MOD HIKE PRIVATE LIMITED (CIN: U63040DL2003PTC121237) is a Private company incorporated on 09 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20361000.00.
MOD HIKE 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.MOD HIKE PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of MOD HIKE PRIVATE LIMITED are HARISH RAMCHANDANI ., and DHAIRYA RAMCHANDANI ..
MOD HIKE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2003PTC121237 and its registration number is 121237. Users may contact MOD HIKE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOD HIKE PRIVATE LIMITED is 47/1, Lower Ground Floor East Patel Nagar , New Delhi, Delhi, India - 110008.
Current status of MOD HIKE PRIVATE LIMITED is - Active.
| CIN | U63040DL2003PTC121237 |
| Name | MOD HIKE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 121237 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-07-09 |
| Age of Company | 22 years, 10 months, 8 days |
| Activity | NIC Code: 6304 NIC Description: Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 25,000,000.00 |
| Paid-up Share Capital | ₹ 20,361,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOD HIKE PRIVATE LIMITED |
| U63040DL2003PTC121237 |
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 MOD HIKE
Get a list of all litigations MOD HIKE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOD HIKE. This report helps you understand the risk associated in dealing with MOD HIKE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MOD HIKE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00377105 | HARISH RAMCHANDANI . | Managing Director | 2003-07-09 |
| 05181982 | DHAIRYA RAMCHANDANI . | Director | 2016-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00377000 | MANJARI RAMCHANDANI | Whole-time director | - | 2015-11-12 |
| 05181982 | DHAIRYA RAMCHANDANI . | Additional Director | - | 2016-09-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYAWALA GASES PRIVATE LIMITED | U24111DL2012PTC232856 | Director | 2012-03-14 | Ongoing |
| DHAROHAR CHITS PVT LTD | U65992HR1991PTC031477 | Director | 2002-05-20 | Ongoing |
| MADHAV NIRMAN PRIVATE LIMITED | U70101UR2005PTC029391 | Director | - | 2012-01-10 |
| INDIA ENTERTAINMENT AND MEDIA PRIVATE LIMITED | U74899DL1982PTC014025 | Director | 1992-09-30 | Ongoing |
| KUBER LAND AND AGRO INDUSTRIES PRIVATE LIMITED | U74899DL1986PTC025386 | Director | - | 2007-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAROHAR CHITS PVT LTD | U65992HR1991PTC031477 | Director | 1991-11-25 | Ongoing |
| MADHAV NIRMAN PRIVATE LIMITED | U70101UR2005PTC029391 | Director | 2024-06-24 | Ongoing |
| MADHAV NIRMAN PRIVATE LIMITED | U70101UR2005PTC029391 | Director | - | 2012-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANDEUR PHARMA PRIVATE LIMITED | U24239DL2013PTC249057 | Director | 2013-03-05 | Ongoing |
| MADHAV NIRMAN PRIVATE LIMITED | U70101UR2005PTC029391 | Director | 2012-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL2004PTC124666 | RAINBOW POWER SOLUTIONS PRIVATE LIMITED | 1/4, LOWER GROUND FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| AAX-6404 | TECUDIA SERVICES LLP | 1/4 1st Floor FF 3 East Patel Nagar New Delhi New Delhi, Delhi, India - 110008 |
| AAD-5429 | CSA LOGISTICS LLP | 15/1, GROUND FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAF-9876 | ADIL AND UPNEET DESIGNS LLP | 28/20, LOWER GROUND FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U17121DL2006PTC155061 | SIDDHI VINAYAK TEXTILES PRIVATE LIMITED | 49/30, Lower Ground Floor, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U18101DL2000PTC107409 | PRAJYOTI EXPORTS PRIVATE LIMITED | 11/5 GROUND FLOOR PVT NO-1 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U22222DL1988PLC031038 | JAY BEE LAMINATIONS LIMITED | 26/36, Upper Ground Floor, East Patel Nagar New Delhi , New Delhi, Delhi, India - 110008 |
| AAP-1628 | MAHUTHAYA INVESTMENT ADVISORS LLP | 4/4, Lower Ground Floor East Patel Nagar East Patel Nagar, Delhi, India - 110008 |
| AAO-1676 | KRAMA VRIDHI LAUKKYA LLP | 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| AAB-7709 | ROYAL TOUCH FOOD STUFF LLP | 28/20, GROUND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| ACA-4506 | SUNANDA POLYMERS LLP | L 47 Ground FloorWest Patel Nagar New Delhi, Delhi, India - 110008 |
| AAC-0658 | PLAN MY HOLIDAY LLP | 16/13 GROUND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAD-6328 | GARG TUBE EXPORT LLP | 1/8, IInd floor,East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAQ-9560 | VJ CHALETS & COTTAGES LLP | 38/5, LOWER GROUND EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAF-5285 | DAMS PUBLISHING HOUSE LLP | 1/2 Second Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| U70200DL2015PTC283139 | PRIME ROSE LEGACIES PRIVATE LIMITED | 7/3, GROUND FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAA-5655 | SENSEX FINCAP SOLUTIONS LLP | 12/10 UPPER GROUND FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAP-3719 | SAND MARTIN ADVERTISING LLP | 5/30,LOWER GROUND FLOOR, WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAW-0383 | LEXFORI PROFESSIONALS LLP | 8/43, LOWER GROUND FLOOR SOUTH PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAJ-2031 | WOLFGANG TEAM HOSPITALITY LLP | I-2057/1, GROUND FLOOR WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAG-7013 | CCC LAW SERVICES LLP | No.7/2, Ground Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAJ-8431 | VERSATILE INDITAXMAN LEX LLP | 1/7, 2ND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U17121DL2007PTC171572 | TDI GLOBAL APPARELS INDUSTRIES PRIVATE LIMITED | 49/30, GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U18100DL2008PTC172461 | TDI CLOTHING COMPANY PRIVATE LIMITED | 49/30, GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U18101DL2008PTC175901 | ENFORCE APPARELS PRIVATE LIMITED | 49/30, GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U29220DL2008PTC179843 | JARVIS EQUIPMENT PRIVATE LIMITED. | 13/28, GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U01403DL1996PTC083138 | RAYENS ENTERPRISES PRIVATE LIMITED | 37/3 LOWAER GROUND -1, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| AAB-0891 | NARAYAN PROPERTY EMPORIUM LLP | E-1/7, 3RD FLOOR EAST PATEL NAGAR, NEW DELHI, Delhi, India - 110008 |
| AAF-6740 | SUPERNOVA TRADEX LLP | 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001219 | 2006-03-27 | - | 2014-09-10 | 900,000.00 | Vijaya Bank | |
| 10007900 | 2006-06-26 | 2006-08-08 | 2014-09-10 | 25,375,000.00 | Vijaya Bank | |
| 10018330 | 2006-08-08 | 2007-11-13 | 2014-09-10 | 9,000,000.00 | Vijaya Bank | |
| 10039642 | 2006-09-08 | 2007-11-13 | 2014-09-10 | 27,300,000.00 | Vijaya Bank | |
| 100358783 | 2020-05-29 | - | - | 1,250,000.00 | UNION BANK OF INDIA LIMITED |
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.
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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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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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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 |
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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 |
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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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