About Mody Exotica Private Limited
Data last updated:
Mody Exotica Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 18 October 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PTC093785.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹28.5 Lakh. It was led by directors including Yashwant Chunilal Mody and Balmukund Yeshwant Mody.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mody Park I Wing 1st Flrhemu Kalani Cross Rd Iraniwadi Kandivali W, Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company had satisfied charges of ₹3.21 Cr on record.
The last known website on record is modyexotica.com.
Company details
Contact details
Mody Exotica Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMody Park I Wing 1st Flrhemu Kalani Cross Rd Iraniwadi Kandivali W, Mumbai, Maharashtra, India – 400067
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Financials of Mody Exotica Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mody Exotica Private Limited, buy the company report.
Board of directors of Mody Exotica Private Limited
Mody Exotica has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashwant Chunilal Mody | Director | 18 Oct 1995 | 31 Years 0 Months | As last reported |
| Balmukund Yeshwant Mody | Director | 18 Oct 1995 | 31 Years 0 Months | As last reported |
| Sanjay Yashwant Mody | Director | 18 Oct 1995 | 31 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2004 | 90158489 | Union Bank of India | ₹93.26 Lakh | Satisfied | |
| 31 Mar 2004 | 80063335 | Union Bank of India | ₹37.75 Lakh | Satisfied | |
| 31 Mar 2004 | 90158363 | Union Bank of India | ₹90.12 Lakh | Satisfied | |
| 26 Jun 2003 | 90155389 | Union Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of Mody Exotica Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Mody Exotica Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mody Exotica Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mody Exotica Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mody Exotica Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Balmukund Yeshwant Mody was appointed as Director on 18 Oct 1995.
6 earlier events are in the company report.
Frequently asked questions
Mody Exotica 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.
Mody Exotica was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 18 October 1995 and is registered under CIN U45200MH1995PTC093785. The company has been struck off by the Registrar of Companies and is no longer operational.
Mody Exotica had 3 directors:
- Yashwant Chunilal Mody - Director
- Balmukund Yeshwant Mody - Director
- Sanjay Yashwant Mody - Director
The CIN (Corporate Identification Number) of Mody Exotica is U45200MH1995PTC093785. 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 Mody Exotica is at Mody Park I Wing 1st Flrhemu Kalani Cross Rd Iraniwadi Kandivali W, Mumbai, Maharashtra, India – 400067.
Mody Exotica was incorporated on 18 October 1995. It is registered with the Registrar of Companies, Mumbai.
Mody Exotica can be reached through the website modyexotica.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Mody Exotica on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Mody Exotica operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Balmukund Yeshwant Mody was appointed as Director on 18 Oct 1995. Sanjay Yashwant Mody was appointed as Director on 18 Oct 1995. Yashwant Chunilal Mody was appointed as Director on 18 Oct 1995.