MODI SANTA FE INDIA PRIVATE LTD

CIN :U74140DL1985PTC020509

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 1400 HEMKUNT TOWER, 98 NEHRU PLACE

City: NEW DELHI

State: Delhi

Country: India

Pincode: 110019

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:22-Mar-1985

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 50.00 L

PAID UP CAPITAL

₹ 10.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

MODI SANTA FE INDIA PRIVATE LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74140DL1985PTC020509. From a financial perspective, the company has an authorized share capital of INR 5000000 and a paid-up capital of INR 10,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SHYAM LAL AGARWAL

00003517

Director

30-Sep-2018

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
JAYKUM INVESTMENTS PRIVATE LIMITED	U65993DL1997PTC086558	Director	28-Sep-2013
MEGHKUM LEASING AND INVESTMENTS PRIVATE LIMITED	U74899DL1991PTC042851	Director	06-Oct-1997

SANJAY KUMAR GARG

00004130

Director

30-Nov-2021

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MODERATE MULTI PRODUCTS INDIA PRIVATE LIMITED	U46102DL2023PTC424519	Non- Individual Subscriber	28-Dec-2023
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G O MOBILE TRADING PRIVATE LIMITED	U51909DL2007PTC158717	Director	30-Sep-2017
MODERATE LEASING AND CAPITAL SERVICES LTD	U65910DL1990PLC041628	Director	30-Sep-2021
YOUR INVESTMENT (INDIA) LIMITED	U74899DL1981PLC012003	Director	20-Nov-2021
OWN INVESTMENT INDIA LIMITED	U74899DL1981PLC012017	Director	20-Nov-2021
ABHIKUM LEASING AND INVESTMENTS PVT. LTD.	U74899DL1991PTC042850	Director	06-Oct-1997
TECHNICAST ENGINEERS LTD	U27320DL1985PLC022890	Director	25-Oct-2021

UMESH KUMAR MODI

00002757

Beneficial Owner

06-Nov-2019

Related Companies (28)

Company Name	CIN	Designation	Appointment Date
MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED	U74899DL1994PTC057763	Director	14-Nov-2023
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MODI-ECOWELD PRIVATE LIMITED	U51909DL2022PTC404795	Beneficial Owner	03-Jan-2023
TECHNICAST ENGINEERS LTD	U27320DL1985PLC022890	Beneficial Owner	27-Dec-2019
MODI ILLVA INDIA PRIVATE LIMITED	U15400DL2009PTC191424	Director	19-Jun-2009
MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED	U24100DL2009PTC188842	Director	25-Mar-2009
KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED	U24246DL2000PTC235624	Director	03-Jan-2001
SBEC BIOENERGY LIMITED	U40105UP1996PLC037250	Director	24-Jul-1997
MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED	U51101DL2008PTC184860	Director	12-Nov-2008
MODI HITECH INDIA LIMITED	U51109DL1983PLC015250	Director	21-Feb-1983
WIN-MEDICARE PRIVATE LIMITED	U51397DL1981PTC011647	Director	21-Mar-1990
MODI-ECOWELD PRIVATE LIMITED	U51909DL2022PTC404795	Director	20-Sep-2022
MODERATE LEASING AND CAPITAL SERVICES LTD	U65910DL1990PLC041628	Beneficial Owner	04-Oct-2019
PKG FINLEASE AND HOLDING PRIVATE LIMITED	U65910DL1996PTC076228	Beneficial Owner	06-Nov-2019
ABR FINLEASE & HOLDING PRIVATE LIMITED	U65929DL1996PTC075715	Beneficial Owner	04-Nov-2019
JAI ABHISHEK INVESTMENTS PRIVATE LIMITED	U67120DL1997PTC087365	Director	19-May-1997
SBEC STOCKHOLDING AND INVESTMENT LIMITED	U67120DL2001PLC112424	Director	14-Aug-2010
LONGWELL INVESTMENT PRIVATE LIMITED	U67120UP1980PTC004957	Director	21-Aug-2000
G S PHARMBUTOR PRIVATE LIMITED	U74899UR1985PTC032852	Beneficial Owner	05-Dec-2019
A TO Z HOLDINGS PRIVATE LIMITED	U74899DL1987PTC028294	Director	21-Aug-2000
MODI-MUNDIPHARMA PRIVATE LIMITED	U74899DL1990PTC041928	Director	31-Oct-1990
MODI-MUNDIPHARMA PRIVATE LIMITED	U74899DL1990PTC041928	Beneficial Owner	31-Jul-2020
UMESH MODI CORP. PRIVATE LIMITED	U74900DL2007PTC164608	Director	11-Jun-2007
BIHAR SPONGE IRON LIMITED	L27106JH1982PLC001633	Director	28-Feb-2014
SBEC SYSTEMS (INDIA) LIMITED	L74210DL1987PLC029979	Beneficial Owner	22-Oct-2019
MODI INDUSTRIES LIMITED	U15429UP1932PLC000469	Managing Director	12-Feb-1976
SBEC SUGAR LIMITED	L15421UP1991PLC019160	Director	03-Feb-1995
SBEC SUGAR LIMITED	L15421UP1991PLC019160	Beneficial Owner	04-Oct-2019

Frequently Asked Questions

What is the CIN of MODI SANTA FE INDIA PRIVATE LTD?

The Corporate Identification Number (CIN) of MODI SANTA FE INDIA PRIVATE LTD is U74140DL1985PTC020509.

When was MODI SANTA FE INDIA PRIVATE LTD incorporated?

MODI SANTA FE INDIA PRIVATE LTD was incorporated on 22-Mar-1985 as per public records.

What is the registered office address of MODI SANTA FE INDIA PRIVATE LTD?

1400 HEMKUNT TOWER, 98 NEHRU PLACE

What is the authorized and paid-up capital of MODI SANTA FE INDIA PRIVATE LTD?

The company has an authorized capital of ₹ 5000000 and a paid-up capital of ₹ 10,00,000.

What is the current status of MODI SANTA FE INDIA PRIVATE LTD?

As per public records, the company status is marked as "Active".

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