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MODAFA CONSULTANCY AND INVESTMENTS PRIVATE LIMITED

CIN: U67120KA2011PTC060566 As on: 2026-07-13

MODAFA CONSULTANCY AND INVESTMENTS PRIVATE LIMITED (CIN: U67120KA2011PTC060566) is a Private company incorporated on 23 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MODAFA CONSULTANCY AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODAFA CONSULTANCY AND INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of MODAFA CONSULTANCY AND INVESTMENTS PRIVATE LIMITED are ROOPA SATHYAGALA KRISHNA, and DUKHI SHYAM BENUPANI.

MODAFA CONSULTANCY AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KA2011PTC060566 and its registration number is 60566. Users may contact MODAFA CONSULTANCY AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODAFA CONSULTANCY AND INVESTMENTS PRIVATE LIMITED is 638/3,IFLOOR,13TH CROSS M.C LAYOUT ,VIJAYNAGAR , BANGALORE, Karnataka, India - 560040.

Current status of MODAFA CONSULTANCY AND INVESTMENTS PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for MODAFA CONSULTANCY AND INVESTMENTS 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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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 MODAFA CONSULTANCY AND INVESTMENTS 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 MODAFA CONSULTANCY AND INVESTMENTS
DIN Director Name Designation Appointment Date
03578929 ROOPA SATHYAGALA KRISHNA Whole-time director 2012-04-01
09626727 DUKHI SHYAM BENUPANI Director 2022-06-01
Past Directors & Key Managerial Personnel of MODAFA CONSULTANCY AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
03578929 ROOPA SATHYAGALA KRISHNA Director - 2012-04-01
09626727 DUKHI SHYAM BENUPANI Additional Director - 2022-09-30
03578912 KRISHNA . Director - 2022-10-01
Other Directorships of ROOPA SATHYAGALA KRISHNA
Company Name CIN Designation Appointment Date Cessation
CONOSENZA TECH CONSULTANCY PRIVATE LIMITED U72200KA2011PTC060568 Director - 2012-04-01
CONOSENZA TECH CONSULTANCY PRIVATE LIMITED U72200KA2011PTC060568 Whole-time director 2012-04-01 Ongoing
ETAMINE PGG INDIA PRIVATE LIMITED U74999KA2012PTC065261 Director 2012-08-09 Ongoing
Other Directorships of DUKHI SHYAM BENUPANI
Company Name CIN Designation Appointment Date Cessation
CONOSENZA TECH CONSULTANCY PRIVATE LIMITED U72200KA2011PTC060568 Additional Director - 2022-09-30
CONOSENZA TECH CONSULTANCY PRIVATE LIMITED U72200KA2011PTC060568 Director 2022-06-01 Ongoing
ETAMINE PGG INDIA PRIVATE LIMITED U74999KA2012PTC065261 Additional Director - 2022-09-30
ETAMINE PGG INDIA PRIVATE LIMITED U74999KA2012PTC065261 Director 2022-06-01 Ongoing
Other Directorships of KRISHNA .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200KA2011PTC060568 CONOSENZA TECH CONSULTANCY PRIVATE LIMITED 638/3,IFLOOR,13TH CROSS M.C LAYOUT ,VIJAYNAGAR , BANGALORE, Karnataka, India - 560040
U21014KA1995PTC018466 M R K ENGINEERS PRIVATE LIMITED 638/3 13TH CROSS M C LAYOUT VIJAYANAGAR , BANGALORE, Karnataka, India - 560040
U74999KA2018PTC119011 KSHIPRA ENGINEERING SOFTWARE SOLUTIONS PRIVATE LIMITED NO.1939, 3RD FLOOR,1ST MAIN,8TH CROSS, M C LAYOUT, VIJAYNAGAR, , BANGALORE, Karnataka, India - 560040
ACF-5055 GRADNXT GLOBAL LLP 1733/33, Sana Enclave Situated at 17th Cross,M.C Layout, Vijaynagar, Bangalore,Bangalore North,Bangalore,Karnataka,India-560040
U00339KA1988PTC009664 MAGNAFLEX ENGINEERING PRIVATE LIMITED 82,3RD CROSS,K.H.SOCIETY,R.P.C.LAYOUT R.P.C.LAYOUT,BANGALORE 560040 , BANGALORE, Karnataka, India - 560040
AAR-4916 RANDOMITY LABS LLP 730/C, 9TH CROSS, 5TH MAIN M C LAYOUT, VIJAYNAGAR BANGALORE, Karnataka, India - 560040
