MODI SANTA FE INDIA PRIVATE LTD
OVERVIEW - MODI SANTA FE INDIA PRIVATE LTD
Modi Santa Fe India Private Ltd is an unlisted private company incorporated on 22 March, 1985. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 10.00 lac.
The current status of Modi Santa Fe India Private Ltd is - Active.
The last reported AGM (Annual General Meeting) of Modi Santa Fe India Private Ltd, per our records, was held on 30 November, 2021.
Modi Santa Fe India Private Ltd has two directors - Shyam Lal Agarwal and Sanjay Kumar Garg.
The Corporate Identification Number (CIN) of Modi Santa Fe India Private Ltd is U74140DL1985PTC020509. The registered office of Modi Santa Fe India Private Ltd is at 1400 HEMKUNT TOWER, 98 NEHRU PLACE NEW DELHI , Delhi.
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REGISTERED DETAILS - MODI SANTA FE INDIA PRIVATE LTD
CIN
U74140DL1985PTC020509
Incorporation Date / Age
22 March, 1985 / 39 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 10.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
1400 HEMKUNT TOWER, 98 NEHRU PLACE NEW DELHI
Delhi - 110019
India
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MODI SANTA FE INDIA PRIVATE LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74140DL1985PTC020509 | |||||
Incorporation Date / Age | 22 March, 1985 / 39 yrs | |||||
Last Reported AGM Date | 30 November, 2021 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 10.0 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 1400 HEMKUNT TOWER, 98 NEHRU PLACE NEW DELHI Delhi - 110019 India |
FINANCIAL HIGHLIGHTS - MODI SANTA FE INDIA PRIVATE LTD
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, 2021. 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 SANTA FE INDIA PRIVATE 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 SANTA FE INDIA PRIVATE LTD
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Shyam Lal Agarwal who was appointed on 30 August, 2018. Shyam Lal Agarwal has been on the board for more than 5 years. The most recently appointed director is Sanjay Kumar Garg, who was appointed on 20 May, 2021.
Sanjay Kumar Garg has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SHYAM LAL AGARWAL | Director | 30 August, 2018 | Other directorships - JAYKUM INVESTMENTS PRIVATE LIMITED, MEGHKUM LEASING AND INVESTMENTS PRIVATE LIMITED, |
SANJAY KUMAR GARG | Director | 20 May, 2021 | Other directorships - ABHIKUM LEASING AND INVESTMENTS PVT. LTD., TECHNICAST ENGINEERS LTD, MODERATE LEASING AND CAPITAL SERVICES LTD, OWN INVESTMENT INDIA LIMITED, MODI ILLVA INDIA PRIVATE LIMITED, YOUR INVESTMENT (INDIA) LIMITED, G O MOBILE TRADING PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SHYAM LAL AGARWAL | Director | 30 August, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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SANJAY KUMAR GARG | Director | 20 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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Director
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 | |
---|---|---|---|---|
VANIBADRI FASHIONS PRIVATE LIMITED
It was formed in year 2024 in Karnataka . The company currently has a paid up capital of INR 10.00 lac.
|
2024 | Karnataka | 10.00 lac | Buy financial reports |
SHOP LUNE GLOBAL PRIVATE LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
|
2023 | Maharashtra | 10.00 lac | Buy financial reports |
KESHABHAM IMPEX PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2023 | Delhi | 10.00 lac | Buy financial reports |
CALIKO FASHIONS PRIVATE LIMITED
It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 10.00 lac.
|
2023 | Karnataka | 10.00 lac | Buy financial reports |
MECHTECH THERMAL PRIVATE LIMITED
It was formed in year 2024 in Telangana . The company currently has a paid up capital of INR 10.00 lac.
|
2024 | Telangana | 10.00 lac | Buy financial reports |
BALLEZA BLUE PRIVATE LIMITED
It was formed in year 2023 in Jharkhand . The company currently has a paid up capital of INR 10.00 lac.
|
2023 | Jharkhand | 10.00 lac | Buy financial reports |
AISHANI CONSULTANTS PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2005 | Delhi | 10.00 lac | Buy financial reports |
EERSTE VENTURA PRIVATE LIMITED
It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 10.00 lac.
|
2023 | Karnataka | 10.00 lac | Buy financial reports |
JASSHA GLOBAL PRIVATE LIMITED
It was formed in year 2023 in Haryana . The company currently has a paid up capital of INR 10.00 lac.
|
2023 | Haryana | 10.00 lac | Buy financial reports |
DEHLAAN DESIGNS PRIVATE LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
|
2023 | Maharashtra | 10.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
VANIBADRI FASHIONS PRIVATE LIMITED | 2024 | Karnataka | 10.00 lac |
SHOP LUNE GLOBAL PRIVATE LIMITED | 2023 | Maharashtra | 10.00 lac |
KESHABHAM IMPEX PRIVATE LIMITED | 2023 | Delhi | 10.00 lac |
CALIKO FASHIONS PRIVATE LIMITED | 2023 | Karnataka | 10.00 lac |
MECHTECH THERMAL PRIVATE LIMITED | 2024 | Telangana | 10.00 lac |
BALLEZA BLUE PRIVATE LIMITED | 2023 | Jharkhand | 10.00 lac |
AISHANI CONSULTANTS PRIVATE LIMITED | 2005 | Delhi | 10.00 lac |
EERSTE VENTURA PRIVATE LIMITED | 2023 | Karnataka | 10.00 lac |
JASSHA GLOBAL PRIVATE LIMITED | 2023 | Haryana | 10.00 lac |
DEHLAAN DESIGNS PRIVATE LIMITED | 2023 | Maharashtra | 10.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MODI SANTA FE INDIA PRIVATE LTD
How to use company network of MODI SANTA FE INDIA PRIVATE 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.
FAQ - MODI SANTA FE INDIA PRIVATE LTD
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What is the Incorporation date of MODI SANTA FE INDIA PRIVATE LTD?
The Incorporation Date of MODI SANTA FE INDIA PRIVATE LTD is 22 March, 1985.
-
What is authorized share capital of MODI SANTA FE INDIA PRIVATE LTD?
The authorized share capital of MODI SANTA FE INDIA PRIVATE LTD is INR 50.0 Lacs.
-
What is the paid-up capital of MODI SANTA FE INDIA PRIVATE LTD?
The paid up capital of the MODI SANTA FE INDIA PRIVATE LTD is INR 10.0 Lacs.
-
What is the registered address of MODI SANTA FE INDIA PRIVATE LTD?
The registered address of MODI SANTA FE INDIA PRIVATE LTD is 1400 HEMKUNT TOWER, 98 NEHRU PLACE NEW DELHI
Delhi - 110019
India. -
What is the CIN number of MODI SANTA FE INDIA PRIVATE LTD?
The CIN number of MODI SANTA FE INDIA PRIVATE LTD is U74140DL1985PTC020509.
-
Who are the directors of MODI SANTA FE INDIA PRIVATE LTD?
Modi Santa Fe India Private Ltd has two directors - Shyam Lal Agarwal and Sanjay Kumar Garg.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
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MODI SANTA FE INDIA PRIVATE LTD
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