Modi Overseas Investments Ltd
Provides credit services since 1987 with registered office in Delhi.
1987 | Delhi (India) | Active
Modi Overseas Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 37 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 54118.27%
- Profit Growth 1671.13%
- Ebitda -18.95%
- Net Worth 2.58%
- Total Assets 3.77%
About Modi Overseas Investments
Modi Overseas Investments Ltd (MOIL) is a Public Limited Indian Non-Government Company incorporated in India on 28 August 1987 and has a history of 37 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Information Technology Industry.
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, as per Ministry of Corporate Affairs (MCA) records.
Ashok Patankar, Yash Kohli, and Ramesh Prasad serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120DL1987PLC029043
- Company No.
029043
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Aug 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Information Technology
Who are the key members and board of directors at Modi Overseas Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Patankar  | Director | 20-May-1994 | Current |
| Yash Kohli | Director | 28-Aug-1987 | Current |
| Ramesh Prasad | Director | 13-Mar-2018 | Current |
Financial Performance of Modi Overseas Investments.
Modi Overseas Investments Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 54118.27% increase. The company also saw a substantial improvement in profitability, with a 1671.13% increase in profit. The company's net worth moved up by a moderate rise of 2.58%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Modi Overseas Investments?
In 2020, Modi Overseas Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modi Overseas Investments?
Unlock and access historical data on people associated with Modi Overseas Investments, 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 Overseas Investments, 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 Overseas Investments'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.
Latest Updates, News, and FAQs on Modi Overseas Investments
Recent activity within the organization
- Annual General Meeting
Modi Overseas Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Modi Overseas Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ramesh Prasad was appointed as a Director was appointed as a Director on 13 Mar 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Ashok Keshav Patankar was appointed as a Director was appointed as a Director on 20 May 1994 & has been associated with this company since 30 years 9 months .
- Director Appointment
Yash Shiv Kohli was appointed as a Director was appointed as a Director on 28 Aug 1987 & has been associated with this company since 37 years 6 months .
- Company Incorporation
Modi Overseas Investments Ltd was registered on 28 Aug 1987 with Roc Delhi & aged 37 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modi Overseas Investments Ltd?
Modi Overseas Investments Ltd was incorporated on 28 Aug 1987.
What is authorized share capital and paid-up capital of Modi Overseas Investments Ltd?
The authorized share capital of Modi Overseas Investments Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Modi Overseas Investments Ltd?
Currently 3 directors are associated with Modi Overseas Investments Ltd.
- Ashok Keshav Patankar
- Yash Shiv Kohli
- Ramesh Prasad
What is the registered address of Modi Overseas Investments Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Overseas Investments Ltd is Hemkunt Tower 98, Nehru Placenew India, Na, Delhi, 110019.
What is the corporate identification number (CIN) and company number of Modi Overseas Investments Ltd?
The corporate identification number (CIN) of Modi Overseas Investments Ltd is U67120DL1987PLC029043 and the company number is 029043 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Modi Overseas Investments Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Modi Overseas Investments Ltd has risen by 54118.27%.
What change has been observed in the net worth of Modi Overseas Investments Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Modi Overseas Investments Ltd has experienced an upsurge of 2.58%.
When was the last Balance Sheet of Modi Overseas Investments Ltd filed with the ROC?
The most recent Balance Sheet for Modi Overseas Investments Ltd was filed with the ROC on 31 Mar 2024.
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