Modi Scientific Management Techniques Private Limited
About Modi Scientific Management Techniques Private Limited
Data last updated: 22 July 2025
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
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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 Private Limited
Modi Scientific Management Techniques Private Limited is audited by PIYUSH JAIN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIYUSH JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Modi Scientific Management Techniques Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Modi Scientific Management Techniques Private Limited
Modi Scientific Management Techniques Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Raj Kumar Behal
Also directs:
Vinura Beverages Private Limited, Superior Investment (India) Limited, Modi Edutech Private Limited and 5 more
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Director | 31 Mar 2022 | 4 Years 4 Months | As last reported |
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Kamal Gupta
Also directs:
Sauri Pursuit Llp, Vinura Beverages Private Limited, Asahi Modi Materials Private Limited and 5 more
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Director | 12 Dec 2011 | 14 Years 8 Months | As last reported |
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Parveen Kumar Jain
Also directs:
Superior Investment (India) Limited, Media Coverage Private Limited, Bindals Developers Private Limited and 4 more
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Director | 29 Oct 2015 | 10 Years 9 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Modi Scientific Management Techniques Private Limited
Shareholding and ownership data for Modi Scientific Management Techniques Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Modi Scientific Management Techniques Private Limited
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 Private Limited
View historical data on people associated with Modi Scientific Management Techniques Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Scientific Management Techniques Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Modi Scientific Management Techniques Private Limited
GST registrations and filing compliance for Modi Scientific Management Techniques Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Modi Scientific Management Techniques Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Scientific Management Techniques Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modi Scientific Management Techniques Private Limited
MSME payment history for Modi Scientific Management Techniques Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Modi Scientific Management Techniques Private Limited
Corporate group structure for Modi Scientific Management Techniques Private Limited
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- Parent company
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MCA Filings & Documents of Modi Scientific Management Techniques Private Limited
MCA filings and documents for Modi Scientific Management Techniques Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Modi Scientific Management Techniques Private Limited
Modi Scientific Management Techniques Private Limited 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 Private Limited 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 Private Limited are:
- Raj Kumar Behal - Director
- Kamal Gupta - Director
- Parveen Kumar Jain - Director
The CIN (Corporate Identification Number) of Modi Scientific Management Techniques Private Limited 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 Private Limited 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.