MODAK ANALYTICS LLP (LLPIN: AAM-4068) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MODAK ANALYTICS LLP are AARTI JOSHI PRABHAKAR, and MILIND CHITGUPAKAR.
MODAK ANALYTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
MODAK ANALYTICS LLP's LLP Identification Number is (LLPIN)AAM-4068. Its Email address is [email protected] and its registered address is 10th Floor, Elemental 337, Plot No.5, Survey No. 337/PPart of puppalguda village, Gandipet Rangareddy, Telangana, India - 500089
Current status of MODAK ANALYTICS LLP is - Active.
| LLP Identification Number | AAM-4068 |
| Name | MODAK ANALYTICS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-10 |
| Age of Company | 6 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODAK ANALYTICS LLP |
| AAM-4068 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MODAK ANALYTICS in a way that was never possible before.
Get a list of all litigations MODAK ANALYTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODAK ANALYTICS. This report helps you understand the risk associated in dealing with MODAK ANALYTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODAK ANALYTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03090893 | AARTI JOSHI PRABHAKAR | Designated Partner | 2018-04-10 |
| 07214780 | MILIND CHITGUPAKAR | Designated Partner | 2018-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAPEX IT SOLUTION LLP | AAJ-5645 | Designated Partner | 2023-03-21 | Ongoing |
| PLUMERIA REALTY LLP | AAM-9075 | Designated Partner | 2018-07-03 | Ongoing |
| INNOVATIX REALTY LLP | ACC-9953 | Designated Partner | 2023-09-14 | Ongoing |
| MODAK ANALYTICS SOFTWARE PRIVATE LIMITED | U72300TG2010PTC070804 | Director | 2010-10-11 | Ongoing |
| MODAK SOLUTIONS PRIVATE LIMITED | U72900TG2016PTC113800 | Director | 2016-12-30 | Ongoing |
| VAPEX IT SOLUTION LLP | AAJ-5645 | Designated Partner | 2023-03-21 | Ongoing |
| PLUMERIA REALTY LLP | AAM-9075 | Designated Partner | 2018-07-03 | Ongoing |
| INNOVATIX REALTY LLP | ACC-9953 | Designated Partner | 2023-09-14 | Ongoing |
| SRIPATHI DEVELOPERS PRIVATE LIMITED | U45309TG2022PTC158655 | Director | 2022-01-20 | Ongoing |
| MODAK ANALYTICS SOFTWARE PRIVATE LIMITED | U72300TG2010PTC070804 | Director | 2015-06-17 | Ongoing |
| MODAK SOLUTIONS PRIVATE LIMITED | U72900TG2016PTC113800 | Director | 2016-12-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2625 | JSR HARVEST LLP | Flat No. 101, First Floor, H. No. 5-1-11 Plot No.11, Sy. No. 140, Neknampur Village Hyderabad, Telangana, India - 500089 |
| L72200TG1994PLC016969 | I.C.S.A. (INDIA) LIMITED | PLOT NO 144 SURVEY NO 261 SHIVAPURI COLONY MANIKONDA PUPPALGUDA , Rangareddy, Telangana, India - 500089 |
| AAM-6553 | MADHURA ENTERTAINMENT LLP | Plot no K10,Road no 5i, 4th Floor,Panchavati colony Rangareddy, Telangana, India - 500089 |
| ABB-7671 | TOPNOTCH IT DEVELOPERS LLP | Flat No.901, 9th floor, F Block, Survey No 280/part,Puppalaguda Village Rangareddy, Telangana, India - 500089 |
| U24239TG2021PTC156508 | MAXIMORE PHARMA PRIVATE LIMITED | H.No.5-1-22, PLOT No.22, SECTOR-4, BLOCK-E ROAD No.31, ALKAPOOR TOWNSHIP, NARSINGI, HYDERABAD , Rangareddy, Telangana, India - 500089 |
| U24100TG2016PTC112318 | VVR PHARMA PRIVATE LIMITED | D.NO.3-28/27, PLOT NO 27 PUPPALGUDA VILLAGE MANDAL GANDIPET , HYDERABAD, Telangana, India - 500089 |
| AAY-7814 | TWIN PEAKS STUDIO ENTERPRISES LLP | 4th floor, Plot no 95, Block A Sector II, Alkapoor Township,Puppalguda RangaReddy, Telangana, India - 500089 |
| AAR-8997 | BHADRESHWARI FOODS AND BEVERAGES LLP | Plot No A 1 & A 14, Survey No 43, Flat No 401 4th Floor, Manikonda, Rajendranagar Mandal Hyderabad, Telangana, India - 500089 |
