Modi Alloys India Private Limited

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
HomeCompanyModi Alloys India Private Limited

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

Board Members(2)

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

Financial Performance of Modi Alloys India.

Enhance accessibility to Modi Alloys India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Open Charges

₹37.00 M

LenderAmountStatus

Idbi Bank Limited

Creation Date: 16 Apr 2010
₹3.00 CrOpen

Oriental Bank Of Commerce

Creation Date: 01 May 2008
₹7.00 MOpen

How Many Employees Work at Modi Alloys India?

Unlock and access historical data on people associated with Modi Alloys India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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 5 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.

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