• 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 ENTERTAINMENT LIMITED

CIN: U74899DL1995PLC064964

MODI ENTERTAINMENT LIMITED (CIN: U74899DL1995PLC064964) is a Public company incorporated on 02 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 75003500.00.

MODI ENTERTAINMENT LIMITED'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.MODI ENTERTAINMENT 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 ENTERTAINMENT LIMITED are NITIN KAUSHIK, RAKESH KUMAR, and VIPIN KUMAR KAUSHIK.

MODI ENTERTAINMENT LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC064964 and its registration number is 64964. Users may contact MODI ENTERTAINMENT LIMITED on its Email address - [email protected]. Registered address of MODI ENTERTAINMENT LIMITED is A-31, UG-1 G/F, MADHU VIHAR , DELHI, Delhi, India - 110092.

Current status of MODI ENTERTAINMENT 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 MODI ENTERTAINMENT 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 Report

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Purchase full report of MODI ENTERTAINMENT

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 ENTERTAINMENT 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 MODI ENTERTAINMENT
DIN Director Name Designation Appointment Date
09113895 NITIN KAUSHIK Director 2021-11-30
09113954 RAKESH KUMAR Director 2021-11-30
09115051 VIPIN KUMAR KAUSHIK Director 2021-11-30
Past Directors & Key Managerial Personnel of MODI ENTERTAINMENT
DIN Director Name Designation Appointment Date Cessation
09113895 NITIN KAUSHIK Additional Director - 2021-11-30
09113954 RAKESH KUMAR Additional Director - 2021-11-30
09115051 VIPIN KUMAR KAUSHIK Additional Director - 2021-11-30
00029407 KRISHAN KUMAR MODI Director - 2015-03-19
00029520 LALIT KUMAR MODI Director - 2016-03-14
03335000 RAJINDER KUMAR Company Secretary - 2020-05-31
05120295 GAURAV AGRAWAL Director - 2021-03-31
06667046 SHANTANU SINGH Director - 2021-03-31
00029313 RAM AVTAR PODDAR Director - 2016-03-14
00029554 SAMIR KUMAAR MODI Director - 2016-03-14
00029625 CHARU MODI Director - 2016-03-14
05350001 SAURAV UPADHYAY Director - 2021-03-31
Other Directorships of NITIN KAUSHIK
Company Name CIN Designation Appointment Date Cessation
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Additional Director - 2021-09-15
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Director 2021-09-16 Ongoing
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Additional Director - 2021-09-30
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director 2021-09-30 Ongoing
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Additional Director - 2021-09-15
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director 2021-09-16 Ongoing
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Additional Director - 2021-09-15
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Director 2021-09-16 Ongoing
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Additional Director - 2021-09-30
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director 2021-09-30 Ongoing
Other Directorships of VIPIN KUMAR KAUSHIK
Company Name CIN Designation Appointment Date Cessation
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Additional Director - 2021-09-15
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Director 2021-09-16 Ongoing
Other Directorships of KRISHAN KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Managing Director - 2019-11-02
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Director - 2019-11-02
MODIPON LIMITED L65993UP1965PLC003082 Director - 2007-01-25
MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Director - 2019-11-02
MODI SPINNING AND WEAVING MILLS COMPANY LIMITED U17111UP1946PLC001428 Director - 2019-04-12
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2017-03-01
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Managing Director - 2019-11-02
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Additional Director - 2012-09-28
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Director - 2019-12-13
