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      MODI FINVEST PRIVATE LIMITED

      CIN: U65993RJ1995PTC010918 As on: 2026-07-13
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      MODI FINVEST PRIVATE LIMITED (CIN: U65993RJ1995PTC010918) is a Private company incorporated on 16 Oct 1995. 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 FINVEST 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 FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MODI FINVEST PRIVATE LIMITED are MOHAN SINGHAL, and MADHU SINGHAL.

      MODI FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993RJ1995PTC010918 and its registration number is 10918. Users may contact MODI FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI FINVEST PRIVATE LIMITED is F-3- B, VINAY PATH, TODERMAL MARG, BANIPARK, , JAIPUR, Rajasthan, India - 302016.

      Current status of MODI FINVEST 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 Names

      Previous CINs

      ZaubaCorp's company report for MODI FINVEST 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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      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 FINVEST 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MODI FINVEST
      DIN Director Name Designation Appointment Date
      06456081 MOHAN SINGHAL Director 2012-12-27
      06456087 MADHU SINGHAL Director 2012-12-27
      Past Directors & Key Managerial Personnel of MODI FINVEST
      DIN Director Name Designation Appointment Date Cessation
      06456081 MOHAN SINGHAL Additional Director - 2012-12-27
      06456087 MADHU SINGHAL Additional Director - 2012-12-27
      00350179 DAMODAR DASS AGARWAL Director - 2012-12-26
      00350312 NIRMAL KUMAR AGRAWAL Director - 2012-12-26
      01874465 ANIL KUMAR SHARMA Director - 2008-12-26
      Other Directorships of MOHAN SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHU SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAMODAR DASS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DAMODAR MODI FINANCE LLP AAD-6637 Designated Partner 2015-03-30 Ongoing
      HARISH AND COMPANY LLP AAD-6663 Designated Partner 2015-03-30 Ongoing
      BINDAL PROPERTIES PRIVATE LIMITED U45201RJ1995PTC009602 Director - 2012-03-25
      HARISH AND COMPANY PRIVATE LIMITED U45201RJ1995PTC010374 Director 1996-11-28 Ongoing
      GOLDLINE PROPERTIES PVT LTD U45201RJ1995PTC010479 Director - 2018-06-06
      BRIJDHAM TOWNSHIP PRIVATE LIMITED U45201RJ2006PTC022453 Director - 2007-04-11
      BRIJDHAM TOWNSHIP PRIVATE LIMITED U45201RJ2006PTC022453 Whole-time director - 2007-11-15
      TIRUPATI PRIME LANDMART PRIVATE LIMITED U45201RJ2007PTC024386 Director - 2011-03-03
      DAMODAR MODI FINANCE LIMITED U65999RJ2009PLC028510 Director 2009-03-20 Ongoing
