Ak Modi Sales Private Limited
About Ak Modi Sales Private Limited
Data last updated: 26 February 2026
Ak Modi Sales Private Limited is a private limited company based in Jhansi, Uttar Pradesh, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 16 January 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U50102UP2013PTC054679.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Neelam and Abhinandan Kumar Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Near B R Petrol Pump Jhokan Bagh, Jhansi, Uttar Pradesh, India – 284001.
As per the financials filed for FY 2024, the company reported a revenue of ₹11 Cr, a growth of 37% compared to the previous year.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNear B R Petrol Pump Jhokan Bagh, Jhansi, Uttar Pradesh, India – 284001
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
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Business Activity of Ak Modi Sales Private Limited
Ak Modi Sales Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ak Modi Sales Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ak Modi Sales Private Limited
Ak Modi Sales Private Limited is audited by U N MODI & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U N MODI & CO | Locked | Locked | Locked |
Complete auditor history for Ak Modi Sales Private Limited
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Board of Directors of Ak Modi Sales Private Limited
Ak Modi Sales Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam | Director | 16 Jan 2013 | 13 Years 6 Months | Current |
| Abhinandan Kumar Modi | Director | 16 Jan 2013 | 13 Years 6 Months | Current |
Financials of Ak Modi Sales Private Limited FY 2025 filings available
Ak Modi Sales Private Limited reported revenue of ₹11 Cr (up 37.00% YoY) for FY 2024.
Ten-year financial statements for Ak Modi Sales Private Limited
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Ownership and Shareholding of Ak Modi Sales Private Limited
Shareholding and ownership data for Ak Modi Sales Private Limited
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Charges & Borrowings of Ak Modi Sales Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2013 | Punjab National Bank | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ak Modi Sales Private Limited
View historical data on people associated with Ak Modi Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ak Modi Sales Private Limited
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GST Compliance of Ak Modi Sales Private Limited
GST registrations and filing compliance for Ak Modi Sales Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ak Modi Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Ak Modi Sales Private Limited
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MSME Payment Delays by Ak Modi Sales Private Limited
MSME payment history for Ak Modi Sales Private Limited
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Subsidiaries & Group Companies of Ak Modi Sales Private Limited
Corporate group structure for Ak Modi Sales Private Limited
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MCA Filings & Documents of Ak Modi Sales Private Limited
MCA filings and documents for Ak Modi Sales Private Limited
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Recent Activity on Ak Modi Sales Private Limited
Frequently Asked Questions about Ak Modi Sales Private Limited
Ak Modi Sales Private Limited is an active private limited company in the automotive sector based in Jhansi, Uttar Pradesh, India. It was incorporated on 16 January 2013 (13+ years old) and is registered under CIN U50102UP2013PTC054679.
Ak Modi Sales Private Limited reported revenue of ₹11 Cr for FY 2024 (up 37.00% YoY).
The current directors of Ak Modi Sales Private Limited are:
- Neelam - Director
- Abhinandan Kumar Modi - Director
The primary industry of Ak Modi Sales Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Ak Modi Sales Private Limited can be reached at the registered office: Near B R Petrol Pump Jhokan Bagh, Jhansi, Uttar Pradesh, India – 284001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.