U77309KA2025PTC201229 DENALLY INDUSTRIES PRIVATE LIMITED #892 3rd cross, 5th main,M C Layout Vijayanagara,Bangalore North,Bangalore,Karnataka,560040-India
U41001KA2023PTC179840 NANDGOKULA ENTERPRISE PRIVATE LIMITED #1141,14th Cross,4th B ma,M.C layout,Vijaynagar,,Bangalore North,Bangalore,Karnataka,560040-India
U74999KA2018PTC118809 SPORTACLE ENTERTAINMENT CONSULTING PRIVATE LIMITED 638/3, 13th Cross, MRCR Layout Vijayanagar , BANGALORE, Karnataka, India - 560040
U85300KA2020NPL134872 INCLUSION FIRST FOUNDATION No. 638/3, 13th Cross MRCR Layout, Vijayanagar , bangalore, Karnataka, India - 560040
U25204KA1986PTC007672 KOLAR PLASTICIZERS PRIVATE LIMITED NO 26 13TH CROSS M C R LAYOUT VIJAYANAGAR , BANGALORE, Karnataka, India - 560040
AAS-5059 COOKBOX HOSPITALITY LLP 18 (3F) 17th CROSS M C LAYOUT, VIJAY NAGAR BANGALORE, Karnataka, India - 560040
U72200KA2008PTC048601 SAMARTHAA MULTITECH PRIVATE LIMITED NO - 637, 13TH CROSS M.C. LAYOUT, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040
U74999KA2018PTC112550 INKART CREATIVES PRIVATE LIMITED NO.638/3, 13TH CROSS, MRCR LAYOUT VI JAYANAGAR , BANGALORE, Karnataka, India - 560040
U74900KA2009PTC050947 RATHNA ROY ENTERPRISES PRIVATE LIMITED NO - 637, 13TH CROSS M.C. LAYOUT, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040
U24290KA2020PTC138151 ELENA & LYEAN PRIVATE LIMITED 296,18TH CROSS,19TH MAIN, M.C.LAYOUT, VIJAYNAGAR , BANGALORE, Karnataka, India - 560040
U15490KA2008PTC047867 VIRTUE IMPORT AND EXPORT PRIVATE LIMITED 902, 3RD CROSS, 5TH MAIN, M C LAYOUT, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040
U45201KA2008PTC048000 LNT PROMOTERS PRIVATE LIMITED # 893, GROUND FLOOR, 3RD CROSS, M C LAYOUT, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040
U17299KA2006PTC040479 PRO WEAR CLOTHING PRIVATE LIMITED NO.612, 13TH CROSS, 5TH MAIN, M. C. LAYOUT, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040
ACB-8822 BENHUB ENTERPRISES LLP No.433, 13th Main18th Cross, M C Layout Bangalore North, Karnataka, India - 560040
U72200KA2017PTC104338 SUMUKHA TECHNOLOGIES & SOFTWARE PRIVATE LIMITED No. 3/4, 1st Cross, MRCR Road, M C Layout Vijayanagar , Bangalore, Karnataka, India - 560040
U24100KA2016PTC087171 FENCARE PHARMACEUTICALS PRIVATE LIMITED No.751, 8th Cross 4th Main M C Layout , Vijaynagar , Bangalore, Karnataka, India - 560040
U31101KA2011PTC059231 POWER TECH ENERGISE PRIVATE LIMITED Old No.892, New No.13, 3rd Cross M.C Layout, Vijayanagar , Bangalore, Karnataka, India - 560040
U31909KA1989PTC010014 EAMAN FROZEN FOODS PRIVATE LIMITED NO. 1924, 3A, MAIN 13TH CROSS,R.P.C. LAYOUT VIJAYANAGAR, , BANGALORE, Karnataka, India - 560040
U74999KA2018PTC112341 ISIRI INNOVATIONS PRIVATE LIMITED # 28/18, 18th Cross, 19th Main M.C Layout, Vijaynagar , BANGALORE, Karnataka, India - 560040
U72200KA2007PTC042133 OSRAN INFOTECH PRIVATE LIMITED 1954/78,3RD MAIN ROAD, 8TH CROSS, M.C LAYOUT, VIJAYA NAGAR, , BANGALORE, Karnataka, India - 560040
U51221KA2020PTC135158 KISAAN DIRECT AGRIGATES PRIVATE LIMITED Ground Floor, No. 637, 13th Cross, 15th Main road M C Layout, Vijayanagar , Bangalore, Karnataka, India - 560040
U65999KA2020PTC134653 AKSHAYA FINTECH PRIVATE LIMITED NO-1939, 3RD FLOOR, 1ST MAIN 8TH CROSS M C LAYOUT, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040
U74900KA2015PTC084289 SOLZEN ENVIRO PRIVATE LIMITED No.1737/37, 3rd Floor, 17th Cross, Service Road, M C Layout, Vijayanagar, , Bangalore, Karnataka, India - 560040

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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