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      SBEC SYSTEMS (INDIA) LIMITED

      CIN: L74210DL1987PLC029979
      Purchase Report

      SBEC SYSTEMS (INDIA) LIMITED (CIN: L74210DL1987PLC029979) is a Public company incorporated on 15 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 100000000.00.

      SBEC SYSTEMS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBEC SYSTEMS (INDIA) LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

      Directors of SBEC SYSTEMS (INDIA) LIMITED are JAGDISH CHANDER CHAWLA, SALIL SETH, VIJAY KUMAR MODI, ASHA AGARWAL, SHIV SHANKAR AGARWAL, and RITU SIKKA.

      SBEC SYSTEMS (INDIA) LIMITED's Corporate Identification Number (CIN) is L74210DL1987PLC029979 and its registration number is 29979. Users may contact SBEC SYSTEMS (INDIA) LIMITED on its Email address - [email protected]. Registered address of SBEC SYSTEMS (INDIA) LIMITED is 1400, HEMKUNT TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

      Current status of SBEC SYSTEMS (INDIA) 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 SBEC SYSTEMS (INDIA) 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 Report

      All 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 SBEC SYSTEMS (INDIA)

      Purchase full report of SBEC SYSTEMS (INDIA)

      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 SBEC SYSTEMS (INDIA) 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 SBEC SYSTEMS (INDIA)
      DIN Director Name Designation Appointment Date
      05316202 JAGDISH CHANDER CHAWLA Director 2015-09-23
      09697511 SALIL SETH Director 2022-09-29
      00004606 VIJAY KUMAR MODI Director 2004-09-29
      09026835 ASHA AGARWAL Director 2021-09-17
      00004840 SHIV SHANKAR AGARWAL Director 2008-09-29
      06953465 RITU SIKKA Director 2014-09-24
      Past Directors & Key Managerial Personnel of SBEC SYSTEMS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00298252 RAJEEV KUMAR AGARWAL Additional Director - 2015-09-23
      00298252 RAJEEV KUMAR AGARWAL Director - 2020-12-05
      00773272 ANUP KUMAR GUPTA Company Secretary - 2007-09-30
      02025415 SHYAM BABU VYAS Additional Director - 2015-09-23
      02025415 SHYAM BABU VYAS Director - 2022-08-13
      05316202 JAGDISH CHANDER CHAWLA Additional Director - 2015-09-23
      09697511 SALIL SETH Additional Director - 2022-09-29
      00004318 ANUPAM BANSAL Director - 2021-02-12
      00173465 LOUIS CLAUDE NORLAND SUZOR Director - 2015-05-21
      07653805 AKANKSHA SHARMA Company Secretary - 2018-07-11
      09026835 ASHA AGARWAL Additional Director - 2021-09-17
      00002764 MEGHNA MODI Director - 2008-01-25
      00003163 SUSHIL KUMAR AGRAWAL Manager - 2007-04-25
      00004154 BINDU KUMAR LUTHRA Additional Director - 2015-09-23
      00004154 BINDU KUMAR LUTHRA Alternate Director - 2015-05-21
      00004154 BINDU KUMAR LUTHRA Director - 2016-01-05
      00004840 SHIV SHANKAR AGARWAL Additional Director - 2008-09-29
      00002696 GULAB CHAND JAIN Director - 2015-08-12
      00003817 JAGAN NATH KHURANA Director - 2018-04-26
      00009677 SARAT JAIN Director - 2008-01-29
      03296571 ROHIT GARG Additional Director - 2021-09-17
      03296571 ROHIT GARG Director - 2022-07-26
      Other Directorships of RAJEEV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Additional Director - 2015-09-24
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Director - 2020-12-05
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2015-08-19
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director - 2020-12-05
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Director - 2020-12-05
      G.S.NUTRITION PRIVATE LIMITED U15490UR2013PTC000883 Director - 2016-01-04
      TECHNICAST ENGINEERS LTD U27320DL1985PLC022890 Director - 2020-12-05
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Additional Director - 2015-03-30
