Modi Intercontinental Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 38 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 40.00 K
About Modi Intercontinental
Modi Intercontinental Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 1986 and has a history of 38 years and ten months. Its registered office is in Delhi, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹40,000.00.
Veena Modi, Mahendra Modi, Manish Modi, and One other member serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL1986PTC023563
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Company No.
023563
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Mar 1986
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Who are the key members and board of directors at Modi Intercontinental?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aditee Modi
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Director | 20-Aug-2004 | Current |
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Veena Modi
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Director | 30-Mar-2006 | Current |
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Mahendra Modi
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Director | 01-Sep-1993 | Current |
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Manish Modi
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Director | 04-Oct-1993 | Current |
Financial Performance of Modi Intercontinental.
Modi Intercontinental Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Modi Intercontinental?
In 2017, Modi Intercontinental had a promoter holding of 87.08% and a public holding of 12.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Modipon LimitedManish Modi and Aditee Modi are mutual person
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Weld Excel India LimitedVeena Modi, Manish Modi and 1 more are mutual person
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Modi Paint Private LimitedVeena Modi and Mahendra Modi are mutual person
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Ashoka Mercantile Limited
Veena Modi, Mahendra Modi and 1 more are mutual person
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Status Mark Finvest Limited
Veena Modi, Manish Modi and 1 more are mutual person
Charges (Loans)
₹0.04 M
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 0.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 1997 | Bank Of India | ₹0.04 M | Open |
How Many Employees Work at Modi Intercontinental?
Unlock and access historical data on people associated with Modi Intercontinental, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modi Intercontinental, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Intercontinental's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.