Modi Safe Vaults Pvt Ltd - Company overview

Modi Safe Vaults Pvt Ltd is shown as "Strike Off" in MCA records.

1992-05-18 Mumbai, Maharashtra Strike Off Unlisted
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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
34 Years 5 Months
since 1992-05-18
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Safe Vaults Pvt Ltd 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 34+ 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 2014 - 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 Safe Vaults Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Modi Safe Vaults Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 18 May 1992 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors: Vasantbhai Prabhubhai Patel and Manohar Kanu Chougule. The longest-serving is Manohar Kanu Chougule, on the board since 2011; the most recent to join is Vasantbhai Prabhubhai Patel, appointed in September 2013. Three former directors are on record; the most recent to leave was Akshay Bachubhai Shah in November 2013. Between them, the directors also sit on the boards of 2 other companies, including Gatsby Trading Private Limited and Igate Mercantile Company Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Janaskar Chs., Room No.4, Ramkrishna Sikshan Mandal, Narwane Wadi, M.G.Road, Kandival, Mumbai, Maharashtra - 400067
Legal NameModi Safe Vaults Pvt Ltd
CIN / LLPINU74999MH1992PTC066819
Company No.066819
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-05-18
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Modi Safe Vaults Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

V
Vasantbhai Prabhubhai Patel
Director | Since 2013-09-01 | DIN: 06645670
M
Manohar Kanu Chougule
Director | Since 2011-09-09 | DIN: 06417250

Companies With Common Directors Of Modi Safe Vaults Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gatsby Trading Private Limited 2 Shared Directors
Igate Mercantile Company Private Limited 2 Shared Directors

MSME Payment Delays by Modi Safe Vaults Pvt Ltd 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Modi Safe Vaults Pvt Ltd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Modi Safe Vaults Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modi Safe Vaults Pvt Ltd?
MCA does not publish an "owner" field. Modi Safe Vaults Pvt Ltd is run by its directors, Vasantbhai Prabhubhai Patel and Manohar Kanu Chougule. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Modi Safe Vaults Pvt Ltd?
Modi Safe Vaults Pvt Ltd has two current directors: Vasantbhai Prabhubhai Patel (since September 2013) and Manohar Kanu Chougule (since September 2011).
What is CIN of Modi Safe Vaults Pvt Ltd?
The CIN of Modi Safe Vaults Pvt Ltd is U74999MH1992PTC066819. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 1992 is the year it was registered, PTC is the company type and 066819 is its registration number.
When was Modi Safe Vaults Pvt Ltd incorporated?
Modi Safe Vaults Pvt Ltd was incorporated on 18 May 1992 with ROC Mumbai. That makes it more than 34 years old.
What is the registered address of Modi Safe Vaults Pvt Ltd?
The registered office on MCA records is Janaskar Chs., Room No.4, Ramkrishna Sikshan Mandal, Narwane Wadi, M.G.Road, Kandival, Mumbai, Maharashtra - 400067.
What is the current status of Modi Safe Vaults Pvt Ltd?
MCA shows Modi Safe Vaults Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Modi Safe Vaults Pvt Ltd?
You can post to its registered office at Janaskar Chs., Room No.4, Ramkrishna Sikshan Mandal, Narwane Wadi, M.G.Road, Kandival, Mumbai, Maharashtra - 400067.
What industry or business activity is Modi Safe Vaults Pvt Ltd associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Modi Safe Vaults Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Modi Safe Vaults Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Modi Safe Vaults Pvt Ltd?
MCA shows no charges registered against Modi Safe Vaults Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Modi Safe Vaults Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Akshay Bachubhai Shah (November 2013), Geeta Haresh Ganatra (September 2013) and Haresh Dalpatram Ganatra (September 2011).
Which companies share directors with Modi Safe Vaults Pvt Ltd?
2 companies share directors with Modi Safe Vaults Pvt Ltd: Gatsby Trading Private Limited and Igate Mercantile Company Private Limited.
How can I get the financial details of Modi Safe Vaults Pvt Ltd?
No financial statements for Modi Safe Vaults Pvt Ltd are on record with us yet.
Modi Safe Vaults Pvt Ltd - is it listed or unlisted?
Modi Safe Vaults Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Modi Safe Vaults Pvt Ltd?
Modi Safe Vaults Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Modi Safe Vaults Pvt Ltd?
MCA classifies Modi Safe Vaults Pvt Ltd as: Private Limited Indian Non-Government Company.

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.