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MODI HOUSING PRIVATE LIMITED




Modi Housing Private Limited is a Private incorporated on 31 December 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 204,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Modi Housing Private Limited'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 2022.

Directors of Modi Housing Private Limited are Gaurang Jayantilal Mody, Soham Satish Modi and Tejal Soham Modi.

Modi Housing Private Limited's Corporate Identification Number is (CIN) U45200TG2002PTC040192 and its registration number is 40192.Its Email address is [email protected] and its registered address is 5-4-187/3&4, 3RD FLOOR,SOHAM MANSION, M.G.ROAD, SECUNDERABAD-3. ANDHRA PRADESH TG 500003 IN.

Current status of Modi Housing Private Limited is - Active.

Company Details

CIN

U45200TG2002PTC040192

Company Name

MODI HOUSING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

40192

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 December 2002

Age of Company

21 years, 3 month, 25 days

Activity

Building of complete constructions or parts thereof; civil engineering

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

₹204,000

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 2022

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 MODI HOUSING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5-4-187/3&4, 3RD FLOOR,SOHAM MANSION, M.G.ROAD, SECUNDERABAD-3. ANDHRA PRADESH TG 500003 IN

Director Details

DIN Director Name Designation Appointment Date

00522520

GAURANG JAYANTILAL MODY

Director

13 December 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 January 2023

-

Designated Partner

05 May 2023

-

Designated Partner

05 May 2023

-

Designated Partner

05 May 2023

MODI REALTY(SIDDIPET) LLP

Designated Partner

24 May 2021

-

Designated Partner

10 February 2023

MODI REALTY MALLAPUR LLP

Nominee-Body Corp Partner

14 November 2017

PARAMOUNT AVENUES LLP

Nominee-Body Corp Partner

22 November 2017

-

Designated Partner

30 January 2023

-

Designated Partner

03 February 2023

MODI REALTY CREATOPOLIS LLP

Body Corporate DP Nominee

23 July 2021

-

Designated Partner

01 August 2022

-

Designated Partner

16 August 2022

-

Designated Partner

11 April 2023

-

Designated Partner

12 April 2023

AMTZ MEDPOLIS SQUARE 801 PRIVATE LIMITED

Director

30 August 2022

AMTZ MEDPOLIS SQUARE 2772 PRIVATELIMITED

Director

25 August 2022

AMTZ MEDPOLIS SQUARE 702 PRIVATE LIMITED

Director

29 August 2022

AMTZ MEDPOLIS SQUARE 1881 PRIVATELIMITED

Director

25 August 2022

AMTZ MEDPOLIS SQUARE 3663 PRIVATELIMITED

Director

30 August 2022

MODI PROPERTIES PRIVATE LIMITED

Director

01 April 2003

MODI & MODI REALTY HYDERABAD PRIVATELIMITED

Director

31 December 2021

N SQUARE BIOTECH PRIVATE LIMITED

Director

28 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00522546

SOHAM SATISH MODI

Director

04 July 2003

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 June 2014

MODI FARM HOUSE (HYDERABAD) LLP

Body Corporate DP Nominee

11 March 2015

SERENE CONSTRUCTIONS LLP

Body Corporate DP Nominee

13 July 2015

SERENE CLUBS & RESORTS LLP

Body Corporate DP Nominee

13 July 2015

MEHTA & MODI REALTY (TIMMAPUR) LLP

Body Corporate DP Nominee

01 October 2015

MODI REALTY(SIDDIPET) LLP

Body Corporate DP Nominee

12 October 2015

MODI REALTY (MIRYALAGUDA) LLP

Body Corporate DP Nominee

23 February 2016

SILVER OAK VILLAS LLP

Designated Partner

21 April 2016

MODI REALTY (GAGILLAPUR) LLP

Body Corporate DP Nominee

26 May 2016

-

Designated Partner

31 March 2020

MODI REALTY MALLAPUR LLP

Designated Partner

14 November 2017

PARAMOUNT AVENUES LLP

Designated Partner

22 November 2017

MODI REALTY VIKARABAD LLP

Nominee-Body Corp Partner

21 February 2018

-

Designated Partner

15 January 2021

MODI CONSTRUCTIONS & REALTORS LLP

Body Corporate DP Nominee

16 August 2018

EAST SIDE RESIDENCY ANNOJIGUDA LLP

