CIN |
|
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Company Name |
MODY FINCAP PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
109543 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 July 1997 |
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Age of Company |
26 years, 9 month, 2 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹780,500 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| 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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MODY FINCAP PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GOLD APARTMENT SHOP NO. 6 , NEHRU ROAD , VAKOLA PIPELINE , NEAR HANUMAN MANDIR , MUMBAI MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01185750 |
Director |
22 July 1997 |
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Other Companies Associated with
Previous Companies Associated with
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07482856 |
Additional Director |
01 April 2016 |
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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 |
|---|---|---|
U63040MH1985PTC035931 |
SYRISA TRAVELS PVT LTD | Shop No. 7, Built-up 500 Square Feet, Ground FloorGold Coin Apartment CHS Ltd, Vakola Nehru Road, Mumbai MH 400055 IN |
U67120MH1992PTC067700 |
REGINA INVESTMENT AND TRADING PVT.LTD. | SHOP NO-3, BHANDHUTWA CHS, DATTA MANDIR ROAD, NEAR VAKOLA BRIDGE,SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U74999MH2016PTC281259 |
ANAVAS MULTITRADE SERVICES PRIVATE LIMITED | SHOP NO. 7, B WING, SAGAR AVENUE 1 CHS, NEHRU ROAD DHOBIGHAT, NEAR VAKOLA BRIDGE, SANTACRUZ - EAST MUMBAI Mumbai City MH 400055 IN |
U74999MH2018PTC312921 |
MALHAR CREATION PRIVATE LIMITED | FLAT NO. 602, FLR NO. 6, SHREE SAMARTH I VAKOLA PIPELINE CROSS ROAD, SANTACRUZ(E) MUMBAI Mumbai City MH 400055 IN |
U24233MH2012PTC227226 |
MEDVEDA INDIA HEALTHCARE PRIVATE LIMITED | Shop No.1, Sunrise Apartments, Nehru Road, Vakola, Santacruz East, Mumbai Mumbai City MH 400055 IN |
U74120MH2012PTC231790 |
HOTTA INDIA PRIVATE LIMITED | ROOM NO 204, FLORENCE APARTMENT J NEHRU ROAD, VAKOLA, SANTACRUZ EAST, MUMBAI Mumbai City MH 400055 IN |
U63030MH2021PTC359358 |
I N S TOURS AND TRAVELS INDIA PRIVATE LIMITED | SHOP NO 10 SHREE SADGURU 59 NEHRU ROAD VAKOLA BRIDGE, SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN |
U65910MH1995PTC088402 |
TAPAS FINANCIALS AND INVESTMENTS PRIVATE LIMITED | SHOP NO .3, BANDHUTWA CO-OP HSG SOCIETY, DATTA MANDIR ROAD, VAKOLA,SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U67200MH2017PTC289613 |
VARDHMAN FOREX PRIVATE LIMITED | SHOP NO.1B, ROYAL COTTAGE NEHRU ROAD NEXT TO VAKOLA MASJID, SANTACRUZ EAST MUMBAI Mumbai City MH 400055 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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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