Modi Agencies Private Limited
About Modi Agencies Private Limited
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Modi Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 12 October 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36000MH2023PTC412009.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Gautam Chimanlal Modi and Bhakti Gautam Modi.
The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Modi Agencies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 2 Neo Vikram, Chs Sahakar Nagar, Mumbai, Maharashtra, India – 400053
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 Modi Agencies Private Limited
Year-wise financial statements and ratios of Modi Agencies Private Limited are in the company report Buy the company report.
Board of directors of Modi Agencies Private Limited
Modi Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Chimanlal Modi Also directs: Krishiv Insurance Broking LLP, Arnav Motors Private Limited, GMG Automotives Private Limited and 5 more | Director | 12 Oct 2023 | 3 Years 0 Months | Current |
| Bhakti Gautam Modi Also directs: Krishiv Insurance Broking LLP, Arnav Motors Private Limited, GMG Automotives Private Limited and 5 more | Director | 12 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
Modi Agencies Private Limited has 1 court case on record: 1 filed by Modi Agencies. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nanded, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Modi Agencies 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 Modi Agencies 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 Modi Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Agencies Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Bhakti Gautam Modi was appointed as Director on 12 Oct 2023.
Frequently asked questions
Modi Agencies is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 12 October 2023 (3+ years old) and is registered under CIN U36000MH2023PTC412009.
Modi Agencies has 2 current directors:
- Gautam Chimanlal Modi - Director
- Bhakti Gautam Modi - Director
The CIN (Corporate Identification Number) of Modi Agencies is U36000MH2023PTC412009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Agencies has 1 court case on record: 1 filed by the company.
Modi Agencies was incorporated on 12 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhakti Gautam Modi was appointed as Director on 12 Oct 2023. Gautam Chimanlal Modi was appointed as Director on 12 Oct 2023.
The registered office of Modi Agencies is at Office No 2 Neo Vikram, Chs Sahakar Nagar, Mumbai, Maharashtra, India – 400053.
Modi Agencies operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.
Modi Agencies can be reached at its registered office: Office No 2 Neo Vikram, Chs Sahakar Nagar, Mumbai, Maharashtra, India – 400053.
Modi Agencies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.