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Director - 2020-12-05
      MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Director - 2020-12-05
      ABR FINLEASE & HOLDING PRIVATE LIMITED U65929DL1996PTC075715 Additional Director - 2016-09-30
      ABR FINLEASE & HOLDING PRIVATE LIMITED U65929DL1996PTC075715 Director - 2020-12-05
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Additional Director - 2015-09-23
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Director - 2020-12-05
      SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2011-11-15
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Additional Director - 2016-09-30
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Director - 2020-12-05
      Other Directorships of ANUP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Company Secretary - 2012-05-10
      RATHI ISPAT LIMITED L27109DL1970PLC005306 Company Secretary - 2007-08-18
      MIDLAND SERVICES LIMITED U74140DL1985PLC020648 Director - 2011-02-01
      Other Directorships of SHYAM BABU VYAS
      Company Name CIN Designation Appointment Date Cessation
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Additional Director - 2015-09-24
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Director - 2022-07-20
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2012-09-29
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director - 2022-07-20
      SHYAM VYAS MARC PRIVATE LIMITED U74899DL1995PTC073796 Director - 2022-12-05
      Other Directorships of JAGDISH CHANDER CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Additional Director - 2015-09-24
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Director - 2023-11-06
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director - 2024-02-16
      MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Additional Director - 2020-12-01
      MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Director 2020-12-01 Ongoing
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Additional Director - 2015-03-30
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Director 2015-03-30 Ongoing
      PKG FINLEASE AND HOLDING PRIVATE LIMITED U65910DL1996PTC076228 Additional Director - 2023-09-29
      PKG FINLEASE AND HOLDING PRIVATE LIMITED U65910DL1996PTC076228 Director 2023-06-29 Ongoing
      KUMABHI INVESTMENTS PRIVATE LIMITED U74899DL1991PTC042853 Additional Director - 2023-03-20
      Other Directorships of SALIL SETH
      Company Name CIN Designation Appointment Date Cessation
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2022-09-30
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director 2022-08-16 Ongoing
      Other Directorships of ANUPAM BANSAL
      Company Name CIN Designation Appointment Date Cessation
      WIN-MEDICARE PRIVATE LIMITED U51397DL1981PTC011647 Director - 2009-11-17
      MADRAS HOLDINGS PRIVATE LIMITED U65993UP1984PTC006912 Additional Director - 2021-05-01
      MADRAS HOLDINGS PRIVATE LIMITED U65993UP1984PTC006912 Director - 2021-05-01
      BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Additional Director - 2021-05-01
      BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Director - 2021-05-01
      T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Additional Director - 2019-09-25
      T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Director - 2021-05-01
      Other Directorships of VIJAY KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Additional Director - 2015-09-24
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Director 2015-09-24 Ongoing
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Director - 2023-08-31
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2021-09-15
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Alternate Director - 2012-05-05
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director 2021-09-15 Ongoing
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Additional Director - 2021-11-11
