Modifin Limited
About Modifin Limited
Data last updated: 23 July 2025
Modifin Limited was a public limited company based in New Delhi, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 October 1995.
Registered with ROC Delhi under CIN U65923DL1995PLC073507.
Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹73.18 Cr.
Office: 13 Th Floor 98 Hemkunj Tower Nehru Place, New Delhi, Delhi, India.
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 Address13 Th Floor 98 Hemkunj Tower Nehru Place, New Delhi, Delhi, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Modifin Limited
Modifin Limited has one previous CIN (Corporate Identification Number): U99999DL1995PLC073507. The current CIN is U65923DL1995PLC073507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1995PLC073507 | Current |
| U99999DL1995PLC073507 | Previous |
Board of Directors of Modifin Limited
The Directors information for Modifin Limited provides insights into the leadership structure and governance of the organization.
Financials of Modifin Limited
Ten-year financial statements for Modifin Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Modifin Limited
Modifin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modifin Limited
View historical data on people associated with Modifin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modifin Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modifin Limited
GST registrations and filing compliance for Modifin Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Modifin Limited
Credit ratings, litigation, and regulatory alerts for Modifin 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 Modifin Limited
MSME payment history for Modifin 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 Modifin Limited
Corporate group structure for Modifin Limited
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- Parent company
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MCA Filings & Documents of Modifin Limited
MCA filings and documents for Modifin 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
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Recent Activity on Modifin Limited
Recent News on Modifin Limited
Frequently Asked Questions about Modifin Limited
Modifin 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.
Modifin Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 October 1995 and is registered under CIN U65923DL1995PLC073507. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modifin Limited is U65923DL1995PLC073507. 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 Modifin Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 13 Th Floor 98 Hemkunj Tower Nehru Place, New Delhi, Delhi, India.
Modifin Limited can be reached at the registered office: 13 Th Floor 98 Hemkunj Tower Nehru Place, New Delhi, Delhi, India.