It is a information technology public limited company based in Na, Delhi, India, established in 1987.
1987 | Na, Delhi, India | ActiveModi Overseas Investments Ltd, a active public limited company, was established on 28 August 1987 in Na, Delhi, India. Engaging in it consulting & support services within the financial and insurance service sector, it holds CIN: U67120DL1987PLC029043. 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 Ramesh Prasad (Director), Ashok Keshav Patankar (Director), Yash Shiv Kohli (Director). Past directors included Satish Kumar Modi, Sreekumar Kodangil. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hemkunt Tower, 98, Nehru Placenew Delhi, Na, Delhi, 110019.
U67120DL1987PLC029043
029043
28 August 1987
₹1.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Prasad | Director | 13 Mar 2018 | Current |
| Ashok Keshav Patankar | Director | 20 May 1994 | Current |
| Yash Shiv Kohli | Director | 28 Aug 1987 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jan 2018 | Past |
| Pramod Abcsdd | Director | 20 Nov 2019 | Past |
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Modi Overseas Investments Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 54118.27% increase. The company also saw a substantial improvement in profitability, with a 1671.13% increase in profit. The company's net worth moved up by a moderate rise of 2.58%.
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In 2020, Modi Overseas Investments had a promoter holding of 100.00%. 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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Progress on Modi Overseas Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Modi Overseas Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Ramesh Prasad was appointed as a Director was appointed as a Director on 13 Mar 2018 & has been associated with this company since 7 years 9 months . was completed.
Progress on Ashok Keshav Patankar was appointed as a Director was appointed as a Director on 20 May 1994 & has been associated with this company since 31 years 7 months . was documented.
Yash Shiv Kohli was appointed as a Director was appointed as a Director on 28 Aug 1987 & has been associated with this company since 38 years 4 months . was recorded as a recent event.
The activity Modi Overseas Investments Ltd was registered on 28 Aug 1987 with Roc Delhi & aged 38 years 4 months as per MCA records. was completed.
The CIN of Modi Overseas Investments Ltd is U67120DL1987PLC029043.
Modi Overseas Investments Ltd is headquartered at Hemkunt Tower, 98, Nehru Placenew Delhi, Na, Delhi, 110019.
Modi Overseas Investments Ltd was incorporated on 28 August 1987.
The current directors of Modi Overseas Investments Ltd are
The primary industry of Modi Overseas Investments Ltd is Financial And Insurance Service.
Modi Overseas Investments Ltd is unlisted.
The authorized capital of Modi Overseas Investments Ltd is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Modi Overseas Investments Ltd is Compliant.
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