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Director 2021-11-11 Ongoing
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Director - 2011-08-08
      G.S.NUTRITION PRIVATE LIMITED U15490UR2013PTC000883 Director 2015-11-27 Ongoing
      MULTIBOX PRIVATE LIMITED U21099UP2019PTC122670 Director 2019-10-24 Ongoing
      MODI-SENATOR (INDIA) PRIVATE LIMITED U25209DL2000PTC103815 Director - 2016-03-23
      TECHNICAST ENGINEERS LTD U27320DL1985PLC022890 Additional Director - 2020-12-30
      TECHNICAST ENGINEERS LTD U27320DL1985PLC022890 Director 2020-12-30 Ongoing
      MG MOBILES INDIA PRIVATE LIMITED U32309DL2004PTC129883 Director - 2008-11-25
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Additional Director - 2015-09-24
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Alternate Director - 2015-05-27
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Director 2021-02-09 Ongoing
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Director - 2021-02-08
      ABR FINLEASE & HOLDING PRIVATE LIMITED U65929DL1996PTC075715 Additional Director - 2020-12-31
      ABR FINLEASE & HOLDING PRIVATE LIMITED U65929DL1996PTC075715 Director 2020-12-31 Ongoing
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Additional Director - 2021-09-04
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Director 2021-09-04 Ongoing
      UMESH MODI REAL ESTATE PRIVATE LIMITED U70109DL2021PTC386262 Director 2021-09-08 Ongoing
      MODI MOTORS PRIVATE LIMITED U74899DL1985PTC022550 Director - 2008-11-25
      MODI-MUNDIPHARMA PRIVATE LIMITED U74899DL1990PTC041928 Director - 2012-08-11
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Additional Director - 2021-10-25
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Director 2021-10-25 Ongoing
      MODI DIAGNOSTICS PRIVATE LIMITED U85110DL2007PTC160773 Director 2007-03-20 Ongoing
      Other Directorships of LOUIS CLAUDE NORLAND SUZOR
      Company Name CIN Designation Appointment Date Cessation
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Director - 2015-05-27
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Director - 2015-05-27
      Other Directorships of AKANKSHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Company Secretary - 2020-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Company Secretary - 2015-12-30
      NAMAHA MULTI PRODUCTS PRIVATE LIMITED U36999DL2016PTC306845 Additional Director - 2017-04-17
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Company Secretary - 2020-04-29
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Company Secretary - 2018-12-24
      Other Directorships of ASHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2022-09-30
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director 2021-12-21 Ongoing
      MADRAS HOLDINGS PRIVATE LIMITED U65993UP1984PTC006912 Additional Director - 2021-11-30
      MADRAS HOLDINGS PRIVATE LIMITED U65993UP1984PTC006912 Director 2021-11-30 Ongoing
      BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Additional Director - 2021-11-30
      BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Director 2021-11-30 Ongoing
      T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Additional Director - 2021-11-30
      T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Director 2021-11-30 Ongoing
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Additional Director - 2021-04-23
      Other Directorships of MEGHNA MODI
      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED U24246DL2000PTC235624 Director 2001-01-03 Ongoing
      MG MOBILES INDIA PRIVATE LIMITED U32309DL2004PTC129883 Director - 2015-04-01
      MG MOBILES INDIA PRIVATE LIMITED U32309DL2004PTC129883 Whole-time director 2015-04-01 Ongoing
      MEGHNA AUTOWORKS PRIVATE LIMITED U34300DL1996PTC082800 Director 2005-05-02 Ongoing
