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MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED




Modi & Modi Financial Services Private Limited is a Private incorporated on 18 February 2004. 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. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Modi & Modi Financial Services 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 2015.

Directors of Modi & Modi Financial Services Private Limited are Ashish Pramod Modi, Nirav Pramod Modi, Rupali Ashish Modi and Kanan Nirav Modi.

Modi & Modi Financial Services Private Limited's Corporate Identification Number is (CIN) U70102TG2004PTC042687 and its registration number is 42687.Its Email address is [email protected] and its registered address is 5-3-372, RASHTRAPATHI ROAD,SECUNDERABAD-500 003. SECUNDERABAD-500 003. SECUNDERABAD-500 003. TG 000000 IN.

Current status of Modi & Modi Financial Services Private Limited is - Converted to LLP.

Company Details

CIN

U70102TG2004PTC042687

Company Name

MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Hyderabad

Registration Number

42687

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 February 2004

Age of Company

20 years, 1 month, 28 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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 2015

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 & MODI FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5-3-372, RASHTRAPATHI ROAD,SECUNDERABAD-500 003. SECUNDERABAD-500 003. SECUNDERABAD-500 003. TG 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00011575

ASHISH PRAMOD MODI

Director

18 February 2004

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04 February 2016

FORTUNE MALAYALAM CARS LLP

Designated Partner

10 February 2016

MODI REALTY GENOME VALLEY LLP

Designated Partner

10 April 2017

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30 January 2021

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10 May 2018

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26 April 2013

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01 December 2021

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01 April 2022

FORTUNE MOTORS PRIVATE LIMITED

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Director

05 June 2017

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Director

15 January 2020

ELOGIC SOLUTIONS (INDIA) PRIVATE LIMITED

Director

26 November 1999

ELOGIC ENGINEERING SERVICES PRIVATELIMITED

Director

08 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00209401

NIRAV PRAMOD MODI

Director

18 February 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MODI & MODI FINANCIAL SERVICES LLP

Designated Partner

04 February 2016

FORTUNE MALAYALAM CARS LLP

Designated Partner

10 February 2016

HARMONY FREEHOLD LLP

Designated Partner

10 May 2018

KANAN MODI ASSOCIATES LLP

Designated Partner

28 June 2018

FORTUNE MALAYALAM AUTOMOBILES PRIVATELIMITED

Director

10 May 2018

FORTUNE AUTOMOBILES (INDIA) PRIVATELIMITED

Director

26 April 2013

FORTUNE MALAYALAM VEHICLES PRIVATELIMITED

Director

01 December 2021

AUTOPARTS HUB PRIVATE LIMITED

Director

01 April 2022

FORTUNE MOTORS PRIVATE LIMITED

Director

14 March 2007

FORTUNE MOTORCARS PRIVATE LIMITED

Director

11 February 2022

HARMONY MOTORS PRIVATE LIMITED

Director

08 July 2009

FLYAUDIO SERVICES INDIA PRIVATE LIMITED

Director

05 June 2017

MBM FINANCIAL SOLUTIONS & ENTERPRISES PRIVATE LIMITED

Director

13 February 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00410479

RUPALI ASHISH MODI

Director

16 March 2009

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

04 December 2012

-

Designated Partner

27 November 2014

FORTUNE MALAYALAM CARS LLP

Nominee-Body Corp Partner

10 February 2016

FORTUNE MOTORS PRIVATE LIMITED

Director

11 August 1997

ELOGIC SOLUTIONS (INDIA) PRIVATE LIMITED

Managing Director

26 November 1999

ELOGIC ENGINEERING SERVICES PRIVATELIMITED

Director

08 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00495681

KANAN NIRAV MODI

Director

16 March 2009

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

04 December 2012

-

Designated Partner

27 November 2014

KANAN MODI ASSOCIATES LLP

Designated Partner

28 June 2018

AUTOPARTS HUB PRIVATE LIMITED

Director

07 August 2015

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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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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