Modi Telecommunications Limited
About Modi Telecommunications Limited
Data last updated:
Modi Telecommunications Limited was a public limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Ykm Holdings Pvt Ltd. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the telecom service providers segment of the telecommunications sector. It was incorporated on 30 March 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U64202HR1992PLC034756. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹34 Cr and a paid-up capital of ₹34 Cr. It was led by directors including Asha Modi (Managing Director) and Yogendra Kumar Modi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 14th Floor Singature Tower Asouth City NH 8 Gurgaon, Haryana, India – 122001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Modi Telecommunications has one previous CIN (Corporate Identification Number): L32201HR2001PLC034756. The current CIN is U64202HR1992PLC034756, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64202HR1992PLC034756 | Current |
| L32201HR2001PLC034756 | Previous |
Contact details
Modi Telecommunications Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14th Floor Singature Tower Asouth City NH 8 Gurgaon, Haryana, India – 122001
- IndustryTelecom, Telecom Service Providers
To see the full contact details of Modi Telecommunications 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
Business activity
The main business activity of Modi Telecommunications is information and communication. In detail, this covers wired, wireless or satellite telecommunication activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J5 | Wired, wireless or satellite Telecommunication activities |
Financials of Modi Telecommunications Limited
FY 2019 filings availableModi Telecommunications Limited reported revenue of ₹211 (down 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 87% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Modi Telecommunications Limited, buy the company report.
Board of directors of Modi Telecommunications Limited
Modi Telecommunications has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Kumar Modi | Director | 30 Mar 1992 | 34 Years 7 Months | As last reported |
| Prashant Modi | Director | 08 Aug 2012 | 14 Years 3 Months | As last reported |
| Asha Modi Also directs: Ykm Holdings Pvt Ltd, Great Eastern Energy Corporation Limited, Arham Assets Private Limited and 1 more | Managing Director | 31 Jul 2006 | 20 Years 3 Months | As last reported |
Auditor
Modi Telecommunications Limited is audited by GOPAL NATHANI & associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOPAL NATHANI & associates | FY 2017 | 008501N |
Shareholding
The shareholding of Modi Telecommunications 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Modi Telecommunications Limited, buy the company report.
Legal cases
Modi Telecommunications Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by Union of India | Disposed |
To see the full case history of Modi Telecommunications Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Telecommunications Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modi Telecommunications has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Modi Telecommunications Limited, buy the company report.
Recent activity
Modi Telecommunications Limited has 7 board changes on record since 1992: 3 appointments and 4 cessations. The latest: Pawan Kumar ceased to be Cfo(Kmp) on 09 Sep 2019.
Frequently asked questions
Modi Telecommunications has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Modi Telecommunications was a public limited company based in Gurgaon, Haryana, India. The company worked in telecom service providers, within the telecom industry. It was incorporated on 30 March 1992 and is registered under CIN U64202HR1992PLC034756. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Modi Telecommunications was incorporated on 30 March 1992. It is registered with the Registrar of Companies, Delhi.
Modi Telecommunications had 3 directors:
- Asha Modi - Managing Director
- Yogendra Kumar Modi - Director
- Prashant Modi - Director
The CIN (Corporate Identification Number) of Modi Telecommunications is U64202HR1992PLC034756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Modi Telecommunications is at 14th Floor Singature Tower Asouth City NH 8 Gurgaon, Haryana, India – 122001.
The latest financial statements of Modi Telecommunications on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Modi Telecommunications has 1 GST registration on record and it is cancelled or inactive.
Modi Telecommunications operated in the telecom industry, in the telecom service providers segment.
Modi Telecommunications has 1 court case on record: 1 filed against it.
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