      MODILINE TRAVEL SERVICE PRIVATE LIMITED U63040DL1996PTC076223 Director 1996-06-28 Ongoing
      M FIRST TRADING PRIVATE LIMITED U64200DL2011PTC228005 Additional Director - 2013-05-10
      M FIRST TRADING PRIVATE LIMITED U64200DL2011PTC228005 Director 2013-05-10 Ongoing
      MODI MOTORS PRIVATE LIMITED U74899DL1985PTC022550 Director - 2015-04-01
      MODI MOTORS PRIVATE LIMITED U74899DL1985PTC022550 Whole-time director 2015-04-01 Ongoing
      MODI-MUNDIPHARMA PRIVATE LIMITED U74899DL1990PTC041928 Director 1991-03-25 Ongoing
      MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED U74899DL1994PTC057763 Director 1999-07-13 Ongoing
      Other Directorships of SUSHIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED U59121MH2005PTC284653 Additional Director - 2011-08-17
      UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED U59121MH2005PTC284653 Director 2011-08-17 Ongoing
      TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Additional Director - 2009-12-15
      MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Additional Director - 2009-12-15
      JAYKUM INVESTMENTS PRIVATE LIMITED U65993DL1997PTC086558 Director - 2007-04-25
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Director - 2007-04-25
      IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Additional Director - 2019-09-28
      IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director - 2021-03-12
      CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Nominee Director 2019-12-27 Ongoing
      NOVA CINEMAZ PRIVATE LIMITED U72900MH2006PTC163092 Nominee Director - 2016-03-30
      MUKTA V N FILMS LIMITED U74120MH2013PLC244220 Director 2013-06-10 Ongoing
      SCRABBLE DIGITAL LIMITED U74999MH2011PLC213170 Additional Director - 2013-09-30
      SCRABBLE DIGITAL LIMITED U74999MH2011PLC213170 Director 2013-09-30 Ongoing
      ZINGLIN MEDIA PRIVATE LIMITED U74999MH2017PTC300940 Director 2017-10-17 Ongoing
      SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Additional Director - 2011-03-30
      SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Director 2011-03-30 Ongoing
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Additional Director - 2011-09-29
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Director 2011-09-29 Ongoing
      PLEXIGO ENTERTAINMENT PRIVATE LIMITED U92419MH2020PTC343580 Director 2020-08-10 Ongoing
      V N FILMS PRIVATE LIMITED U92490MH2007PTC284657 Additional Director - 2012-09-26
      V N FILMS PRIVATE LIMITED U92490MH2007PTC284657 Director - 2014-04-04
      MUMBAI MOVIE STUDIOS PRIVATE LIMITED U92490MH2020PTC345461 Director 2020-09-07 Ongoing
      Other Directorships of BINDU KUMAR LUTHRA
      Company Name CIN Designation Appointment Date Cessation
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2010-06-18
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Whole-time director - 2010-09-28
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Additional Director - 2014-09-29
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Director - 2016-01-05
      MAHARAJA AGRO LIMITED U15311UP1995PLC018448 Director - 2013-11-13
      G.S.NUTRITION PRIVATE LIMITED U15490UR2013PTC000883 Director - 2015-12-01
      H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA U25191RJ1997PTC015136 Director - 2016-01-05
      TECHNICAST ENGINEERS LTD U27320DL1985PLC022890 Director - 2016-01-05
      ASHOK KUMAR CHHABRA CONSTRUCTIONS PRIVATE LIMITED U45220DL2000PTC107893 Director - 2009-04-14
      MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Additional Director - 2011-09-27
      MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Director - 2016-01-05
      G O MOBILE TRADING PRIVATE LIMITED U51909DL2007PTC158717 Additional Director - 2012-09-17
      ABR FINLEASE & HOLDING PRIVATE LIMITED U65929DL1996PTC075715 Director - 2016-01-05
      TRIMIUM ADVISORS PRIVATE LIMITED U74140DL2007PTC170632 Additional Director - 2012-09-28
