MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-50-0033428
Moda Clothes India Private Limited
Moda Clothes India Private Limited - home appliances in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹45 Lakh
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
About Moda Clothes India Private Limited
Data last updated:
Moda Clothes India Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 01 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U52321UP2021PTC154876.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Indrawati Rai and Abhimanyu Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at D – 1/371 Vijayant Khand – 1, Lucknow, Uttar Pradesh, India – 226028.
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Moda Clothes India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0033428).
Company details
CIN U52321UP2021PTC154876
Registration Number 154876
Incorporation Date 01 November 2021
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0033428
Recognitions & Rankings of Moda Clothes India
Contact details
Moda Clothes India Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressD – 1/371 Vijayant Khand – 1, Lucknow, Uttar Pradesh, India – 226028
- IndustryHome Appliances, Specialized Stores, Retailers
Comprehensive company report
Moda Clothes India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Moda Clothes India Private Limited
FY 2022 filings availableFinancial Statement Summary
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| Profit and Loss Statement | |
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Financial Ratios
| Metrics | FY 2021-22 |
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To see the full financial statements and ratios of Moda Clothes India Private Limited, buy the company report.
Board of directors of Moda Clothes India Private Limited
Moda Clothes India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indrawati Rai | Director | 01 Nov 2021 | 4 Years 11 Months | Current |
| Abhimanyu Kumar Singh Also directs: Adarshgreen City Private Limited | Director | 01 Nov 2021 | 4 Years 11 Months | Current |
Charges & borrowings
Open charges
₹45 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2022 | 100668944 | Others | ₹15 Lakh | Open | |
| 30 Sep 2022 | 100629935 | Others | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Moda Clothes India Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
To see the full case history of Moda Clothes India 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 Moda Clothes India 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 Moda Clothes India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moda Clothes India Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Abhimanyu Kumar Singh was appointed as Director on 01 Nov 2021.
Charges
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 100668944 was registered on 21 Dec 2022.
AGM
Moda Clothes India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 30.00 Lakh with Charge ID 100629935 was registered on 30 Sep 2022.
Filing
Moda Clothes India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Appointed
Abhimanyu Kumar Singh was appointed as Director.
Appointed
Indrawati Rai was appointed as Director.
Incorporation
01 Nov 2021
Moda Clothes India Private Limited was registered on 01 Nov 2021 with Roc Uttar Pradesh I & aged 4 years 11 months as per MCA records.
Frequently asked questions
Moda Clothes India is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 01 November 2021 (5+ years old) and is registered under CIN U52321UP2021PTC154876.
Moda Clothes India has 2 current directors:
- Indrawati Rai - Director
- Abhimanyu Kumar Singh - Director
The latest financial statements of Moda Clothes India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Moda Clothes India is U52321UP2021PTC154876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moda Clothes India has 2 court cases on record: 2 filed against it. 2 are pending.
Moda Clothes India was incorporated on 01 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abhimanyu Kumar Singh was appointed as Director on 01 Nov 2021. Indrawati Rai was appointed as Director on 01 Nov 2021.
Yes, Moda Clothes India is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0033428).
The registered office of Moda Clothes India is at D – 1371 Vijayant Khand – 1, Lucknow, Uttar Pradesh, India – 226028.
Moda Clothes India operates in the home appliances industry, in the specialized stores segment.