Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODY INVESTMENT & MFG COMPANY PVT LTD
CIN: U65993DL1968PTC381066
MODY INVESTMENT & MFG COMPANY PVT LTD (CIN: U65993DL1968PTC381066) is a Private company incorporated on 27 Jul 1968. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 536520.00.
MODY INVESTMENT & MFG COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODY INVESTMENT & MFG COMPANY PVT LTD'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)].
Directors of MODY INVESTMENT & MFG COMPANY PVT LTD are RAGHAVENDRA ANANT MODY, RAJENDRA PRASAD MODY, MURARI LAL BIRMIWALA, and SANCHITA MODY.
MODY INVESTMENT & MFG COMPANY PVT LTD's Corporate Identification Number (CIN) is U65993DL1968PTC381066 and its registration number is 381066. Users may contact MODY INVESTMENT & MFG COMPANY PVT LTD on its Email address - [email protected]. Registered address of MODY INVESTMENT & MFG COMPANY PVT LTD is Flat No. 702, 7th Floor, Kanchenjunga Building, 18,Barakhamba Road, , New Delhi, Delhi, India - 110001.
Current status of MODY INVESTMENT & MFG COMPANY PVT LTD is - Active.
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 CINs
ZaubaCorp's company report for MODY INVESTMENT & MFG COMPANY 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.
Purchase ReportAll 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 MODY INVESTMENT & MFG COMPANY
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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 MODY INVESTMENT & MFG COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODY INVESTMENT & MFG COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03158072 | RAGHAVENDRA ANANT MODY | Director | 2010-07-12 |
| 00140503 | RAJENDRA PRASAD MODY | Director | 1968-07-27 |
| 00642510 | MURARI LAL BIRMIWALA | Director | 2021-12-08 |
| 02924568 | SANCHITA MODY | Director | 2015-09-25 |
Past Directors & Key Managerial Personnel of MODY INVESTMENT & MFG COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00446058 | MADHULIKA BAJORIA | Director | - | 2014-11-28 |
| 00642510 | MURARI LAL BIRMIWALA | Additional Director | - | 2022-09-29 |
| 01688641 | SRIKRISHNA AGARWAL | Company Secretary | - | 2007-07-23 |
| 02924568 | SANCHITA MODY | Additional Director | - | 2015-09-25 |
Other Directorships of RAGHAVENDRA ANANT MODY
Other Directorships of RAJENDRA PRASAD MODY
Other Directorships of MADHULIKA BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMUNA ENCLAVE PRIVATE LIMITED | U45200DL2007PTC242530 | Additional Director | - | 2013-09-24 |
| JAMUNA ENCLAVE PRIVATE LIMITED | U45200DL2007PTC242530 | Director | - | 2014-08-19 |
| NISHRAJ TRADERS PVT LTD | U51491DL1994PTC173124 | Director | 2006-09-15 | Ongoing |
| STANDARD GUM AND INDUSTRIES PRIVATE LIMITED | U51909DL1974PTC366773 | Director | 1985-12-06 | Ongoing |
| MADHU VINIYOG PRIVATE LIMITED | U67120DL1996PTC098949 | Director | 1998-01-22 | Ongoing |
Other Directorships of MURARI LAL BIRMIWALA
Other Directorships of SRIKRISHNA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMIC FERRO ALLOYS LIMITED | U27104WB2003PLC096622 | Additional Director | - | 2019-04-01 |
| COSMIC FERRO ALLOYS LIMITED | U27104WB2003PLC096622 | Director | - | 2022-04-05 |
| COSMIC FERRO ALLOYS LIMITED | U27104WB2003PLC096622 | Whole-time director | - | 2022-04-01 |
| AALEACION COMMODITIES PRIVATE LIMITED | U27310WB2019PTC230879 | Director | 2019-03-12 | Ongoing |
| S M R BUSINESSES PVT LTD | U51109WB1993PTC060546 | Director | - | 2019-07-29 |
| OLYMPIC GENERAL TRADING LIMITED. | U67120WB1975PLC030101 | Company Secretary | - | 2007-07-30 |
| ADARSH COMMERCIAL CO LTD | U67120WB1978PLC031438 | Company Secretary | - | 2007-07-23 |