      TRIMIUM ADVISORS PRIVATE LIMITED U74140DL2007PTC170632 Director - 2016-01-05
      A B C HOLDING PRIVATE LTD. U74899DL1987PTC028300 Director - 2016-01-05
      SJA TECHNICAL CONSULTANTS PRIVATE LIMITED U74899DL1995PTC069930 Director - 2018-10-01
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Director - 2016-01-05
      Other Directorships of SHIV SHANKAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2018-09-20
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director - 2023-05-11
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Additional Director - 2014-09-29
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Director 2014-09-29 Ongoing
      MI SPIRITS INDIA PRIVATE LIMITED U15139DL2010PTC200690 Director - 2010-06-07
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Director 1998-04-07 Ongoing
      MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Director 2022-10-07 Ongoing
      G O MOBILE TRADING PRIVATE LIMITED U51909DL2007PTC158717 Director - 2009-03-07
      SBEC INVESTMENTS LIMITED U67120DL1996PLC081903 Director - 2009-05-20
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Director 2001-09-16 Ongoing
      MODI CASINGS AND PACKAGING PRIVATE LIMITED U74900DL2008PTC183504 Director - 2018-04-16
      Other Directorships of RITU SIKKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GULAB CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Director - 2015-04-07
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director - 2015-04-15
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Director - 2015-05-21
      SBEC INVESTMENTS LIMITED U67120DL1996PLC081903 Additional Director - 2012-09-29
      SBEC INVESTMENTS LIMITED U67120DL1996PLC081903 Director 2012-09-29 Ongoing
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Additional Director - 2011-09-27
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Director - 2015-05-21
      OWN INVESTMENT INDIA LIMITED U74899DL1981PLC012017 Director - 2018-12-27
      MODI CASINGS AND PACKAGING PRIVATE LIMITED U74900DL2008PTC183504 Director - 2015-05-10
      Other Directorships of JAGAN NATH KHURANA
      Company Name CIN Designation Appointment Date Cessation
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2015-08-19
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Alternate Director - 2011-02-21
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director - 2018-04-25
      MI SPIRITS INDIA PRIVATE LIMITED U15139DL2010PTC200690 Alternate Director - 2015-04-17
      MODI ILLVA INDIA PRIVATE LIMITED U15400DL2009PTC191424 Additional Director - 2010-09-29
      MODI ILLVA INDIA PRIVATE LIMITED U15400DL2009PTC191424 Director - 2018-04-01
      MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED U24100DL2009PTC188842 Alternate Director - 2020-12-29
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Director - 2018-04-01
      MODERATE MULTI PRODUCTS INDIA PRIVATE LIMITED U46102DL2023PTC424519 Director 2023-12-28 Ongoing
      MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Director 2022-10-07 Ongoing
      G O MOBILE TRADING PRIVATE LIMITED U51909DL2007PTC158717 Director - 2007-12-24
      MODERATE LEASING AND CAPITAL SERVICES LTD U65910DL1990PLC041628 Additional Director - 2021-09-30
      MODERATE LEASING AND CAPITAL SERVICES LTD U65910DL1990PLC041628 Director 2021-09-30 Ongoing
      JAYKUM INVESTMENTS PRIVATE LIMITED U65993DL1997PTC086558 Director - 2009-05-20
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Director - 2018-04-01
      MODI SANTA FE INDIA PRIVATE LTD U74140DL1985PTC020509 Director - 2018-04-01
      MODI-MUNDIPHARMA PRIVATE LIMITED U74899DL1990PTC041928 Alternate Director - 2020-12-29
      MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED U74899DL1994PTC057763 Additional Director - 2016-09-30
      MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED U74899DL1994PTC057763 Alternate Director - 2015-02-24
      MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED U74899DL1994PTC057763 Director - 2018-04-01
      BELA HEALTH AND FITNESS PRIVATE LIMITED U74999DL1996PTC083607 Director 1996-12-03 Ongoing
      Other Directorships of SARAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Company Secretary - 2008-02-05
      FUSION FITTINGS (I) LIMITED L74899DL1984PLC019605 Director - 2008-08-16
      MI SPIRITS INDIA PRIVATE LIMITED U15139DL2010PTC200690 Director - 2015-04-21
      MODI ARTS PRIVATE LIMITED U20297UP2008PTC034600 Additional Director - 2009-09-03
      MODI ARTS PRIVATE LIMITED U20297UP2008PTC034600 Director 2009-09-03 Ongoing
      INDIAN SULPHACID INDUSTRIES LIMITED U24100HR1933PLC000102 Additional Director - 2015-08-31
      INDIAN SULPHACID INDUSTRIES LIMITED U24100HR1933PLC000102 Director 2015-08-31 Ongoing
      H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA U25191RJ1997PTC015136 Director - 2018-12-17
      NAMAHA MULTI PRODUCTS PRIVATE LIMITED U36999DL2016PTC306845 Additional Director - 2017-09-30
      NAMAHA MULTI PRODUCTS PRIVATE LIMITED U36999DL2016PTC306845 Director 2017-09-30 Ongoing
      MOODY PROPERTIES LTD U45400WB1950PLC018990 Additional Director - 2021-11-25
      MOODY PROPERTIES LTD U45400WB1950PLC018990 Director 2021-11-25 Ongoing
      PKG FINLEASE AND HOLDING PRIVATE LIMITED U65910DL1996PTC076228 Additional Director - 2009-09-30
      PKG FINLEASE AND HOLDING PRIVATE LIMITED U65910DL1996PTC076228 Director - 2023-06-30
      SANJHI ENTERPRISES LIMITED U65921DL1991PLC042934 Director 2006-07-04 Ongoing
      DOOGAR AND ASSOCIATES SECURITIES PRIVATE LIMITED U67190DL1993PTC053234 Director - 2020-03-03
      FIRST POINT TECHNOLOGY PRIVATE LIMITED U72200DL2012PTC240911 Director 2012-08-24 Ongoing
      UTTAM CONSULTANCY PRIVATE LIMITED U74140DL2002PTC115347 Director 2008-03-01 Ongoing
      NIPUN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC121380 Director 2003-12-15 Ongoing
      A B C HOLDING PRIVATE LTD. U74899DL1987PTC028300 Director - 2006-12-13
      ABHIKUM LEASING AND INVESTMENTS PVT. LTD. U74899DL1991PTC042850 Director - 2008-03-05
      KUMABHI INVESTMENTS PRIVATE LIMITED U74899DL1991PTC042853 Additional Director - 2009-08-28
      SANCHI AGENCIES PRIVATE LIMITED U74900DL2003PTC121488 Director 2003-12-15 Ongoing
      JAYESH TRADEX PRIVATE LIMITED U74900DL2010PTC208795 Director - 2022-03-25
      SATVIK MULTI PRODUCTS INDIA LIMITED U74999DL2002PLC117796 Director 2007-10-08 Ongoing
      Other Directorships of ROHIT GARG
      Company Name CIN Designation Appointment Date Cessation
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Director - 2022-07-20
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Director appointed in casual vacancy - 2019-09-24
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2017-09-19
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director - 2021-12-20
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Additional Director - 2016-09-15
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Director - 2022-08-13
      GRX PHARMA PRIVATE LIMITED U21001HR2023PTC115595 Director - 2024-06-05
      ELPIS PHARMACEUTICALS PRIVATE LIMITED U51507DL2013PTC261564 Managing Director 2017-11-13 Ongoing
      AMRONA MEDICAL PRIVATE LIMITED U74999DL2010PTC210834 Director - 2014-12-20
      TECHHEALTH CARE SOLUTIONS PRIVATE LIMITE D U85100DL2012PTC234654 Director 2012-04-23 Ongoing
      EAZY HEALTHCARE SOLUTIONS PRIVATE LIMITED U85100HR2016PTC058163 Director 2016-02-10 Ongoing
      DOOR OF HOPE HEALTHCARE PRIVATE LIMITED U85190DL2021PTC386553 Director 2021-09-14 Ongoing
      XANADU HEALTHCARE PRIVATE LIMITED U85190DL2022PTC394030 Director 2022-02-18 Ongoing
      GG WELLNESS RETREATT PRIVATE LIMITED U85300TZ2021PTC035347 Director 2021-01-09 Ongoing
      GANAA LIFESCIENCES PRIVATE LIMITED U86900DL2024PTC433162 Director 2024-06-24 Ongoing

