Neo Modo Private Limited
About Neo Modo Private Limited
Data last updated: 22 July 2025
Neo Modo Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 articles of fur, a part of the broader chemicals sector. Incorporated on 02 June 2017.
Registered with ROC Kanpur under CIN U18209UP2017PTC093771.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sugandha Kumari and Suraj Prakash.
Office: E 46 Lower Ground Floor Sector 3 Noida, Uttar Pradesh, India – 201301.
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 AddressE 46 Lower Ground Floor Sector 3 Noida, Uttar Pradesh, India – 201301
-
IndustryChemicals, Articles Of Fur, Dressing And Dyeing Of Fur, Manufacturing
- 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 Neo Modo Private Limited
Neo Modo Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sugandha Kumari
Also directs:
Apuura Ateliers Private Limited
|
Director | 02 Jun 2017 | 9 Years 1 Months | As last reported |
|
Suraj Prakash
Also directs:
Ok Air Aviation Private Limited, Strive Insurance Brokers Private Limited, E7 Irail Private Limited and 3 more
|
Director | 02 Jun 2017 | 9 Years 1 Months | As last reported |
Financials of Neo Modo Private Limited
Ten-year financial statements for Neo Modo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Neo Modo Private Limited
Neo Modo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neo Modo Private Limited
View historical data on people associated with Neo Modo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neo Modo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Neo Modo Private Limited
GST registrations and filing compliance for Neo Modo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Neo Modo Private Limited
Credit ratings, litigation, and regulatory alerts for Neo Modo Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Neo Modo Private Limited
MSME payment history for Neo Modo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Neo Modo Private Limited
Corporate group structure for Neo Modo Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Neo Modo Private Limited
MCA filings and documents for Neo Modo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Neo Modo Private Limited
Frequently Asked Questions about Neo Modo Private Limited
Neo Modo 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.
Neo Modo Private Limited is a struck-off private limited company in the chemicals sector based in Noida, Uttar Pradesh, India. It was incorporated on 02 June 2017 and is registered under CIN U18209UP2017PTC093771. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neo Modo Private Limited are:
- Sugandha Kumari - Director
- Suraj Prakash - Director
The CIN (Corporate Identification Number) of Neo Modo Private Limited is U18209UP2017PTC093771. 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 Neo Modo Private Limited is chemicals. The company specifically operates in articles of fur. The company was active in this sector before being struck off.
The company has its registered office at E 46 Lower Ground Floor Sector 3 Noida, Uttar Pradesh, India – 201301.