Modi Rice Mills Private Limited
About Modi Rice Mills Private Limited
Data last updated:
Modi Rice Mills Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the crop production segment of the agriculture sector. It was incorporated on 09 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC068358.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.25 Lakh. It is led by directors Prasant Singh and Ajay Kumar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at B – 10/7560 Vasant Kunj, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Modi Rice Mills Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 10/7560 Vasant Kunj, New Delhi, Delhi, India – 110048
- IndustryAgriculture, Crop Production
To see the full contact details of Modi Rice Mills Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Modi Rice Mills Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Modi Rice Mills Private Limited, buy the company report.
Board of directors of Modi Rice Mills Private Limited
Modi Rice Mills has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasant Singh | Additional Director | 09 May 2018 | 8 Years 5 Months | Current |
| Ajay Kumar Also directs: Bindu Impex Private Limited | Additional Director | 21 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Modi Rice Mills Private Limited is audited by AMITGUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMITGUPTA | FY 2017 | 517568 |
Shareholding
The shareholding of Modi Rice Mills Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Modi Rice Mills Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2004 | 90051074 | Central Bank of India | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Modi Rice Mills Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Rice Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modi Rice Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Rice Mills Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Ajay Kumar ceased to be Additional Director on 14 Aug 2018.
Frequently asked questions
Modi Rice Mills is an active private limited company based in New Delhi, Delhi, India. The company works in crop production, within the agriculture industry. It was incorporated on 09 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC068358.
Modi Rice Mills has 2 current directors:
- Prasant Singh - Additional Director
- Ajay Kumar - Additional Director
The latest financial statements of Modi Rice Mills on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modi Rice Mills is U74899DL1995PTC068358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Rice Mills was incorporated on 09 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar ceased to be Additional Director on 14 Aug 2018. Khel Singh ceased to be Additional Director on 01 Aug 2018. Naresh Thakran ceased to be Director on 01 Aug 2018. Modi Rice Mills has 8 board changes on record in total.
The registered office of Modi Rice Mills is at B – 107560 Vasant Kunj, New Delhi, Delhi, India – 110048.
Modi Rice Mills operates in the agriculture industry, in the crop production segment.
Modi Rice Mills has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Modi Rice Mills is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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