      CIN Company Name Company Address
      U63030DL2016PTC304032 WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      U22300DL2022PTC407582 INNOVERGES SOLUTIONS PRIVATE LIMITED Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019
      U67120DL1996PLC081903 SBEC INVESTMENTS LIMITED 1400, HEMKUNT TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U67120DL1997PTC087365 JAI ABHISHEK INVESTMENTS PRIVATE LIMITED 1400, HEMKUNT TOWER, 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74140DL1985PTC020509 MODI SANTA FE INDIA PRIVATE LTD 1400 HEMKUNT TOWER, 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U80903DL2000PTC105341 G.M.MODI INSTITUTE OF ENGLISH PRIVATE LI MITED 1400 HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL2018PTC340273 VICTOUS E-SHOP PRIVATE LIMITED 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019
      U65999DL2020PTC373168 KARD VENTURES FINANCE PRIVATE LIMITED FLAT NO. 207, HEMKUNT TOWER, 98, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019
      U66000DL2012PTC245691 ADD VALUE INSURANCE BROKER PRIVATE LIMITED Flat No:-403,Hemkunt Tower,98,Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019
      U05004DL1982PTC180367 H B FARM PRODUCTS PVT LTD 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019
      U99999DL1980PTC181945 SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019
      U74899DL1987PTC028294 A TO Z HOLDINGS PRIVATE LIMITED 1400HEMKUNT TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 000000
      U30300DL2022PTC395588 MANRICH SPECIALOPS INTERNATIONAL PRIVATE LIMITED FLAT NO 809 HEMKUNT TOWER , 98 NEHRU PLACE,DELHI,New Delhi,Delhi,110019-India
      U96020DL2025PTC448924 LOTUS BEAUTY SALON PRIVATE LIMITED FLAT NO 109/98, HEMKUNT TOWER, 98,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U85310DL2019PTC347430 RX HEALTH MANAGEMENT INDIA PRIVATE LIMITED B9D Hemkunt Tower/Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019
      U24111DL1985PLC083755 RALSON CARBON BLACK LIMITED 312 & 312A, Hemkunt Tower (Modi Tower), 98, Nehru Place, , NEW DELHI, Delhi, India - 110019
      U01400DL2014PTC272961 RUBY MASAFI CROPS PRIVATE LIMITED M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U27320DL1985PLC022890 TECHNICAST ENGINEERS LTD 1400 MODI TOWER98 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      U74904DL2010PTC203881 SMITHS DETECTION SYSTEMS PRIVATE LIMITED 601, Hemkunt Tower,,98, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U90009DL2025PTC449769 TIB ENTERTAINMENT PRIVATE LIMITED 107A, First Floor, 98,Hemkunt Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U68100DL1969PTC005100 GREATWAY PVT LTD 114 HEMKUNT TOWER98 NEHRU PLACE,NEW DELHI,Delhi,110019-India
      AAE-4416 ARTISTRY REAL ESTATES LLP 304, Hemkunt Tower, 98 Nehru Place New Delhi, Delhi, India - 110019
      AAE-5363 IDEAL ENTERPRISES LLP 402 HEMKUNT TOWER-98, NEHRU PLACE NEW DELHI, Delhi, India - 110019
      AAH-1004 APPAREL JUNCTION LLP 114 HEMKUNT TOWER 98 NEHRU PLACE New Delhi, Delhi, India - 110019
      AAV-7273 PRIME AVIAN INTEGRATION LLP 314 HEMKUNT TOWER 98 NEHRU PLACE NEW DELHI, Delhi, India - 110019
      AAG-0753 GREATWAY TEX LLP 114 HEMKUNT TOWER 98 NEHRU PLACE New Delhi, Delhi, India - 110019
      AAG-0755 ECO FASHIONS LLP 114 HEMKUNT TOWER 98 NEHRU PLACE New Delhi, Delhi, India - 110019
      AAG-0833 EVELINE APPAREL LLP 114 HEMKUNT TOWER 98 NEHRU PLACE New Delhi, Delhi, India - 110019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100899476 2024-03-28 - - 27,000,000.00 SVC Co-Operative Bank Limited

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      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
      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

      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

      As on: 2026-07-13

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