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MODI MOTORS AGENCIES PRIVATE LIMITED

As on: 2024-07-08

MODI MOTORS AGENCIES PRIVATE LIMITED (CIN: U50103MH2002PTC137243) is a Private company incorporated on 17 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10100000.00.

MODI MOTORS AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI MOTORS AGENCIES PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

Directors of MODI MOTORS AGENCIES PRIVATE LIMITED are BHAKTI GAUTAM MODI, and GAUTAM CHIMANLAL MODI.

MODI MOTORS AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50103MH2002PTC137243 and its registration number is 137243. Users may contact MODI MOTORS AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI MOTORS AGENCIES PRIVATE LIMITED is Office No. 2 (Audi Showroom), Neo Vikram CHSL, Sahakar Nagar, Opp. Star Bazaar, Andheri West , Mumbai, Maharashtra, India - 400058.

Current status of MODI MOTORS AGENCIES PRIVATE LIMITED is - Active.

Basic Information

CIN U50103MH2002PTC137243
Name MODI MOTORS AGENCIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 137243
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-09-17
Age of Company 23 years, 7 months, 29 days
Activity NIC Code: 5010 NIC Description: Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 10,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MODI MOTORS AGENCIES PRIVATE LIMITED

Previous CINs

U50103MH2002PTC137243

Regulatory Filings of MODI MOTORS AGENCIES

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Litigation Search Report of MODI MOTORS AGENCIES

Get a list of all litigations MODI MOTORS AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODI MOTORS AGENCIES. This report helps you understand the risk associated in dealing with MODI MOTORS AGENCIES 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 MODI MOTORS AGENCIES 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 MODI MOTORS AGENCIES

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 MODI MOTORS AGENCIES

Current Directors & Key Managerial Personnel of MODI MOTORS AGENCIES
DIN Director Name Designation Appointment Date
00278775 BHAKTI GAUTAM MODI Whole-time director 2003-01-22
00278813 GAUTAM CHIMANLAL MODI Managing Director 2013-11-20
Past Directors & Key Managerial Personnel of MODI MOTORS AGENCIES
DIN Director Name Designation Appointment Date Cessation
00277507 VARSHA VIKRAM MODI Whole-time director - 2016-08-04
00278721 VIKRAM CHIMANLAL MODI Whole-time director - 2016-08-04
00278813 GAUTAM CHIMANLAL MODI Whole-time director - 2013-11-20
Other Directorships of VIKRAM CHIMANLAL MODI
Company Name CIN Designation Appointment Date Cessation
ACUMEN CARS PRIVATE LIMITED U45101MH2023PTC403319 Director 2023-05-20 Ongoing
SC AUTO AGENCIES PRIVATE LIMITED U50100MH2005PTC155480 Whole-time director - 2009-10-03
SANSKRUTI CARS PRIVATE LIMITED U50100MH2021PTC353052 Managing Director 2021-01-06 Ongoing
MODI CAR AGENCIES PRIVATE LIMITED U50102MH2010PTC205471 Director - 2013-11-20
MODI CAR AGENCIES PRIVATE LIMITED U50102MH2010PTC205471 Managing Director 2013-11-20 Ongoing
MODI CAR AGENCIES PRIVATE LIMITED U50102MH2010PTC205471 Whole-time director - 2013-11-20
MODI SONS TRADING PRIVATE LIMITED U50103MH2003PTC139651 Director - 2024-05-06
ASSET CARS PRIVATE LIMITED U50200MH2011PTC231192 Additional Director - 2015-09-30
ASSET CARS PRIVATE LIMITED U50200MH2011PTC231192 Director - 2015-10-29
ASSET CARS PRIVATE LIMITED U50200MH2011PTC231192 Managing Director 2015-10-29 Ongoing
VIVA MOTORS COMMERCIAL PRIVATE LIMITED U50300MH2021PTC373339 Managing Director 2021-12-15 Ongoing
MODI SONS AUTO INDIA PRIVATE LIMITED U50300MH2022PTC388581 Director 2022-08-16 Ongoing
AUTOGUILD CARS PRIVATE LIMITED U50400MH2019PTC326068 Director 2019-05-30 Ongoing
NORTHPOINT CARS PRIVATE LIMITED U50400MH2021PTC352994 Managing Director 2021-01-04 Ongoing
NORTHVIEW CARS PRIVATE LIMITED U50400MH2021PTC353053 Managing Director 2021-01-06 Ongoing
MOTORBOX INDIA PRIVATE LIMITED U50400MH2021PTC360734 Director 2021-05-20 Ongoing
CARNEXT AUTO PRIVATE LIMITED U50400MH2021PTC368403 Director 2021-09-29 Ongoing
MODI SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U66000MH2015PTC268115 Director 2015-09-04 Ongoing
VIJ INDUSTRIES PRIVATE LIMITED U70100MH1959PTC011469 Additional Director - 2009-09-30
VIJ INDUSTRIES PRIVATE LIMITED U70100MH1959PTC011469 Director - 2015-09-03
VCM AGENCIES PRIVATE LIMITED U74990MH2016PTC280515 Director 2016-05-01 Ongoing
VCM MOTORS AGENCIES PRIVATE LIMITED U74999MH2016PTC282887 Director 2016-06-24 Ongoing
Other Directorships of BHAKTI GAUTAM MODI
Company Name CIN Designation Appointment Date Cessation
KRISHIV INSURANCE BROKING LLP AAF-4487 Designated Partner 2016-01-07 Ongoing
MODI AGENCIES PRIVATE LIMITED U36000MH2023PTC412009 Director 2023-10-12 Ongoing
ARNAV MOTORS PRIVATE LIMITED U45101MH2023PTC411981 Director 2023-10-12 Ongoing
SC AUTO AGENCIES PRIVATE LIMITED U50100MH2005PTC155480 Whole-time director - 2009-10-03
MODI CAR AGENCIES PRIVATE LIMITED U50102MH2010PTC205471 Director - 2016-08-04
KRISHIV AUTO AGENCIES PRIVATE LIMITED U50102MH2015PTC269757 Director 2015-11-01 Ongoing
MODI SONS TRADING PRIVATE LIMITED U50103MH2003PTC139651 Director 2003-03-20 Ongoing
KRISHIV MOTORS PRIVATE LIMITED U50404MH2015PTC267461 Whole-time director 2015-08-13 Ongoing
VIJ INDUSTRIES PRIVATE LIMITED U70100MH1959PTC011469 Additional Director - 2019-09-29
VIJ INDUSTRIES PRIVATE LIMITED U70100MH1959PTC011469 Director 2019-01-22 Ongoing

Companies with Similar Address

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Prosecution Details of MODI MOTORS AGENCIES

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

Charges (Secured Loans) of MODI MOTORS AGENCIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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10144316 2009-02-16 - 2022-06-22 50,000,000.00 BASSEIN CATHOLIC CO-OP BANK LTD.
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Contact Details of MODI MOTORS AGENCIES

Email ID: [email protected] Website: Not Available Address: Office No. 2 (Audi Showroom), Neo Vikram CHSL, Sahakar Nagar, Opp. Star Bazaar, Andheri West , Mumbai, Maharashtra, India - 400058

Principal Products & Services of MODI MOTORS AGENCIES

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 MODI MOTORS AGENCIES

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 MODI MOTORS AGENCIES

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 MODI MOTORS AGENCIES

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 MODI MOTORS AGENCIES

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 MODI MOTORS AGENCIES

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 MODI MOTORS AGENCIES

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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