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
MODAK FINANCIAL CONSULTANTS PRIVATE LIMITED.
CIN: U74140DL2003PTC122559 As on: 2026-07-13
MODAK FINANCIAL CONSULTANTS PRIVATE LIMITED. (CIN: U74140DL2003PTC122559) is a Private company incorporated on 09 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MODAK FINANCIAL CONSULTANTS PRIVATE LIMITED.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
MODAK FINANCIAL CONSULTANTS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74140DL2003PTC122559 and its registration number is 122559. Users may contact MODAK FINANCIAL CONSULTANTS PRIVATE LIMITED. on its Email address - . Registered address of MODAK FINANCIAL CONSULTANTS PRIVATE LIMITED. is 7-392TRILOK PURI , DELHI, Delhi, India - 110091.
Current status of MODAK FINANCIAL CONSULTANTS 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 CINs
ZaubaCorp's company report for MODAK FINANCIAL CONSULTANTS . 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 MODAK FINANCIAL CONSULTANTS .
Purchase full report of MODAK FINANCIAL CONSULTANTS .
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 MODAK FINANCIAL CONSULTANTS . 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 MODAK FINANCIAL CONSULTANTS .
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Past Directors & Key Managerial Personnel of MODAK FINANCIAL CONSULTANTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U96091DL2024OPC431099 | CHIMERA TECHSPHERE (OPC) PRIVATE LIMITED | Mr. Sachin Aggarwal 15 3r,,Pratap Nagar Delhi, East Delhi, East Delhi, East Delhi- 110091, Delhi,East Delhi,East Delhi,Delhi,110091-India |
| U62013DL2024PTC438424 | NEEBIFY DIGITAL PRIVATE LIMITED | A-18 1st floor Indira, Park Extension,East Delhi, East Delhi, East Delhi, Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U78300DL2024PTC428655 | ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED | 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U74140DL2010PTC201923 | SAI DUTT MANAGEMENT SERVICE PRIVATE LIMITED | 7/240, BLOCK -7 TRILOK PURI , DELHI, Delhi, India - 110091 |
| U72100DL2025PTC455190 | NATURMED BIOLABS PRIVATE LIMITED | 166, Pratap Nagar, Mayur Vihar,, Phase-1, East Delhi, East Delhi, East Delhi, Delhi, India,,East Delhi,East Delhi,Delhi,110091-India |
| U63000DL2009PLC191942 | MIDAS CAR RENTALS INDIA LIMITED | 7/397, BLOCK NO. 7, KHICHRI PUR DELHI - 110091 , DELHI, Delhi, India - 110091 |
| ACK-2465 | ENVIROMOTIVE INNOVATIONS LLP | 7TH FLOOR REGUS, PLOT 4B, DISTRICT CENTRE,,MAYUR VIHAR PHASE 1, EXTENSION, NEW DELHI-110091,East Delhi,East Delhi,Delhi,India-110091 |
| U51399DL2002PTC116543 | NUPUR SALES PRIVATE LIMITED | 7/256 TRILOK PURI , DELHI, Delhi, India - 110091 |
| AAC-6484 | CRESCO VISION LLP | 7/479 TRILOK PURI NEW DELHI, Delhi, India - 110091 |
| AAH-1909 | ASV SHRISHTI INFRA LLP | 7/479 TRILOK PURI NEW DELHI, Delhi, India - 110091 |
| U74900DL2009PTC187168 | SURBHI ELECTRICAL PRIVATE LIMITED | SHOP NO. 16, BLOCK 6-7 SUBHASH MARKET TRILOK PURI , DELHI, Delhi, India - 110091 |
| U74900DL2012PTC240844 | KYZEN ADVERTISING & MARKETING PRIVATE LIMITED | DSIDC SHED NO.1/2-6-7-8 CWC, TRILOK PURI , DELHI, Delhi, India - 110091 |
| U68100DL2025PTC451006 | KYULAGI VALLY PRIVATE LIMITED | J-43, III FLOOR, ST. NO.2,EAST VINOD NAGAR,East Delhi, East Delhi, East Delhi , India,East Delhi,East Delhi,Delhi,110091-India |
| U47721DL2023OPC424520 | DEVNILOX (OPC) PRIVATE LIMITED | A-227 , PATPARGANJ, MAYUR VIHAR,East Delhi, Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U43122DL2023PTC423648 | PARIKSHIT DEDHA BUILDERS PRIVATE LIMITED | 101 2 FLOOR CHOUDHARY MAR,,PATPARGANJ VILLAGE, East Delhi, Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U90009DL2023PTC421282 | MISTFIT EVENTS PRIVATE LIMITED | 15/138,FIRST FLOOR,,TRILOK PURI, DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2018PTC331370 | UBIFAB INNOVATIONS PRIVATE LIMITED | 15/81 F/F KALYAN PURI DELHI NEW DELHI , NEW DELHI, Delhi, India - 110091 |
| U73100DL2023PTC419223 | ADBUZZR MARTECH PRIVATE LIMITED | 7-D PKT F MAYUR VIHAR,PH II DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U43299DL2024PTC439260 | EELLOCORE PRIVATE LIMITED | W/O MOHD RIYAZUDDIN 36/,335 F/F TRILOK PURI DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U47912DL2023PTC412376 | JMDR HEALTHCARE PRIVATE LIMITED | E 175 GROUND FLOOR GALI NO 7 PANDAV NAGAR,EAST DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U88900DL2025NPL442862 | GOOGLAI WORLD FOUNDATION | W/O MOHD RIYAZUDDIN 36/,335 F/F TRILOK PURI DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U72502DL2020PTC374119 | INFOFOX SYSTEMS PRIVATE LIMITED | E-260, EAST VINOD NAGAR DELHI-110091 DELHI East Delhi DL 110091 IN , DELHI, Delhi, India - 110091 |
| AAM-4847 | SPACE HEIGHT CONSTRUCTIONS LLP | Block 34, House No. 247, Trilok Puri, Delhi-110091 DELHI, Delhi, India - 110091 |
| AAK-3584 | CHINS CONSULTANCY SERVICES LLP | 19/313-314, KALYAN PURI, CHILLA, SARODA KHADAR, Delhi, 110091 DELHI, Delhi, India - 110091 |
| U45400DL2011PTC222367 | AVANCER INFRASOLUTION PRIVATE LIMITED | Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091 |
| U52590DL2013PTC256046 | FABHOMZ INTERIORS PRIVATE LIMITED | F-7A PANDAV NAGAR DELHI-110091 , NEW DELHI, Delhi, India - 110091 |
| U51909DL2003PTC120727 | BRAZEN EXPORTS PRIVATE LIMITED | Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091 |
| U72200DL2006PLC147096 | YUKATI E SERVICES LIMITED | Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091 |
| U63022DL1998PTC096729 | AKSHITA AND ANTRIKSH COLD STORAGE PRIVATE LIMITED | Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.