Modi Intercontinental Private Limited

Founded in 1986 and headquartered in Delhi, India.

1986 | Delhi (India) | Active
Last Updated:

Modi Intercontinental Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 39 Year, 2 Days
  • 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 39 years. 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

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1986PTC023563

  • Company No.

    023563

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Mar 1986

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

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

Board Members (4)

NameDesignationAppointment DateStatus
Aditee Modi Country flag representing In Director 20-Aug-2004Current
Veena Modi Country flag representing In Director 30-Mar-2006Current
Mahendra Modi Country flag representing In Director 01-Sep-1993Current
Manish Modi Country flag representing In Director 04-Oct-1993Current

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%.

Modi Intercontinental revenue growth over time
Modi Intercontinental profit and loss trends over time
  • 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 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.04 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jan 1997Bank Of India₹0.04 MOpen

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.

Employee growth trends for Modi Intercontinental Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Modi Intercontinental

Recent activity within the organization

  • Annual General Meeting

    Modi Intercontinental Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Modi Intercontinental Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Veena Modi was appointed as a Director was appointed as a Director on 30 Mar 2006 & has been associated with this company since 18 years 11 months .

  • Director Appointment

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

  • Charges

    A charge with Bank Of India amounted to Rs. 0.04 M with Charge ID 90056649 was registered on 04 Jan 1997.

  • Director Appointment

    Manish Modi was appointed as a Director was appointed as a Director on 04 Oct 1993 & has been associated with this company since 31 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Modi Intercontinental Private Limited?

    Modi Intercontinental Private Limited was incorporated on 07 Mar 1986.

  • What is authorized share capital and paid-up capital of Modi Intercontinental Private Limited?

    The authorized share capital of Modi Intercontinental Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Modi Intercontinental Private Limited?

    Currently 4 directors are associated with Modi Intercontinental Private Limited.

    • Veena Modi
    • Mahendra Kumar Modi
    • Manish Modi
    • Aditee Modi

  • What is the registered address of Modi Intercontinental Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Modi Intercontinental Private Limited is 405 4Th Floor Copia Corporate Suites 9 Jasola Commercial Complex, Jasola India, New Delhi, 110025.

  • What is the corporate identification number (CIN) and company number of Modi Intercontinental Private Limited?

    The corporate identification number (CIN) of Modi Intercontinental Private Limited is U74899DL1986PTC023563 and the company number is 023563 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Modi Intercontinental Private Limited?

    The Official website of Modi Intercontinental Private Limited is https://www.modimangal.in

  • What are the total open charges for Modi Intercontinental Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Modi Intercontinental Private Limited amount to ₹ 40.00 K .

  • When was the last Balance Sheet of Modi Intercontinental Private Limited filed with the ROC?

    The most recent Balance Sheet for Modi Intercontinental Private Limited was filed with the ROC on 31 Mar 2024.