRIMASYS CONTROL SOLUTIONS PRIVATE LIMITED | Unit No. 901, Montreal Business Center Tower II, Pallod Farms Sr. No. 272/3, 272/4, , Pune, Maharashtra, India - 411045 |
| U72900PN2016PTC165432 | INVASYSTEMS DIGITAL INDIA PRIVATE LIMITED | Unit No. 901, Montreal Business Center Tower II, Pallod Farms Sr. No. 272/3, 272/4 , Pune, Maharashtra, India - 411045 |
| U72900PN2017PTC172812 | SNAPPER FUTURE TECH PRIVATE LIMITED | Unit No. 901, Montreal Business Center Tower II Pallod Farms Sr. No.272/3, 272/4, , Pune, Maharashtra, India - 411045 |
| U72200PN2009PTC186723 | PATSIMO SYSTEMS PRIVATE LIMITED | Unit No. 901, Montreal Business Center Tower II Pallod Farms Sr. No. 272/3, 272/4 , Pune, Maharashtra, India - 411045 |
| U74120PN2015PTC154718 | ENEMTECH CAPITAL INDIA PRIVATE LIMITED | Unit No. 901, Montreal Business Center Tower II, Pallod Farms Sr. No. 272/3, 272/4 , Pune, Maharashtra, India - 411045 |
| U85191PN2013NPL146177 | DURGA DESAI FOUNDATION | Unit No. 901, Montreal Business Center Tower II Pallod Farms Sr. No.272/3, 272/4, , Pune, Maharashtra, India - 411045 |
| AAW-4629 | GREEN ELINA LLP | Unit No. 701, Montreal Bussiness Center, Tower II, Pallod Farms, Sr. No. 272/3, 272/4,2, Baner, Pune, Maharashtra, India - 411045 |
| AAX-1444 | GREEN TOPIA LLP | Unit No. 701, Montreal Bussiness Center, Tower II, Pallod Farms, Sr. No. 272/3, 272/4,2, Baner, Pune, Maharashtra, India - 411045 |
| ACI-3484 | SPROUT REALTY LLP | UNIT NO. 701,702, MONTREAL BUSINESS CENTER,,TOWER II, PALLOD, FARMS SERVE, NO. 272/3, 272/4, 2 BANER,Haveli,Pune,Maharashtra,India-411045 |
| U70109PN2021PTC206376 | HIGH AVENUE REALTY PRIVATE LIMITED | UNIT NO. 701, MONTREAL BUSINESS CENTER, TOWER II, PALLOD FARMS, SR. NO. 272/3, 272/4, 2, B ANER, , PUNE, Maharashtra, India - 411045 |
| U72300PN2017PTC173951 | SECURETHINGS.AI PRIVATE LIMITED | UNIT NO. 401, MONTREAL BUSINESS CENTER TOWER II PALLOD FARMS SR. NO. 272/3, 272/4, 2 , PUNE, Maharashtra, India - 411045 |
| U29309PN2019PTC186247 | ECOMAX SOLUTIONS PRIVATE LIMITED | Unit No.901, Monetreal Business Center, Tower II,Pallod Farms,Sr. No.272/3,272/4 , PUNE, Maharashtra, India - 411045 |
| U72900PN2021PTC199384 | CREDIBLEME PRIVATE LIMITED | Unit No. 901, Montreal Business Centre, Tower II Pallod FarmsSr. No. 272/3,272/4 , Pune, Maharashtra, India - 411045 |
| F04868 | BE INSPIRATIONAL GROUP LIMITED | Unit No. 301,Montreal Business Center Tower II, Pallod Farms, Sr. No. 272/3, 272/4, Ban er, , Pune, Maharashtra, India - 411045 |
| U72900PN2020PTC242341 | INSURETECH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED | Unit 901, 9th floor, Montreal Business Centre, Tower II,,Pallod Farms, Sr. No. 272/3, 272/4, Pune- 411045,Haveli,Pune,Maharashtra,411045-India |
| U74900PN2015PTC154253 | PROBITY ADVISORS PRIVATE LIMITED | Unit No. 901, Montreal Business Center Tower II, Pallod Farms Sr. No. 272/3, 272/4, Pune Pune MH 411045 IN |
| AAP-8525 | RGS REALTY LLP | Unit No.701, Montreal Business Center, Tower ll, Pallod Farms, Sr. No.272/3272/42, PUNE, Maharashtra, India - 411045 |
| ABA-9310 | MOCO DESIGN STUDIO LLP | Sr. No. 272/4, Office No. 1001, 10th Floor,,Montreal Business Center, Baner,,Pune City,Pune,Maharashtra,India-411045 |
| U45202PN2007PTC129563 | RUNWAL HOUSING AND CONSTRUCTION PRIVATE LIMITED | MONTREAL BUSINESS CENTER, TOWER-1 8TH FLOOR, S.NO 272, PALLOD FARMS, BANER , PUNE, Maharashtra, India - 411045 |
| U74300PN2003PTC017827 | SARIKA DEVELOPERS PRIVATE LIMITED | MONTREAL BUSINESS CENTER,TOWER-1 8TH FLOOR, S.NO 272, PALLOD FARMS, BANER , PUNE, Maharashtra, India - 411045 |
| U74910MH1997PTC110057 | PRAENDEX MANAGEMENT RESOURCES PRIVATE LIMITED | Offc. No.303, Montreal Business Center, Tower 1 S. No. 272/4/5/6/7, Pallod Farms, Baner Road Pune MH 411045 IN |
| AAN-2610 | PUBLIK SPACES LLP | OFFICE NO 7 & 8, 4TH FLOOR, SR. NO 125/2 3 4/2/2 REGUS BUSINESS CENTER, BANER PUNE, Maharashtra, India - 411045 |
| U93000PN2013PLC149316 | WAGONS LEARNING LIMITED | office No-302, Tower 2 , Montreal Business Center,pallod Farms Baner, Pune,Haveli,Pune,Maharashtra,411045-India |
| ABB-3981 | NEPTUNESMART AUTOMATIONS LLP | Regus Pune Metropolitan Business Centre Pvt.Ltd.,4th Floor, Office No.7, 8 SR.NO. 125/2 3 4/2 3 4/1 2/2,Haveli,Pune,Maharashtra,India-411045 |
| U72900PN2020PTC192916 | TECHDENDRON INDIA PRIVATE LIMITED | 4TH FLOOR, OFFICE NO. 7 & 8. SR. NO. 125/2 3 4/2/2 3 4/1 1/2/2, BANER , PUNE, Maharashtra, India - 411045 |
| U72200PN2003PTC201075 | BLUE COAT NETWORK (INDIA) PRIVATE LIMITED | Regus, 4th Floor, Office No. 7 & 8. Sr. No. 125/2 3 4/2/2 3 4/1 1/2/2, Baner , Pune, Maharashtra, India - 411045 |
| U72900PN2011PTC139246 | ASCENT IT SOLUTIONS PRIVATE LIMITED | 4th Floor, Office No 7& 8,Prabhavee Tech park, SR NO 125/2 3 4/2/2 3 4/1 1/2/2 ,Baner , Pune, Maharashtra, India - 411045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043613 | 2007-01-16 | - | 2015-03-10 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10063556 | 2007-05-14 | 2013-02-12 | 2015-03-10 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10484758 | 2014-03-13 | - | 2014-09-30 | 10,000,000.00 | Axis 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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| 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.