Mod Texcare Private Limited
About Mod Texcare Private Limited
Data last updated:
Mod Texcare Private Limited is a private limited company based in Shastri Nagar, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17120DL1998PTC095434.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.49 Lakh. It is led by directors Krishan Arora and Radhika Arora.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at E – 164A Lower Ground Floor & Upper Ground Floor, Shastri Nagar, Delhi, India – 110052.
As per MCA filings, the company has open charges of ₹1.9 Cr and satisfied charges of ₹1.25 Cr on record. Court records list 14 cases involving the company, including 2 filed by the company and 12 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Mod Texcare has one previous CIN (Corporate Identification Number): U99999DL1998PTC095434. The current CIN is U17120DL1998PTC095434, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120DL1998PTC095434 | Current |
| U99999DL1998PTC095434 | Previous |
Contact details
Mod Texcare Private Limited's registered office is in Shastri Nagar, Delhi.
- Registered AddressE – 164A Lower Ground Floor & Upper Ground Floor, Shastri Nagar, Delhi, India – 110052
- IndustryTrading, Other Wholesale, 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
Financials of Mod Texcare Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mod Texcare Private Limited, buy the company report.
Board of directors of Mod Texcare Private Limited
Mod Texcare has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Arora Also directs: Ashray Texcore Private Limited | Director | 07 Aug 1998 | 28 Years 2 Months | Current |
| Radhika Arora Also directs: Ashray Texcore Private Limited | Director | 11 May 2009 | 17 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2012 | 10336004 | Central Bank of India | ₹1.9 Cr | Open | |
| 05 Oct 2006 | 10025705 | State Bank of India | ₹1 Cr | Satisfied | |
| 05 Oct 2006 | 10144641 | State Bank of Indore | ₹25 Lakh | Satisfied |
To see the full charge records of Mod Texcare Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mod Texcare Private Limited has 14 court cases on record: 2 filed by Mod Texcare, 12 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 12 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Execution petition | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Appeal | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Appeal | Filed by the company against M/S Shree Durga Yarn Agency | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Pashupati Traders | Disposed |
To see the full case history of Mod Texcare Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mod Texcare Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mod Texcare Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mod Texcare Private Limited has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Anita Arora ceased to be Director on 15 Mar 2011.
2 earlier events are in the company report.
Frequently asked questions
Mod Texcare is an active private limited company based in Shastri Nagar, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 07 August 1998 (28+ years old) and is registered under CIN U17120DL1998PTC095434.
Mod Texcare has 2 current directors:
- Krishan Arora - Director
- Radhika Arora - Director
The latest financial statements of Mod Texcare on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mod Texcare is U17120DL1998PTC095434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mod Texcare has 14 court cases on record: 2 filed by the company and 12 filed against it. 1 is pending.
Mod Texcare was incorporated on 07 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Anita Arora ceased to be Director on 15 Mar 2011. Manoj Arora ceased to be Director on 02 Sep 2010. Radhika Arora was appointed as Director on 11 May 2009. Mod Texcare has 4 board changes on record in total.
The registered office of Mod Texcare is at E – 164A Lower Ground Floor & Upper Ground Floor, Shastri Nagar, Delhi, India – 110052.
Mod Texcare operates in the trading industry, in the other wholesale segment.
Mod Texcare has open charges of ₹1.9 Cr and satisfied charges of ₹1.25 Cr as per latest MCA filings.