| COSMIC COLD ROLLED FORMED LIMITED | U74999WB2022PLC250926 | Director | 2022-01-14 | Ongoing |
Other Directorships of SANCHITA MODY
| CIN | Company Name | Company Address |
|---|---|---|
| L27109DL1972PLC319974 | PRADYUMNA STEELS LIMITED | FLAT NO 702, 7TH FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U65993DL1981PLC300851 | CARBO INDUSTRIAL HOLDINGS LTD | FLAT NO 702, 7TH FLOOR, KANCHANJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U65993DL1981PLC299385 | HINDUSTHAN BUSINESS CORPORATION LTD. | FLAT NO 702, 7TH FLOOR, KANCHANJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45209DL2012PTC241323 | GOSWAMI INFRATECH PRIVATE LIMITED | Flat No. 706 and Flat No. 707 to 712, 7th Floor, Kanchanjunga Building,18 Barakhamba Road . , New Delhi, Delhi, India - 110001 |
| ACN-3100 | SWCL SERVICES LLP | Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U63000DL2013PTC262812 | DOOK TRAVELS PRIVATE LIMITED | Flat No. 906, 9th Floor, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U45200DL2010PLC198263 | MILLENNIUM INFRADEVELOPERS LIMITED | Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001 |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U28990DL2014PLC270231 | HINDUSTHAN VIDYUT PRODUCTS LIMITED | 7TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U24231DL1985PLC426634 | HINDUSTHAN MISWACO LIMITED | 7th Floor Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U51909DL2011PTC428545 | SHIVAM DEALMARK PRIVATE LIMITED | 7th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2017PTC310507 | LIME INTERNET PRIVATE LIMITED | Flat No.603, Kanchenjunga Building, 18-Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U99999DL1997PLC091214 | ENERGY HOLDINGS CONSORTIUM LIMITED | 7TH FLOOR KANCHENJUNGA BUILDING. 18 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U52110DL1986PLC023283 | MANGLAM MERCANTILE LIMITED | Flat No. 210, 2nd Floor, Kanchanjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70109DL2013PTC258347 | AADI INVESTMENTS PRIVATE LIMITED | Flat No.3A, 3rd FLOOR KANCHENJUNGA BUILDING, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U15132DL2010PTC207210 | WENDY FOODS AND BEVERAGES PRIVATE LIMITED | Flat No.-7D, 7th Floor, Hansalya Building 15, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74900DL2013PTC259750 | 3B CONSULTING & FRANCHISEE SOLUTION PRIVATE LIMITED | Flat No 710, 7th Floor, Arunachal Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U15549DL2020PTC365578 | FSAS PRIVATE LIMITED | Flat No 702, 7th Floor Indira Prakash Building 21, Barakhamba R oad , New Delhi, Delhi, India - 110001 |
| U66190DL2019PTC461549 | HAMRAJ FOREX PRIVATE LIMITED | Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| ACN-2935 | SYLVEXIA JEWELLERY LLP | FLAT NO. 1006, 10TH FLOOR KANCHANJUNGA BUILDING,18 BARAHKHAMBA ROAD,New Delhi,New Delhi,Delhi,India-110001 |
| U67190DL1999PLC099260 | GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED | 302, 3rd Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| AAB-9309 | NSK INTERNATIONAL LLP | FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U29253DL2015PTC284539 | ENERTECH CLEANAIR PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001 |
| U74900DL2015PTC284469 | ECONESS ENERGY INDIA PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001 |
| U74999DL2018PTC339071 | RAIFITA WELLNESS PRIVATE LIMITED | OFFICE NO. - V2, 702, 7TH FLOOR, NEW DELHI HOUSE, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U80302DL2008PLC179177 | RAFFLES INTERNATIONAL LIMITED | Flat No. 701 & 702, 7th Floor, Ashoka Estate, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.