Modular Enterprises Private Limited
About Modular Enterprises Private Limited
Data last updated: 22 July 2025
Modular Enterprises Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 15 June 2007.
Registered with ROC Delhi under CIN U74999DL2007PTC164809.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.36 Cr. It was led by directors Chhatar Singh Banthia and Ritesh Kumar Patawari.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 20 – B Old Gupta Colony, Delhi, Delhi, India – 110009.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address20 – B Old Gupta Colony, Delhi, Delhi, India – 110009
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Modular Enterprises Private Limited
Modular Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhatar Singh Banthia | Director | 15 Jun 2007 | 19 Years 1 Months | As last reported |
| Ritesh Kumar Patawari | Director | 15 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of Modular Enterprises Private Limited FY 2013 filings available
Ten-year financial statements for Modular Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Modular Enterprises Private Limited
Modular Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modular Enterprises Private Limited
View historical data on people associated with Modular Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modular Enterprises Private 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 Modular Enterprises Private Limited
GST registrations and filing compliance for Modular Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Modular Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Modular Enterprises 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 Modular Enterprises Private Limited
MSME payment history for Modular Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Modular Enterprises Private Limited
Corporate group structure for Modular Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modular Enterprises Private Limited
MCA filings and documents for Modular Enterprises 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
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Recent Activity on Modular Enterprises Private Limited
Frequently Asked Questions about Modular Enterprises Private Limited
Modular Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Modular Enterprises Private Limited is a amalgamated private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 15 June 2007 and is registered under CIN U74999DL2007PTC164809. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Modular Enterprises Private Limited was incorporated on 15 June 2007. Registered with ROC Delhi.
The current directors of Modular Enterprises Private Limited are:
- Chhatar Singh Banthia - Director
- Ritesh Kumar Patawari - Director
The CIN (Corporate Identification Number) of Modular Enterprises Private Limited is U74999DL2007PTC164809. 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 Modular Enterprises Private Limited is business services. The company specifically operates in other services.