MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED

Amalgamated    As on: 18 May, 2022    Update Info    Print    Share

OVERVIEW - MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED

Modi Reach Finance And Investment (India ) Limited was an unlisted public company incorporated on 05 August, 1994. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 7.00 cr and the total paid-up capital was INR 3.25 cr.

The current status of Modi Reach Finance And Investment (India ) Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Modi Reach Finance And Investment (India ) Limited, per our records, was held on 28 September, 2012. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2012.

The Corporate Identification Number (CIN) of Modi Reach Finance And Investment (India ) Limited is U74899DL1994PLC060724. The registered office of Modi Reach Finance And Investment (India ) Limited was at 4 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED


CIN

U74899DL1994PLC060724

Incorporation Date / Age

05 August, 1994 / 28 yrs

Last Reported AGM Date

28 September, 2012


Authorized Capital

INR 700.0 Lacs

Paidup Capital

INR 325.21 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI South Delhi
Delhi - 110065
India


How to download MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED 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 REACH FINANCE AND INVESTMENT (INDIA ) LIMITED - Registration Details
CINU74899DL1994PLC060724
Incorporation Date / Age05 August, 1994 / 28 yrs
Last Reported AGM Date28 September, 2012
Authorized CapitalINR 700.0 Lacs
Paidup CapitalINR 325.21 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI South Delhi  Delhi - 110065 India

Directors - MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.


The longest serving directors currently on board are Krishan Kumar Modi, Samir Modi and Inder Kumar Gupta who were appointed on 27 August, 1997. They have been on the board for more than 25 years. The most recently appointed director is Manoj Sekhri, who was appointed on 11 July, 2012.


Samir Modi has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KRISHAN KUMAR MODI Director 27 August, 1997 Other directorships - W D CONSUMER PRODUCTS PRIVATE LIMITED,  EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED,  MODI ENTERTAINERS NETWORKS PVT LTD,  JUNIORBUZZ.COM INDIA PRIVATE LIMITED,  MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  MODICARE SALES AND SERVICES LIMITED,  MODI FILMS ENTERPRISES PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED, 
LALIT KUMAR MODI Director 30 March, 2000 Other directorships - MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  ANANDA HERITAGE HOTELS PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED, 
SAMIR MODI Director 27 August, 1997 Other directorships - MODI ENTERTAINERS NETWORKS PVT LTD,  JUNIORBUZZ.COM INDIA PRIVATE LIMITED,  SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED,  MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  BEAUTE PARIS COSMETICS PRIVATE LIMITED,  MODERN HOME CARE PRODUCTS LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  INDIAN CRICKET LEAGUE LIMITED,  SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED,  SERENDIPITY DESIGN PRIVATE LIMITED,  THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED,  MODI BRANDS PRIVATE LIMITED,  MODICARE SALES AND SERVICES LIMITED,  MODI FILMS ENTERPRISES PRIVATE LIMITED,  SUCCESS PRINCIPLES INDIA LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  MODIWAY TRADING PRIVATE LIMITED,  COEARTH GLOBAL PRIVATE LIMITED,  SERENDIPITY ENTERPRISES PRIVATE LIMITED,  GODFREY PHILLIPS INDIA LIMITED,  INDOFIL INDUSTRIES LIMITED,  MODICARE LIMITED,  COLORBAR COSMETICS PRIVATE LIMITED,  TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED, 
CHARU MODI Director 30 March, 2000 Other directorships - MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  MODERN HOME CARE PRODUCTS LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  AUSTER WIP PRIVATE LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  CHARU INVESTMENTS PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  INDOFIL INDUSTRIES LIMITED,  IPM INDIA WHOLESALE TRADING PRIVATE LIMITED,  MODICARE LIMITED, 
INDER KUMAR GUPTA Director 27 August, 1997 Other directorships - MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED, 
MANOJ SEKHRI Director 11 July, 2012 Other directorships - ASSAM CIGARETTE COMPANY PRIVATE LIMITED,  H M A UDYOG PRIVATE LIMITED,  THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KRISHAN KUMAR MODI Director 27 August, 1997 View other directorships
LALIT KUMAR MODI Director 30 March, 2000 View other directorships
SAMIR MODI Director 27 August, 1997 View other directorships
CHARU MODI Director 30 March, 2000 View other directorships
INDER KUMAR GUPTA Director 27 August, 1997 View other directorships
MANOJ SEKHRI Director 11 July, 2012 View other directorships
27 August, 1997
27 August, 1997

SAMIR MODI

Director

27 August, 1997
30 March, 2000

LALIT KUMAR MODI

Director

30 March, 2000

CHARU MODI

Director

11 July, 2012

MANOJ SEKHRI

Director

Previous Names

MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SKY MARK LEASING AND FINANCE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
1992 Delhi 3.25 cr Buy financial reports
JAI BHIKSHU CREDIT AND HOLDINGS LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
1994 Delhi 3.25 cr Buy financial reports
NAUKRI INTERNET SERVICES LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
1999 Delhi 3.25 cr Buy financial reports
MULTIPLEX CAPITAL LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
1994 Delhi 3.25 cr Buy financial reports
B. L. & SONS LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
1995 Delhi 3.25 cr Buy financial reports
LEO FINANCIAL SERVICES LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
1995 Delhi 3.25 cr Buy financial reports
POLISETTY SOMASUNDARAM TOBACCO PRODUCTS (INDIA) PRIVATE LIMITED It was formed in year 1993 in Telangana . The company currently has a paid up capital of INR 3.25 cr.
1993 Telangana 3.25 cr Buy financial reports
JAGVALLABH PARASNATH CAPITAL INVESTMENTS PRIVATE LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
1986 Delhi 3.25 cr Buy financial reports
JETWAYS TRAVELS PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 3.24 cr.
1990 Delhi 3.24 cr Buy financial reports
MJ GLOBAL PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 3.26 cr.
1995 Delhi 3.26 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED

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How to use company network of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED

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 REACH FINANCE AND INVESTMENT (INDIA ) LIMITED Edit

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FAQ - MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED

  • What is the Incorporation date of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED?

    The Incorporation Date of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED is 05 August, 1994.

  • What is authorized share capital of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED?

    The authorized share capital of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED is INR 700.0 Lacs.

  • What is the paid-up capital of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED?

    The paid up capital of the MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED is INR 325.21 Lacs.

  • What is the registered address of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED?

    The registered address of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED is 4 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI South Delhi
    Delhi - 110065
    India.

  • What is the CIN number of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED?

    The CIN number of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED is U74899DL1994PLC060724.

  • Who are the directors of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED?

    Modi Reach Finance And Investment (India ) Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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.

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