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MODUTEC READY PANELS PRIVATE LIMITED

As on: 2024-06-23

MODUTEC READY PANELS PRIVATE LIMITED (CIN: U31200KA2007PTC041803) is a Private company incorporated on 16 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 114300.00.

MODUTEC READY PANELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODUTEC READY PANELS PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

Directors of MODUTEC READY PANELS PRIVATE LIMITED are MANI RAMANI, SUKANYA RAMANI ., and SRIVATHSALA KANCHI NANDAGOPAL.

MODUTEC READY PANELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200KA2007PTC041803 and its registration number is 41803. Users may contact MODUTEC READY PANELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODUTEC READY PANELS PRIVATE LIMITED is No. 3, Uttari Road, K. Ashwath Industrial Layout, Kaggalipura, Off: Kanakapura Road, , Bangalore, Karnataka, India - 560116.

Current status of MODUTEC READY PANELS PRIVATE LIMITED is - Active.

Basic Information

CIN U31200KA2007PTC041803
Name MODUTEC READY PANELS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 41803
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-02-16
Age of Company 19 years, 3 months, 1 days
Activity NIC Code: 3120 NIC Description: Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-05
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,400,000.00
Paid-up Share Capital ₹ 114,300.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MODUTEC READY PANELS PRIVATE LIMITED

Previous CINs

U31200KA2007PTC041803

Regulatory Filings of MODUTEC READY PANELS

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Litigation Search Report of MODUTEC READY PANELS

Get a list of all litigations MODUTEC READY PANELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODUTEC READY PANELS. This report helps you understand the risk associated in dealing with MODUTEC READY PANELS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MODUTEC READY PANELS 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

Investor Complaints & Serious Complaints About MODUTEC READY PANELS

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

Directors & Key Managerial Personnel of MODUTEC READY PANELS

Current Directors & Key Managerial Personnel of MODUTEC READY PANELS
DIN Director Name Designation Appointment Date
01035438 MANI RAMANI Managing Director 2007-02-16
01035572 SUKANYA RAMANI . Director 2007-02-16
06465469 SRIVATHSALA KANCHI NANDAGOPAL Director 2020-12-31
Past Directors & Key Managerial Personnel of MODUTEC READY PANELS
DIN Director Name Designation Appointment Date Cessation
06465469 SRIVATHSALA KANCHI NANDAGOPAL Additional Director - 2020-12-31
Other Directorships of MANI RAMANI
Company Name CIN Designation Appointment Date Cessation
LOAD CONTROLS INDIA PRIVATE LIMITED U33130KA2000PTC026881 Managing Director 2000-04-07 Ongoing
CONTROL PANEL AND SWITCHGEAR MANUFACTURERS ASSOCIATION U74999MH2018NPL303618 Additional Director - 2021-02-13
CONTROL PANEL AND SWITCHGEAR MANUFACTURERS ASSOCIATION U74999MH2018NPL303618 Director 2021-02-13 Ongoing
Other Directorships of SUKANYA RAMANI .
Company Name CIN Designation Appointment Date Cessation
LOAD CONTROLS INDIA PRIVATE LIMITED U33130KA2000PTC026881 Director 2000-04-07 Ongoing
Other Directorships of SRIVATHSALA KANCHI NANDAGOPAL
Company Name CIN Designation Appointment Date Cessation
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2019-09-12
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director 2019-09-12 Ongoing
SOBHA LIMITED L45201KA1995PLC018475 Additional Director - 2020-08-07
SOBHA LIMITED L45201KA1995PLC018475 Director 2020-08-07 Ongoing
LOAD CONTROLS INDIA PRIVATE LIMITED U33130KA2000PTC026881 Additional Director - 2020-12-31
LOAD CONTROLS INDIA PRIVATE LIMITED U33130KA2000PTC026881 Director 2020-12-31 Ongoing
ELEASEE PRIVATE LIMITED U63090KA2017PTC100612 Director 2017-02-17 Ongoing
FINTRANS INVESTMENT SERVICES PRIVATE LIMITED U67190KA2012PTC067127 Additional Director - 2013-07-29
FINTRANS INVESTMENT SERVICES PRIVATE LIMITED U67190KA2012PTC067127 Whole-time director 2013-07-29 Ongoing
SAMPURNA RELIABILITY EXCELLENCE PRIVATE LIMITED U72100KA2016PTC097033 Director 2016-10-06 Ongoing
NGENUX SOLUTIONS PRIVATE LIMITED U72200KA2019PTC122770 Additional Director - 2020-08-05
NGENUX SOLUTIONS PRIVATE LIMITED U72200KA2019PTC122770 Director 2021-11-30 Ongoing
SACH ADVISORS PRIVATE LIMITED U74140MH2020PTC338055 Additional Director 2022-03-07 Ongoing
WINTRANS CONSULTANCY PRIVATE LIMITED U74900KA2016PTC086101 Managing Director 2016-02-12 Ongoing
WINTRANS CONSULTANCY PRIVATE LIMITED U74900KA2016PTC086101 Whole-time director - 2024-02-14
VANDYAM FOUNDATION U85300KA2021NPL143629 Director 2021-02-01 Ongoing
VANDYAM SATTVIK BLISS PRIVATE LIMITED U93090KA2017PTC106908 Director - 2024-02-14
VANDYAM SATTVIK BLISS PRIVATE LIMITED U93090KA2017PTC106908 Managing Director 2017-10-04 Ongoing

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of MODUTEC READY PANELS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MODUTEC READY PANELS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100385935 2020-05-07 - 2023-07-19 400,000.00 Canara Bank
100385937 2020-07-24 - 2023-07-19 680,000.00 Canara Bank
100434473 2021-02-17 - 2023-07-19 16,000,000.00 Canara Bank
100683125 2023-01-19 - - 19,600,000.00 HDFC BANK LIMITED

Contact Details of MODUTEC READY PANELS

Email ID: [email protected] Website: Not Available Address: No. 3, Uttari Road, K. Ashwath Industrial Layout, Kaggalipura, Off: Kanakapura Road, , Bangalore, Karnataka, India - 560116

Principal Products & Services of MODUTEC READY PANELS

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

Balance Sheet of MODUTEC READY PANELS

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

Profit & Loss Statement of MODUTEC READY PANELS

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

Fund Raising Activity of MODUTEC READY PANELS

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

Subsidiaries, Associate Companies & Join Ventures of MODUTEC READY PANELS

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

Board Meetings of MODUTEC READY PANELS

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

Auditors of MODUTEC READY PANELS

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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