AMBER CHEMICALS PRIVATE LIMITED U24297UP1992PTC014505 Director - 2019-11-02
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director - 2015-03-26
W D CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1994PTC078793 Director 1994-06-06 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director - 2019-11-02
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director - 2019-11-02
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director appointed in casual vacancy - 2007-08-10
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2000-03-18 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 2000-05-25 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director - 2019-11-02
EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED U72200DL2006PTC152685 Director 2006-08-29 Ongoing
CRICLIVE COM INDIA PRIVATE LIMITED U72200MH2000PTC124841 Director - 2015-03-16
JUNIORBUZZ.COM INDIA PRIVATE LIMITED U72900MH2000PTC129737 Director 2000-11-24 Ongoing
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
HOME COMMUNICATION NETWORK LIMITED U74899DL1993PLC051769 Director - 2002-03-01
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 1997-08-27 Ongoing
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Director - 2015-03-19
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2015-03-19
MODICARE SALES AND SERVICES LIMITED U74900DL1993PLC051770 Director 1993-01-18 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-11-04
DORUKA DESIGNS PRIVATE LIMITED U74999MH2007PTC168696 Director - 2017-12-29
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2016-09-16
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director - 2019-11-02
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Director - 2017-12-20
VOYAGES ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC155785 Director - 2015-01-28
MODI FILMS ENTERPRISES PRIVATE LIMITED U92110MH1997PTC104951 Director 1997-01-08 Ongoing
MODI ENTERTAINERS NETWORKS PVT LTD U92113DL1997PTC085957 Director 1997-03-19 Ongoing
FASHION TELEVISION INDIA PRIVATE LIMITED U92132MH2001PTC134159 Director - 2019-11-02
Other Directorships of LALIT KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2015-05-28
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Whole-time director - 2010-08-01
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director - 2016-12-15
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2015-09-16
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2012-02-24
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director - 2016-12-06
ANANDA HERITAGE HOTELS PRIVATE LIMITED U45201RJ2006PTC022952 Director 2007-09-18 Ongoing
W D CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1994PTC078793 Director - 2010-12-28
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director - 2013-10-01
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Whole-time director - 2019-12-31
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 1992-02-29 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1981-12-23 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director - 2017-01-13
CRICLIVE COM INDIA PRIVATE LIMITED U72200MH2000PTC124841 Director - 2016-12-14
JUNIORBUZZ.COM INDIA PRIVATE LIMITED U72900MH2000PTC129737 Director - 2010-12-28
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
HOME COMMUNICATION NETWORK LIMITED U74899DL1993PLC051769 Director - 2002-03-01
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 2000-03-30 Ongoing
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Director - 2016-12-14
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2016-12-14
MODICARE SALES AND SERVICES LIMITED U74900DL1993PLC051770 Director - 2011-01-17
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-11-04
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2016-09-16
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Director - 2016-12-14
MODI FILMS ENTERPRISES PRIVATE LIMITED U92110MH1997PTC104951 Director - 2010-12-21
MODI ENTERTAINERS NETWORKS PVT LTD U92113DL1997PTC085957 Director - 2011-01-17
