Modi Intercontinental Private Limited, a active private limited company, was established on 07 March 1986 in New Delhi, Delhi, India. it holds CIN: U74899DL1986PTC023563. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Mahendra Kumar Modi (Director), Veena Modi (Director), Manish Modi (Director). It holds ₹40.00 K open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 405, 4Th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola, New Delhi, Delhi, 110025.
U74899DL1986PTC023563
023563
07 March 1986
₹1.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Modi Intercontinental 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 |
|---|---|---|---|
| Mahendra Kumar Modi | Director | 01 Sep 1993 | Current |
| Veena Modi | Director | 30 Mar 2006 | Current |
| Manish Modi | Director | 04 Oct 1993 | Current |
| Aditee Modi | Director | 20 Aug 2004 | Current |
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Modi Intercontinental 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 Intercontinental had a promoter holding of 87.08% and a public holding of 12.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 1997 | Bank Of India | ₹0.04 M | Open |
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The activity Modi Intercontinental Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Modi Intercontinental Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Veena Modi was appointed as a Director was appointed as a Director on 30 Mar 2006 & has been associated with this company since 19 years 7 months . was completed.
The activity Aditee Modi was appointed as a Director was appointed as a Director on 20 Aug 2004 & has been associated with this company since 21 years 3 months . was completed.
A charge with Bank Of India amounted to Rs. 0.04 M with Charge ID 90056649 was registered on 04 Jan 1997. was recorded as a recent event.
The activity Manish Modi was appointed as a Director was appointed as a Director on 04 Oct 1993 & has been associated with this company since 32 years 1 month . was completed.
The CIN of Modi Intercontinental Private Limited is U74899DL1986PTC023563.
Modi Intercontinental Private Limited is headquartered at 405, 4Th Floor, Copia Corporate Suites, 9 Jasola, Commercial Complex, Jasola, New Delhi, Delhi, 110025.
Modi Intercontinental Private Limited was incorporated on 07 March 1986.
The current directors of Modi Intercontinental Private Limited are
Modi Intercontinental Private Limited is unlisted.
The authorized capital of Modi Intercontinental Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Modi Intercontinental Private Limited is Compliant.
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