Indian Company Master Data Made Simple
Modi Granexpo Private Limited
Founded on 26 Apr 2013, Modi Granexpo Private Limited has a 12-year history. Modi Granexpo Private Limited is registered with CIN U51909TN2013PTC090778 (reg. no. 90778). This entity is incorporated as company limited by shares. Authorized share capital stands at ₹1.70 crore. Its paid up capital is ₹60.00 lakh.
Its principal business sector is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The company’s registration location is Chennai. Modi Granexpo Private Limited’s registered office is at Plot No.9, Mutha Royal Nagar, Comprised In Survey No. 537 And 526 Part, T.s. Nos. 19/3, An, D 16/2, Thiruvallur, Madhavaram, Tamil Nadu, India, 600060. It is officially listed as an active business entity. Modi Granexpo Private Limited holds PAN AAICM5751F. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 26/04/2013
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,70,00,000.00
- Paid up Capital
- ₹60,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAICM5751F1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/04/2013 | Nisha Goyal | 02610476 | Director | View other directorships |
| 26/04/2013 | Sanjay Kumar Goyal | 06564946 | Director | View other directorships |
| 26/04/2013 | Vishnu Prakash Modi | 06564951 | Director | View other directorships |
| 26/04/2013 | Neha Agarwal | 06564953 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form AOC-4-18112024_signed | - |
| 06/11/2024 | Form MGT-7A-06112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6874995 | 20/01/2024 | ₹20,00,000.00 | Union Bank Of India |
| AA7448193 | 31/03/2021 | ₹3,02,90,000.00 | Icici Bank Limited |
| AA9184124 | 28/09/2020 | ₹14,00,000.00 | Union Bank Of India |
| T29706819 | 30/06/2020 | ₹27,90,000.00 | Union Bank Of India |
| T29707791 | 05/06/2020 | ₹14,00,000.00 | Union Bank Of India |
| T29708229 | 07/10/2013 | ₹1,40,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Modi Granexpo Private Limited are:
- Nisha Goyal
- Sanjay Kumar Goyal
- Vishnu Prakash Modi
- Neha Agarwal