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MODI CAPITAL FINANCE (INDIA) LIMITED - U65990MH1994PLC078934

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 Last updated :  21-12-2023  |  Update Company Now

Company Overview

MODI CAPITAL FINANCE (INDIA) LIMITED is a 30.5 Years old company, incorporated on 13 Jun 1994. It is classified as Public UnListed Indian Non-Government Company. Its authorized share capital is ₹50,00,000.00 ( ₹50.00 Lakhs ) and its paid up capital is ₹5,00,000.00 ( ₹5.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

MODI CAPITAL FINANCE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2016.

MODI CAPITAL FINANCE (INDIA) LIMITED's unique Corporate Identification Number (CIN) is U65990MH1994PLC078934 and its registration number is 78934. It is registered at RoC-Mumbai.

The company is incorporated with the address 329; JAWAHAR NAGAR; ROAD NO.13; GOREGAON (W); MUMBAI; Maharashtra; 400062; India.

The current status of the company is Strike Off.

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Company Highlights

Company CINU65990MH1994PLC078934Authorized Capital₹50,00,000.00 ( ₹50.00 Lakhs )
Age (Incorp. Date)30.5 Years (13-06-1994)Paid up Capital₹5,00,000.00 ( ₹5.00 Lakhs )
Company StatusStrike OffLast AGM Date30-09-2016
Company ClassPublic CompanyBalance Sheet Date31-03-2016
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE Non-CompliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No78934
Address329; JAWAHAR NAGAR; ROAD NO.13; GOREGAON (W); MUMBAI; Maharashtra; 400062; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Financial Intermediation N.E.C. [this Class Includes Other Financial Intermediation Primarily Concerned With Distributing Funds Other Than BY Making Loans. This Includes Investment IN Securities Including Dealing FOR OWN Account BY Securities Dealers.(security Dealing ON Behalf Of Others Is Classified IN Class 6712)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About MODI CAPITAL FINANCE (INDIA) LIMITED

Basic Questions

What is the Latest Balance Sheet Date of MODI CAPITAL FINANCE (INDIA) LIMITED?
MODI CAPITAL FINANCE (INDIA) LIMITED has filed their latest balance sheet on 31 Mar 2016.

What is the status of MODI CAPITAL FINANCE (INDIA) LIMITED?
MODI CAPITAL FINANCE (INDIA) LIMITED is having Strike Off status.

When was MODI CAPITAL FINANCE (INDIA) LIMITED Incorporated (Created)?
MODI CAPITAL FINANCE (INDIA) LIMITED was incorporated on 13-06-1994.

What is the address of MODI CAPITAL FINANCE (INDIA) LIMITED?
MODI CAPITAL FINANCE (INDIA) LIMITED is having registered office at 329; JAWAHAR NAGAR; ROAD NO.13; GOREGAON (W); MUMBAI; Maharashtra; 400062; India.


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