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      NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED

      CIN: U67120DL1999PTC102353 As on: 2026-07-13
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      NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED (CIN: U67120DL1999PTC102353) is a Private company incorporated on 10 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 48585000.00.

      NETACROSS HOLDINGS AND 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.NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED are MAHENDRA KUMAR MODI, and MANISH MODI.

      NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1999PTC102353 and its registration number is 102353. Users may contact NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED is 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025.

      Current status of NETACROSS HOLDINGS AND 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NETACROSS HOLDINGS AND 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.

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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 NETACROSS HOLDINGS AND 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 NETACROSS HOLDINGS AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00014594 MAHENDRA KUMAR MODI Director 1999-11-10
      00030036 MANISH MODI Director 1999-11-10
      Past Directors & Key Managerial Personnel of NETACROSS HOLDINGS AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00079261 HEMANT SHANTILAL SONAWALA Director - 2011-06-24
      Other Directorships of MAHENDRA KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      MODIPON LIMITED L65993UP1965PLC003082 Director - 2019-08-19
      MODIPON LIMITED L65993UP1965PLC003082 Managing Director - 2014-08-14
      RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Additional Director - 2015-09-29
      RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Director - 2016-07-05
      MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Managing Director - 2020-09-09
      MODI PAINT PRIVATE LIMITED U24220DL2013PTC262850 Additional Director 2024-05-28 Ongoing
      RADICI PLASTICS INDIA PRIVATE LIMITED U25201DL2006PTC146178 Director - 2015-06-19
      ASHOKA MERCANTILE LIMITED U51909DL1984PLC018814 Additional Director 2020-03-24 Ongoing
      YOG COMMERCIAL PRIVATE LIMITED. U65923JK1984PTC000691 Director 2004-08-25 Ongoing
      M.M.COMMERCIAL PRIVATE LIMITED U65923JK1984PTC000694 Director 2004-08-25 Ongoing
      JAGDISH COMMERCIAL PRIVATE LIMITED U65923JK1984PTC000699 Director 2004-08-24 Ongoing
      ANOOP COMMERCIAL PRIVATE LIMITED. U65923JK1984PTC000700 Director 2004-08-24 Ongoing
      MODIPON ESTATES PRIVATE LIMITED U65929DL1986PTC026542 Additional Director - 2012-09-29
      MODIPON ESTATES PRIVATE LIMITED U65929DL1986PTC026542 Director 2012-09-29 Ongoing
      DAISY INVESTMENT PRIVATE LIMITED U67120UP1980PTC004946 Director 1992-03-14 Ongoing
      ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Director - 2008-04-19
      MODI INTERCONTINENTAL PRIVATE LIMITED U74899DL1986PTC023563 Director 1993-09-01 Ongoing
      MODIMANGAL ESTATES PRIVATE LIMITED U74899DL1988PTC030286 Director 2008-05-15 Ongoing
      WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Additional Director - 2011-02-21
