Modi Hotels LTD
About Modi Hotels LTD
Data last updated:
Modi Hotels LTD was a public limited company based in New Delhi, 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 specialised in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 23 June 1999.
Registered with ROC Delhi under CIN U55101DL1999PLC100370.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,500.
Office: 3071 Pratap Stretdarya Ganj, New Delhi, Delhi, 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 Address3071 Pratap Stretdarya Ganj, New Delhi, Delhi, India
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Hotels LTD
No directors are listed for Modi Hotels in the MCA records available to us.
Financials of Modi Hotels LTD
Ten-year financial statements for Modi Hotels LTD
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.
Charges & Borrowings of Modi Hotels
Modi Hotels LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Hotels
Employment history and EPFO contributions of people linked to Modi Hotels.
Employee and EPFO history for Modi Hotels LTD
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 Hotels
GST registrations and filing compliance for Modi Hotels LTD
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 Hotels
Credit ratings, litigation, and regulatory alerts for Modi Hotels LTD
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 Hotels
MSME payment history for Modi Hotels LTD
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 Hotels
Corporate group structure for Modi Hotels LTD
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 Hotels
MCA filings and documents for Modi Hotels LTD
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 Hotels
Frequently Asked Questions about Modi Hotels LTD
Modi Hotels 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 Hotels is a struck-off public limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 23 June 1999 and is registered under CIN U55101DL1999PLC100370. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modi Hotels is U55101DL1999PLC100370. 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 Hotels is travel and hospitality. The company specifically operates in hotel and accommodation services. The company was active in this sector before being struck off.
The company has its registered office at 3071 Pratap Stretdarya Ganj, New Delhi, Delhi, India.
Modi Hotels can be reached at the registered office: 3071 Pratap Stretdarya Ganj, New Delhi, Delhi, India.