The Modi Trading And Industrial Syndicate Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
- Paid Up Capital ₹ 1.20 M
- Company Age 79 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -327.84%
- Ebitda -60.02%
- Net Worth -4.92%
- Total Assets -2.26%
About The Modi Trading And Industrial Syndicate
The Modi Trading And Industrial Syndicate Private Limited (TMTAISPL) was founded in India on 11 June 1945 and has a glorious history of 79 years and 11 months.Its registered office is in Firozpur, Punjab, India.
The Company is engaged in the Public Administration 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 1.20 M and a paid-up capital of Rs 1.20 M, as per Ministry of Corporate Affairs (MCA) records.
Mahendra Modi and Manish Modi serve as directors at the Company.
Company Details
- Location
Firozpur, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999PB1945PTC000836
- Company No.
000836
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jun 1945
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Public Administration
The Modi Trading And Industrial Syndicate Private Limited
Explore comprehensive data for The Modi Trading And Industrial Syndicate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at The Modi Trading And Industrial Syndicate?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahendra Modi  | Director | 31-Aug-1990 | Current |
| Manish Modi | Director | 25-Nov-1994 | Current |
Financial Performance of The Modi Trading And Industrial Syndicate.
The Modi Trading And Industrial Syndicate Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 327.84% decrease in profit. The company's net worth dipped by a decrease of 4.92%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of The Modi Trading And Industrial Syndicate?
In 2017, The Modi Trading And Industrial Syndicate had a promoter holding of 57.13% and a public holding of 42.88%. The company had 1 Associate company. 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 The Modi Trading And Industrial Syndicate?
Unlock and access historical data on people associated with The Modi Trading And Industrial Syndicate, 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 The Modi Trading And Industrial Syndicate, 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 The Modi Trading And Industrial Syndicate'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 The Modi Trading And Industrial Syndicate
Recent activity within the organization
- Annual General Meeting
The Modi Trading And Industrial Syndicate Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
The Modi Trading And Industrial Syndicate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Director Appointment
Manish Modi was appointed as a Director was appointed as a Director on 25 Nov 1994 & has been associated with this company since 30 years 5 months .
- Director Appointment
Mahendra Kumar Modi was appointed as a Director was appointed as a Director on 31 Aug 1990 & has been associated with this company since 34 years 8 months .
- Company Incorporation
The Modi Trading And Industrial Syndicate Private Limited was registered on 11 Jun 1945 with Roc Chandigarh & aged 79 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of The Modi Trading And Industrial Syndicate Private Limited?
The Modi Trading And Industrial Syndicate Private Limited was incorporated on 11 Jun 1945.
What is authorized share capital and paid-up capital of The Modi Trading And Industrial Syndicate Private Limited?
The authorized share capital of The Modi Trading And Industrial Syndicate Private Limited is ₹ 1.20 M and paid-up capital is ₹ 1.20 M.
Who are the current board members & directors of The Modi Trading And Industrial Syndicate Private Limited?
Currently 2 directors are associated with The Modi Trading And Industrial Syndicate Private Limited.
- Mahendra Kumar Modi
- Manish Modi
What is the registered address of The Modi Trading And Industrial Syndicate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of The Modi Trading And Industrial Syndicate Private Limited is 16 Red Cross Buildingthe Mall Ferozepur City India, Punjab, 152002.
What is the corporate identification number (CIN) and company number of The Modi Trading And Industrial Syndicate Private Limited?
The corporate identification number (CIN) of The Modi Trading And Industrial Syndicate Private Limited is U99999PB1945PTC000836 and the company number is 000836 as per Ministry of Corporate Affairs (MCA).
What is the official website of The Modi Trading And Industrial Syndicate Private Limited?
The Official website of The Modi Trading And Industrial Syndicate Private Limited is https://www.modimangal.in
What change has been observed in the net worth of The Modi Trading And Industrial Syndicate Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of The Modi Trading And Industrial Syndicate Private Limited has experienced an downturn of -4.92%.
When was the last Balance Sheet of The Modi Trading And Industrial Syndicate Private Limited filed with the ROC?
The most recent Balance Sheet for The Modi Trading And Industrial Syndicate Private Limited was filed with the ROC on 31 Mar 2024.
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