Modi Synthetics LTD
About Modi Synthetics LTD
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Modi Synthetics LTD is a public limited company based in Uttar Pradesh, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 31 January 1979, the company has been in operation for over 47 years.
Registered with ROC Kanpur under CIN U52321UP1979PLC004718.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3,500.
Office: Modinagarghaziabad Ghaziabad, Uttar Pradesh, Uttar Pradesh, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressModinagarghaziabad Ghaziabad, Uttar Pradesh, Uttar Pradesh, India
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Synthetics LTD
No directors are listed for Modi Synthetics in the MCA records available to us.
Financials of Modi Synthetics LTD
Ten-year financial statements for Modi Synthetics LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Modi Synthetics
Modi Synthetics LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Synthetics
Employment history and EPFO contributions of people linked to Modi Synthetics.
Employee and EPFO history for Modi Synthetics LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modi Synthetics
GST registrations and filing compliance for Modi Synthetics LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Modi Synthetics
Credit ratings, litigation, and regulatory alerts for Modi Synthetics LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modi Synthetics
MSME payment history for Modi Synthetics LTD
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
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Subsidiaries & Group Companies of Modi Synthetics
Corporate group structure for Modi Synthetics LTD
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
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MCA Filings & Documents of Modi Synthetics
MCA filings and documents for Modi Synthetics LTD
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
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Recent Activity on Modi Synthetics
Frequently Asked Questions about Modi Synthetics LTD
Modi Synthetics is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Modi Synthetics is a company pending strike off, currently registered as a public limited company in the home appliances sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 31 January 1979 and is registered under CIN U52321UP1979PLC004718. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Modi Synthetics is U52321UP1979PLC004718. 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 Synthetics is home appliances. The company specifically operates in specialized stores.
Modi Synthetics can be reached at the registered office: Modinagarghaziabad Ghaziabad, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3,500.