It is a manufacturing private limited company based in Faridabad, Haryana, India, established in 2011.
2011 | Faridabad, Haryana, India | ActiveModi Exim Private Limited, a active private limited company, was established on 04 August 2011 in Faridabad, Haryana, India. Engaging in textile & fabric production within the trade sector, it holds CIN: U51909HR2011PTC043587. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Nitin Modi (Director), Krishan Gopal Modi (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 941 Sector 14, Faridabad, Haryana, 121002.
U51909HR2011PTC043587
043587
04 August 2011
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Modi Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Modi | Director | 04 Aug 2011 | Current |
| Krishan Gopal Modi | Director | 04 Aug 2011 | Current |
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Modi Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Modi Exim had a promoter holding of 45.00% and a public holding of 55.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Modi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Modi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Nitin Modi was appointed as a Director was appointed as a Director on 04 Aug 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.
Krishan Gopal Modi was appointed as a Director was appointed as a Director on 04 Aug 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.
Progress on Modi Exim Private Limited was registered on 04 Aug 2011 with Roc Delhi & aged 14 years 3 months as per MCA records. was documented.
The CIN of Modi Exim Private Limited is U51909HR2011PTC043587.
Modi Exim Private Limited is headquartered at 941 Sector 14, Faridabad, Haryana, 121002.
Modi Exim Private Limited was incorporated on 04 August 2011.
The current directors of Modi Exim Private Limited are
The primary industry of Modi Exim Private Limited is Trade.
Modi Exim Private Limited is unlisted.
The authorized capital of Modi Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Modi Exim Private Limited is Compliant.
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