Modi Telecommunications Limited - Company overview

Modi Telecommunications Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U64202HR1992PLC0347…

1992-03-30 Na, Haryana Dissolved Under Section 54 Unlisted Active Compliant
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MT Modi Telecommunications Limited

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

REVENUE
₹5–10 Cr
▲ 31513.9%
FY 2017
PROFIT / LOSS
₹1–5 Cr
▲ 106534.1%
FY 2017
EBITDA
₹1–5 Cr
▲ 99264.0%
FY 2017
NET WORTH
Loss · ₹25–50 Cr
▲ 7.4%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -20.5%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
34.00 cr
AUTHORISED CAPITAL
34.00 cr
COMPANY AGE
34 Years 5 Months
since 1992-03-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-26 16:28:11
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
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 Telecommunications 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 54" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Telecommunications Limited Company identity, industry, contact, and registration details from MCA and company records.

Modi Telecommunications Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U64202HR1992PLC034756). Business overview includes Telecom (Telecom Service Providers), incorporated on March 30, 1992 (34+ years old), based in Na. The company is currently Dissolved Under Section 54 with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Telecom ••••••••
  • Location 14Th Floor Singature Tower Asouth City Nh 8 Gurgaon, Na, Haryana - 122001
Legal NameModi Telecommunications Limited
CIN / LLPINU64202HR1992PLC034756
Company No.034756
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-03-30
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Modi Telecommunications Limited (3) Current board members from MCA filings, including designation and appointment details.

Y
Yogendra Kumar Modi
Director | Since 1992-03-30 | DIN: 00016666
P
Prashant Modi
Director | Since 2012-08-08 | DIN: 00016724
A
Asha Modi
Managing Director | Since 2006-07-31 | DIN: 00032486

Financial Performance of Modi Telecommunications Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹5–10 Cr ▲ 31513.9%
P&L ₹1–5 Cr ▲ 106534.1%
EBITDA ₹1–5 Cr ▲ 99264.0%
Net worth Loss · ₹25–50 Cr ▲ 7.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationWired, wireless or satellite Telecommunication activities0

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

Board Overlap From MCA / Compliance Filings

Arham Assets Private Limited 3 Shared Directors
Great Eastern Energy City Gas Private Limited 3 Shared Directors
Great Eastern Energy Corporation Limited 3 Shared Directors
Great Eastern Energy Gas Private Limited 3 Shared Directors
Ykm Holdings Pvt Ltd 3 Shared Directors
Great Eastern Cbm Gas Private Limited 2 Shared Directors
Great Eastern Energy Infrastructure Private Limited 2 Shared Directors
Great Eastern Energy Marketing Private Limited 2 Shared Directors
Great Eastern Natural Gas Private Limited 2 Shared Directors
Ykm Investment Limited 2 Shared Directors
Bokel Investments Ltd. 1 Shared Director
Centurion Bank Of Punjab Limited 1 Shared Director
Modi Connect Private Limited 1 Shared Director
Prarthana Art Photography Llp 1 Shared Director
Prarthana Art Photography Private Limited 1 Shared Director

Financial Ratios of Modi Telecommunications Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Modi Telecommunications Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Modi Telecommunications Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Modi Telecommunications 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 Telecommunications 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 Telecommunications Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modi Telecommunications Limited?
The Corporate Identification Number (CIN) for Modi Telecommunications Limited is U64202HR1992PLC034756. 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 034756 as per MCA.
When was Modi Telecommunications Limited incorporated?
Modi Telecommunications Limited was incorporated 34 years 5 months ago on 30 Mar 1992.
Who are the current board members and directors of Modi Telecommunications Limited?
Modi Telecommunications Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modi Telecommunications Limited?
Modi Telecommunications Limited is registered in Na, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Modi Telecommunications Limited?
Modi Telecommunications Limited ROC code is Roc Delhi.
What is the company classification of Modi Telecommunications Limited?
Modi Telecommunications Limited is classified as Public Limited Indian Non-Government Company.
Modi Telecommunications Limited - is it listed or unlisted?
Modi Telecommunications Limited is a Unlisted company.
What is the current status of Modi Telecommunications Limited?
Modi Telecommunications Limited is currently Dissolved Under Section 54 and registered in Na, Haryana, India.
What industry or business activity is Modi Telecommunications Limited associated with?
Modi Telecommunications Limited lists activity aligned with: Telecom - Telecom Service Providers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Modi Telecommunications 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 Telecommunications 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.