Modi Connect Private Limited - Company overview

Modi Connect Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL2001PTC109259…

2001-01-17 New Delhi, Delhi Strike Off Unlisted
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MC Modi Connect Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
25 Years 8 Months
since 2001-01-17
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-11
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Modi Connect Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Modi Connect Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Modi Connect Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL2001PTC109259), incorporated on January 17, 2001 (25+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

  • Location 210, Okhla Industrial Estate Phase-Iii, New Delhi, Delhi - 110020
Legal NameModi Connect Private Limited
CIN / LLPINU74899DL2001PTC109259
Company No.109259
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-01-17
Date of AGM2007-09-11
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Modi Connect Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Y
Yogendra Kumar Modi
Director | Since 2001-06-17 | DIN: 00016666
R
Ram Sharma Avtar
Director | Since 2006-07-31 | DIN: 00025696

Companies With Common Directors Of Modi Connect Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bokel Investments Ltd. 2 Shared Directors
Arham Assets Private Limited 1 Shared Director
Arkbrew Spirits Private Limited 1 Shared Director
Centurion Bank Of Punjab Limited 1 Shared Director
Fame Securities And Credits Private Limited 1 Shared Director
Gray Moon Productions Private Limited 1 Shared Director
Great Eastern Cbm Gas Private Limited 1 Shared Director
Great Eastern Energy City Gas Private Limited 1 Shared Director
Great Eastern Energy Corporation Limited 1 Shared Director
Great Eastern Energy Gas Private Limited 1 Shared Director
Great Eastern Energy Infrastructure Private Limited 1 Shared Director
Great Eastern Energy Marketing Private Limited 1 Shared Director
Great Eastern Natural Gas Private Limited 1 Shared Director
Modi Telecommunications Limited 1 Shared Director
Trend-Setter Securities And Credits Pvt Ltd 1 Shared Director
Ykm Holdings Pvt Ltd 1 Shared Director
Ykm Investment Limited 1 Shared Director

MSME Payment Delays by Modi Connect Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Modi Connect Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Modi Connect Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modi Connect Private Limited?
The Corporate Identification Number (CIN) for Modi Connect Private Limited is U74899DL2001PTC109259. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 109259 as per MCA.
When was Modi Connect Private Limited incorporated?
Modi Connect Private Limited was incorporated 25 years 8 months ago on 17 Jan 2001.
Who are the current board members and directors of Modi Connect Private Limited?
Modi Connect Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modi Connect Private Limited?
Modi Connect Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Modi Connect Private Limited?
Modi Connect Private Limited ROC code is Roc Delhi.
What is the company classification of Modi Connect Private Limited?
Modi Connect Private Limited is classified as Private Limited Indian Non-Government Company.
Modi Connect Private Limited - is it listed or unlisted?
Modi Connect Private Limited is a Unlisted company.
What is the current status of Modi Connect Private Limited?
Modi Connect Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What is the turnover or revenue of Modi Connect Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Modi Connect Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.