Other Directorships of RAJINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Company Secretary - 2015-08-28
SILVER OAK LABORATORIES PRIVATE LIMITED U24247DL1996PTC075891 Company Secretary - 2009-04-30
SKY ONE AIRWAYS PRIVATE LIMITED U62200DL2010PTC208008 Company Secretary - 2024-06-16
PINE LABS PRIVATE LIMITED. U67100HR1998PTC113312 Company Secretary - 2019-08-19
RKSM GLOBAL SERVICES PRIVATE LIMITED U74140DL2014PTC266776 Director 2014-03-24 Ongoing
RKSM CONSULTING PRIVATE LIMITED U74900DL2012PTC237835 Director 2012-06-21 Ongoing
NIKON INDIA PRIVATE LIMITED U74999HR2007FTC036820 Company Secretary - 2014-09-01
Other Directorships of GAURAV AGRAWAL
Other Directorships of SHANTANU SINGH
Company Name CIN Designation Appointment Date Cessation
PILOT PIPELINES PRIVATE LIMITED U11100DL2013PTC260028 Director - 2015-03-30
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Additional Director - 2017-09-27
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director - 2021-03-31
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Additional Director - 2017-09-27
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Director - 2021-03-31
ODYSSEUS INDIA PRIVATE LIMITED. U63000HR2008PTC038313 Additional Director - 2013-09-30
ODYSSEUS INDIA PRIVATE LIMITED. U63000HR2008PTC038313 Director - 2014-09-26
EXECUTIVE BUILDCON PRIVATE LIMITED U70100DL2013PTC258942 Director - 2015-03-31
PROUD BUILDWELL PRIVATE LIMITED U70100DL2013PTC259004 Director - 2015-02-02
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Additional Director - 2017-09-27
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Director - 2021-03-31
CHASE BUILDERS PRIVATE LIMITED U70101DL2013PTC260096 Director - 2015-03-31
INCREDIBLE REALCON PRIVATE LIMITED U70102DL2013PTC258903 Director - 2015-03-31
SCAN BUILDHOME PRIVATE LIMITED U70102DL2013PTC258909 Director - 2015-03-31
COGNET REAL ESTATE PRIVATE LIMITED U70102DL2013PTC258936 Director - 2015-03-31
CRAFT BUILDCON PRIVATE LIMITED U70102DL2013PTC258939 Director - 2015-03-31
EAGER BUILDWELL PRIVATE LIMITED U70102DL2013PTC258940 Director - 2015-03-31
INVINCIBLE CONBUILD PRIVATE LIMITED U70102DL2013PTC258943 Director - 2014-10-29
WISDOM INFRAHOME PRIVATE LIMITED U70102DL2013PTC258945 Director - 2014-10-27
PARIVARTAN BUILDCON PRIVATE LIMITED U70102DL2013PTC259066 Director - 2015-03-18
EMBARK INFRATECH PRIVATE LIMITED U70102DL2013PTC260032 Director - 2014-12-27
CLASSMATE BUILDERS PRIVATE LIMITED U70200DL2013PTC258605 Director - 2015-03-31
CONSTANT BUILDHOME PRIVATE LIMITED U70200DL2013PTC258711 Director - 2015-03-31
EOSCLINICAL PRIVATE LIMITED U74999DL2017PTC312681 Director 2017-02-10 Ongoing
SOLAR RESEARCH LIMITED U80103DL2006PLC154426 Manager - 2016-03-31
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Additional Director - 2016-09-28
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2021-03-31
INTERTERRA MEDICAL TECHNOLOGIES (INDIA) PRIVATE LIMITED U93090MH2011PTC214771 Additional Director - 2022-09-05
Other Directorships of RAM AVTAR PODDAR
Company Name CIN Designation Appointment Date Cessation
KAAVYA TEA ESTATE PRIVATE LIMITED U01403DL2002PTC117393 Director - 2003-08-12
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2010-05-21
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director - 2013-12-30
INTERNATIONAL TOBACCO COMPANY LIMITED U16000MH1964PLC013915 Director - 2009-05-24
THE TOBACCO INSTITUTE OF INDIA. U16003DL1992NPL085954 Director - 2016-04-01
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director - 2016-03-31
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director - 2016-03-31
ME FASHIONS INDIA PRIVATE LIMITED U51310MH1999PTC122316 Director - 2016-03-17
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Additional Director - 2010-06-22
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2016-03-31
ME INDIA HOLDING PRIVATE LIMITED U65990MH1999PTC122318 Director - 2015-01-28
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Additional Director - 2008-09-30
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2008-09-30 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director - 2016-03-31
