Moddus Ventures Private Limited
About Moddus Ventures Private Limited
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Moddus Ventures Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 18 February 1999.
Registered with ROC Delhi under CIN U74940DL1999PTC098460.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. Formerly known as Moddus Media Private Limited. It was led by directors Pravash Kumar Mishra and Sharmilla Mishra.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: C – 4 1St Floor Main Market Malviya Nagar, New Delhi, Delhi, India – 110017.
As per MCA filings, the company had satisfied charges of ₹3 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 4 1St Floor Main Market Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moddus Ventures Private Limited
Moddus Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravash Kumar Mishra Also directs: Modus Ace Comm Private Limited, Fakefree India Foundation | Director | 18 Feb 1999 | 27 Years 7 Months | As last reported |
| Sharmilla Mishra Also directs: Modus Ace Comm Private Limited | Director | 20 Apr 2000 | 26 Years 5 Months | As last reported |
Financials of Moddus Ventures Private Limited FY 2013 filings available
Ten-year financial statements for Moddus Ventures Private Limited
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.
Charges & Borrowings of Moddus Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2003 | Union Bank of India. | ₹3 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moddus Ventures
Employment history and EPFO contributions of people linked to Moddus Ventures.
Employee and EPFO history for Moddus Ventures Private Limited
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.
GST Compliance of Moddus Ventures
GST registrations and filing compliance for Moddus Ventures Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moddus Ventures
Credit ratings, litigation, and regulatory alerts for Moddus Ventures Private Limited
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 Moddus Ventures
MSME payment history for Moddus Ventures Private Limited
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 Moddus Ventures
Corporate group structure for Moddus Ventures Private Limited
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.
MCA Filings & Documents of Moddus Ventures
MCA filings and documents for Moddus Ventures Private Limited
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.
Recent Activity on Moddus Ventures
Frequently Asked Questions about Moddus Ventures Private Limited
Moddus Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moddus Ventures is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 18 February 1999 and is registered under CIN U74940DL1999PTC098460. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moddus Ventures are:
- Pravash Kumar Mishra - Director
- Sharmilla Mishra - Director
The CIN (Corporate Identification Number) of Moddus Ventures is U74940DL1999PTC098460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moddus Ventures is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at C – 4 1St Floor Main Market Malviya Nagar, New Delhi, Delhi, India – 110017.