Amod Investments Private Limited
About Amod Investments Private Limited
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Amod Investments Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1995PTC024861.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Santosh Ashok Agrawal and Amit Ashok Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 Devki Apartments E – 27/28 Saket, Indore, Madhya Pradesh, India – 452018.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.12 Lakh. For the same year it recorded a net loss of ₹6.82 Lakh (net margin -32.3%) and EBITDA of -₹6.82 Lakh (EBITDA margin -32.3%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 177% over five years.
As per MCA filings, the company has open charges of ₹51.5 Lakh on record. Court records list 17 cases involving the company, including 11 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Amod Investments has one previous CIN (Corporate Identification Number): U67120MH1995PTC087920. The current CIN is U67120MP1995PTC024861, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MP1995PTC024861 | Current |
| U67120MH1995PTC087920 | Previous |
Contact details
Amod Investments Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Devki Apartments E – 27/28 Saket, Indore, Madhya Pradesh, India – 452018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Amod Investments 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 Amod Investments Private Limited
FY 2025 filings availableAmod Investments Private Limited reported revenue of ₹21.12 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 177% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹6.82 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹6.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -32.3% | ||||
| Net Profit Margin | -32.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Amod Investments Private Limited, buy the company report.
Board of directors of Amod Investments Private Limited
Amod Investments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Ashok Agrawal Also directs: Abir Retail Ventures LLP, Aask Krishi Udyog Private Limited, Bhuvanesh Finance and Investment Private Limited and 5 more | Director | 18 Feb 2019 | 7 Years 8 Months | Current |
| Amit Ashok Agrawal Also directs: Abir Retail Ventures LLP, Aask Krishi Udyog Private Limited, Aask Concrete Private Limited and 5 more | Director | 01 Sep 2002 | 24 Years 2 Months | Current |
Peer comparison
Amod Investments Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| N M Financial & Consultancy Pvt Ltd. | ₹21.17 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Gip Financial Private Limited | ₹21.16 Lakh (FY 2024) | 19.0% | Kolkata, West Bengal, India | |||
| Nikhil Zaveri Exim Private Limited | ₹21.16 Lakh (FY 2025) | -46.0% | Mumbai, Maharashtra, India | |||
| Mother Mira Industries Limited | ₹21.15 Lakh (FY 2022) | Koyambedu, Tamil Nadu, India | ||||
| Suresh Patni Enterprises LLP | ₹21.13 Lakh (FY 2019) | 301.0% | Kishangarh, Rajasthan, India | |||
| Amod Investments Private Limitedthis company | ₹21.12 Lakh (FY 2025) | -₹6.82 Lakh | -32.3% | Indore, Madhya Pradesh, India | ||
| Ajp Towers Private Limited | ₹21.09 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Ekosh Financial Services Private Limited | ₹21.08 Lakh (FY 2025) | -64.0% | Mumbai, Maharashtra, India | |||
| Diaoopal Investment and Finance Private Limited | ₹21.08 Lakh (FY 2024) | -37.0% | Mumbai, Maharashtra, India | |||
| Goel Containers Pvt Ltd | ₹21.08 Lakh (FY 2024) | 40.0% | Baba Bakala, Punjab, India | |||
| Sidhisha Finance Private Limited | ₹21.06 Lakh (FY 2025) | -32.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Amod Investments Private Limited, buy the company report.
Auditor
Amod Investments Private Limited is audited by SHIKHAR AGRAWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIKHAR AGRAWAL & CO. | FY 2017 | 021012C |
Shareholding
The shareholding of Amod Investments Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amod Investments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2015 | 10595586 | Icici Bank Limited | ₹51.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Amod Investments Private Limited has 17 court cases on record: 11 filed by Amod Investments, 6 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 1 | 1 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against M/S, National Auto Services Through Managar and 3 others | Pending |
| High Court, MAHARASHTRA | Court case (APPLN) | Filed against the company by an individual | Disposed |
| District court, Jalgaon, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
| District court, Indore, Madhya Pradesh | Court case (RCA) | Filed against the company by an individual | Disposed |
To see the full case history of Amod Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amod Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amod Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amod Investments Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Santosh Ashok Agrawal was appointed as Director on 18 Feb 2019.
Frequently asked questions
Amod Investments is an active private limited company based in Indore, Madhya Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 May 1995 (31+ years old) and is registered under CIN U67120MP1995PTC024861.
Amod Investments has 2 current directors:
- Santosh Ashok Agrawal - Director
- Amit Ashok Agrawal - Director
The latest financial statements of Amod Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amod Investments is U67120MP1995PTC024861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amod Investments has 17 court cases on record: 11 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Amod Investments was incorporated on 01 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Amod Investments by revenue are N M Financial & Consultancy Pvt Ltd, Gip Financial Private Limited, Nikhil Zaveri Exim Private Limited, Mother Mira Industries Limited, Suresh Patni Enterprises LLP and 5 more, all in the BFSI industry (Other Financial Services).
Santosh Ashok Agrawal was appointed as Director on 18 Feb 2019. Khushboo Ashok Agrawal ceased to be Additional Director on 30 Sep 2016. Ashok Rameshwar Agrawal ceased to be Director on 12 Aug 2015. Amod Investments has 4 board changes on record in total.
The registered office of Amod Investments is at 201 Devki Apartments E – 2728 Saket, Indore, Madhya Pradesh, India – 452018.
Amod Investments operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Amod Investments has open charges of ₹51.5 Lakh and no satisfied charges on record as per latest MCA filings.
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