Modi Overseas Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 37 Year, 5 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 five 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
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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
U67120DL1987PLC029043
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Company No.
029043
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
28 Aug 1987
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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
Industry
Who are the key members and board of directors at Modi Overseas Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
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Ashok Patankar
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Director | 20-May-1994 | Current |
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Yash Kohli
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Director | 28-Aug-1987 | Current |
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Ramesh Prasad
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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%.
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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.
Related Corporates (Common Directorship)
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Lenzing Modi Fibers India Private LimitedYash Kohli is a mutual person
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Gagan Polymers Private LimitedAshok Patankar and Ramesh Prasad are mutual person
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Modi Home Products Limited
Ashok Patankar is a mutual person
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Agache Associates Limited
Ashok Patankar is a mutual person
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Gagan Credits Private Limited
Ashok Patankar and Ramesh Prasad are mutual person
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Paradise Credits Private Limited
Ashok Patankar and Ramesh Prasad are mutual person
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.