      RAI BAHADUR GUJARMAL MODI AND BROS PRIVATE LIMITED U74999UP1947PTC001724 Director 1965-05-15 Ongoing
      THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED U99999PB1945PTC000836 Director 1990-08-31 Ongoing
      Other Directorships of MANISH MODI
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2009-02-02
      MODIPON LIMITED L65993UP1965PLC003082 Director - 2013-05-17
      MODIPON LIMITED L65993UP1965PLC003082 Managing Director 2018-06-01 Ongoing
      MODIPON LIMITED L65993UP1965PLC003082 Managing Director - 2018-05-31
      MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Additional Director - 2007-11-29
      MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Director - 2018-07-25
      MODI PAINT PRIVATE LIMITED U24220DL2013PTC262850 Director - 2024-05-29
      RADICI PLASTICS INDIA PRIVATE LIMITED U25201DL2006PTC146178 Director - 2015-06-19
      ANATI TECHNOLOGIES PRIVATE LIMITED U51909MP2019PTC049544 Director - 2024-02-26
      YOG COMMERCIAL PRIVATE LIMITED. U65923JK1984PTC000691 Director 2004-08-25 Ongoing
      JAGDISH COMMERCIAL PRIVATE LIMITED U65923JK1984PTC000699 Director 2004-08-24 Ongoing
      MODIPON ESTATES PRIVATE LIMITED U65929DL1986PTC026542 Additional Director - 2012-09-29
      MODIPON ESTATES PRIVATE LIMITED U65929DL1986PTC026542 Director 2012-09-29 Ongoing
      STATUS MARK FINVEST LIMITED U65992DL1983PLC016494 Additional Director 2017-09-16 Ongoing
      DAISY INVESTMENT PRIVATE LIMITED U67120UP1980PTC004946 Director 1991-11-18 Ongoing
      MANGAL GREENS PRIVATE LIMITED U70200DL2012PTC231682 Director 2012-02-17 Ongoing
      ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Director - 2010-05-10
      HESA ENTERPRISES PRIVATE LIMITED U74110TG2012PTC080319 Additional Director - 2022-11-30
      HESA ENTERPRISES PRIVATE LIMITED U74110TG2012PTC080319 Director 2021-12-03 Ongoing
      MODI INTERCONTINENTAL PRIVATE LIMITED U74899DL1986PTC023563 Director 1993-10-04 Ongoing
      MODIMANGAL ESTATES PRIVATE LIMITED U74899DL1988PTC030286 Director 2004-09-04 Ongoing
      WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Additional Director - 2012-09-29
      WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Director 2012-09-29 Ongoing
      RAI BAHADUR GUJARMAL MODI AND BROS PRIVATE LIMITED U74999UP1947PTC001724 Director 1994-09-01 Ongoing
      THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED U99999PB1945PTC000836 Director 1994-11-25 Ongoing
      Other Directorships of HEMANT SHANTILAL SONAWALA
      Company Name CIN Designation Appointment Date Cessation
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2008-10-29
      TRANSCEND INDIA PRIVATE LIMITED U30007KA1996PTC075630 Director - 2007-05-10
      PARABOLA TECHNOLOGIES PRIVATE LIMITED U30009MH1989PTC054679 Director 2000-09-04 Ongoing
      HINDITRON SERVICES PRIVATE LIMITED U33100MH1966PTC013503 Managing Director - 2015-05-30
      HINDITRON INFOSYSTEMS PRIVATE LIMITED U33200MH1990PTC057633 Director - 2015-05-30
      SHANTILAL SONAWALA HOLDINGS PRIVATE LIMITED U51397MH1951PTC008371 Director - 2015-05-30
      HEMANT SONAWALA HOLDINGS PRIVATE LIMITED U67120MH1988PTC046097 Director 1988-02-03 Ongoing
      HINDITRON CRAY SUPERCOMPUTERS (INDIA) PRIVATE LIMITED U72100MH2005PTC156786 Director 2005-10-17 Ongoing
      ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900DL2002PTC114695 Director - 2008-04-19

