Modware Marketing Pvt Ltd
About Modware Marketing Pvt Ltd
Data last updated:
Modware Marketing Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 07 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U05259MP1993PTC007762.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.8 Lakh.
The registered office is at 18 – Sneh Nagar, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address18 – Sneh Nagar, Indore, Madhya Pradesh, India – 452001
- 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
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Financials of Modware Marketing 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
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Board of Directors of Modware Marketing Pvt Ltd
No directors are listed for Modware Marketing in the MCA records available to us.
Charges & Borrowings of Modware Marketing Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 1993 | Bank of Baroda | ₹20 Lakh | Open |
| 26 Nov 1993 | Bank of Baroda | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Modware Marketing Pvt Ltd
Employment history and EPFO contributions of people linked to Modware Marketing.
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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Recent Activity on Modware Marketing Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Modware Marketing 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
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MSME Payment Delays by Modware Marketing 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 Modware Marketing 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
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GST Compliance of Modware Marketing 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
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MCA Filings & Documents of Modware Marketing 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
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Frequently Asked Questions about Modware Marketing Pvt Ltd
Modware Marketing is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 07 July 1993 (33+ years old) and is registered under CIN U05259MP1993PTC007762.
The CIN (Corporate Identification Number) of Modware Marketing is U05259MP1993PTC007762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modware Marketing was incorporated on 07 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Modware Marketing is at 18 – Sneh Nagar, Indore, Madhya Pradesh, India – 452001.
Modware Marketing has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.8 Lakh.
No. Modware Marketing is not listed on any stock exchange. It is an unlisted company.
Modware Marketing has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Modware Marketing is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
Modware Marketing can be reached at its registered office: 18 – Sneh Nagar, Indore, Madhya Pradesh, India – 452001.