Modern Wally Developers India Limited
About Modern Wally Developers India Limited
Data last updated:
Modern Wally Developers India Limited was a public limited company based in Allahabad, Uttar Pradesh, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 October 2014.
Registered with ROC Kanpur under CIN U70102UP2014PLC066477.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashok Kumar and Sanjeev Kumar Srivastava.
Office: Allahabad, Uttar Pradesh.
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 AddressFlat No.101 Sundaram Block Ambedkar Vihar Aavasiya Yojana Chauphatk, A, Allahabad, Uttar Pradesh, India – 211001
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Modern Wally Developers India Limited
Modern Wally Developers India has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar | Director | 09 Oct 2014 | 11 Years 11 Months | As last reported |
| Sanjeev Kumar Srivastava | Director | 09 Oct 2014 | 11 Years 11 Months | As last reported |
| Manoj Kumar Yadav Also directs: Jaineel Nidhi Limited | Director | 09 Oct 2014 | 11 Years 11 Months | As last reported |
| Dharmendra Kumar Yadav | Director | 09 Oct 2014 | 11 Years 11 Months | As last reported |
| Gyanprakash Hridanarayan Singh Also directs: JSM Farmers India Producer Company Limited | Director | 09 Oct 2014 | 11 Years 11 Months | As last reported |
| Akhilesh | Director | 09 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Modern Wally Developers India Limited
Ten-year financial statements for Modern Wally Developers India Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Modern Wally Developers India
Modern Wally Developers India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modern Wally Developers India
Employment history and EPFO contributions of people linked to Modern Wally Developers India.
Employee and EPFO history for Modern Wally Developers India 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 Modern Wally Developers India
GST registrations and filing compliance for Modern Wally Developers India 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 Modern Wally Developers India
Credit ratings, litigation, and regulatory alerts for Modern Wally Developers India 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 Modern Wally Developers India
MSME payment history for Modern Wally Developers India 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
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Subsidiaries & Group Companies of Modern Wally Developers India
Corporate group structure for Modern Wally Developers India 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
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MCA Filings & Documents of Modern Wally Developers India
MCA filings and documents for Modern Wally Developers India 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 Modern Wally Developers India
Frequently Asked Questions about Modern Wally Developers India Limited
Modern Wally Developers India 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.
Modern Wally Developers India is a struck-off public limited company in the real estate sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 09 October 2014 and is registered under CIN U70102UP2014PLC066477. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modern Wally Developers India are:
- Ashok Kumar - Director
- Sanjeev Kumar Srivastava - Director
- Manoj Kumar Yadav - Director
- Dharmendra Kumar Yadav - Director
- Gyanprakash Hridanarayan Singh - Director
- Akhilesh - Director
The CIN (Corporate Identification Number) of Modern Wally Developers India is U70102UP2014PLC066477. 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 Modern Wally Developers India is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Flat No.101 Sundaram Block Ambedkar Vihar Aavasiya Yojana Chauphatk, A, Allahabad, Uttar Pradesh, India – 211001.