• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
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      • Profit & Loss
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      MODI NAGAR FINANCE PRIVATE LIMITED

      CIN: U65992UP1986PTC008201 As on: 2026-07-13
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      MODI NAGAR FINANCE PRIVATE LIMITED (CIN: U65992UP1986PTC008201) is a Private company incorporated on 24 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.MODI NAGAR FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      MODI NAGAR FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992UP1986PTC008201 and its registration number is 8201. Users may contact MODI NAGAR FINANCE PRIVATE LIMITED on its Email address - . Registered address of MODI NAGAR FINANCE PRIVATE LIMITED is 55, GANDHIMARKETMODI NAGAR GHAZIYABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000.

      Current status of MODI NAGAR FINANCE PRIVATE LIMITED is - Strike Off.

      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 MODI NAGAR FINANCE 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.

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      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.

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      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 NAGAR FINANCE 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 MODI NAGAR FINANCE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MODI NAGAR FINANCE
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17111UP1986PTC008149 VAISHNOW LAMICOATS PRIVATE LIMITED 55NEHRU NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15429UP1945PTC001335 BUSINESS CORPN PRIVATE LIMITED 188GANDHI NAGAR GHAZIYABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25201UP1995PTC018365 PATRIOT SAFETY AND CONTROL PRIVATE LIMITED 289/55MOTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U17113UP1983PTC006084 KRISHNA FABRICS PRIVATE LIMITED A-221NEHRU NAGAR GHAZIYABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U17115UP1989PTC011046 KANORIA FLOUR MILLS PRIVATE LIMITED 55 JAWAHAR NAGAR,EXTENTION, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U31200UP2000PTC025252 SILICON HIGH POWER DEVICES PRIVATE LIMIT ED 55 WEST MODEL TOWNGHAZIYABAD GHAZIYABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25209UP1982PTC005534 DHIRAJ CRANES PRIVATE LIMITED R3/39RAJ NAGAR GHAZIYABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24111UP1984PTC006538 SPARKLE LABORATORIES PRIVATE LIMITED MUSKAN 126/55 GOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15491UP1995PLC018612 ARYAM FOOD PRODUCTS LIMITED. 4/55 VINAY KHANDGOMTI NAGAR, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27201UP1990PTC011765 VCM ENGINEERING AND TRADING PRIVATE LIMI TED A1/55, VIRAM KHANDGOMTI NAGAR LUCKNOW. , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U02001UP1998PLC023641 SHAFRUL AGRO-PLANTATION LIMITED GYAN KHERA,TANAKPURDISTT.-UDHAM SINGH NAGAR UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP2004PTC028294 UDAI AND SONS CONSTRUCTIONS PRIVATE LIMITED 3/A-10, VIKAS NAGAR,LUCKNOW UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U72300UP1994PTC016231 PRAPHULL SOFTWARES PRIVATE LIMITED UTTAR PRADESHUTTAR PRADESH UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27320UP1986PTC008386 PARAS WHEELS PRIVATE LIMITED 113 PATEL NAGAR MUZAFFAR NAGAR MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27209UP2005PTC030519 MRINELL DESIGNS PRIVATE LIMITED H-1 LAJPAT NAGAR MORADABADGANGA NAGAR GANGA NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65910UP1998PTC023327 AGARWAL MOTOR HIREFIN PRIVATE LIMITED JEWARGAUTAMBUDH NAGAR GAUTAMBUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27109UP1975PTC004213 WARDHMAN STEELS PRIVATE LIMITED SHAMLI ROADMUZAFFAR NAGAR MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24233UP1975PTC004059 HERBS INDIA PRIVATE LIMITED SHARDA NAGAR,SHARDA NAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U17111UP1976PLC004312 MODI CARPETS LIMITED CIVIL LINESMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15421UP1976PTC004235 KUNCHALSONS PRIVATE LIMITED COURT ROADMUZAFFAR NAGAR MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U32301UP1988PTC009302 MERCURY TRANSMISSION POLES AND TOWERS PR IVATE LIMITED SHIV CHOWKMUZAFFAR NAGAR MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27108UP1995PTC017402 CHHAVI STEELS PRIVATE LIMITED 789 YOGENDRAPURIMUZAFFAR NAGAR MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U40104UP1989PTC011182 SILAWAR ELECTRICALS PRIVATE LIMITED SHAMLI,MUZAFFAR NAGAR. MUZAFFAR NAGAR. , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51502UP2000PLC025512 SIDDHARTH NAGAR AUTO LIMITED DOMARIYA GANJSIDDHARTHA NAGAR SIDDHARTHA NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51109UP1983PTC006307 S.P. FASTENERS PRIVATE LIMITED RAMBAGH,MUZAFFAR NAGAR MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51109UP1986PTC007916 MERCURY TROPODUR CABLES PRIVATE LIMITED SHIV CHOWKMUZAFFAR NAGAR MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65921UP1997PLC021897 GITA HIRE PURCHASE INDIA LIMITED SHASTRI NAGAR BANSI SIDDHARTHA NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U74210UP1986PTC008308 EUREKA POLLUTION CONTROL ENGINEERING SERVICES PRIVATE LIMITED C-185NAGAR NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27310UP1990PTC011810 RIGHT STEELS AND ALLOYS PRIVATE LIMITED 284/1 KHALAPARMUZAFFAR NAGAR MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

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