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MODI SURAKSHA INSURANCE BROKERS PRIVATE LIMITED

CIN : U66000MH2015PTC268115
|
ROC : RoC-Mumbai
Active
Last Updated On : 13-09-2022
CINU66000MH2015PTC268115
Company NameMODI SURAKSHA INSURANCE BROKERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number268115
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-09-2015
Registered AddressAUTOLAND EXCEL ESTATE S V ROAD OPP PATEL PETROL PUMP GOREGAON WEST MUMBAI Mumbai City MH 400062 IN
Email Idswapna@modihyundai.co.in
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00278721VIKRAM CHIMANLAL MODI04-09-2015
02099912VIVEK VIKRAM MODI04-09-2015
07225406DEEPTI VIVEK MODI04-09-2015
MODI SURAKSHA INSURANCE BROKERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-09-2015. Its Corporate Identification Number (CIN) is U66000MH2015PTC268115, and it carries the registration number 268115. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MODI SURAKSHA INSURANCE BROKERS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is AUTOLAND EXCEL ESTATE S V ROAD OPP PATEL PETROL PUMP GOREGAON WEST MUMBAI Mumbai City MH 400062 IN. Correspondence or inquiries may be sent to the official email address, swapna@modihyundai.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MODI SURAKSHA INSURANCE BROKERS PRIVATE LIMITED?
    AUTOLAND EXCEL ESTATE S V ROAD OPP PATEL PETROL PUMP GOREGAON WEST MUMBAI Mumbai City MH 400062 IN
  • Who are the owners / directors of MODI SURAKSHA INSURANCE BROKERS PRIVATE LIMITED?
    • VIKRAM CHIMANLAL MODI
    • VIVEK VIKRAM MODI
    • DEEPTI VIVEK MODI
  • How can I contact MODI SURAKSHA INSURANCE BROKERS PRIVATE LIMITED?
  • When was MODI SURAKSHA INSURANCE BROKERS PRIVATE LIMITED established?
    It was founded on 04-09-2015 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-42,77,200
MGT-72,65,200
Total Penalty5,42,400
🎉90% WAIVER APPLIED
- ₹ 4,88,160
Amount Payable (10%)54,240

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.