CIN |
|
Company Name |
MODI ASSET MANAGEMENT PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
165519 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
23 May 1991 |
Age of Company |
32 years, 10 month, 27 days |
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
Number of Members |
0 |
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Login to view previous cins |
Authorised Capital |
₹150,000,000 |
Paid up capital |
₹97,008,250 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of MODI ASSET MANAGEMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3RD FLOOR, SURYA PLAZA K-185/1, SARIA JULENA, NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00051647 |
Director |
22 November 1994 |
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00051679 |
Director |
06 August 2002 |
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00051696 |
Director |
01 September 2005 |
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00051746 |
Director |
30 June 2004 |
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EETPS5130A |
Company Secretary |
01 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74110DL2014PTC273637 |
SHRIGUNA STEEL PRIVATE LIMITED | 3rd Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, New Delhi South Delhi DL 110025 IN |
U63000DL2011PTC228165 |
M W FREIGHT PRIVATE LIMITED | K-185/2, 3rd Floor Surya Plaza Building New Friends Colony New Delhi South Delhi DL 110025 IN |
U52339DL2013PTC248861 |
AAMOUR DESIGNS PRIVATE LIMITED | K-185/2, 3rd Floor, Surya Plaza Building Sarai Jullena, New Friends Colony New Delhi South Delhi DL 110025 IN |
L74899DL1987PLC026617 |
NATIONAL GENERAL INDUSTRIES LIMITED | 3RD FLOOR SURYA PLAZAK- 185/1 SARIA JULENA NEW FRIENDS COLONY NEW DELHI DL 110025 IN |
U74899DL1989PTC037715 |
MODI METAL UDYOG PRIVATE LIMITED. | III FLOOR SURYA PLAZA,K 185/1 SARAI JULENA, NEW FRIENDS COLONY, NEW DELHI DL 110025 IN |
U74899DL1991PTC043491 |
MODI METAL AND ALLIED INDUSTRIES PRIVATE LIMITED. | III FLOOR SURYA PLAZA,K 185/1 SARAI JULENA, NEW FRIENDS COLONY, NEW DELHI DL 110025 IN |
U74899DL1981PTC011670 |
BRIJ UTKAL PRIVATE LIMITED | K 185 SURYA PLAZA 1ST FLOOR SARAI JULENA NEW FRIENDS COLONY NEW DELHI DL 110025 IN |
U15124DL2018PTC331638 |
SPARKLING N SAKE INTERNATIONAL PRIVATE LIMITED | K-185/2, 1st Floor, Sarai Julena New Friends Colony New Delhi South Delhi DL 110025 IN |
U74900DL2013PTC248313 |
AL-BIZPRO CORPORATE CONSULTANCY PRIVATE LIMITED | K-185/1, THIRD FLOOR, SARAI JULAINA, NEAR SURYA HOTEL, NEW FRIENDS COLONY, NEW DELHI South Delhi DL 110025 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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