      SHRI GOVARDHAN ESTATES PRIVATE LIMITED U70101RJ1996PTC012910 Director - 2011-09-05
      Other Directorships of NIRMAL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DAMODAR MODI FINANCE LLP AAD-6637 Designated Partner 2015-03-30 Ongoing
      HARISH AND COMPANY LLP AAD-6663 Partner 2015-03-30 Ongoing
      SHRI KALYAN REALTY LLP AAG-4817 Partner - 2017-07-07
      ADHIKAY BUILDERS LLP AAH-1749 Designated Partner 2016-08-19 Ongoing
      SELFCARE BUILDERS LLP AAH-1848 Designated Partner 2016-08-19 Ongoing
      MS EMERGING ESTATES LLP AAM-7853 Designated Partner 2018-06-07 Ongoing
      SHRI MUKUND ADVISORS LLP AAM-8031 Designated Partner 2019-08-06 Ongoing
      MS DIVERSIFIED LLP AAT-2382 Designated Partner 2022-11-11 Ongoing
      PEHAL BUILDERS LLP AAU-0644 Designated Partner 2020-10-06 Ongoing
      PREKSHA PROPERTIES LLP AAW-6135 Designated Partner 2021-04-08 Ongoing
      MONEY TREE PROPERTIES LLP AAW-6785 Designated Partner 2021-04-12 Ongoing
      MOVEON DEALINGS LLP ACG-3062 Designated Partner 2024-03-29 Ongoing
      HONEY MONEY BUILDTECH LLP ACG-4041 Designated Partner 2024-04-03 Ongoing
      KANHA HOTELS AND SPA PRIVATE LIMITED U36911RJ1989PTC004979 Additional Director - 2015-09-30
      KANHA HOTELS AND SPA PRIVATE LIMITED U36911RJ1989PTC004979 Director - 2016-09-24
      MS HOSPITALITY AND WELLNESS PRIVATE LIMITED U45200RJ2020PTC070265 Director 2020-08-12 Ongoing
      ACCURATE BUILDERS PRIVATE LIMITED U45201RJ1993PTC007870 Director - 2012-03-25
      BINDAL PROPERTIES PRIVATE LIMITED U45201RJ1995PTC009602 Additional Director - 2008-09-29
      BINDAL PROPERTIES PRIVATE LIMITED U45201RJ1995PTC009602 Whole-time director - 2012-03-25
      PRECISION BUILDWELL PRIVATE LIMITED U45201RJ1995PTC009624 Director - 2012-03-25
      INDER COLONIZERS PRIVATE LIMITED U45201RJ2005PTC020151 Director - 2016-10-17
      BRIJDHAM TOWNSHIP PRIVATE LIMITED U45201RJ2006PTC022453 Director 2010-11-01 Ongoing
      TIRUPATI PRIME LANDMART PRIVATE LIMITED U45201RJ2007PTC024386 Director - 2011-03-03
      RIMIKA BUILDTECH PRIVATE LIMITED U45201RJ2008PTC026528 Additional Director - 2012-09-28
      RIMIKA BUILDTECH PRIVATE LIMITED U45201RJ2008PTC026528 Director 2012-09-28 Ongoing
      JAIPUR REALINFRA PRIVATE LIMITED U45201RJ2012PTC040876 Director 2014-11-11 Ongoing
      PANCHWATIPRIME BUILDTECH PRIVATE LIMITED U52200RJ2019PTC066173 Director 2019-09-03 Ongoing
      BRISKIT INDUSTRIES PRIVATE LIMITED U52200RJ2019PTC066702 Director 2019-10-19 Ongoing
      MOHAK HOTEL PRIVATE LIMITED U55101RJ2010PTC031373 Director - 2014-08-10
      DAMODAR MODI FINANCE LIMITED U65999RJ2009PLC028510 Director 2009-03-20 Ongoing
      SHRI GOVARDHAN ESTATES PRIVATE LIMITED U70101RJ1996PTC012910 Director - 2011-09-05
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANIL BUILDHOME PRIVATE LIMITED U45201RJ2010PTC031143 Director 2010-03-08 Ongoing