Body Corporate DP Nominee

14 September 2018

-

Designated Partner

18 September 2018

-

Designated Partner

29 April 2019

MATRIX REAL ESTATES CONSULTANTS LLP

Body Corporate DP Nominee

02 September 2019

N SQUARE LIFESCIENCES LLP

Designated Partner

12 April 2021

-

Designated Partner

23 July 2021

-

Designated Partner

31 August 2021

VISTA VIEW LLP

Body Corporate DP Nominee

18 October 2021

-

Designated Partner

01 August 2022

-

Designated Partner

16 August 2022

CRESCENTIA LABS PRIVATE LIMITED

Director

20 December 2021

DR. N.R.K. BIO-TECH PRIVATE LIMITED

Director

24 June 2021

SUMMIT HOUSING PRIVATE LIMITED

Director

12 February 2007

GVRX FACILITIES MANAGEMENT PRIVATELIMITED

Director

30 March 2021

AMTZ MEDPOLIS SQUARE 702 PRIVATE LIMITED

Director

29 August 2022

AMTZ MEDPOLIS SQUARE PRIVATE LIMITED

Director

23 August 2022

MODI PROPERTIES PRIVATE LIMITED

Managing Director

28 June 1994

JMK GEC REALTORS PRIVATE LIMITED

Director

01 April 2015

MODI & MODI REALTY HYDERABAD PRIVATELIMITED

Director

15 January 2020

SDNMKJ REALTY PRIVATE LIMITED

Director

01 April 2015

N SQUARE BIOTECH PRIVATE LIMITED

Director

13 December 2019

GV DISCOVERY CENTERS PRIVATE LIMITED

Director

05 October 2018

GV RESEARCH CENTERS PRIVATE LIMITED

Director

12 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06983437

TEJAL SOHAM MODI

Director

03 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 January 2015

-

Designated Partner

05 May 2023

MODI REALTY (MIRYALAGUDA) LLP

Body Corporate DP Nominee

23 December 2016

SILVER OAK VILLAS LLP

Body Corporate DP Nominee

21 April 2016

N SQUARE LIFESCIENCES LLP

Designated Partner

12 April 2021

-

Designated Partner

10 April 2023

-

Designated Partner

11 April 2023

AMTZ MEDPOLIS SQUARE 801 PRIVATE LIMITED

Director

30 August 2022

AMTZ MEDPOLIS SQUARE 4554 PRIVATELIMITED

Director

26 August 2022

AMTZ MEDPOLIS SQUARE 3663 PRIVATELIMITED

Director

30 August 2022

AMTZ MEDPOLIS SQUARE 7227 PRIVATELIMITED

Director

02 September 2022

MODI PROPERTIES PRIVATE LIMITED

Director

30 October 2014

N SQUARE BIOTECH PRIVATE LIMITED

Director

13 December 2019

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

U45200TG2007PTC052705
SUMMIT HOUSING PRIVATE LIMITED 5-4-187/3&4 3RD FLOOR SOHAM MANSION M G ROAD SECUNDERABAD TG 500003 IN
AAP-1177
AEDIS DEVELOPERS LLP 5-4-187/3 & 4, 3rd Floor Soham Mansion, M.G. Road Secunderabad Hyderabad TG 500003 IN
AAC-3606
SUMMIT SALES LLP Soham Mansion, 5-4-187/3 & 4 3rd Floor, M.G Road NA Secunderabad Kurnool Andhra Pradesh 500003
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GROWELL FINCAP PRIVATE LIMITED 5-4-187/3 &4,SOHAM MANSION, M.G. RD, SECUNDERABAD-3 ANDHRA PRADESH TG 500003 IN
U65993TG1994PTC017795
MODI PROPERTIES PRIVATE LIMITED 5-4-187/3&4, SOHAM MANSION,2ND FLOOR, M.G. ROAD SECUNDERABAD TG 500003 IN
U50103TG2015PTC100106
AUTOPARTS HUB PRIVATE LIMITED 5-4-187/3&4, 1st Floor, Soham Mansion M G Road Secunderabad Hyderabad TG 500003 IN
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GV DISCOVERY CENTERS PRIVATE LIMITED 5-4-187/3&4,SOHAM MANSION,2ND FLOOR, M.G.ROAD,SECUNDERABAD, HYDERABAD Hyderabad TG 500003 IN
AAW-6711
N SQUARE LIFESCIENCES LLP 5.4.187/3 & 4, 2ND FLOOR SOHAM MANSION, M.G. ROAD SECUNDERABAD Hyderabad TG 500003 IN
U73200TG2018PTC126666
GV RESEARCH CENTERS PRIVATE LIMITED 5-4-187/3&4,SOHAM MANSION,2ND FLOOR, M.G.ROAD,SECUNDERABAD, HYDERABAD Hyderabad TG 500003 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

10118895

2008-02-08

-

2015-02-17

Immovable property or any interest therein

80,000,000

STATE BANK OF INDIA

90260255

2005-07-08

-

-

10,000,000

STATE BANK OF INDIA

100570347

2022-04-28

-

-

Motor Vehicle (Hypothecation)

550,000

Bank of Baroda

100702163

2023-03-21

-

-

3,000,000

KOTAK MAHINDRA PRIME LIMITED

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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