The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
7 months agoIndustry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U45200MH1995PTC093785 |
| Company No. | 093785 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Oct 1995 |
| Date of AGM | 30 Sep 2011 |
| Date of Balance Sheet | 31 Mar 2011 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Mody Exotica Private Limited
Enhance accessibility to Mody Exotica's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Mody Exotica's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Mody Exotica Private Limited
Unlock and access historical data on people associated with Mody Exotica, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Union Bank Of India Creation Date: 21 Oct 2004 | ₹9.33 M | Satisfied |
Union Bank Of India Creation Date: 31 Mar 2004 | ₹3.78 M | Satisfied |
Union Bank Of India Creation Date: 31 Mar 2004 | ₹9.01 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mody Exotica, 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 Mody Exotica'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.
Alert
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.
Related Corporates (Common Directorship)
Imprint Constructions Private Limited
Active
29 years 8 months Balmukund Mody and Sanjay Mody are mutual person
Recent activity within the organization
Annual General Meeting
Mody Exotica Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
30 Sep 2011Charges
A charge registered on 21 Oct 2004 via Charge ID 90158489 with Union Bank Of India was fully satisfied on 15 Apr 2011.
15 Apr 2011Charges
A charge registered on 31 Mar 2004 via Charge ID 80063335 with Union Bank Of India was fully satisfied on 15 Apr 2011.
15 Apr 2011Charges
A charge registered on 31 Mar 2004 via Charge ID 90158363 with Union Bank Of India was fully satisfied on 15 Apr 2011.
15 Apr 2011Charges
A charge registered on 26 Jun 2003 via Charge ID 90155389 with Union Bank Of India was fully satisfied on 15 Apr 2011.
15 Apr 2011
Frequently asked questions
What is the Incorporation or founding date of Mody Exotica Private Limited?