      CIN Company Name Company Address
      ACH-1852 SARASWAT FINANCIAL ADVISORY LLP F-8-B, Vinay Path,Todarmal Marg, Banipark,Jaipur,Jaipur,Rajasthan,India-302016
      ACG-9417 C SARASWAT ADVISORY LLP F-8-B, Vinay Path,Todarmal Marg, Banipark,Jaipur,Jaipur,Rajasthan,India-302016
      ACJ-8413 IRINA FINANCIAL ADVISORY LLP F-8-B, Vinay Path,Todarmal Marg, Banipark,Jaipur,Jaipur,Rajasthan,India-302016
      U69202RJ2023PTC087399 FINTRONIX PRIVATE LIMITED F-8B, Vinay Path,Todarmal Marg, Banipark,Jaipur,Jaipur,Rajasthan,302016-India
      U01111RJ2004PTC020073 JAI BAJRANG AGRIFARM PRIVATE LIMITED F-8-B, VINAY PATH, TODARMAL MARG, KANTI CHANDRA ROAD, BANIPARK , JAIPUR, Rajasthan, India - 302016
      U70109RJ1996PTC011742 GANPATI FARM HOUSE DEVELOPERS PVT LTD F-8-B, VINAY PATH, TODARMAL MARG, KANTI CHANDRA ROAD, BANIPARK , JAIPUR, Rajasthan, India - 302016
      U67120RJ1993PTC007446 SARASWAT INDIA PRIVATE LIMITED F-8-B, VINAY PATH, TODARMAL MARG, KANTI CHANDRA ROAD, BANIPARK , JAIPUR, Rajasthan, India - 302016
      ACD-2878 IRINA STOCKS LLP F-8-B, Vinay Path,Todarmal Marg,Jaipur,Jaipur,Rajasthan,India-302016
      ACD-3983 IRINAS ADVISORS LLP F-8-B, Vinay Path,Todarmal Marg,Jaipur,Jaipur,Rajasthan,India-302016
      ACD-4629 DEEPVALUE PARTNERS LLP F-8-B, Vinay Path,Todarmal Marg,Jaipur,Jaipur,Rajasthan,India-302016
      U74999RJ2018PTC063308 AADITA INNOVATIVE ELECTRICITY SOLUTIONS PRIVATE LIMITED F-68, Vinay Path, Kanti Chandra Road Todar Mal Marg, Banipark , JAIPUR, Rajasthan, India - 302016
      U93090RJ2019PTC065746 STEPVUE PRIVATE LIMITED Flat No-110, F.F. Shrikant Pearl Divine P.No.-B-1-2(A), Ghiya Marg,Banipark , JAIPUR, Rajasthan, India - 302016
      U32111RJ2023OPC086161 GNB369 (OPC) PRIVATE LIMITED F-69,SHANKAR PATH, TODERMAL MARG,Jaipur,Jaipur,Rajasthan,302016-India
      U16294RJ2023PTC089564 FIRSTVENUE BAMBOOWOOD PRODUCTS PRIVATE LIMITED F.NO. 402 RUKMANI GARDEN,B2E,B2F SHIV MARG,Jaipur,Jaipur,Rajasthan,302016-India
      U46634RJ2024PTC093549 CORSOL COATINGS PRIVATE LIMITED F.NO. 402 RUKMANI GARDEN,B2E,B2F SHIV MARG,Jaipur,Jaipur,Rajasthan,302016-India
      U25191RJ2005PTC021075 SHIBA PLASTOPACK PRIVATE LIMITED D-53/B-2,JHAKESHWAR MARG,BANIPARK,JAIPUR-302016 BANIPARK, , JAIPUR, Rajasthan, India - 302016
      AAN-6880 SEAMSFRIENDLY LLP F-5, VINAY PATH (BASEMENT)BANIPARK Jaipur, Rajasthan, India - 302016
      U55101RJ1996PTC011717 BARSANA HOTELS AND RESORTS PRIVATE LIMITED G-5-B,Ganga Path, Durga Marg, Banipark , Jaipur, Rajasthan, India - 302016
      U74999RJ2020PTC068431 JAICHANDA TRADECOM PRIVATE LIMITED F-32, GHIYA MARG BANIPARK JAIPUR RAJASTHAN 302016 , JAIPUR, Rajasthan, India - 302016
      U01407RJ2009PTC029260 MARWAR ANIMAL HUSBANDRY PRIVATE LIMITED B-3, SHREE GOPALAM APARTMENT, BIHARI MARG NEAR S.B.B.J. BANK, COLLECTRAT CIRCLE, B ANI PARK , JAIPUR, Rajasthan, India - 302016
      U55102RJ1992PTC006562 RAJASTHAN DESERT RESORTS PRIVATE LIMITED D157/B,DURGA MARG,BANIPARK,JAIPUR BANIPARK, , JAIPUR, Rajasthan, India - 302016
      U66190RJ2024PTC095624 A4U RECOVERY RESOLUTIONS PRIVATE LIMITED F.No-106,Plot No- B-2F,Rukmani Garden, Shiv Marg,Jaipur,Jaipur,Rajasthan,302016-India
      U24232RJ1999PTC015988 MAYUR PHARMAMED PRIVATE LIMITED B-5, Shiv Circle, Shiv Marg Banipark, Jaipur-302016 , Jaipur, Rajasthan, India - 302016
      U74140RJ2012PTC039613 GCEC INNOVATION PRIVATE LIMITED F-68, VINAY PATH KANTI CHANDRA ROAD, BANIPARK , JAIPUR, Rajasthan, India - 302016
      U69100RJ2023PTC086391 SAPPHIRE RECOVERY AND RESOLUTION PRIVATE LIMITED Flat No 106, Plot No B-2F,Rukmani Garden, Shiv Marg, Jaipur,Jaipur,Jaipur,Rajasthan,302016-India
      U18209RJ2021PTC074452 ALEIRO ENTERPRISES PRIVATE LIMITED B-7-B RAMAS JANKI VIHAR APPARTMENT SHIV MARG BANIPARK , JAIPUR, Rajasthan, India - 302016
      U74999RJ2021PTC075342 NARAYAN'S ASSET RECOVERY PRIVATE LIMITED F.No-106,Plot No- B-2F Rukmani Garden, Shiv Marg , JAIPUR, Rajasthan, India - 302016
      U45201RJ2012PTC037603 COSMOPOLIS INTERIORS PRIVATE LIMITED Plot No B-1/2B, C-Block, Ground Floor SDC Gateway, Kalidas Marg, Banipark , Jaipur, Rajasthan, India - 302016
      U25999RJ2023PTC087445 MRA COMPOSITES INDIA PRIVATE LIMITED F-32, GHIYA MARG,,BANIPARK,,Jaipur,Jaipur,Rajasthan,302016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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 Shares 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

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