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
CHASE INVESTMENTS LIMITED U74899DL1984PLC017448 Director - 2016-03-14
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Additional Director - 2011-09-30
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Director - 2013-01-08
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Additional Director - 2011-05-30
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director - 2022-02-04
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2008-09-18
Other Directorships of SAMIR KUMAAR MODI
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2007-08-30
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Whole-time director 2007-08-30 Ongoing
POSHN JUICEWORKS PRIVATE LIMITED U15134MH2022PTC389852 Director - 2024-02-06
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director 1999-09-30 Ongoing
SERENDIPITY DESIGN PRIVATE LIMITED U22219DL2007PTC161659 Director 2007-04-04 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director 1993-02-09 Ongoing
COLORBAR COSMETICS PRIVATE LIMITED U24246DL2004PTC125599 Director 2004-04-02 Ongoing
COEARTH GLOBAL PRIVATE LIMITED U24304DL2022PTC394958 Director 2022-03-10 Ongoing
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director 1994-09-27 Ongoing
ATARI ENTERPRISES PRIVATE LIMITED U40100DL2017PTC326322 Director - 2022-03-31
BB TWENTY THREE GLOBAL PRIVATE LIMITED U43302DL2023PTC419885 Director 2023-09-13 Ongoing
BANARAS BHANG PRIVATE LIMITED U51103MH2013PTC251276 Director 2013-12-20 Ongoing
SERENDIPITY ENTERPRISES PRIVATE LIMITED U51909DL2004PTC129422 Director 2004-09-27 Ongoing
MODIWAY TRADING PRIVATE LIMITED U51909DL2022PTC404579 Director 2022-09-14 Ongoing
TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED U52110DL2004PTC129421 Director 2004-09-27 Ongoing
MODI BRANDS PRIVATE LIMITED U52390DL2009PTC192241 Director 2009-07-15 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director 1992-12-05 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director - 1992-12-04
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 1995-06-07 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1997-08-19 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Managing Director 1992-02-01 Ongoing
CRICLIVE COM INDIA PRIVATE LIMITED U72200MH2000PTC124841 Director - 2017-12-20
JUNIORBUZZ.COM INDIA PRIVATE LIMITED U72900MH2000PTC129737 Director 2000-11-24 Ongoing
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-11-15
HOME COMMUNICATION NETWORK LIMITED U74899DL1993PLC051769 Director - 2002-03-01
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 1997-08-27 Ongoing
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Director 1995-09-19 Ongoing
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2017-12-20
MODICARE SALES AND SERVICES LIMITED U74900DL1993PLC051770 Director 1995-03-15 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-11-04
THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED U74999DL2009PTC192242 Director 2009-07-15 Ongoing
SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED U74999DL2021PTC387361 Director 2021-09-29 Ongoing
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2016-09-16
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Director - 2017-12-20
MODI FILMS ENTERPRISES PRIVATE LIMITED U92110MH1997PTC104951 Director 1997-01-08 Ongoing
MODI ENTERTAINERS NETWORKS PVT LTD U92113DL1997PTC085957 Director 1997-03-19 Ongoing
SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED U92490DL2022PTC394738 Director 2022-03-08 Ongoing
Other Directorships of CHARU MODI
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Additional Director 2024-07-30 Ongoing
MODIPON LIMITED L65993UP1965PLC003082 Director - 2007-01-25
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director 2009-04-01 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2009-04-01
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Whole-time director - 2024-06-26
REAGENS INDIA POLYMER ADDITIVES PRIVATE LIMITED U24304GJ2018PTC148309 Additional Director - 2021-08-03