      CIN Company Name Company Address
      U74899DL1997PLC085414 WELD EXCEL INDIA LIMITED 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025
      U51909DL1984PLC018814 ASHOKA MERCANTILE LIMITED 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025
      U70200DL2012PTC231682 MANGAL GREENS PRIVATE LIMITED 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025
      U65929DL1986PTC026542 MODIPON ESTATES PRIVATE LIMITED 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025
      U74899DL1986PTC023563 MODI INTERCONTINENTAL PRIVATE LIMITED 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025
      U74899DL1988PTC030286 MODIMANGAL ESTATES PRIVATE LIMITED 405, 4th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola , New Delhi, Delhi, India - 110025
      U93110DL2023PTC409700 GT NXT PRIVATE LIMITED 005 Ground Floor,Plot No.9 Copia Corporate Suites,Jasola New Delhi,South,Delhi,New Delhi,Delhi,110025-India
      U31500DL2007PTC168755 MIELE INDIA PRIVATE LIMITED First Floor, Copia Corporate Suites, Commercial Plot 9, Jasola , New Delhi, Delhi, India - 110025
      AAW-4406 HUNCH MOBILITY PARTNERS LLP 005 Ground Floor, Plot No.9Copia Corporate Suites, Jasola New Delhi, Delhi, India - 110025
      F03082 SAMSUNG SDI CO. LIMITED 105, FIRST FLOOR, COPIA CORPORATE SUITES PLOT NO. 9, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U15122DL2013PTC257685 TVARUR OILS & FATS PRIVATE LIMITED Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
      U15132DL2013FTC248365 WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
      U15142DL2001PTC112670 SOUTH INDIA EDIBLE PRIVATE LIMITED Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
      U36100DL2009PTC194220 SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
      U74899DL1994PTC058039 J S OVERSEAS PVT LTD Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
      U70200DL2019PTC345536 SYNERGY CONSULTING IFA PRIVATE LIMITED Unit no 306-307, 3rd Floor Copia Corporate Suites, Jasola , Jasola District Centre , New Delhi, Delhi, India - 110025
      U70200DL2025PTC458102 INFRADEV CONSULTING PRIVATE LIMITED 603-A 6th FLOOR COPIA,CORPORATE SUITES JASOLA,New Delhi,South Delhi,Delhi,110025-India
      U52231DL2023PTC411821 AEROFLOW URBAN AIR MOBILITY PRIVATE LIMITED UNIT NO. 005, GROUND FLOOR COPIA CORPORATE SUITES,PLOT NO. 09, JASOLA,New Delhi,South Delhi,Delhi,110025-India
      ACJ-2926 TABAC TREE TRADING LLP Unit No. 005, Plot No. 09, Ground Floor,Copia Corporate Suites, Jasola Vihar,New Delhi,South Delhi,Delhi,India-110025
      F04822 SAMSUNG ASIA PTE LTD. Suite # 006,Ground Floor Copia Corporate Suites, Jasola , New Delhi, Delhi, India - 110025
      U40102DL2010PTC205402 RIELLO POWER INDIA PRIVATE LIMITED Unit No. 502 5th Floor Copia Corporate Suites Jasola , New Delhi, Delhi, India - 110025
      U74999DL2016PTC305065 SYNCO ADVISORY PRIVATE LIMITED 606-B, 6TH FLOOR, COPIA CORPORATE SUITES JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U51909DL1985PTC022104 ABERCROMBIE AND KENT INDIA PRIVATE LIMITED SUITE NUMBER 506, 5TH FLOOR COPIA CORPORATE SUITES, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      L51909DL1986PLC024222 SAMTEL COLOR LIMITED 501, 5th Floor, Copia Corporate Suits Plot No. 9, District Centre - Jasola , New Delhi, Delhi, India - 110025
      U51909DL2021PTC381383 MURILLO & KLEE PRIVATE LIMITED UNIT NO. 005, GROUND FLOOR, COPIA CORPORATE SUITES PLOT NO. 09, DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025
      U74900DL2010PLC203968 LIFESTYLE & MEDIA HOLDINGS LIMITED PLOT NO -09, UNIT NO. 005, GROUND FLOOR COPIA CORPORATE SUITES, JASOLA, NEW DELH I 110025 , DELHI, Delhi, India - 110025
      F02886 BERKMAN FORWARDING B.V. UNIT NO. 303,THIRD FLOOR, REALTECH COPIA CORPORATE PLOT NO. 9, JASOLA DISTRICT CENTRE,NEW DELHI,Delhi,India-110025
      U60231DL2000FTC103337 AGS RELOCATIONS PRIVATE LIMITED Unit No. 303, 3rd Floor, Realtech Copia Corporate Suites,Plot No 9, Jasola Distr ict Centre , DELHI, Delhi, India - 110025
      U14298DL2022PTC399247 NISARG INTERNATIONAL PRIVATE LIMITED 4th Floor, DJ418,DLF Tower -B, Jasola, New Delhi-110025,New Delhi,South Delhi,Delhi,110025-India
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      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
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      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

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