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 CHARITABLE FOUNDATION
CIN: U85300DL1985PTC020074 As on: 2026-07-13
MODI CHARITABLE FOUNDATION (CIN: U85300DL1985PTC020074) is a Private company incorporated on 11 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
MODI CHARITABLE FOUNDATION's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI CHARITABLE FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of MODI CHARITABLE FOUNDATION are DEVENDRA KUMAR MODI, and RENU MODI.
MODI CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U85300DL1985PTC020074 and its registration number is 20074. Users may contact MODI CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of MODI CHARITABLE FOUNDATION is 16, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025.
Current status of MODI CHARITABLE FOUNDATION 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 CHARITABLE FOUNDATION 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 CHARITABLE FOUNDATION
Purchase full report of MODI CHARITABLE FOUNDATION
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 CHARITABLE FOUNDATION 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 CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00351859 | DEVENDRA KUMAR MODI | Director | 1989-04-04 |
| 00361147 | RENU MODI | Director | 1995-04-20 |
Past Directors & Key Managerial Personnel of MODI CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00353111 | VED PRAKASH GUPTA | Company Secretary | - | 2019-05-15 |
Other Directorships of DEVENDRA KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDS CHLORO ALKALI LIMITED | L24117RJ1979PLC002099 | Director | - | 2007-07-31 |
| HARYANA DISTILLERY LIMITED | U15511DL2001PLC109883 | Managing Director | 2008-03-01 | Ongoing |
| MODI SPINNING AND WEAVING MILLS COMPANY LIMITED | U17111UP1946PLC001428 | Managing Director | 1994-03-24 | Ongoing |
| UPASANA INVESTMENT PRIVATE LIMITED | U51109DL1978PTC376333 | Director | 1984-06-26 | Ongoing |
| MODI GLOBAL EXPORTS LIMITED | U51909DL1993PLC053517 | Director | 1993-05-27 | Ongoing |
| VIKEE COMMERCIAL PRIVATE LIMITED. | U65923DL1984PTC379280 | Director | 1988-01-21 | Ongoing |
| DHIRAJ COMMERCIAL PRIVATE LIMITED. | U65923DL1984PTC379281 | Director | 1988-01-21 | Ongoing |
| RAHUL COMMERCIAL PRIVATE LIMITED | U65923DL1984PTC381379 | Director | 1989-09-13 | Ongoing |
| LAOLEN INVESTMENT PRIVATE LIMITED | U67120DL1980PTC376776 | Director | 1999-11-18 | Ongoing |
| SUPER INVESTMENT (INDIA ) LIMITED | U74899DL1979PLC010095 | Director | - | 2008-07-21 |
Other Directorships of VED PRAKASH GUPTA
Other Directorships of RENU MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U65910DL1988PLC030364 | BEST HOLDINGS LIMITED | 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74899DL1986PLC025227 | TRANSNATIONAL TRAVELS LIMITED | 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U31401DL1987PTC028157 | FUSE BASE ELECTRONICS PRIVATE LIMITED | 16, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U31900DL1986PTC024046 | MONGA INDUSTRIES PRIVATE LIMITED | 16 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U45201DL1986PTC024052 | HI TECH OVERSEAS PRIVATE LIMITED | 16 COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U55204DL2007PTC162848 | GALLERYESPACE ART PRIVATE LIMITED | 16, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U65910DL1988PLC030363 | UJALA HOLDINGS LIMITED | 16 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74899DL1990PTC042179 | PHOTONICS FIRE PROTECTION SYSTEMS PRIVATE LIMITED | 16 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U65993DL1988PLC030825 | SHUBH CREDITS LIMITED | 16 COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL1994PLC060068 | HOTLINE CPL LIMITED | 16, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74140DL1995PTC070779 | SAGGICAP CONSULTANTS PRIVATE LIMITED | 16 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74140DL2010PTC210872 | ESPACE CORPORATE ART INITIATIVES PRIVATE LIMITED | 16, Community Centre New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74899DL1994PTC057339 | ANUPAM SECURITIES PRIVATE LIMITED | 16,COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U70102DL2011PTC227807 | DRM PROPBUILD PRIVATE LIMITED | 17, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U24246DL1986PTC025102 | INDO FRENCH COSMETICS PRIVATE LTD. | BASEMENT, 16, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U51909DL1993PLC053517 | MODI GLOBAL EXPORTS LIMITED | BASEMENT, 16, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74899DL1984PTC019627 | APOLLO BREWERIES PVT LTD | BASEMENT, 16, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74899DL1995PLC063986 | TRANSNATIONAL SECURITIES AND FINLEASE LIMITED | BASEMENT, 16, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74899DL1995PLC064165 | MACL SECURITIES & FINANCE LIMITED | BASEMENT, 16, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL1996PTC081688 | BHILWARA COMMERCE PRIVATE LIMITED | 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U15122DL1994PTC057005 | EDEN BEVERAGES & SPIRITS PRIVATE LIMITED | 16, GROUND FLOOR, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U65923DL1984PTC379280 | VIKEE COMMERCIAL PRIVATE LIMITED. | 16, Ground Floor, Community Centre New Friends Colony , New Delhi, Delhi, India - 110025 |
| U65923DL1984PTC379281 | DHIRAJ COMMERCIAL PRIVATE LIMITED. | 16, Ground Floor, Community Centre New Friends Colony , New Delhi, Delhi, India - 110025 |
| U65923DL1984PTC381379 | RAHUL COMMERCIAL PRIVATE LIMITED | 16, Ground Floor, Community Centre New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74899DL1989PTC035327 | ELLORA EDUVENTURES PRIVATE LIMITED | 16 Ground Floor, Community Centre New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74899DL1973PTC006523 | PHOTONICS PVT LTD | 16, GROUND FLOOR, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| AAJ-0117 | CHATTAN CLIMBING SPORTS SOLUTIONS LLP | 43 Mezzanine Floor, Community Centre Community Centre, New Friends Colony New Delhi, Delhi, India - 110025 |
| U62011DL2025PTC452523 | WYNX SUPPORT SYSTEM PRIVATE LIMITED | F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India |
| U85300DL2017PTC319457 | POR FORTUNA ESFUERZO PRIVATE LIMITED | D-968, New Friends Colony, New Delhi New Delhi-110025 , New Delhi, Delhi, India - 110025 |
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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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