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
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED
CIN: U67200MH2019PLC319950 As on: 2026-07-13
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED (CIN: U67200MH2019PLC319950) is a Public company incorporated on 21 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 243581000.00.
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED's Annual General Meeting (AGM) was last held on 30 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED are ALOK VINOD AGARWAL, RAKSHAT KAPOOR, CHANDIR GOBIND GIDWANI, VINOD RAI, and RAMAN UBEROI.
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED's Corporate Identification Number (CIN) is U67200MH2019PLC319950 and its registration number is 319950. Users may contact MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED on its Email address - [email protected]. Registered address of MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED is Centrum House, 5445 -A CST Road, Vidyanagari Marg, Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098.
Current status of MODULUS ALTERNATIVES INVESTMENT MANAGERS 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 CINs
ZaubaCorp's company report for MODULUS ALTERNATIVES INVESTMENT MANAGERS 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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Purchase full report of MODULUS ALTERNATIVES INVESTMENT MANAGERS
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 MODULUS ALTERNATIVES INVESTMENT MANAGERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODULUS ALTERNATIVES INVESTMENT MANAGERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03545265 | ALOK VINOD AGARWAL | Director | 2024-06-25 |
| 09308215 | RAKSHAT KAPOOR | Whole-time director | 2022-11-17 |
| 00011916 | CHANDIR GOBIND GIDWANI | Director | 2019-01-21 |
| 00041867 | VINOD RAI | Director | 2022-11-17 |
| 03407353 | RAMAN UBEROI | Additional Director | 2024-06-25 |
Past Directors & Key Managerial Personnel of MODULUS ALTERNATIVES INVESTMENT MANAGERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03545265 | ALOK VINOD AGARWAL | Additional Director | - | 2024-08-22 |
| 09308215 | RAKSHAT KAPOOR | Additional Director | - | 2022-12-14 |
| 00041867 | VINOD RAI | Additional Director | - | 2023-03-15 |
| 00128320 | JASPAL SINGH BINDRA | Director | - | 2022-11-17 |
| 00387814 | KAPIL BAGLA | Director | - | 2022-11-17 |
Other Directorships of ALOK VINOD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE INDUSTRIES LIMITED | L17110MH1973PLC019786 | CFO | - | 2023-06-01 |
| PRAGYAN INVESTMENTS PRIVATE LIMITED | U64990MH2023PTC411793 | Director | 2023-10-10 | Ongoing |
| JIO PAYMENTS BANK LIMITED | U65999MH2016PLC287584 | Nominee Director | - | 2023-10-12 |
| D. E. SHAW INDIA SECURITIES PRIVATE LIMITED | U67120MH2007PTC170180 | Additional Director | - | 2012-03-15 |
| D. E. SHAW INDIA SECURITIES PRIVATE LIMITED | U67120MH2007PTC170180 | Director | - | 2015-04-01 |
| ANJANEYA SECURITIES SERVICES PRIVATE LIMITED | U67190MH2003PTC138887 | Director | - | 2022-12-20 |
| AMOGHA WELFARE FOUNDATION | U88100MH2023NPL412959 | Director | 2023-10-27 | Ongoing |
Other Directorships of RAKSHAT KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRUM CAPITAL ADVISORS LIMITED | U67190MH2019PLC324588 | Director | - | 2022-08-09 |
| ISHRITH CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2022PTC394396 | Director | 2022-11-30 | Ongoing |
Other Directorships of CHANDIR GOBIND GIDWANI
Other Directorships of VINOD RAI
Other Directorships of JASPAL SINGH BINDRA
Other Directorships of KAPIL BAGLA
Other Directorships of RAMAN UBEROI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PLC361198 | IGNIS CAPITAL ADVISORS LIMITED | Centrum House, CST Road, Vidyanagari Marg Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U65910MH1993PLC192085 | CENTRUM FINANCIAL SERVICES LIMITED | Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| AAB-8099 | KEWAL REALCON LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8100 | BELLA VISTA TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8101 | RAMBO TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8102 | ROH TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| U74999MH2015PLC268712 | CENTRUM INVESTMENT ADVISORS LIMITED | CENTRUM HOUSE, C.S.T ROAD VIDYANAGARI MARG, KALINA , SANTACRUZ EAST, Maharashtra, India - 400098 |
| U65922MH2016PLC273826 | CENTRUM HOUSING FINANCE LIMITED | Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U66000MH2016PLC273496 | CENTRUM INSURANCE BROKERS LIMITED | Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| L65990MH1977PLC019986 | CENTRUM CAPITAL LIMITED | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65993MH2008PLC178252 | CENTRUM WEALTH LIMITED | Level -3, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U67120MH1994PLC078125 | CENTRUM BROKING LIMITED (CN) | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| L65990MH2005PLC157586 | PYXIS FINVEST LIMITED | Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U51900MH1990PTC057730 | BARON TRADING PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U65990MH1994PTC079120 | ANIYA INVESTMENT P LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U70100MH1987PTC043265 | APURVA DEVELOPERS PVT LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U70100MH1994PTC083863 | REVON PROPERTIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1994PTC079033 | SANCHIT SECURITIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1997PTC111181 | M K INFIN PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U66120MH2023PLC411440 | CENTRUM FINVERSE LIMITED | Centrum House, CST Road,Kalina Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U74999MH2014PLC256774 | CENTRUM RETAIL SERVICES LIMITED | CENTRUM HOUSE, CST ROAD, VIIDYANAGARI MARG KALINA, SANTACRUZ (EAST) , SANTACRUZ, Maharashtra, India - 400098 |
| U66190MH2019PLC324588 | CENTRUM CAPITAL ADVISORS LIMITED | 801, CENTRUM HOUSE CST ROAD, VIDYANAGARI MARG, SANTACRUZ E,MUMBAI,Mumbai City,Maharashtra,400098-India |
| L60300MH2019PLC320697 | ALLCARGO TERMINALS LIMITED | 4th Floor, A Wing, Allcargo House,,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
| U49300MH2025PTC457438 | ATL FTWZ PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road,Kalina, Santacruz (East),MUMBAI,Mumbai,Maharashtra,400098-India |
| AAI-6720 | RUNAYA REFINING LLP | Unit-501 Windsor HouseBhd. B.K.C., Off CST Road, Vidyanagari Marg, Santacruz (East) Mumbai Mumbai, Maharashtra, India - 400098 |
| U10100MH2008PTC184554 | UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40102MH2009PTC389629 | GODAWARI GREEN ENERGY PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| ACF-1268 | HAPPY HIPPOS PROPERTIES LLP | 1A/904, Avenue 51 CHS Ltd, Opp All Cargo Logistics (Avvashya House),Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098 |
| U40100MH2018PTC315556 | TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.