Modi Alloys India Private Limited
About Modi Alloys India Private Limited
Data last updated:
Modi Alloys India Private Limited is a private limited company based in Punjab, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27100PB2004PTC027338. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.51 Lakh. It is led by directors Rohit Modi and Rakesh Modi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Motia Khanmandi Gobindgarh Distt. Fatehgarh Sahib, Punjab, India.
As per MCA filings, the company has open charges of ₹3.7 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Modi Alloys India Private Limited's registered office is in Punjab.
- Registered AddressMotia Khanmandi Gobindgarh Distt. Fatehgarh Sahib, Punjab, India
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Alloys India Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Modi Alloys India Private Limited, buy the company report.
Board of directors of Modi Alloys India Private Limited
Modi Alloys India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Modi | Director | 28 Jul 2004 | 22 Years 3 Months | Current |
| Rakesh Modi | Director | 28 Jul 2004 | 22 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Apr 2010 | 10220418 | Idbi Bank Limited | ₹3 Cr | Open | |
| 01 May 2008 | 10162738 | Oriental Bank of Commerce | ₹70 Lakh | Open |
To see the full charge records of Modi Alloys India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Modi Alloys India Private Limited has 3 court cases on record: 1 filed by Modi Alloys India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehgarh Sahib, Punjab | Civil suit | Filed against the company by Ms Rohit Ispat (India) | Disposed |
| District court, Fatehgarh Sahib, Punjab | Civil suit | Filed by the company against an individual | Disposed |
| High Court, PUNJAB | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Modi Alloys 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 Modi Alloys India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modi Alloys India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Modi Alloys India Private Limited, buy the company report.
Recent activity
Modi Alloys India Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Rakesh Modi was appointed as Director on 28 Jul 2004.
Frequently asked questions
Modi Alloys India is an active private limited company based in Punjab, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 July 2004 (22+ years old) and is registered under CIN U27100PB2004PTC027338.
Modi Alloys India has 2 current directors:
- Rohit Modi - Director
- Rakesh Modi - Director
The latest financial statements of Modi Alloys India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Modi Alloys India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Modi Alloys India is U27100PB2004PTC027338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Alloys India has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Modi Alloys India was incorporated on 28 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rakesh Modi was appointed as Director on 28 Jul 2004. Rohit Modi was appointed as Director on 28 Jul 2004.
The registered office of Modi Alloys India is at Motia Khanmandi Gobindgarh Distt. Fatehgarh Sahib, Punjab, India.
Modi Alloys India operates in the metals and minerals industry, in the metal retail and distribution segment.
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