Company Information
CIN
Status
Date of Incorporation
15 April 2008
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
641,430
Authorised Capital
1,000,000
Directors
Gaurav Modi
Director
over 2 years ago
over 2 years ago
Ajay Kumar Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uma Modi
Director
over 5 years ago
over 5 years ago
Uddhav Modi
Director/Designated Partner
about 7 years ago
about 7 years ago
Puneet Modi
Director/Designated Partner
about 7 years ago
about 7 years ago
Modi Nilima
Director
over 10 years ago
over 10 years ago
Shyam Sunder Modi
Director
over 10 years ago
over 10 years ago
Modi Prakash
Director/Designated Partner
over 10 years ago
over 10 years ago
Pratik Modi
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
20 March 2019
Axis Bank Limited
62 Lak
02 February 2019
Axis Bank Limited
1 Crore
03 December 2018
Icici Bank Limited
65 Lak
17 April 2017
Hdfc Bank Limited
26 Lak
11 April 2017
Icici Bank Limited
1 Crore
05 November 2015
Hdfc Bank Limited
1 Crore
12 October 2015
Hdfc Bank Limited
1 Crore
29 August 2014
Hdfc Bank Limited
16 Crore
21 October 2015
Hdfc Bank Limited
42 Lak
05 August 2016
Hdfc Bank Limited
14 Lak
14 December 2016
Icici Bank Limited
20 Lak
15 April 2012
Srei Equipment Finance Private Limited
39 Lak
28 December 2011
Religare Finvest Limited
40 Lak
31 March 2013
State Bank Of India
50 Lak
22 March 2021
Union Bank Of India
16 Lak
21 June 2021
Icici Bank Limited
1 Crore
22 November 2022
Hdfc Bank Limited
0
03 December 2018
Others
0
22 March 2021
Others
0
20 March 2019
Axis Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
31 March 2013
State Bank Of India
0
21 June 2021
Others
0
05 August 2016
Others
0
11 April 2017
Others
0
28 December 2011
Religare Finvest Limited
0
14 December 2016
Others
0
05 November 2015
Hdfc Bank Limited
0
21 October 2015
Others
0
12 October 2015
Hdfc Bank Limited
0
29 August 2014
Hdfc Bank Limited
0
02 February 2019
Axis Bank Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
22 November 2022
Hdfc Bank Limited
0
03 December 2018
Others
0
22 March 2021
Others
0
20 March 2019
Axis Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
31 March 2013
State Bank Of India
0
21 June 2021
Others
0
05 August 2016
Others
0
11 April 2017
Others
0
28 December 2011
Religare Finvest Limited
0
14 December 2016
Others
0
05 November 2015
Hdfc Bank Limited
0
21 October 2015
Others
0
12 October 2015
Hdfc Bank Limited
0
29 August 2014
Hdfc Bank Limited
0
02 February 2019
Axis Bank Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
22 November 2022
Hdfc Bank Limited
0
03 December 2018
Others
0
22 March 2021
Others
0
20 March 2019
Axis Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
31 March 2013
State Bank Of India
0
21 June 2021
Others
0
05 August 2016
Others
0
11 April 2017
Others
0
28 December 2011
Religare Finvest Limited
0
14 December 2016
Others
0
05 November 2015
Hdfc Bank Limited
0
21 October 2015
Others
0
12 October 2015
Hdfc Bank Limited
0
29 August 2014
Hdfc Bank Limited
0
02 February 2019
Axis Bank Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
