Modi Apparels Private Limited
About Modi Apparels Private Limited
Data last updated:
Modi Apparels Private Limited is a private limited company based in Delhi, India. It was incorporated on 29 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC054232.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh.
The registered office is at 773 Puri Street Maujpur, Delhi, India – 110053.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹23 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Modi Apparels Private Limited's registered office is in Delhi, Delhi.
- Registered Address773 Puri Street Maujpur, Delhi, India – 110053
- 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 Apparels Private Limited
Year-wise financial statements and ratios of Modi Apparels Private Limited are in the company report Buy the company report.
Board of directors of Modi Apparels Private Limited
No directors are listed for Modi Apparels in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 1995 | 90056536 | Union Bank of India | ₹3 Lakh | Open | |
| 14 Sep 1993 | 90056343 | Federal Bank Ltd. | ₹20 Lakh | Open |
To see the full charge records of Modi Apparels Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Modi Apparels Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Silvia Apparel Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Ridhi Merchandising Pvt. Ltd. | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.B) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (M.A.WCA) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
To see the full case history of Modi Apparels 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 Apparels 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 Apparels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Modi Apparels is an active private limited company based in Delhi, India. It was incorporated on 29 June 1993 (33+ years old) and is registered under CIN U74899DL1993PTC054232.
The CIN (Corporate Identification Number) of Modi Apparels is U74899DL1993PTC054232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Apparels has 5 court cases on record: 5 filed against it.
Modi Apparels was incorporated on 29 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Modi Apparels is at 773 Puri Street Maujpur, Delhi, India – 110053.
Modi Apparels has open charges of ₹23 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Modi Apparels is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
Modi Apparels can be reached at its registered office: 773 Puri Street Maujpur, Delhi, India – 110053.
Modi Apparels is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.