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MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED

CIN: U74899DL1994PLC060724

AmalgamatedPublic CompanyUnlisted
Incorporated: 5 August 1994Age: 31 years, 7 months, 22 daysRoC: ROC Delhi ILast Updated: 24 March 2026

Authorized Capital

₹7 Cr

Paid-up Capital

₹3 Cr

Company Status

Amalgamated

Total Directors

6

Last AGM

28 Sept 2012

Balance Sheet

31 Mar 2012

MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED having CIN U74899DL1994PLC060724 is a public company incorporated with MCA on 5th August 1994. MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹7,00,00,000 and paid-up capital of ₹3,25,21,000. Current status of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED is Amalgamated.

Company Information

CINU74899DL1994PLC060724
Company StatusAmalgamated
Registration Number060724
Date of Incorporation5 August 1994
RoCROC Delhi I
Company Age31 years, 7 months, 22 days
Authorized Capital₹7,00,00,000
Paid-up Capital₹3,25,21,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
Activity
Listing StatusUnlisted
Date of Last AGM28 September 2012
Date of Latest Balance Sheet31 March 2012

Contact Information

Registered Address

4 COMMUNITY CENTRENEW FRIENDS COLONY, NEW DELHI, Delhi, India,

110065

Email

*****al-gpi@modi.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED.

Directors & Key Managerial Personnel

6 Directors
CM
CHARU MODI

DIN: 00029625 · Director

Appointed: Unlock

MS
MANOJ SEKHRI

DIN: 00066563 · Director

Appointed: Unlock

SK
SAMIR KRISHAN MODI

DIN: 00029554 · Director

Appointed: Unlock

KK
KRISHAN KUMAR MODI

DIN: 00029407 · Director

Appointed: Unlock

IK
INDER KUMAR GUPTA

DIN: 00048470 · Director

Appointed: Unlock

LK
LALIT KUMAR MODI

DIN: 00029520 · Director

Appointed: Unlock

Data sourced from MCA public records.

6 current records

FAQ's on MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED

Frequently asked questions about this company

MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED having CIN U74899DL1994PLC060724 is a 31 years, 7 months, 22 days old public company incorporated with MCA on 5 August 1994. It is classified as a Non-government company under the class of Public company, registered at ROC Delhi I with an Authorized Share Capital of ₹7 Crore and Paid-up Capital of ₹3 Crore.

The Corporate Identification Number (CIN) of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED is U74899DL1994PLC060724.

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

As per MCA records, the current status of MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 28 September 2012. The company last updated its financials on 31 March 2012.

MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED has an Authorized Share Capital of ₹7 Crore and a Paid-up Capital of ₹3 Crore.

MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED has 6 directors: CHARU MODI (DIN: 00029625) and MANOJ SEKHRI (DIN: 00066563) and SAMIR KRISHAN MODI (DIN: 00029554) and KRISHAN KUMAR MODI (DIN: 00029407) and INDER KUMAR GUPTA (DIN: 00048470) and LALIT KUMAR MODI (DIN: 00029520).

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