Modi Iron Scrap Reprocessing PVT LTD
About Modi Iron Scrap Reprocessing PVT LTD
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Modi Iron Scrap Reprocessing PVT LTD is a private limited company based in Na, Rajasthan, India. It specialises in iron and steel, a part of the broader steel sector. Incorporated on 13 November 1984, the company has been in operation for over 42 years.
Registered with ROC Jaipur under CIN U27109RJ1984PTC003145.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹97,500.
Office: A – 202 Maharaja Apartment D – 105 – A Devi Marg Bani Park Jaipur., Na, Rajasthan, India.
As per MCA filings, the company has open charges of ₹11.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 202 Maharaja Apartment D – 105 – A Devi Marg Bani Park Jaipur., Na, Rajasthan, India
- IndustrySteel, Iron & Steel, Manufacturing
- 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 Iron Scrap Reprocessing PVT LTD
No directors are listed for Modi Iron Scrap Reprocessing in the MCA records available to us.
Financials of Modi Iron Scrap Reprocessing PVT LTD
Ten-year financial statements for Modi Iron Scrap Reprocessing PVT 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 Iron Scrap Reprocessing
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 1989 | Punjab National Bank | ₹2 Lakh | Open |
| 15 Dec 1987 | Punjab National Bank | ₹2 Lakh | Open |
| 22 Sep 1987 | Punjab National Bank | ₹7.5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Modi Iron Scrap Reprocessing
Employment history and EPFO contributions of people linked to Modi Iron Scrap Reprocessing.
Employee and EPFO history for Modi Iron Scrap Reprocessing PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modi Iron Scrap Reprocessing
GST registrations and filing compliance for Modi Iron Scrap Reprocessing PVT 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
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Credit Ratings, Litigation & Regulatory Alerts for Modi Iron Scrap Reprocessing
Credit ratings, litigation, and regulatory alerts for Modi Iron Scrap Reprocessing PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modi Iron Scrap Reprocessing
MSME payment history for Modi Iron Scrap Reprocessing PVT 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
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Subsidiaries & Group Companies of Modi Iron Scrap Reprocessing
Corporate group structure for Modi Iron Scrap Reprocessing PVT 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
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MCA Filings & Documents of Modi Iron Scrap Reprocessing
MCA filings and documents for Modi Iron Scrap Reprocessing PVT 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 Iron Scrap Reprocessing
Frequently Asked Questions about Modi Iron Scrap Reprocessing PVT LTD
Modi Iron Scrap Reprocessing is an active private limited company in the steel sector based in Na, Rajasthan, India. It was incorporated on 13 November 1984 (42+ years old) and is registered under CIN U27109RJ1984PTC003145.
The primary industry of Modi Iron Scrap Reprocessing is steel. The company specifically operates in iron and steel. The company is currently active in this sector.
Modi Iron Scrap Reprocessing can be reached at the registered office: A – 202 Maharaja Apartment D – 105 – A Devi Marg Bani Park Jaipur, Na, Rajasthan, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹97,500.
The company has its registered office at A – 202 Maharaja Apartment D – 105 – A Devi Marg Bani Park Jaipur., Na, Rajasthan, India.
Modi Iron Scrap Reprocessing was incorporated on 13 November 1984, making it 42+ years old. Registered with ROC Jaipur.