Modi Safe Vaults Pvt Ltd
About Modi Safe Vaults Pvt Ltd
Data last updated: 27 July 2025
Modi Safe Vaults Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 18 May 1992.
Registered with ROC Mumbai under CIN U74999MH1992PTC066819.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vasantbhai Prabhubhai Patel and Manohar Kanu Chougule.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
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 AddressJanaskar Chs. Room No.4 Ramkrishna Sikshan Mandal Narwane Wadi M.G.Road Kandival, I (West), Mumbai, Maharashtra, India – 400067
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Modi Safe Vaults Pvt Ltd
Modi Safe Vaults Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasantbhai Prabhubhai Patel | Director | 01 Sep 2013 | 12 Years 10 Months | As last reported |
| Manohar Kanu Chougule | Director | 09 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Modi Safe Vaults Pvt Ltd FY 2014 filings available
Ten-year financial statements for Modi Safe Vaults Pvt Ltd
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Charges & Borrowings Modi Safe Vaults Pvt Ltd
Modi Safe Vaults Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Safe Vaults Pvt Ltd
View historical data on people associated with Modi Safe Vaults Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Modi Safe Vaults Pvt Ltd
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GST Compliance of Modi Safe Vaults Pvt Ltd
GST registrations and filing compliance for Modi Safe Vaults Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Modi Safe Vaults Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Modi Safe Vaults Pvt Ltd
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MSME Payment Delays by Modi Safe Vaults Pvt Ltd
MSME payment history for Modi Safe Vaults Pvt Ltd
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Subsidiaries & Group Companies of Modi Safe Vaults Pvt Ltd
Corporate group structure for Modi Safe Vaults Pvt Ltd
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MCA Filings & Documents of Modi Safe Vaults Pvt Ltd
MCA filings and documents for Modi Safe Vaults Pvt Ltd
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Recent Activity on Modi Safe Vaults Pvt Ltd
Frequently Asked Questions about Modi Safe Vaults Pvt Ltd
Modi Safe Vaults Pvt Ltd 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 Safe Vaults Pvt Ltd is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 1992 and is registered under CIN U74999MH1992PTC066819. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modi Safe Vaults Pvt Ltd are:
- Vasantbhai Prabhubhai Patel - Director
- Manohar Kanu Chougule - Director
The CIN (Corporate Identification Number) of Modi Safe Vaults Pvt Ltd is U74999MH1992PTC066819. 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 Safe Vaults Pvt Ltd is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Janaskar Chs. Room No.4 Ramkrishna Sikshan Mandal Narwane Wadi M.G.Road Kandival, I West, Mumbai, Maharashtra, India – 400067.