Modi Wizards Systems Private Limited
About Modi Wizards Systems Private Limited
Data last updated:
Modi Wizards Systems Private Limited was a private limited company based in Delhi, 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 operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 17 July 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL1989PTC036960.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at No 18 Community Centre Newfriends Colony New Delhi, Delhi, India.
CIN History of Modi Wizards Systems Private Limited
Modi Wizards Systems has one previous CIN (Corporate Identification Number): U99999DL1989PTC036960. The current CIN is U72900DL1989PTC036960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900DL1989PTC036960 | Current |
| U99999DL1989PTC036960 | Previous |
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- Registered AddressNo 18 Community Centre Newfriends Colony New Delhi, Delhi, India
- IndustryInformation Technology, Other Computer Related Activities
- 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
- One PDF report, delivered after checkout
Financials of Modi Wizards Systems Private Limited
Financial statements from 2015
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.
Board of Directors of Modi Wizards Systems Private Limited
No directors are listed for Modi Wizards Systems in the MCA records available to us.
Charges & Borrowings of Modi Wizards Systems Private Limited
Modi Wizards Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Wizards Systems Private Limited
Employment history and EPFO contributions of people linked to Modi Wizards Systems.
Employee and EPFO history
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.
Recent Activity on Modi Wizards Systems Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Modi Wizards Systems Private Limited
Credit ratings, litigation, and regulatory alerts
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 Wizards Systems Private Limited
MSME payment history
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 Wizards Systems Private Limited
Corporate group structure
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.
GST Compliance of Modi Wizards Systems Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Modi Wizards Systems Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Modi Wizards Systems Private Limited
Modi Wizards Systems 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 Wizards Systems was a private limited company based in Delhi, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 17 July 1989 and is registered under CIN U72900DL1989PTC036960. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modi Wizards Systems is U72900DL1989PTC036960. 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 Wizards Systems is at No 18 Community Centre Newfriends Colony New Delhi, Delhi, India.
Modi Wizards Systems was incorporated on 17 July 1989. It is registered with the Registrar of Companies, Delhi.
Modi Wizards Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Modi Wizards Systems operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Modi Wizards Systems is not listed on any stock exchange. It is an unlisted company.
Modi Wizards Systems can be reached at its registered office: No 18 Community Centre Newfriends Colony New Delhi, Delhi, India.