Mod Comfina Private Limited
About Mod Comfina Private Limited
Data last updated:
Mod Comfina Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC081662.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Zarina Zafar Qurashi and Zafar Hussain Qureshi.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 317 A Wing Sussex Industrial Estate D.K Cross Road Byculla, Mumbai, Maharashtra, India – 400027.
As per MCA filings, the company has open charges of ₹1.27 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address317 A Wing Sussex Industrial Estate D.K Cross Road Byculla, Mumbai, Maharashtra, India – 400027
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Mod Comfina Private Limited FY 2012 filings available
Financial Statement Summary of Mod Comfina Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Mod Comfina Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mod Comfina are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mod Comfina Private Limited
Mod Comfina has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zarina Zafar Qurashi | Director | 08 May 2013 | 13 Years 5 Months | Current |
| Zafar Hussain Qureshi | Director | 12 Nov 2013 | 12 Years 11 Months | Current |
| Sonal Anil Ambawat | Director | 12 Feb 2011 | 15 Years 8 Months | Current |
Charges & Borrowings of Mod Comfina Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2013 | Bank of Maharashtra | ₹1.27 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Mod Comfina Private Limited
Mod Comfina Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by The Bank of Maharashtra Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by The Bank of Maharashtra Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Mod Comfina Private Limited
Employment history and EPFO contributions of people linked to Mod Comfina.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mod Comfina Private Limited
Mod Comfina Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Atul Kumar Gupta ceased to be Director on 06 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Mod Comfina Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mod Comfina Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mod Comfina Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mod Comfina Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mod Comfina Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mod Comfina Private Limited
Mod Comfina is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 03 October 1994 (32+ years old) and is registered under CIN U51900MH1994PTC081662.
Mod Comfina has 3 current directors:
- Zarina Zafar Qurashi - Director
- Zafar Hussain Qureshi - Director
- Sonal Anil Ambawat - Director
The CIN (Corporate Identification Number) of Mod Comfina is U51900MH1994PTC081662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mod Comfina has 4 court cases on record: 4 filed against it.
Mod Comfina was incorporated on 03 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Atul Kumar Gupta ceased to be Director on 06 Mar 2015. Zafar Hussain Qureshi was appointed as Director on 12 Nov 2013. Zarina Zafar Qurashi ceased to be Additional Director on 30 Sep 2013. Mod Comfina has 8 board changes on record in total.
The registered office of Mod Comfina is at 317 A Wing Sussex Industrial Estate D.K Cross Road Byculla, Mumbai, Maharashtra, India – 400027.
Mod Comfina has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹40 Lakh.
Mod Comfina operates in the trading industry, in the specialty segment.
No. Mod Comfina is not listed on any stock exchange. It is an unlisted company.