Modi Educational Aids Private Limited
About Modi Educational Aids Private Limited
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Modi Educational Aids Private Limited was a private limited company based in Delhi, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 01 March 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2016PTC291969.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tanu Modi and Sushma Sindhi.
Its last annual general meeting (AGM) was held on 29 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 33 2nd Tal Gurunanak Pura Laxmi Nagar Shakarpur Baramad Shakarpur, Delhi, India – 110092.
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- Registered AddressC – 33 2nd Tal Gurunanak Pura Laxmi Nagar Shakarpur Baramad Shakarpur, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Auditor Details of Modi Educational Aids
Modi Educational Aids Private Limited is audited by JAIN GAURAV & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN GAURAV & CO. | Locked | Locked | Locked |
Complete auditor history for Modi Educational Aids Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modi Educational Aids Private Limited
Modi Educational Aids has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanu Modi | Director | 01 Mar 2016 | 10 Years 7 Months | As last reported |
| Sushma Sindhi | Director | 01 Mar 2016 | 10 Years 7 Months | As last reported |
Financials of Modi Educational Aids Private Limited FY 2017 filings available
Ten-year financial statements for Modi Educational Aids Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modi Educational Aids
Shareholding and ownership data for Modi Educational Aids Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modi Educational Aids
Modi Educational Aids Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Educational Aids
Employment history and EPFO contributions of people linked to Modi Educational Aids.
Employee and EPFO history for Modi Educational Aids Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modi Educational Aids
GST registrations and filing compliance for Modi Educational Aids Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modi Educational Aids
Credit ratings, litigation, and regulatory alerts for Modi Educational Aids Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi Educational Aids
MSME payment history for Modi Educational Aids Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi Educational Aids
Corporate group structure for Modi Educational Aids Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Educational Aids
MCA filings and documents for Modi Educational Aids Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modi Educational Aids
Frequently Asked Questions about Modi Educational Aids Private Limited
Modi Educational Aids 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 Educational Aids was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 March 2016 and is registered under CIN U74900DL2016PTC291969. The company has been struck off by the Registrar of Companies and is no longer operational.
Modi Educational Aids had 2 directors:
- Tanu Modi - Director
- Sushma Sindhi - Director
The CIN (Corporate Identification Number) of Modi Educational Aids is U74900DL2016PTC291969. 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 Educational Aids is at C – 33 2nd Tal Gurunanak Pura Laxmi Nagar Shakarpur Baramad Shakarpur, Delhi, India – 110092.
Modi Educational Aids was incorporated on 01 March 2016. It is registered with the Registrar of Companies, Delhi.
Modi Educational Aids has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Modi Educational Aids operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Modi Educational Aids is not listed on any stock exchange. It is an unlisted company.