Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODI FINCONSULTANT PRIVATE LIMITED
CIN: U67120RJ2012PTC040013 As on: 2026-07-13
MODI FINCONSULTANT PRIVATE LIMITED (CIN: U67120RJ2012PTC040013) is a Private company incorporated on 06 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MODI FINCONSULTANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI FINCONSULTANT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MODI FINCONSULTANT PRIVATE LIMITED are MANISH KUMAR MODI, and JUGAL KISHORE MODI.
MODI FINCONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120RJ2012PTC040013 and its registration number is 40013. Users may contact MODI FINCONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI FINCONSULTANT PRIVATE LIMITED is `B-1, SIGNATURE RESIDENCY, HATHI BABU MARG, BANIPARK , JAIPUR, Rajasthan, India - 302006.
Current status of MODI FINCONSULTANT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MODI FINCONSULTANT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODI FINCONSULTANT
Purchase full report of MODI FINCONSULTANT
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 MODI FINCONSULTANT 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODI FINCONSULTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05293890 | MANISH KUMAR MODI | Director | 2012-09-06 |
| 05293859 | JUGAL KISHORE MODI | Director | 2016-04-11 |
Past Directors & Key Managerial Personnel of MODI FINCONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05293895 | ASHWANI MODI | Director | - | 2016-04-20 |
Other Directorships of MANISH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI REAL ESTATE LLP | AAC-3661 | Designated Partner | 2014-06-12 | Ongoing |
| PURPLE STAR INFRA PRIVATE LIMITED | U42101RJ2023PTC090943 | Director | 2023-11-03 | Ongoing |
Other Directorships of ASHWANI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MODI REAL ESTATE LLP | AAC-3661 | Designated Partner | 2014-06-12 | Ongoing |
Other Directorships of JUGAL KISHORE MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36911RJ2002PTC017965 | SOLOS FINE SILVER PRIVATE LIMITED | D-41 (B), HATHI BABU MARG, MADHO SINGH CIRCLE, BANIPARK , JAIPUR, Rajasthan, India - 302006 |
| ACD-0095 | NEEDLE'S PLAY LLP | PLOT NO B 1 MAN VIHAR,HARI MARG CIVIL LINES,Jaipur,Jaipur,Rajasthan,India-302006 |
| U01619RJ2025PTC105221 | IRRIGRO SYSTEMS PRIVATE LIMITED | PLOT NO.B-9,B-10,B-18,,PLOT NO.1-2,SAINI COLONY,Jaipur,Jaipur,Rajasthan,302006-India |
| U45302RJ2008PTC026547 | RDP HVAC SOLUTIONS PRIVATE LIMITED | B-5, Tanwar Residency, Tulsi Marg, Bani Park, , Jaipur, Rajasthan, India - 302006 |
| U37100RJ2012PTC037703 | JM ECO PROJECTS PRIVATE LIMITED | FLAT - 104, 1ST FLOOR, D-129 BASANT MARG, BANIPARK , JAIPUR, Rajasthan, India - 302006 |
| U70103RJ2017PTC059233 | LOMANI EARTH SPACE PRIVATE LIMITED | 10A, KALYANSAR HOUSE, HATHI BABU KA BAGH KANTI NAGAR, BANIPARK , JAIPUR, Rajasthan, India - 302006 |
| U42101RJ2023PTC091830 | RDR TECHSOL PRIVATE LIMITED | PLOT NO. PART 1-A, PART 1, -B, SHOP NO. 44-45-46,,AJ, Ajmer Road,Jaipur,Jaipur,Rajasthan,302006-India |
