About Modera HR Consultancy Services Private Limited
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Modera HR Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 13 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2010PTC206597. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Laxmi Mercantile Company Private Limited and Modera Foods and Beverages Private Limited. It is led by directors including Prakash Mavji Vichhivora and Hetal Mavji Vichhivora.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office Premise No. 618 Reena Complex Nathani Road Vidyavihar (West), Mumbai, Maharashtra, India – 400086.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modera.co.in.
Company details
Name history
Modera HR Consultancy Services has undergone 2 name changes throughout its history. The company was previously known as Laxmi Mercantile Company Private Limited, and Modera Foods And Beverages Private Limited. The current legal name is Modera Hr Consultancy Services Private Limited.
| Company Name | Status |
|---|---|
| Modera HR Consultancy Services Private Limited | Current |
| Laxmi Mercantile Company Private Limited | Previous |
| Modera Foods And Beverages Private Limited | Previous |
CIN history
Modera HR Consultancy Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH2010PTC206597, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2010PTC206597 | Current |
| U55101MH2010PTC206597 | Previous |
| U51909MH2010PTC206597 | Previous |
Contact details
Modera HR Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is modera.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice Premise No. 618 Reena Complex Nathani Road Vidyavihar (West), Mumbai, Maharashtra, India – 400086
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Modera HR Consultancy Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Modera HR Consultancy Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modera HR Consultancy Services Private Limited, buy the company report.
Board of directors of Modera HR Consultancy Services Private Limited
Modera HR Consultancy Services has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Mavji Vichhivora | Director | 13 Aug 2010 | 16 Years 2 Months | Current |
| Hetal Mavji Vichhivora | Director | 13 Aug 2010 | 16 Years 2 Months | Current |
| Mavji Dhanji Vichhivora | Director | 13 Aug 2010 | 16 Years 2 Months | Current |
| Beena Hetal Vichhivora | Director | 15 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Modera HR Consultancy Services Private Limited is audited by KPB & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KPB & ASSOCIATES | FY 2023 | 114841W |
Shareholding
The shareholding of Modera HR Consultancy Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Modera HR Consultancy Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Modera HR Consultancy Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modera HR Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modera HR Consultancy Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Modera HR Consultancy Services Private Limited, buy the company report.
Recent activity
Modera HR Consultancy Services Private Limited has 9 board changes on record since 2010: 4 appointments and 5 cessations. The latest: Beena Hetal Vichhivora ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Modera HR Consultancy Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 13 August 2010 (16+ years old) and is registered under CIN U74110MH2010PTC206597.
Modera HR Consultancy Services has 4 current directors:
- Prakash Mavji Vichhivora - Director
- Hetal Mavji Vichhivora - Director
- Mavji Dhanji Vichhivora - Director
- Beena Hetal Vichhivora - Director
The latest financial statements of Modera HR Consultancy Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Modera HR Consultancy Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Modera HR Consultancy Services is U74110MH2010PTC206597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modera HR Consultancy Services was incorporated on 13 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Beena Hetal Vichhivora ceased to be Additional Director on 30 Nov 2021. Beena Hetal Vichhivora was appointed as Director on 15 Oct 2021. Rushika Rikin Gosar ceased to be Additional Director on 30 Sep 2019. Modera HR Consultancy Services has 9 board changes on record in total.
Modera HR Consultancy Services can be reached through the website modera.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Modera HR Consultancy Services is at Office Premise No. 618 Reena Complex Nathani Road Vidyavihar West, Mumbai, Maharashtra, India – 400086.
Modera HR Consultancy Services operates in the business outsourcing industry, in the HR outsourcing and talent management segment.