| ACA-4988 | SPINNING REELS STUDIOS LLP | PLOT NO -137, FLAT NO-401PUPPALGUDA RAJENDERNAGAR Rangareddy, Telangana, India - 500089 |
| ABZ-6671 | PINE MEDICAL CENTRE LLP | Plot No.7, S.M.Residency, Gate No.3Dollar Hills, Puppalguda Rangareddy, Telangana, India - 500089 |
| ACA-7900 | MBP PREX SERVICES LLP | Plot No 117, Road no 3,Tirumala HillsNear Golden Temple, Puppalaguda, Gandipet Rangareddy, Telangana, India - 500089 |
| AAY-0510 | SCIGON LLP | Flat No. 101, Plot No. 116, 1,Sai Ram Residency, Puppalguda, Manikonda, Hyderabad Rangareddy, Telangana, India - 500089 |
| AAM-3778 | CLOVER CAPITAL SERVICES LLP | Flat No.311, Golden Oriole-Block-ASurvey No.218 to 221, Puppalaguda Village, Gandipet Mandal Rangareddy, Telangana, India - 500089 |
| U14290TG2009PTC065595 | SRIKON MINING AND PROJECTS PRIVATE LIMITED | Plot No.113&114, Sy no. 66/2, TVS Avenues, 3rd floor, Prasanth Hills, Manikonda, Serilingampally, , Rangareddy, Telangana, India - 500089 |
| AAG-6652 | TECHGIG INFOTECH LLP | Plot 4,5,6, Flat No. 401, Chandra Residency, Behind South Indian Bank, Lalamma Gardens, Street No. 4, Puppalaguda,Manikonda Rangareddy, Telangana, India - 500089 |
| U22300TG2019OPC134851 | SHOUTPUT5 ANIMATION STUDIOS (OPC) PRIVATE LIMITED | C/O B.SHARADHA,Plot No 4-5-6/401,Lalamma Gardens,StreetNo 4. Puppalaguda Manikoda , ROAD MANNDAL GANDIPET, Telangana, India - 500089 |
| AAR-9078 | ACUITY INFRASTRUCTURE MANAGEMENT SERVICE S LLP | Flat No 101,Geethus Hilltop,Road No 2, Gate No 2Dollar Hills Colony, Puppalguda, Manikonda,Hyderabad-500089 Rangareddy, Telangana, India - 500089 |
| AAS-5394 | CURISHUB LLP | PLOT NO 60,FLAT NO G2, ROAD NO 4, BALAJI NAGAR COLONY, MANIKONDA, PUPPALAGUDA, KV RANGAREDDY, Telangana, India - 500089 |
| ABA-5181 | KRANTHI ASSETS MANAGEMENT LLP | PLOT NO :111,112,113, F.NO. 301, THIRUMALA HILLS, PUPPALGUDA, GANDIPET MANDAL HYDERABAD, Telangana, India - 500089 |
| AAV-6967 | MIITHRA MENTOR LLP | PLOT NO.K10, 4TH FLOOR, ROAD NO.5i, PANCHAVATI COLONY,OPP ELDRITCH RESIDENCY,MANIKONDA HYDERABAD, Telangana, India - 500089 |
| U22219TG2020PTC141145 | WALTAIR PRODUCTIONS PRIVATE LIMITED | Flat No D-1001 10th Floor Block No-D PWS Seven Hills Delite Narsingi Village , Hyderabad, Telangana, India - 500089 |
| U22211TG2010PTC069036 | MEDIA 6 (INDIA) PRIVATE LIMITED | Plot No K-10,Road no:5(I),4th floor, Panchavati Colony ,Near Eldritch Residency Manikond a , Hyderabad, Telangana, India - 500089 |
| U01403TG2015PTC102195 | MRUGNAYANI SEEDS PRIVATE LIMITED | Plot No. 9, Survey No. 179/A, 179/AA, 180 Krishna Plaza, 1-5/31, Netaji Colony, Ma nikonda , Hyderabad, Telangana, India - 500089 |
| AAT-1209 | TRISHAKTHI LAND MANAGEMENT LLP | Arka Rochish, Survey No. 43,opp. Union Bank of India, Khajaguda Road, Gachibowli Rangareddy, Telangana, India - 500089 |
| U29244TG2015PTC100456 | SAKSHI ELEVATORS PRIVATE LIMITED | PLOT No. 411, SY. No.5 & 6, FLAT No.401 SECRETARIAT COLONY, MANIKONDA, RAJENDRA NAGAR , HYDERABAD, Telangana, India - 500089 |
| ACB-0181 | SAGANI SERVICES LLP | PLOT NO 70 LAKSHMI NAGAR COLONYMANIKONDA VILLAGE RAJENDERNAGAR Rangareddy, Telangana, India - 500089 |
| U15549TG2021PTC151255 | BENDITO FOOD TECH PRIVATE LIMITED | PLOT NO .129/A, PASHA COLONY PUPPALGUDA , Rangareddy, Telangana, India - 500089 |
| ACB-4501 | South Saga Mansions LLP | Flat No.510, 5th Floor,Halmark Palm Breez, Rangareddy, Telangana, India - 500089 |
| ACB-0837 | SS PODDAR CONSTRUCTIONS LLP | H. No. 2-77/6/A, NarsingiVillage, Gandipet Mandal Rangareddy, Telangana, India - 500089 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100631939 | 2022-06-28 | - | - | 301,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.