Modular Investments Pvt Ltd.
About Modular Investments Pvt Ltd.
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Modular Investments Pvt Ltd. was a private limited company based in Gama, Goa, 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 was incorporated on 06 August 1982.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U08031GA1982PTC000493.
The company had an authorised share capital of ₹20,000.
The registered office was at 4 Thakker House Vasco Dagama Goa, Goa, India.
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- Registered Address4 Thakker House Vasco Dagama Goa, Goa, India
- 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
Board of Directors of Modular Investments Pvt Ltd.
No directors are listed for Modular Investments in the MCA records available to us.
Financials of Modular Investments Pvt Ltd.
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.
Charges & Borrowings of Modular Investments Pvt Ltd.
Modular Investments Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modular Investments Pvt Ltd.
Employment history and EPFO contributions of people linked to Modular Investments.
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
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GST Compliance of Modular Investments Pvt Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Modular Investments Pvt Ltd.
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 Modular Investments Pvt Ltd.
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
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Subsidiaries & Group Companies of Modular Investments Pvt Ltd.
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.
MCA Filings & Documents of Modular Investments Pvt Ltd.
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.
Recent Activity on Modular Investments Pvt Ltd.
Frequently Asked Questions about Modular Investments Pvt Ltd.
Modular Investments 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.
Modular Investments was a private limited company based in Gama, Goa, India. It was incorporated on 06 August 1982 and is registered under CIN U08031GA1982PTC000493. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modular Investments is U08031GA1982PTC000493. 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 Modular Investments is at 4 Thakker House Vasco Dagama Goa, Goa, India.
Modular Investments was incorporated on 06 August 1982. It is registered with the Registrar of Companies, Goa.
The authorised capital is ₹20,000.
No. Modular Investments is not listed on any stock exchange. It is an unlisted company.
Modular Investments can be reached at its registered office: 4 Thakker House Vasco Dagama Goa, Goa, India.
Modular Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.