Modi Apollo International Group Limited
About Modi Apollo International Group Limited
Data last updated: 28 June 2025
Modi Apollo International Group Limited is a public limited company based in Delhi, Delhi, India, a subsidiary of Charu Investments Private Limited. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in other technical course in engineering, a part of the broader education and learning sector. Incorporated on 14 December 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U80302DL2001PLC113471.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.32 Cr. It is led by directors including Ashutosh Sharma and Rakesh Kumar.
Last AGM: 17 June 2024. Financial statements filed for year ended 31 March 2024. Office: A – 31 Ug – 1 G/F Madhu Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.81 Lakh, a growth of 6% compared to the previous year.
It operates as a subsidiary of Charu Investments Private Limited.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressA – 31 Ug – 1 G/F Madhu Vihar, Delhi, Delhi, India – 110092
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IndustryEducation & Learing, Other Technical Course In Engineering, Higher Education
- 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
CIN History of Modi Apollo International Group Limited
Modi Apollo International Group Limited has one previous CIN (Corporate Identification Number): U80302DL2001PTC113471. The current CIN is U80302DL2001PLC113471, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U80302DL2001PLC113471 | Current |
| U80302DL2001PTC113471 | Previous |
Auditor Details of Modi Apollo International Group Limited
Modi Apollo International Group Limited is audited by Vijay Kumar Sharma & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vijay Kumar Sharma & Associates | Locked | Locked | Locked |
Complete auditor history for Modi Apollo International Group Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Modi Apollo International Group Limited
Modi Apollo International Group Limited is currently managed by 3 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashutosh Sharma
Also directs:
Narayan Sales Pvt.Ltd., Trend Agencies Pvt.Ltd.
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Director | 23 Mar 2021 | 5 Years 4 Months | Current |
| Rakesh Kumar | Director | 23 Mar 2021 | 5 Years 4 Months | Current |
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Nitin Kaushik
Also directs:
Azure Products Pvt Ltd, Modi Entertainment Limited
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Director | 23 Mar 2021 | 5 Years 4 Months | Current |
Financials of Modi Apollo International Group Limited FY 2024 filings available
Modi Apollo International Group Limited reported revenue of ₹1.81 Lakh (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Modi Apollo International Group Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Modi Apollo International Group Limited
Shareholding and ownership data for Modi Apollo International Group Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Modi Apollo International Group Limited
Modi Apollo International Group Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Apollo International Group Limited
View historical data on people associated with Modi Apollo International Group Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Apollo International Group Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Modi Apollo International Group Limited
GST registrations and filing compliance for Modi Apollo International Group Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Modi Apollo International Group Limited
Credit ratings, litigation, and regulatory alerts for Modi Apollo International Group Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Modi Apollo International Group Limited
MSME payment history for Modi Apollo International Group Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Modi Apollo International Group Limited
Corporate group structure for Modi Apollo International Group Limited
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MCA Filings & Documents of Modi Apollo International Group Limited
MCA filings and documents for Modi Apollo International Group Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Modi Apollo International Group Limited
Frequently Asked Questions about Modi Apollo International Group Limited
Modi Apollo International Group Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Modi Apollo International Group Limited is a company pending strike off, currently registered as a public limited company in the education and learing sector based in Delhi, Delhi, India. It was incorporated on 14 December 2001 and is registered under CIN U80302DL2001PLC113471. The company may be struck off soon - caution is advised.
The compliance status of Modi Apollo International Group Limited is compliant as of 28 June 2025.
The current directors of Modi Apollo International Group Limited are:
- Ashutosh Sharma - Director
- Rakesh Kumar - Director
- Nitin Kaushik - Director
The CIN (Corporate Identification Number) of Modi Apollo International Group Limited is U80302DL2001PLC113471. 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 Modi Apollo International Group Limited is education and learning. The company specifically operates in other technical course in engineering.