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
MODI MOTORS PRIVATE LIMITED
CIN: U74899DL1985PTC022550
MODI MOTORS PRIVATE LIMITED (CIN: U74899DL1985PTC022550) is a Private company incorporated on 18 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000300.00.
MODI MOTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jan 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI MOTORS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MODI MOTORS PRIVATE LIMITED are HIMANI MODI AGARWAL, SUNIL KUMAR BHARDWAJ, and MEGHNA MODI.
MODI MOTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1985PTC022550 and its registration number is 22550. Users may contact MODI MOTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI MOTORS PRIVATE LIMITED is 1002, 10th Floor, Modi Tower, 98, Nehru Place, , New Delhi, Delhi, India - 110019.
Current status of MODI MOTORS 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 CINs
ZaubaCorp's company report for MODI MOTORS 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 MODI MOTORS
Purchase full report of MODI MOTORS
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 MOTORS 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 MODI MOTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034892 | HIMANI MODI AGARWAL | Director | 1995-09-29 |
| 10127608 | SUNIL KUMAR BHARDWAJ | Director | 2023-04-26 |
| 00002764 | MEGHNA MODI | Whole-time director | 2015-04-01 |
Past Directors & Key Managerial Personnel of MODI MOTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00522904 | KUMKUM MODI | Director | - | 2018-06-01 |
| 07205607 | CHANCHAL SINGH KOSHYARI | Additional Director | - | 2015-09-30 |
| 07205607 | CHANCHAL SINGH KOSHYARI | Director | - | 2016-03-24 |
| 07306177 | DHARMENDER SHARMA | Additional Director | - | 2016-09-30 |
| 07306177 | DHARMENDER SHARMA | Director | - | 2019-12-30 |
| 08119799 | ANKIT MASSEY | Additional Director | - | 2020-12-30 |
| 08119799 | ANKIT MASSEY | Director | - | 2023-05-01 |
| 00004130 | SANJAY KUMAR GARG | Director | - | 2017-05-31 |
| 00004606 | VIJAY KUMAR MODI | Director | - | 2008-11-25 |
| 07719644 | PRIYANKA HARNOTIA | Company Secretary | - | 2015-12-19 |
| 00002764 | MEGHNA MODI | Director | - | 2015-04-01 |
Other Directorships of HIMANI MODI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMIUM ADVISORS LLP | AAN-1347 | Designated Partner | 2018-08-10 | Ongoing |
| TRIMIUM LLP | AAV-3790 | Designated Partner | 2021-01-07 | Ongoing |
| MODI-BEAPHAR PRIVATE LIMITED | U10803DL2023PTC420600 | Director | 2023-09-26 | Ongoing |
| MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | U24100DL2009PTC188842 | Director | 2009-03-25 | Ongoing |
| H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA | U25191RJ1997PTC015136 | Managing Director | 2001-04-01 | Ongoing |
| MODI-SENATOR (INDIA) PRIVATE LIMITED | U25209DL2000PTC103815 | Director | 2000-02-17 | Ongoing |
| WIN-MEDICARE PRIVATE LIMITED | U51397DL1981PTC011647 | Director | 1992-05-27 | Ongoing |
| MODILINE TRAVEL SERVICE PRIVATE LIMITED | U63040DL1996PTC076223 | Managing Director | 1996-02-12 | Ongoing |
| JAI ABHISHEK INVESTMENTS PRIVATE LIMITED | U67120DL1997PTC087365 | Director | 2002-09-30 | Ongoing |
| TRIMIUM ADVISORS PRIVATE LIMITED | U74140DL2007PTC170632 | Director | - | 2018-08-09 |
Other Directorships of KUMKUM MODI
Other Directorships of CHANCHAL SINGH KOSHYARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G O MOBILE TRADING PRIVATE LIMITED | U51909DL2007PTC158717 | Additional Director | - | 2016-09-30 |
| G O MOBILE TRADING PRIVATE LIMITED | U51909DL2007PTC158717 | Director | - | 2017-06-01 |
Other Directorships of DHARMENDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MG MOBILES INDIA PRIVATE LIMITED | U32309DL2004PTC129883 | Director | - | 2019-12-30 |
Other Directorships of ANKIT MASSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MG MOBILES INDIA PRIVATE LIMITED | U32309DL2004PTC129883 | Additional Director | - | 2018-09-29 |
| MG MOBILES INDIA PRIVATE LIMITED | U32309DL2004PTC129883 | Director | - | 2023-05-01 |
Other Directorships of SUNIL KUMAR BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MG MOBILES INDIA PRIVATE LIMITED | U32309DL2004PTC129883 | Director | 2023-04-26 | Ongoing |
Other Directorships of SANJAY KUMAR GARG
Other Directorships of VIJAY KUMAR MODI
Other Directorships of PRIYANKA HARNOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEX CONSILIARISE LLP | AAJ-1284 | Designated Partner | 2017-04-11 | Ongoing |
| VATIKA INFRACON PRIVATE LIMITED | U45200DL2010PTC209853 | Company Secretary | - | 2024-02-29 |
| AS & RK LABS SERVICES INDIA PRIVATE LIMITED | U64204DL2020PTC362767 | Additional Director | - | 2021-11-30 |
| AS & RK LABS SERVICES INDIA PRIVATE LIMITED | U64204DL2020PTC362767 | Director | - | 2023-03-31 |
| HOUSE OF GRAINS (INDIA) PRIVATE LIMITED | U74999DL2016FTC305614 | Company Secretary | - | 2018-02-05 |
| SEARCHLIGHT HEALTH PRIVATE LIMITED | U85100KA2007PTC124079 | Company Secretary | - | 2019-11-13 |
Other Directorships of MEGHNA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Director | - | 2008-01-25 |
| KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED | U24246DL2000PTC235624 | Director | 2001-01-03 | Ongoing |
| MG MOBILES INDIA PRIVATE LIMITED | U32309DL2004PTC129883 | Director | - | 2015-04-01 |
| MG MOBILES INDIA PRIVATE LIMITED | U32309DL2004PTC129883 | Whole-time director | 2015-04-01 | Ongoing |
| MEGHNA AUTOWORKS PRIVATE LIMITED | U34300DL1996PTC082800 | Director | 2005-05-02 | Ongoing |
| MODILINE TRAVEL SERVICE PRIVATE LIMITED | U63040DL1996PTC076223 | Director | 1996-06-28 | Ongoing |
| M FIRST TRADING PRIVATE LIMITED | U64200DL2011PTC228005 | Additional Director | - | 2013-05-10 |
| M FIRST TRADING PRIVATE LIMITED | U64200DL2011PTC228005 | Director | 2013-05-10 | Ongoing |
| MODI-MUNDIPHARMA PRIVATE LIMITED | U74899DL1990PTC041928 | Director | 1991-03-25 | Ongoing |
| MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | U74899DL1994PTC057763 | Director | 1999-07-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC340273 | VICTOUS E-SHOP PRIVATE LIMITED | 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019 |
| U01400DL2014PTC272961 | RUBY MASAFI CROPS PRIVATE LIMITED | M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U63030DL2016PTC304032 | WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED | 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U62013DL2024PTC428753 | GREAT LAKES TECHNOLOGIES PRIVATE LIMITED | 512A, 5th Floor,Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U24132DL1988PTC030791 | GAGAN POLYMERS PRIVATE LIMITED | M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51909DL2019PTC349754 | AGMA ENERGY PRIVATE LIMITED | 1115, MODI TOWER, 11TH FLOOR 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70109DL1988PTC032147 | MAYANK CREDITS PRIVATE LIMITED | M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U67120DL1987PTC027473 | KESHA INVESTMENT PVT LTD | M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U65912DL1988PTC032112 | GAGAN CREDITS PRIVATE LIMITED | M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U65921DL1988PTC032143 | PARADISE CREDITS PRIVATE LIMITED | M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U65993DL1982PTC014605 | MEGHLA INVESTMENT PRIVATE LIMITED | M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74140DL2013PTC247361 | INTERACTIVE MOBILE ADVISORS PRIVATE LIMITED | Flat No. M3, Mezzanine Floor, Modi Tower, 98, Nehru Place , New Delhi, Delhi, India - 110019 |
| U10803DL2023PTC420600 | MODI-BEAPHAR PRIVATE LIMITED | 1311, Modi Tower, 98 Nehru Place New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U74900DL2015PTC348802 | KIKO COSMETICS RETAIL PRIVATE LIMITED | 10TH FLOOR, INTERNATIONAL TRADE TOWER NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U52100DL2010FTC197874 | BURBERRY INDIA PRIVATE LIMITED | 10th Floor, International Trade Tower Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U80902DL2021NPL382771 | BLACK SILK CONFEDERATION | 512-A , MODI TOWER 98, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U05004DL1982PTC180367 | H B FARM PRODUCTS PVT LTD | 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019 |
| U99999DL1980PTC181945 | SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019 |
| U45202DL2020PTC363427 | MYU VENTURES PRIVATE LIMITED | 612-B-98/4 MODI TOWER NEHRU NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U22100DL2012PTC241054 | ORANGE CINE NEXT PRIVATE LIMITED | M-9, MEZZANINE FLOOR HEMKUNT TOWER (MODI TOWER), NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U85310DL2019PTC347430 | RX HEALTH MANAGEMENT INDIA PRIVATE LIMITED | B9D Hemkunt Tower/Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019 |
| U24111DL1985PLC083755 | RALSON CARBON BLACK LIMITED | 312 & 312A, Hemkunt Tower (Modi Tower), 98, Nehru Place, , NEW DELHI, Delhi, India - 110019 |
| U27320DL1985PLC022890 | TECHNICAST ENGINEERS LTD | 1400 MODI TOWER98 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| ACT-3985 | HINDUSTAN GSS INFRA LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-0275 | GARVIT ESTATE DEVELOPERS LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-1929 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10315022 | 2011-10-31 | - | 2015-04-10 | 5,000,000.00 | RELIANCE CAPITAL LTD | |
| 10495158 | 2014-03-31 | - | 2018-02-07 | 1,743,406.00 | 128/A, Plot No.3,Kailashchandra Appartments, | |
| 10558626 | 2015-03-23 | - | - | 4,416,900.00 | RELIANCE CAPITAL LTD | |
| 100036896 | 2015-09-15 | - | - | 350,000.00 | HDFC BANK LIMITED | |
| 100071034 | 2016-12-29 | 2024-03-13 | - | 3,723,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100106796 | 2017-01-09 | - | - | 974,482.00 | HDFC BANK LIMITED | |
| 100170528 | 2017-11-14 | - | 2024-01-02 | 1,700,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100256253 | 2019-03-27 | - | - | 73,192,140.00 | YES BANK LIMITED | |
| 100257961 | 2019-04-03 | - | - | 19,962,133.00 | YES BANK LIMITED | |
| 100260571 | 2019-02-28 | - | - | 7,936,600.00 | HERO FINCORP LIMITED | |
| 100273490 | 2019-04-30 | - | - | 2,318,700.00 | HERO FINCORP LIMITED | |
| 100314395 | 2019-10-09 | - | - | 11,377,800.00 | YES BANK LIMITED | |
| 100386940 | 2020-10-22 | - | - | 19,885,558.00 | YES BANK LIMITED |
- 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.