Modi Benefits Pvt Ltd
About Modi Benefits Pvt Ltd
Data last updated: 24 July 2025
Modi Benefits Pvt Ltd was a private limited company based in Punjab, Punjab, 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 hire purchase, a part of the broader financial services sector. Incorporated on 12 April 1983.
Registered with ROC Chandigarh under CIN U65921PB1983PTC005389.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: H No 13 585 Opp Lakshmicinema Ludhiana, Punjab, Punjab, India.
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 AddressH No 13 585 Opp Lakshmicinema Ludhiana, Punjab, Punjab, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Modi Benefits Pvt Ltd
The Directors information for Modi Benefits Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Modi Benefits Pvt Ltd
Ten-year financial statements for Modi Benefits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Modi Benefits Pvt Ltd
Modi Benefits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Benefits Pvt Ltd
View historical data on people associated with Modi Benefits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Modi Benefits Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modi Benefits Pvt Ltd
GST registrations and filing compliance for Modi Benefits Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Modi Benefits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Modi Benefits Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modi Benefits Pvt Ltd
MSME payment history for Modi Benefits Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Modi Benefits Pvt Ltd
Corporate group structure for Modi Benefits Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modi Benefits Pvt Ltd
MCA filings and documents for Modi Benefits Pvt Ltd
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 Benefits Pvt Ltd
Frequently Asked Questions about Modi Benefits Pvt Ltd
Modi Benefits Pvt Ltd 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.
Modi Benefits Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 12 April 1983 and is registered under CIN U65921PB1983PTC005389. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modi Benefits Pvt Ltd is U65921PB1983PTC005389. 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 Benefits Pvt Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at H No 13 585 Opp Lakshmicinema Ludhiana, Punjab, Punjab, India.
Modi Benefits Pvt Ltd can be reached at the registered office: H No 13 585 Opp Lakshmicinema Ludhiana, Punjab, Punjab, India.