About Modular Technologies India Private Limited
Data last updated:
Modular Technologies India Private Limited is a private limited company based in Chenai, Tamil Nadu, India. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 05 May 2006, the company has been in operation for over 20 years.
Registered with ROC Chennai under CIN U72900TN2006PTC059728.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.64 Cr. It is led by directors including Nisha Mageeth and Renuka Rajesh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: No.76 Nungambakkam High Road Nungambakkam, Chenai, Tamil Nadu, India – 600034.
The company is associated with 1 brand - Modular Technologies.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website heliumsolar.in.
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- Website
- Social MediaLocked
- Registered AddressNo.76 Nungambakkam High Road Nungambakkam, Chenai, Tamil Nadu, India – 600034
- IndustryFinancial Services, Prepaid Card Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Modular Technologies India
Modular Technologies India operates one associated brand: Modular Technologies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Business consulting services are provided by Modular Technologies. | modulartech.in |
Auditor Details of Modular Technologies India
Modular Technologies India Private Limited is audited by SRI RAM GANESH & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRI RAM GANESH & CO | Locked | Locked | Locked |
Complete auditor history for Modular Technologies India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modular Technologies India Private Limited
Modular Technologies India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Mageeth | Director | 29 May 2012 | 14 Years 4 Months | Current |
| Renuka Rajesh | Additional Director | 09 Feb 2018 | 8 Years 7 Months | Current |
| Shahul Hameed Abdul Mageeth Also directs: Soft Source Technologies Private Limited | Director | 09 Aug 2006 | 20 Years 1 Months | Current |
Financials of Modular Technologies India Private Limited FY 2022 filings available
Ten-year financial statements for Modular Technologies India Private Limited
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.
Ownership and Shareholding of Modular Technologies India
Shareholding and ownership data for Modular Technologies India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modular Technologies India
Modular Technologies India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modular Technologies India
Employment history and EPFO contributions of people linked to Modular Technologies India.
Employee and EPFO history for Modular Technologies India Private Limited
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.
GST Compliance of Modular Technologies India
GST registrations and filing compliance for Modular Technologies India Private Limited
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 Technologies India
Credit ratings, litigation, and regulatory alerts for Modular Technologies India Private Limited
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 Technologies India
MSME payment history for Modular Technologies India Private Limited
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 Modular Technologies India
Corporate group structure for Modular Technologies India Private Limited
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 Technologies India
MCA filings and documents for Modular Technologies India Private Limited
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 Technologies India
Frequently Asked Questions about Modular Technologies India Private Limited
Modular Technologies India is an active private limited company in the financial services sector based in Chenai, Tamil Nadu, India. It was incorporated on 05 May 2006 (20+ years old) and is registered under CIN U72900TN2006PTC059728.
The current directors of Modular Technologies India are:
- Nisha Mageeth - Director
- Renuka Rajesh - Additional Director
- Shahul Hameed Abdul Mageeth - Director
The primary industry of Modular Technologies India is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.
Modular Technologies India can be reached at the registered office: No.76 Nungambakkam High Road Nungambakkam, Chenai, Tamil Nadu, India – 600034, or through the website heliumsolar.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.64 Cr.
The company has its registered office at No.76 Nungambakkam High Road Nungambakkam, Chenai, Tamil Nadu, India – 600034.