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director 2000-03-30 Ongoing
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Additional Director - 2014-06-26
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2024-06-18
AUSTER WIP PRIVATE LIMITED U51909DL2019PTC353538 Director 2019-08-06 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Additional Director - 2008-09-30
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director 2008-09-30 Ongoing
CHARU INVESTMENTS PRIVATE LIMITED U65993DL2001PTC113464 Director 2001-12-28 Ongoing
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2000-03-18 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1982-08-09 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director 2000-03-18 Ongoing
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 2000-03-30 Ongoing
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2017-12-20
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-12-14
MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Director - 2007-07-16
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Managing Director - 2016-09-16
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Additional Director - 2011-05-30
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director 2011-05-30 Ongoing
Other Directorships of SAURAV UPADHYAY
Company Name CIN Designation Appointment Date Cessation
RELIANCE INFOTEK LIMITED L15142DL1987PLC029899 Additional Director - 2015-12-01
NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Additional Director - 2023-04-17
NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director 2023-03-01 Ongoing
MOSER BAER LABORATORIES LIMITED U29268DL2006PLC154358 Additional Director - 2015-06-30
MOSER BAER LABORATORIES LIMITED U29268DL2006PLC154358 Director - 2016-03-18
FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED U33110KA2011FTC058097 Additional Director - 2019-09-27
FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED U33110KA2011FTC058097 Director 2019-09-27 Ongoing
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Additional Director - 2017-09-27
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director - 2021-03-31
MOSER BAER DISTRIBUTION LIMITED U51900DL2006PLC146525 Additional Director - 2013-09-27
MOSER BAER DISTRIBUTION LIMITED U51900DL2006PLC146525 Director - 2016-03-08
TRIJAL DIGITAL MEDIA PRIVATE LIMITED U64200DL2015PTC279755 Additional Director - 2020-09-21
TRIJAL DIGITAL MEDIA PRIVATE LIMITED U64200DL2015PTC279755 Director 2020-09-21 Ongoing
INCREDIBLE REALCON PRIVATE LIMITED U70102DL2013PTC258903 Director - 2015-03-31
COGNET REAL ESTATE PRIVATE LIMITED U70102DL2013PTC258936 Director - 2015-03-31
EAGER BUILDWELL PRIVATE LIMITED U70102DL2013PTC258940 Director - 2015-03-31
INVINCIBLE CONBUILD PRIVATE LIMITED U70102DL2013PTC258943 Director - 2014-10-29
WISDOM INFRAHOME PRIVATE LIMITED U70102DL2013PTC258945 Director - 2014-10-27
PARIVARTAN BUILDCON PRIVATE LIMITED U70102DL2013PTC259066 Director - 2015-03-18
EMBARK INFRATECH PRIVATE LIMITED U70102DL2013PTC260032 Director - 2014-12-27
CLASSMATE BUILDERS PRIVATE LIMITED U70200DL2013PTC258605 Director - 2015-03-31
CONSTANT BUILDHOME PRIVATE LIMITED U70200DL2013PTC258711 Director - 2015-03-31
OSEL DEVICES LIMITED U72200DL2006PLC152027 Director 2024-02-12 Ongoing
VISION BOX INDIA PRIVATE LIMITED U72900KA2018FTC117903 Additional Director - 2023-09-11
VISION BOX INDIA PRIVATE LIMITED U72900KA2018FTC117903 Director - 2023-09-11
NATIA CONSULTANCY PRIVATE LIMITED U74140DL2015PTC279537 Additional Director - 2015-07-07
FREEPRINTS INDIA PRIVATE LIMITED U74999DL2018FTC333626 Director - 2018-07-06
TIMWE INDIA PRIVATE LIMITED U74999HR2013FTC057796 Additional Director - 2015-09-30
TIMWE INDIA PRIVATE LIMITED U74999HR2013FTC057796 Director - 2021-07-31
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Additional Director - 2016-09-28
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2021-03-31
CROFCLOUD ONSALE LANDING PRIVATE LIMITED U93000DL2019PTC345030 Additional Director - 2022-09-30
CROFCLOUD ONSALE LANDING PRIVATE LIMITED U93000DL2019PTC345030 Director - 2023-03-31

