Modern IT Solutions Private Limited

Modern IT Solutions Private Limited - information technology in Delhi, India. MCA registration details.
CIN U72200DL2005PTC133045 Incorporated 16 February 2005 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company information technology
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office
Incorporated
16 Feb 2005
Date of incorporation

About Modern IT Solutions Private Limited

Data last updated:

Modern IT Solutions Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 16 February 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2005PTC133045.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 301 3rd Floor Roots Tower District Centre Laxmi Nagar Vikas Marg, Delhi, India – 110092.

Company details

CIN U72200DL2005PTC133045
Registration Number 133045
Incorporation Date 16 February 2005
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Modern IT Solutions Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    301 3rd Floor Roots Tower District Centre Laxmi Nagar Vikas Marg, Delhi, India – 110092
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Modern IT Solutions Private Limited, buy the company report.

Comprehensive company report
Modern IT Solutions 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
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Business activity

The main business activity of Modern IT Solutions is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

Financials of Modern IT Solutions Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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

MetricsFY 2015-16FY 2014-15
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

To see the full financial statements and ratios of Modern IT Solutions Private Limited, buy the company report.

Board of directors of Modern IT Solutions Private Limited

Modern IT Solutions has 8 former directors on record and no current directors listed.

Auditor

Modern IT Solutions Private Limited is audited by DUA MANRAL AND ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
DUA MANRAL AND ASSOCIATESFY 2016023245N

Shareholding

The shareholding of Modern IT Solutions Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Modern IT Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Modern IT Solutions 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 Modern IT Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Modern IT Solutions Private Limited has 8 board changes on record since 2007: 0 appointments and 8 cessations. The latest: Arjun Agarwal ceased to be Additional Director on 26 Mar 2017.

Ceased
Arjun Agarwal ceased to be Additional Director.
Ceased
Divya Kumar Agarwal ceased to be Additional Director.
AGM
Modern It Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Hemant Surana ceased to be Additional Director.
Ceased
Manoj Kumar Mathur ceased to be Additional Director.
Ceased
Smita Mathur ceased to be Additional Director.
Ceased
Kumud Surana ceased to be Director.
Ceased
Prakash Chand Surana ceased to be Director.
Filing
Modern It Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Madhu Mohan ceased to be Director.
Incorporation
16 Feb 2005
Modern It Solutions Private Limited was registered on 16 Feb 2005 with Roc Delhi & aged 21 years 8 months as per MCA records.

Frequently asked questions

Modern IT Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Modern IT Solutions was a private limited company based in Delhi, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 16 February 2005 and is registered under CIN U72200DL2005PTC133045. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Modern IT Solutions is U72200DL2005PTC133045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Modern IT Solutions was incorporated on 16 February 2005. It is registered with the Registrar of Companies, Delhi.

The registered office of Modern IT Solutions is at 301 3rd Floor Roots Tower District Centre Laxmi Nagar Vikas Marg, Delhi, India – 110092.

The latest financial statements of Modern IT Solutions on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Modern IT Solutions operated in the information technology industry, in the IT consulting and support services segment.

Arjun Agarwal ceased to be Additional Director on 26 Mar 2017. Divya Kumar Agarwal ceased to be Additional Director on 26 Mar 2017. Hemant Surana ceased to be Additional Director on 30 Sep 2016. Modern IT Solutions has 8 board changes on record in total.

Modern IT Solutions can be reached at its registered office: 301 3rd Floor Roots Tower District Centre Laxmi Nagar Vikas Marg, Delhi, India – 110092.

Modern IT Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.