MODI MOTORS AGENCIES PRIVATE LIMITED

MODI MOTORS AGENCIES PRIVATE LIMITED (CIN: U50103MH2002PTC137243) is a Private company incorporated on 17 Sept 2002. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid-up capital is Rs. 10100000.00.
MODI MOTORS AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MODI MOTORS AGENCIES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MODI MOTORS AGENCIES PRIVATE LIMITED is Office No. 2 (Audi Showroom), Neo Vikram CHSL, Sahakar Nagar, Opp. Star Bazaar, Andheri, West,Mumbai City,Mumbai,Maharashtra,India,400058.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U50103MH2002PTC137243
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/17/2002
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Office No. 2 (Audi Showroom), Neo Vikram CHSL, Sahakar Nagar, Opp. Star Bazaar, Andheri, West,Mumbai City,Mumbai,Maharashtra,India,400058

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	10100000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MODI MOTORS AGENCIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U50103MH2002PTC137243

Regulatory Filings for MODI MOTORS AGENCIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MODI MOTORS AGENCIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MODI MOTORS AGENCIES PRIVATE LIMITED

Litigation Report for MODI MOTORS AGENCIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that MODI MOTORS AGENCIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MODI MOTORS AGENCIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MODI MOTORS AGENCIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MODI MOTORS AGENCIES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MODI MOTORS AGENCIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MODI MOTORS AGENCIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00278813	GAUTAM CHIMANLAL MODI	Managing Director	2013-11-20
00278775	BHAKTI GAUTAM MODI	Whole-time director	2003-01-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101000338	Open	10/18/2024	No Data Available
100950541	Closed	07/10/2024	11/21/2024
100923533	Open	04/30/2024	No Data Available
100907979	Open	03/28/2024	No Data Available
100875659	Open	02/15/2024	No Data Available
100844868	Open	12/08/2023	No Data Available
100816066	Open	10/30/2023	No Data Available
100769706	Open	05/10/2023	No Data Available
100762593	Open	07/24/2023	No Data Available
100726779	Open	05/18/2023	No Data Available
100656871	Open	12/15/2022	No Data Available
100633942	Open	07/31/2022	No Data Available
100379211	Open	09/22/2020	No Data Available
10374999	Open	07/31/2012	No Data Available
10244414	Closed	10/27/2009	06/22/2022
10313465	Closed	09/28/2011	06/22/2022
10449938	Closed	08/28/2013	06/22/2022
100055781	Closed	09/07/2016	06/22/2022
100565710	Open	03/10/2022	No Data Available
100565714	Open	03/10/2022	No Data Available
100576365	Open	05/16/2022	No Data Available
10377354	Closed	08/28/2012	06/22/2022
10529770	Open	11/05/2014	No Data Available
10258317	Closed	11/23/2010	06/22/2022
10048182	Closed	04/21/2007	06/22/2022
10194555	Closed	11/20/2009	06/22/2022
10269171	Closed	02/02/2011	06/22/2022
10159334	Closed	05/06/2009	06/22/2022
10144316	Closed	02/16/2009	06/22/2022
10118586	Closed	08/02/2008	06/22/2022
10061537	Closed	07/17/2007	06/22/2022
10313278	Closed	09/27/2011	06/22/2022
10449941	Closed	08/27/2013	06/22/2022
10482897	Closed	02/18/2014	06/22/2022
10193559	Closed	11/10/2009	06/22/2022
10048183	Closed	04/21/2007	06/22/2022
100534646	Open	01/13/2022	No Data Available
90144441	Closed	03/31/2003	01/01/2022
10377663	Open	08/30/2012	No Data Available
10166115	Closed	06/22/2009	01/01/2022
10147296	Closed	09/07/2006	01/01/2022
100256173	Open	03/28/2019	No Data Available
100306093	Closed	11/16/2019	01/24/2023
100230493	Open	12/29/2018	No Data Available
100217842	Open	09/14/2018	No Data Available
100254106	Closed	03/22/2019	02/13/2024
100315670	Closed	12/11/2019	12/03/2022
100279268	Closed	06/26/2019	08/01/2022
100028032	Open	03/30/2016	No Data Available
10480602	Open	02/07/2014	No Data Available
100036936	Open	03/23/2016	No Data Available
100055779	Open	09/07/2016	No Data Available
100055783	Closed	09/07/2016	12/03/2022
100055784	Open	09/07/2016	No Data Available
100055786	Open	09/07/2016	No Data Available
100115177	Closed	07/19/2017	12/03/2022
100115188	Closed	07/19/2017	12/03/2022
10192579	Closed	12/10/2009	09/13/2010
10377353	Open	08/28/2012	No Data Available
90141402	Open	12/02/2004	No Data Available
10177008	Closed	07/16/2009	02/13/2024
10123664	Closed	08/30/2008	07/25/2012
100466986	Closed	06/03/2021	07/13/2023
80047363	Closed	12/06/2004	08/05/2012
100095272	Closed	03/21/2017	02/13/2024
10557087	Open	03/24/2015	No Data Available
80024745	Closed	02/20/2006	02/13/2024
90149590	Closed	12/06/2004	06/11/2008
10496393	Open	03/27/2014	No Data Available
10373735	Closed	07/10/2012	01/24/2023

Prosecution Details of MODI MOTORS AGENCIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of MODI MOTORS AGENCIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of MODI MOTORS AGENCIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of MODI MOTORS AGENCIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MODI MOTORS AGENCIES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of MODI MOTORS AGENCIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office No. 2 (Audi Showroom), Neo Vikram CHSL, Sahakar Nagar, Opp. Star Bazaar, Andheri, West,Mumbai City,Mumbai,Maharashtra,India,400058

Auditors of MODI MOTORS AGENCIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire