Modways Security Services Private Limited
About Modways Security Services Private Limited
Data last updated:
Modways Security Services Private Limited was a private limited company based in 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 security products, a part of the broader services sector. Incorporated on 27 April 2001.
Registered with ROC Delhi under CIN U74920DL2001PTC110606.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar and Mohar Singh.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 1978 Iiird Floor Bhagirathpalace Ktra Lacchhu Singh Chowk Chandni Chowk, Delhi, Delhi, India – 110006.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1978 Iiird Floor Bhagirathpalace Ktra Lacchhu Singh Chowk Chandni Chowk, Delhi, Delhi, India – 110006
- IndustryService, Security Products
- 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
Board of Directors of Modways Security Services Private Limited
Modways Security Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Director | 27 Apr 2001 | 25 Years 5 Months | As last reported |
| Mohar Singh | Director | 27 Apr 2001 | 25 Years 5 Months | As last reported |
Financials of Modways Security Services Private Limited FY 2007 filings available
Ten-year financial statements for Modways Security Services 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.
Charges & Borrowings of Modways Security Services
Modways Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modways Security Services
Employment history and EPFO contributions of people linked to Modways Security Services.
Employee and EPFO history for Modways Security Services 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 Modways Security Services
GST registrations and filing compliance for Modways Security Services 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 Modways Security Services
Credit ratings, litigation, and regulatory alerts for Modways Security Services 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 Modways Security Services
MSME payment history for Modways Security Services 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 Modways Security Services
Corporate group structure for Modways Security Services 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 Modways Security Services
MCA filings and documents for Modways Security Services 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 Modways Security Services
Frequently Asked Questions about Modways Security Services Private Limited
Modways Security Services 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.
Modways Security Services is a struck-off private limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 27 April 2001 and is registered under CIN U74920DL2001PTC110606. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modways Security Services are:
- Anil Kumar - Director
- Mohar Singh - Director
The CIN (Corporate Identification Number) of Modways Security Services is U74920DL2001PTC110606. 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 Modways Security Services is service. The company specifically operates in security products. The company was active in this sector before being struck off.
The company has its registered office at 1978 Iiird Floor Bhagirathpalace Ktra Lacchhu Singh Chowk Chandni Chowk, Delhi, Delhi, India – 110006.