| U73100RJ2024PTC096875 | ASVAGHOSA COMMUNICATIONS PRIVATE LIMITED | P.NO. 79-B F.NO. 202,HARI MARG JAIPUR,Jaipur,Jaipur,Rajasthan,302006-India |
| ABA-3581 | TRACT DEVELOPERS LLP | P1, Kailash Marg Shivaji Marg, Civil Lines Jaipur, Rajasthan, India - 302006 |
| U32509RJ2023PTC090797 | VRIND EXIM PRIVATE LIMITED | 4-B, YOGI MARG,,MADRAMPURA,,Jaipur,Jaipur,Rajasthan,302006-India |
| U35105RJ2025PTC105729 | AS GREEN ENERGY PRIVATE LIMITED | 1-B KRISHNA VIHAR COLONY,Jaipur,Jaipur,Rajasthan,302006-India |
| U35105RJ2025PTC105963 | VAYU GREEN ENERGY PRIVATE LIMITED | 1-B KRISHNA VIHAR COLONY,Jaipur,Jaipur,Rajasthan,302006-India |
| U35105RJ2025PTC105973 | MAA NARAYANI GREEN ENERGY PRIVATE LIMITED | 1-B KRISHNA VIHAR COLONY,Jaipur,Jaipur,Rajasthan,302006-India |
| U93110RJ2025PTC099872 | RAAS TURF PRIVATE LIMITED | B 1 Ganpati Enclave Ajmer,Jaipur,Jaipur,Rajasthan,302006-India |
| ACV-5767 | SHREY SACHDEVA VENTURES LLP | 79B Hari Marg, Civil Line,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACS-6599 | M2H2 DIAGNOSTICS LLP | B 1 SUDARSHAN PURA,BAIS GODAM,Jaipur,Jaipur,Rajasthan,India-302006 |
| U27320RJ2012PTC040358 | RISHABH TELELINK INFRACON PRIVATE LIMITED | B-1, 9TH FLOOR,,WORLD BUSINESS CENTRE,,Jaipur,Jaipur,Rajasthan,302006-India |
| ACE-7770 | COUNTLESS MINT INNOVATIONS LLP | 24,PATHIK BHAWAN,SCHEME NO.1-B, KARTARPURA,Jaipur,Jaipur,Rajasthan,India-302006 |
| U59110RJ2025PTC108939 | NV DIGITAL MEDIA PRIVATE LIMITED | PO 9 B-1 Basement Floor,Teachers Colony,Jaipur,Jaipur,Rajasthan,302006-India |
| ACE-2324 | MODERN INDIA GRANIMARMO LLP | FLAT NO.- 701, SAPPHIRE SKY, D-121, KABIR MARG, BANIPARK,Jaipur,Jaipur,Rajasthan,India-302006 |
| U66309RJ2023PTC087147 | BOUNDARIES UNLIMITED ADVISORS PRIVATE LIMITED | FLAT NO.1, B-BLOCK, GROUND FLOOR,GANPATI ENCLAVE, MADRAMPUR,Jaipur,Jaipur,Rajasthan,302006-India |
| ACC-5682 | IZON HEALTH-CRED INDIA LLP | FLAT NO 105 P N 1 B 132,VIJAY NAGAR GOVINDGARH,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACK-0868 | SHIVANYA LOUNGES LLP | C/O SURESH KUMAR GUPTA,B, SAHKAR MARG, SUDERSHANPURA IND AREA,Jaipur,Jaipur,Rajasthan,India-302006 |
| U47721RJ2025PTC103644 | VIVIAN NATURALS PRIVATE LIMITED | FLAT NO 105, P.N 1 B 132,VIJAY NAGAR, GOVINDGARH,Jaipur,Jaipur,Rajasthan,302006-India |
| U70101RJ2015PTC047191 | BRIDGE WELL INFRASTRUCTURE ENGINEERING PRIVATE LIMITED | F-5 , AA 1 A, PART-B JAIPUR, KARTARPURA , JAIPUR, Rajasthan, India - 302006 |
| U27900RJ2026PTC110860 | GROWWELL ENGINEERS PRIVATE LIMITED | Plot No. 69-70, Flat No. B-1,Shyam Vatika, Nandpuri, Sodala,Jaipur,Jaipur,Rajasthan,302006-India |
| U88900RJ2026NPL112119 | JRA FOUNDATION | S1-S2, Unit No. B2,Jagdish Enclave, Hawa Sad,Jaipur,Jaipur,Rajasthan,302006-India |
| U24117RJ1984PTC002911 | P L CHEMICAL INDUSTRIES PVT LTD | 21 VIVEK NAGAR HATHI BABU BAGHNEAR SINDHI CAMP STATION ROAD JAIPUR 302006 , Jaipur, Rajasthan, India - 000000 |
| U52292RJ2008PTC104664 | SHREEBHUMI MERCANTILE PRIVATE LIMITED | 205 Second Floor Akshat Residency Plot NO. D 184,Bhragu Marg Bani Park,Jaipur,Jaipur,Rajasthan,302006-India |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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