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BHARATI S MODY INVESTMENTS PVT LTD




Bharati S Mody Investments Pvt Ltd is a Private incorporated on 08 February 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Bharati S Mody Investments Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Bharati S Mody Investments Pvt Ltd are Shirish Bhagwanlal Mody, Bharati Shirish Mody and Nirav Shirish Mody.

Bharati S Mody Investments Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1983PTC029279 and its registration number is 29279.Its Email address is [email protected] and its registered address is SHETH GOVINDAS SMRITI83-B-C DR A B ROAD WORLI MUMBAI MH 400018 IN.

Current status of Bharati S Mody Investments Pvt Ltd is - Amalgamated.

Company Details

CIN

U65990MH1983PTC029279

Company Name

BHARATI S MODY INVESTMENTS PVT LTD

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

29279

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 February 1983

Age of Company

41 years, 2 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BHARATI S MODY INVESTMENTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHETH GOVINDAS SMRITI83-B-C DR A B ROAD WORLI MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00035051

SHIRISH BHAGWANLAL MODY

Director

08 February 1983

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 June 2013

SHIRISH MODY PROPERTY LLP

Nominee-Body Corp Partner

09 July 2015

LEKAR HEALTHCARE LIMITED

Director

19 May 1990

LEKAR PHARMA LIMITED

Director

22 December 2020

BHARATI MODY VENTURES PRIVATE LIMITED

Director

27 November 2012

SHIRISH MODY ENTERPRISES PRIVATE LIMITED

Director

19 November 2012

SHIRISH B.MODY INVESTMENTS PVT LTD

Director

12 October 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00043023

BHARATI SHIRISH MODY

Director

14 August 1985

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Other Companies Associated with

Company Designation Appointment Date

SHIRISH MODY PROPERTY LLP

Individual Partner

09 July 2015

LEKAR PHARMA LIMITED

Director

22 December 2020

BHARATI MODY VENTURES PRIVATE LIMITED

Director

27 November 2012

SHIRISH MODY ENTERPRISES PRIVATE LIMITED

Director

19 November 2012

SHIRISH B.MODY INVESTMENTS PVT LTD

Director

14 August 1985

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00043146

NIRAV SHIRISH MODY

Director

12 August 2005

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 June 2013

-

Designated Partner

25 June 2013

-

Designated Partner

22 October 2013

SHIRISH MODY PROPERTY LLP

Nominee-Body Corp Partner

09 July 2015

SILVERSEAS ENTERPRISES LLP

Designated Partner

17 September 2021

LEADDER TEAM LLP

Designated Partner

17 February 2022

LEKAR PHARMA LIMITED

Director

22 December 2020

BHARATI MODY VENTURES PRIVATE LIMITED

Director

27 November 2012

SHIRISH MODY ENTERPRISES PRIVATE LIMITED

Director

19 November 2012

SHIRISH B.MODY INVESTMENTS PVT LTD

Director

12 August 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH1983PTC029281
DINESH MODY SECURITIES PRIVATE LIMITED SHETH GOVINDRAO SMRITI83 B & C DR A B ROAD WORLI MUMBAI MH 400018 IN
U11200MH1989PTC053843
LEXUS FINANCE INTERNATIONAL PRIVATE LIMI TED SHETH GOVINDRAO SMRUTI, 83 B&C83 B & C,DR A B RD WORLI MUMBAI-400018 MH 000000 IN
U65990MH1983PTC029278
SHIRISH B.MODY INVESTMENTS PVT LTD SHETH GOVINDRAO SMRITI83-B-C DR A B ROAD WORLI MUMBAI MH 400018 IN
U68990MH1983PTC029282
ANSUYA MODY SECURITIES PRIVATE LIMITED SHETH GOVINDRAO SMRITI 83 B& C DR A B ROAD WORLI MUMBAI MH 400018 IN
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KUMUD MODY SECURITIES PRIVATE LIMITED SHETH GOVINDRAO SMRITI83 B & C DR A B RD WORLI MUMBAI MH 400018 IN
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JYOTINDRA MODY HOLDINGS PRIVATE LIMITED SHETH GOVINDRAO SMRITI83 D & C DR A B RD WORLI MUMBAI MH 400018 IN
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BEVENU INFRA PROJECTS PRIVATE LIMITED B-406, 4 FLOOR, PLOT-132, KAKAD CHAMBERS, 132, DR. A.B.ROAD, WORLI, MUMBAI-400018 MUMBAI Mumbai City MH 400018 IN
U65990MH1982PTC026901
J B MODY AND BROS INVESTMENTS PVT LTD SETH GOVNIDRAO SMRITI 83B&C/DR A B ROAD WORLI MUMBAI MH 400018 IN
U70109MH2019PTC334711
STEELFAB INFRA PROJECTS PRIVATE LIMITED 101-A 1ST FLR.B-WING POONAM CHAMBERS DR A B ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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