CIN Company Name Company Address
U80302DL2001PLC113471 MODI APOLLO INTERNATIONAL GROUP LIMITED A-31, UG-1 G/F, MADHU VIHAR , DELHI, Delhi, India - 110092
U55101DL2019PTC358297 DILLI KE CHATORE PRIVATE LIMITED F-34-A & F-34-B, LEFT G/F, KH NO-88 GALI NO-31 MADHU VIHAR, PATPARGANJ NEAR DABA , DELHI, Delhi, India - 110092
U74999DL2014PTC274046 ZOLOTO TRADEZONE PRIVATE LIMITED A-27, L/G/F GALI NO. 1, SHOP NO. B-6, MADHU VIHAR DELHI , DELHI, Delhi, India - 110092
U67100DL2022PTC395138 RAPID FINSERV PRIVATE LIMITED A-51/1 U/G/F A-51/1 & A51/2 GURU NANAK PURA LAXMI NAGAR DELHI East Delhi DL 110092 I N , Delhi, Delhi, India - 110092
U67190DL2018PTC335589 KDAM DEBTORS MANAGEMENT PRIVATE LIMITED A- 2, G/F, GALI NO.- 1, MADHU VIHAR I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
U86909DL2023PTC417170 ONE PUNCH CLUB PRIVATE LIMITED F-88/43-A-Old No-F-88 NEW No-F-54, G/F, Madhu Vihar , East Delhi, Delhi, India - 110092
U85500DL2024NPL425189 PJS FOUNDATION A-93, U/G Floor,Madhu Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India
U96091DL2023NPL423453 ATOZ MAHADEV FOUNDATIONS A-43 G/F GALI NO. 19,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
U51909DL2019PTC347087 AL CHAIDOSE RETAIL PRIVATE LIMITED A-128 G/F, MADHU VIHAR MADHU VIHAR , DELHI, Delhi, India - 110092
U74999DL2020PTC361077 ORVIN FABERPOOL EXPORT PRIVATE LIMITED 127/A U/G/F MADHU VIHAR NEAR DELHI 110092 , DELHI, Delhi, India - 110092
U45300DL2008PTC183676 SHIV DHARAA INFRATECH PRIVATE LIMITED UG-3, A-30, GROUND FLOOR, GALI NO. 1, MADHU VIHAR DELHI-110092 , DELHI, Delhi, India - 110092
U64120DL1996PTC075259 DHD COURIERS AND CARGO (INDIA) PRIVATE LIMITED UG-3, A-30, GROUND FLOOR, GALI NO. 1, MADHU VIHAR DELHI-110092 , DELHI, Delhi, India - 110092
U70102DL2015PTC275964 GITEL REAL ESTATES PRIVATE LIMITED F-7-P NO A-27-G NO-2 F/F MADHU VIHAR NEAR SINGLA RESTURANT , DELHI, Delhi, India - 110092
U70102DL2015PTC275920 RIENA REAL ESTATES PRIVATE LIMITED PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092
U93000DL2013PTC261914 SAI ASHRAY INFRATECH PRIVATE LIMITED PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092
U93000DL2015PTC276764 MINIDUNIA MEDIA SERVICES PRIVATE LIMITED PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092
U74999DL2014PTC274082 AMAZE EXPORTZONE PRIVATE LIMITED A-23 G/F MADHU VIHAR DELHI , DELHI, Delhi, India - 110092
U52520DL2022OPC398951 RAMSEVAK HOME DECOR (OPC) PRIVATE LIMITED A 43 G F GALI NO 19 MADHU VIHAR,DELHI,New Delhi,Delhi,110092-India
U18200DL2023PTC412233 VIMARSH MEDIA PRIVATE LIMITED A-23, G/F, GALI NO. 20, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
U62020DL2026OPC465503 IPAT SOLUTIONS (OPC) PRIVATE LIMITED A-66, G.F. Gali No.5,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India
U38300DL2026PTC465874 KESAKAMBALI TECHNOLOGIES PRIVATE LIMITED B-36-A Shop No.3 G/F,,Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India
U41001DL2025OPC445425 SKYPE PROMOTERS INDIA (OPC) PRIVATE LIMITED A-27 SHOP PVT NO-LG-08, G/F MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
U73100DL2025OPC446880 VARDHA TRADING INDIA (OPC) PRIVATE LIMITED A-27 SHOP PVT NO-LG-08,G/F MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
U74110DL2015PTC281613 AGGREGATE INNOVATIONS PRIVATE LIMITED F-28/1, GALI NO. 31 MADHU VIHAR GURUDWARA ROAD DELHI , NEW DELHI, Delhi, India - 110092
U51909DL2019PTC354630 D' GALORE FASHION PRIVATE LIMITED F-17-A G/F MADHU VIHAR , DELHI, Delhi, India - 110092
U17299DL2016PTC305652 AKSH MAHAMAYA TEXTILE AND STEEL PRIVATE LIMITED A-55, A-56, PVT. SHOP NO. 1 GALI NO. 17 G/F MAIN MARKET ROAD MADHU V IHAR , DELHI, Delhi, India - 110092
AAH-3412 ALIGN PROMOTERS LLP A-139/140, A-32,A-32A,A-31, MAIN ROAD MADHU VIHAR, OPP MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092
AAH-2702 KULVIJAY PACKAGING LLP A-139/140,A-32,A-32A,A-31 MAIN ROAD, MADHU VIHAR SINGLA SWEETS OPP, MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092
AAH-6740 ARCTIC INFRASTRUCTURE LLP A-139/140,A-32,A-32A,A-31 MAIN ROAD, MADHU VIHAR SINGLA SWEETS OPP, MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092

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

  • 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.

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
Download Audited Financials
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

As on: 2026-07-13

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