Modi Scientific Management Techniques Private Limited
About Modi Scientific Management Techniques Private Limited
Data last updated:
Modi Scientific Management Techniques Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Modi Edutech Private Limited. 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 other technical course in engineering, a part of the broader education and learning sector. Incorporated on 12 December 2011.
Registered with ROC Delhi under CIN U80302DL2011PTC228629.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raj Kumar Behal and Kamal Gupta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 4 – 7C Dda Shopping Centre New Friends Colony, New Delhi, Delhi, India – 110025.
It operated as a subsidiary of Modi Edutech Private Limited.
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 Address4 – 7C Dda Shopping Centre New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryEducation & Learing, Other Technical Course In Engineering, Higher Education
- 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
Auditor Details of Modi Scientific Management Techniques
Modi Scientific Management Techniques Private Limited is audited by PIYUSH JAIN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIYUSH JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Modi Scientific Management Techniques Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modi Scientific Management Techniques Private Limited
Modi Scientific Management Techniques has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Behal Also directs: Vinura Beverages Private Limited, Superior Investment (India) Limited, Modi Edutech Private Limited and 5 more | Director | 31 Mar 2022 | 4 Years 6 Months | As last reported |
| Kamal Gupta Also directs: Sauri Pursuit LLP, Vinura Beverages Private Limited, Asahi Modi Materials Private Limited and 5 more | Director | 12 Dec 2011 | 14 Years 9 Months | As last reported |
| Parveen Kumar Jain Also directs: Superior Investment (India) Limited, Media Coverage Private Limited, Bindals Developers Private Limited and 4 more | Director | 29 Oct 2015 | 10 Years 11 Months | As last reported |
Financials of Modi Scientific Management Techniques Private Limited FY 2022 filings available
Ten-year financial statements for Modi Scientific Management Techniques Private Limited
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.
Ownership and Shareholding of Modi Scientific Management Techniques
Shareholding and ownership data for Modi Scientific Management Techniques Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modi Scientific Management Techniques
Modi Scientific Management Techniques Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Scientific Management Techniques
Employment history and EPFO contributions of people linked to Modi Scientific Management Techniques.
Employee and EPFO history for Modi Scientific Management Techniques Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modi Scientific Management Techniques
GST registrations and filing compliance for Modi Scientific Management Techniques Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modi Scientific Management Techniques
Credit ratings, litigation, and regulatory alerts for Modi Scientific Management Techniques Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi Scientific Management Techniques
MSME payment history for Modi Scientific Management Techniques Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi Scientific Management Techniques
Corporate group structure for Modi Scientific Management Techniques Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Scientific Management Techniques
MCA filings and documents for Modi Scientific Management Techniques Private Limited
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 Scientific Management Techniques
Frequently Asked Questions about Modi Scientific Management Techniques Private Limited
Modi Scientific Management Techniques 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 Scientific Management Techniques is a struck-off private limited company in the education and learing sector based in New Delhi, Delhi, India. It was incorporated on 12 December 2011 and is registered under CIN U80302DL2011PTC228629. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modi Scientific Management Techniques are:
- Raj Kumar Behal - Director
- Kamal Gupta - Director
- Parveen Kumar Jain - Director
The CIN (Corporate Identification Number) of Modi Scientific Management Techniques is U80302DL2011PTC228629. 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 Scientific Management Techniques is education and learning. The company specifically operates in other technical course in engineering. The company was active in this sector before being struck off.
The company has its registered office at 4 – 7C Dda Shopping Centre New Friends Colony, New Delhi, Delhi, India – 110025.