Modi Exports Processors Limited
About Modi Exports Processors Limited
Data last updated: 23 July 2025
Modi Exports Processors Limited is a public limited company based in U P, Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 23 August 1983, the company has been in operation for over 43 years.
Registered with ROC Kanpur under CIN U17115UP1983PLC006222.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹20.6 Lakh. It is led by directors including Alok Sangal and Lachhi Ram Sharma.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: Delhi Meerutroad Modi Nagar, U P, Uttar Pradesh, India – 201204.
As per MCA filings, the company has open charges of ₹6.59 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressDelhi Meerutroad Modi Nagar, U P, Uttar Pradesh, India – 201204
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IndustryManufacturing, Textile & Fabric Production
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Board of Directors of Modi Exports Processors Limited
Modi Exports Processors Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Alok Sangal
Also directs:
Rajputana Fertilizers Limited, Agache Associates Limited
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Whole-Time Director | 04 Dec 1993 | 32 Years 7 Months | As last reported |
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Lachhi Ram Sharma
Also directs:
Modi Cube Labs Ai Limited
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Director | 18 Mar 1995 | 31 Years 4 Months | As last reported |
| Devendra Kumar Babbar | Director | 18 Mar 1995 | 31 Years 4 Months | As last reported |
Financials of Modi Exports Processors Limited FY 2006 filings available
Ten-year financial statements for Modi Exports Processors Limited
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Charges & Borrowings of Modi Exports Processors Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 1984 | Punjab National Bank | ₹6.59 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Modi Exports Processors Limited
View historical data on people associated with Modi Exports Processors Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Exports Processors Limited
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GST Compliance of Modi Exports Processors Limited
GST registrations and filing compliance for Modi Exports Processors Limited
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Credit Ratings, Litigation & Regulatory Alerts for Modi Exports Processors Limited
Credit ratings, litigation, and regulatory alerts for Modi Exports Processors Limited
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MSME Payment Delays by Modi Exports Processors Limited
MSME payment history for Modi Exports Processors Limited
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Subsidiaries & Group Companies of Modi Exports Processors Limited
Corporate group structure for Modi Exports Processors Limited
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MCA Filings & Documents of Modi Exports Processors Limited
MCA filings and documents for Modi Exports Processors Limited
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Recent Activity on Modi Exports Processors Limited
Frequently Asked Questions about Modi Exports Processors Limited
Modi Exports Processors Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Modi Exports Processors Limited is a company under liquidation, formerly operating as a public limited company in the manufacturing sector based in U P, Uttar Pradesh, India. It was incorporated on 23 August 1983 and is registered under CIN U17115UP1983PLC006222. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Modi Exports Processors Limited are:
- Alok Sangal - Whole-Time Director
- Lachhi Ram Sharma - Director
- Devendra Kumar Babbar - Director
The CIN (Corporate Identification Number) of Modi Exports Processors Limited is U17115UP1983PLC006222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Exports Processors Limited has open charges of ₹6.59 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Modi Exports Processors Limited is manufacturing. The company specifically operates in textile and fabric production.