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 APOLLO INTERNATIONAL GROUP LIMITED
CIN: U80302DL2001PLC113471
MODI APOLLO INTERNATIONAL GROUP LIMITED (CIN: U80302DL2001PLC113471) is a Public company incorporated on 14 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 53179820.00.
MODI APOLLO INTERNATIONAL GROUP 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.MODI APOLLO INTERNATIONAL GROUP LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of MODI APOLLO INTERNATIONAL GROUP LIMITED are RAKESH KUMAR, NITIN KAUSHIK, and ASHUTOSH SHARMA.
MODI APOLLO INTERNATIONAL GROUP LIMITED's Corporate Identification Number (CIN) is U80302DL2001PLC113471 and its registration number is 113471. Users may contact MODI APOLLO INTERNATIONAL GROUP LIMITED on its Email address - [email protected]. Registered address of MODI APOLLO INTERNATIONAL GROUP LIMITED is A-31, UG-1 G/F, MADHU VIHAR , DELHI, Delhi, India - 110092.
Current status of MODI APOLLO INTERNATIONAL GROUP 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODI APOLLO INTERNATIONAL GROUP 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 APOLLO INTERNATIONAL GROUP
Purchase full report of MODI APOLLO INTERNATIONAL GROUP
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 APOLLO INTERNATIONAL GROUP 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MODI APOLLO INTERNATIONAL GROUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09113954 | RAKESH KUMAR | Director | 2021-09-30 |
| 09113895 | NITIN KAUSHIK | Director | 2021-09-30 |
| 09120906 | ASHUTOSH SHARMA | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of MODI APOLLO INTERNATIONAL GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029520 | LALIT KUMAR MODI | Director | - | 2016-09-16 |
| 05120295 | GAURAV AGRAWAL | Additional Director | - | 2016-09-28 |
| 05120295 | GAURAV AGRAWAL | Director | - | 2021-03-31 |
| 08050595 | . SHWETA | Additional Director | - | 2019-09-30 |
| 08050595 | . SHWETA | Director | - | 2020-03-31 |
| 00027438 | BALBIR SINGH | Company Secretary | - | 2012-11-27 |
| 06667046 | SHANTANU SINGH | Additional Director | - | 2016-09-28 |
| 06667046 | SHANTANU SINGH | Director | - | 2021-03-31 |
| 07330727 | . DEEPA | Company Secretary | - | 2020-08-10 |
| 00029625 | CHARU MODI | Managing Director | - | 2016-09-16 |
| 03290288 | SARTHAK BEHURIA | Additional Director | - | 2011-05-30 |
| 09113954 | RAKESH KUMAR | Additional Director | - | 2021-09-30 |
| 00006921 | RAVINDER SINGHANIA | Director | - | 2010-08-10 |
| 00029407 | KRISHAN KUMAR MODI | Director | - | 2016-09-16 |
| 00029554 | SAMIR KUMAAR MODI | Director | - | 2016-09-16 |
| 05267800 | NISHANT NAYAN | Company Secretary | - | 2008-08-09 |
| 05350001 | SAURAV UPADHYAY | Additional Director | - | 2016-09-28 |
| 05350001 | SAURAV UPADHYAY | Director | - | 2021-03-31 |
| 09113895 | NITIN KAUSHIK | Additional Director | - | 2021-09-30 |
| 09120906 | ASHUTOSH SHARMA | Additional Director | - | 2021-09-30 |
Other Directorships of LALIT KUMAR MODI
Other Directorships of GAURAV AGRAWAL
Other Directorships of . SHWETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOTINDRA INFRASTRUCTURE LIMITED | L27104HR1970PLC005240 | Company Secretary | - | 2023-05-04 |
| HS45 RETAIL PRIVATE LIMITED | U15122DL2010PTC198753 | Company Secretary | - | 2016-02-12 |
| SMS PARYAVARAN LIMITED | U41000DL1992PLC047372 | Company Secretary | - | 2015-03-19 |
| SIZABLE MANAGEMENT SERVICES PRIVATE LIMITED | U93090RJ2018PTC062057 | Director | 2018-08-21 | Ongoing |
Other Directorships of BALBIR SINGH
Other Directorships of SHANTANU SINGH
Other Directorships of . DEEPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAMSHREE BUSINESSES LIMITED | L01403DL1983PLC015704 | Company Secretary | - | 2015-08-24 |
| TREND AGENCIES PVT.LTD. | U51909DL1995PTC202648 | Additional Director | - | 2019-09-05 |
| TREND AGENCIES PVT.LTD. | U51909DL1995PTC202648 | Director | - | 2020-03-31 |
| CHARU INVESTMENTS PRIVATE LIMITED | U65993DL2001PTC113464 | Company Secretary | - | 2020-08-10 |
| SAIMA INVESTMENTS PRIVATE LIMITED | U67120DL1995PTC065842 | Company Secretary | - | 2015-10-01 |
| CONTINENTAL MILKOSE (INDIA) LIMITED | U74899AS1992PLC017407 | Additional Director | - | 2020-12-29 |
| CONTINENTAL MILKOSE (INDIA) LIMITED | U74899AS1992PLC017407 | Director | 2020-12-29 | Ongoing |
| CONTINENTAL MILKOSE (INDIA) LIMITED | U74899AS1992PLC017407 | Director | - | 2019-01-05 |
| UNITECH POWER TRANSMISSION LIMITED | U74999DL1995PLC072431 | Additional Director | - | 2020-12-23 |
| UNITECH POWER TRANSMISSION LIMITED | U74999DL1995PLC072431 | Director | - | 2022-03-25 |
| SUBHASH DISTRIBUTORS LIMITED | U85110KA1995PLC019236 | Director | - | 2017-05-02 |
Other Directorships of CHARU MODI
Other Directorships of SARTHAK BEHURIA
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 ENTERTAINMENT LIMITED | U74899DL1995PLC064964 | Additional Director | - | 2021-11-30 |
| MODI ENTERTAINMENT LIMITED | U74899DL1995PLC064964 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAVINDER SINGHANIA
Other Directorships of KRISHAN KUMAR MODI
Other Directorships of SAMIR KUMAAR MODI
Other Directorships of NISHANT NAYAN
Other Directorships of SAURAV UPADHYAY
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 ENTERTAINMENT LIMITED | U74899DL1995PLC064964 | Additional Director | - | 2021-11-30 |
| MODI ENTERTAINMENT LIMITED | U74899DL1995PLC064964 | Director | 2021-11-30 | Ongoing |
Other Directorships of ASHUTOSH SHARMA
| 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 |
| TREND AGENCIES PVT.LTD. | U51909DL1995PTC202648 | Additional Director | - | 2021-09-15 |
| TREND AGENCIES PVT.LTD. | U51909DL1995PTC202648 | Director | 2021-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PLC064964 | MODI ENTERTAINMENT 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 |
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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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| 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.