Modi Alloys India Private Limited

Imports, exports, and trades various alloys and steel products including rounds, flats, and wires.

2004 | Punjab, Punjab (India) | Active
Last Updated: January 04, 2025

Modi Alloys India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.55 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 3.70 Cr

About Modi Alloys India

Modi Alloys India Private Limited (MAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 2004 and has a history of 20 years and six months. Its registered office is in Punjab, Punjab.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.55 M.

The company currently has active open charges totaling ₹3.70 Cr.

Rohit Modi and Rakesh Modi serve as directors at the Company.

Company Details

  • Location Punjab, Punjab
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27100PB2004PTC027338

  • Company No.

    027338

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 2004

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Metals and Minerals

Who are the key members and board of directors at Modi Alloys India?

Board Members (2)

NameDesignationAppointment DateStatus
Rohit Modi Country flag representing In Director 28-Jul-2004Current
Rakesh Modi Country flag representing In Director 28-Jul-2004Current

Financial Performance of Modi Alloys India.

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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 Modi Alloys India?

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Charges (Loans)

Open Charges

₹37.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 3.00 Cr
  • Oriental Bank Of Commerce : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
16 Apr 2010Idbi Bank Limited₹3.00 CrOpen
01 May 2008Oriental Bank Of Commerce₹7.00 MOpen

How Many Employees Work at Modi Alloys India?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Modi Alloys India

Recent activity within the organization

  • Annual General Meeting

    Modi Alloys India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Modi Alloys India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.

    31 Mar 2013

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 30.00 M with Charge ID 10220418 was registered on 16 Apr 2010.

    16 Apr 2010

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 7.00 M registered on 01 May 2008 with Charge ID 10162738 was modified on 03 Sep 2009.

    03 Sep 2009

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 7.00 M with Charge ID 10162738 was registered on 01 May 2008.

    01 May 2008

  • Director Appointment

    Rohit Modi was appointed as a Director was appointed as a Director on 28 Jul 2004 & has been associated with this company since 20 years 6 months .

    28 Jul 2004

Frequently asked questions

  • Modi Alloys India Private Limited was incorporated on 28 Jul 2004.

  • The authorized share capital of Modi Alloys India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.55 M.

  • Currently 2 directors are associated with Modi Alloys India Private Limited.

    • Rohit Modi
    • Rakesh Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Modi Alloys India Private Limited is Motia Khanmandi Gobindgarh Distt. Fatehgarh Sahib India, Punjab.

  • The corporate identification number (CIN) of Modi Alloys India Private Limited is U27100PB2004PTC027338 and the company number is 027338 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Modi Alloys India Private Limited amount to ₹ 3.70 Cr.

  • The most recent Balance Sheet for Modi Alloys India Private Limited was filed with the ROC on 31 Mar 2013.