About Mody Exotica Private Limited
Data last updated: 26 July 2025
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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 18 October 1995.
Registered with ROC Mumbai under CIN U45200MH1995PTC093785.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Mody Park I Wing 1 St 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 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. The last known website on record is modyexotica.com.
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Registered AddressMody Park I Wing 1 St Flrhemu Kalani Cross Rd Iraniwadi Kandivali W, Mumbai, Maharashtra, India – 400067
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IndustryConstruction, Complete Constructions, Civil Engineering
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Board of Directors of Mody Exotica Private Limited
Mody Exotica Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashwant Chunilal Mody | Director | 18 Oct 1995 | 30 Years 10 Months | As last reported |
| Balmukund Yeshwant Mody | Director | 18 Oct 1995 | 30 Years 10 Months | As last reported |
| Sanjay Yashwant Mody | Director | 18 Oct 1995 | 30 Years 10 Months | As last reported |
Financials of Mody Exotica Private Limited FY 2011 filings available
Ten-year financial statements for Mody Exotica Private Limited
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Charges & Borrowings of Mody Exotica Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2004 | Union Bank of India | ₹93.26 Lakh | Satisfied |
| 31 Mar 2004 | Union Bank of India | ₹37.75 Lakh | Satisfied |
| 31 Mar 2004 | Union Bank of India | ₹90.12 Lakh | Satisfied |
| 26 Jun 2003 | Union Bank of India | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Mody Exotica Private Limited
View historical data on people associated with Mody Exotica Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mody Exotica Private Limited
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GST Compliance of Mody Exotica Private Limited
GST registrations and filing compliance for Mody Exotica Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mody Exotica Private Limited
Credit ratings, litigation, and regulatory alerts for Mody Exotica Private Limited
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MSME Payment Delays by Mody Exotica Private Limited
MSME payment history for Mody Exotica Private Limited
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Subsidiaries & Group Companies of Mody Exotica Private Limited
Corporate group structure for Mody Exotica Private Limited
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MCA Filings & Documents of Mody Exotica Private Limited
MCA filings and documents for Mody Exotica Private Limited
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Recent Activity on Mody Exotica Private Limited
Frequently Asked Questions about Mody Exotica Private Limited
Mody Exotica Private Limited 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 Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. 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.
The current directors of Mody Exotica Private Limited are:
- Yashwant Chunilal Mody - Director
- Balmukund Yeshwant Mody - Director
- Sanjay Yashwant Mody - Director
The CIN (Corporate Identification Number) of Mody Exotica Private Limited is U45200MH1995PTC093785. 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 Mody Exotica Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Mody Park I Wing 1 St Flrhemu Kalani Cross Rd Iraniwadi Kandivali W, Mumbai, Maharashtra, India – 400067.