Mod Comfina Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Mod Comfina Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 1.27 Cr

About Mod Comfina

Mod Comfina Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 October 1994 and has a history of 30 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 4.00 M.

The company currently has active open charges totaling ₹1.27 Cr.

Sonal Ambawat, Zarina Qurashi, and Zafar Qureshi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1994PTC081662

  • Company No.

    081662

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Oct 1994

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Mod Comfina?

Board Members (3)

Name Designation Appointment Date Status
Sonal Ambawat Country flag representing In Director 12-Feb-2011 Current
Zarina Qurashi Country flag representing In Director 08-May-2013 Current
Zafar Qureshi Country flag representing In Director 12-Nov-2013 Current

Financial Performance of Mod Comfina.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Mod Comfina?

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Charges (Loans)

Open Charges

₹12.66 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 1.27 Cr

Latest Charge Details

Date Lender Amount Status
18 Jun 2013 Bank Of Maharashtra ₹1.27 Cr Open

How Many Employees Work at Mod Comfina?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Mod Comfina

Recent activity within the organization

  • Director Appointment

    Zafar Hussain Qureshi was appointed as a Director was appointed as a Director on 12 Nov 2013 & has been associated with this company since 11 years 2 months .

    12 Nov 2013

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 12.66 M with Charge ID 10441129 was registered on 18 Jun 2013.

    18 Jun 2013

  • Director Appointment

    Zarina Zafar Qurashi was appointed as a Director was appointed as a Director on 08 May 2013 & has been associated with this company since 11 years 9 months .

    08 May 2013

  • Annual General Meeting

    Mod Comfina Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Balance Sheet

    Mod Comfina Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012

  • Director Appointment

    Sonal Anil Ambawat was appointed as a Director was appointed as a Director on 12 Feb 2011 & has been associated with this company since 13 years 11 months .

    12 Feb 2011

Frequently asked questions

  • Mod Comfina Private Limited was incorporated on 03 Oct 1994.

  • The authorized share capital of Mod Comfina Private Limited is ₹ 6.00 M and paid-up capital is ₹ 4.00 M.

  • Currently 3 directors are associated with Mod Comfina Private Limited.

    • Sonal Anil Ambawat
    • Zarina Zafar Qurashi
    • Zafar Hussain Qureshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mod Comfina Private Limited is 317 A Wing Sussex Industrial Estate D.K Cross Road, Byculla India, Mumbai, Maharashtra, 400027.

  • The corporate identification number (CIN) of Mod Comfina Private Limited is U51900MH1994PTC081662 and the company number is 081662 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Mod Comfina Private Limited amount to ₹ 1.27 Cr.

  • The most recent Balance Sheet for Mod Comfina Private Limited was filed with the ROC on 31 Mar 2012.

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