MODI OVERSEAS INVESTMENTS LTD

Active    As on: 20 February, 2023    Update Info    Print    Share

OVERVIEW - MODI OVERSEAS INVESTMENTS LTD

Modi Overseas Investments Ltd is an unlisted public company incorporated on 28 August, 1987. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.02 lac.

The current status of Modi Overseas Investments Ltd is - Active.

The last reported AGM (Annual General Meeting) of Modi Overseas Investments Ltd, per our records, was held on 30 September, 2022.

Modi Overseas Investments Ltd has three directors - Ashok Keshav Patankar, Yash Shiv Kohli, and others.

The Corporate Identification Number (CIN) of Modi Overseas Investments Ltd is U67120DL1987PLC029043. The registered office of Modi Overseas Investments Ltd is at HEMKUNT TOWER, 98, NEHRU PLACENEW DELHI, , , Delhi.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - MODI OVERSEAS INVESTMENTS LTD


CIN

U67120DL1987PLC029043

Incorporation Date / Age

28 August, 1987 / 37 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.023 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

HEMKUNT TOWER, 98, NEHRU PLACENEW DELHI

- 110019
Delhi - India


How to download MODI OVERSEAS INVESTMENTS LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MODI OVERSEAS INVESTMENTS LTD - Registration Details
CINU67120DL1987PLC029043
Incorporation Date / Age28 August, 1987 / 37 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.023 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHEMKUNT TOWER, 98, NEHRU PLACENEW DELHI   - 110019 Delhi - India

FINANCIAL HIGHLIGHTS - MODI OVERSEAS INVESTMENTS LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MODI OVERSEAS INVESTMENTS LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MODI OVERSEAS INVESTMENTS LTD

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Yash Shiv Kohli who was appointed on 28 August, 1987. Yash Shiv Kohli has been on the board for more than 36 years. The most recently appointed director is Ramesh Prasad, who was appointed on 13 March, 2018.


Ashok Keshav Patankar has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KESHAV PATANKAR Director 20 May, 1994 Other directorships - KESHA INVESTMENT PVT LTD,  MAYANK CREDITS PRIVATE LIMITED,  MEGHLA INVESTMENT PRIVATE LIMITED,  AGACHE ASSOCIATES LIMITED,  PARADISE CREDITS PRIVATE LIMITED,  GAGAN POLYMERS PRIVATE LIMITED,  GAGAN CREDITS PRIVATE LIMITED,  MODI HOME PRODUCTS LIMITED, 
YASH SHIV KOHLI Director 28 August, 1987 Other directorships - MODI FIBRES LTD,  KESHA SALES PRIVATE LIMITED,  LENZING MODI FIBERS INDIA PRIVATE LIMITED, 
RAMESH PRASAD Director 13 March, 2018 Other directorships - KESHA INVESTMENT PVT LTD,  MAYANK CREDITS PRIVATE LIMITED,  MEGHLA INVESTMENT PRIVATE LIMITED,  CHIC TRAVELS PRIVATE LIMITED,  PARADISE CREDITS PRIVATE LIMITED,  GAGAN POLYMERS PRIVATE LIMITED,  GAGAN CREDITS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHOK KESHAV PATANKAR Director 20 May, 1994 View other directorships
YASH SHIV KOHLI Director 28 August, 1987 View other directorships
RAMESH PRASAD Director 13 March, 2018 View other directorships
28 August, 1987

YASH SHIV KOHLI

Director

20 May, 1994
13 March, 2018

RAMESH PRASAD

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ARADHNA HOLDINGS LIMITED It was formed in year 1983 in Uttar Pradesh . The company currently has a paid up capital of INR 5.03 lac.
1983 Uttar Pradesh 5.03 lac Buy financial reports
HI LIFE IMPEX PRIVATE LIMITED. It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 5.02 lac.
2000 Delhi 5.02 lac Buy financial reports
ROUTINE SECURITIES PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 5.02 lac.
1999 Delhi 5.02 lac Buy financial reports
RATNAM SECURITIES PRIVATE LIMITED It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 5.02 lac.
1995 Rajasthan 5.02 lac Buy financial reports
RAJRATNA HOLDINGS PRIVATE LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 5.02 lac.
1982 Maharashtra 5.02 lac Buy financial reports
HKG CAPITAL SERVICES PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 5.02 lac.
1999 Maharashtra 5.02 lac Buy financial reports
MAOJ INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 5.02 lac.
1996 Karnataka 5.02 lac Buy financial reports
MAJOR SECURITIES PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 5.02 lac.
1996 West Bengal 5.02 lac Buy financial reports
BHARTIYA EQUISEARCH AND LEASING LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.03 lac.
1995 Maharashtra 5.03 lac Buy financial reports
INDIAN EXCHANGE LTD It was formed in year 1937 in Punjab . The company currently has a paid up capital of INR 5.03 lac.
1937 Punjab 5.03 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MODI OVERSEAS INVESTMENTS LTD

Company Network • Tofler Business Research Platform
How to use company network of MODI OVERSEAS INVESTMENTS LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - MODI OVERSEAS INVESTMENTS LTD Edit

Add Company Info • Tofler Business Research Platform

FAQ - MODI OVERSEAS INVESTMENTS LTD

  • What is the Incorporation date of MODI OVERSEAS INVESTMENTS LTD?

    The Incorporation Date of MODI OVERSEAS INVESTMENTS LTD is 28 August, 1987.

  • What is authorized share capital of MODI OVERSEAS INVESTMENTS LTD?

    The authorized share capital of MODI OVERSEAS INVESTMENTS LTD is INR 10.0 Lacs.

  • What is the paid-up capital of MODI OVERSEAS INVESTMENTS LTD?

    The paid up capital of the MODI OVERSEAS INVESTMENTS LTD is INR 5.023 Lacs.

  • What is the registered address of MODI OVERSEAS INVESTMENTS LTD?

    The registered address of MODI OVERSEAS INVESTMENTS LTD is HEMKUNT TOWER, 98, NEHRU PLACENEW DELHI

    - 110019
    Delhi - India.

  • What is the CIN number of MODI OVERSEAS INVESTMENTS LTD?

    The CIN number of MODI OVERSEAS INVESTMENTS LTD is U67120DL1987PLC029043.

  • Who are the directors of MODI OVERSEAS INVESTMENTS LTD?

    Modi Overseas Investments Ltd has three directors - Ashok Keshav Patankar, Yash Shiv Kohli, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More