Modi Business Centre Private Limited
About Modi Business Centre Private Limited
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Modi Business Centre Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 17 February 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1992PTC065448.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Umashankar Shiwaprasad Modi and Kaushal Kumar Modi.
Its last annual general meeting (AGM) was held on 21 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 49 Bajaj Bhawannariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 14 cases involving the company, including 5 filed by the company and 9 filed against it; 1 case is pending.
Company details
Contact details
Modi Business Centre Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address49 Bajaj Bhawannariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Business Centre Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Modi Business Centre Private Limited, buy the company report.
Board of directors of Modi Business Centre Private Limited
Modi Business Centre has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umashankar Shiwaprasad Modi Also directs: Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more | Director | 17 Feb 1992 | 34 Years 8 Months | As last reported |
| Kaushal Kumar Modi Also directs: Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more | Director | 05 May 1997 | 29 Years 5 Months | As last reported |
| Gitadevi Modi Also directs: Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more | Director | 17 Dec 1992 | 33 Years 10 Months | As last reported |
Legal cases
Modi Business Centre Private Limited has 14 court cases on record: 5 filed by Modi Business Centre, 9 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 0 |
| High courts | 7 | 3 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company by Mapletree Property Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by M S Tanishq Properties Private Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed against the company by Mapletree Property Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Ind Bank Housing Ltd., | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by Raptakos Breff & Co., Ltd., | Pending |
To see the full case history of Modi Business Centre 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 Business Centre 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 Business Centre Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Business Centre Private Limited has 3 board changes on record since 1992: 3 appointments. The latest: Kaushal Kumar Modi was appointed as Director on 05 May 1997.
Frequently asked questions
Modi Business Centre has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Modi Business Centre was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 17 February 1992 and is registered under CIN U45200MH1992PTC065448. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Modi Business Centre was incorporated on 17 February 1992. It is registered with the Registrar of Companies, Mumbai.
Modi Business Centre had 3 directors:
- Umashankar Shiwaprasad Modi - Director
- Kaushal Kumar Modi - Director
- Gitadevi Modi - Director
The CIN (Corporate Identification Number) of Modi Business Centre is U45200MH1992PTC065448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Modi Business Centre is at 49 Bajaj Bhawannariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Modi Business Centre on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 21 September 2007. Year-wise statements from 2015 are in the company report.
Modi Business Centre operated in the construction industry, in the complete constructions segment.
Modi Business Centre has 14 court cases on record: 5 filed by the company and 9 filed against it. 1 is pending. Most are in the district courts.
Kaushal Kumar Modi was appointed as Director on 05 May 1997. Gitadevi Modi was appointed as Director on 17 Dec 1992. Umashankar Shiwaprasad Modi was appointed as Director on 17 Feb 1992.