It is a financial services private limited company based in Pune, Maharashtra, India, established in 1994.
1994 | Pune, Maharashtra, India | Struck OffAvish Modi Finance Private Limited, a struck off private limited company, was established on 01 November 1994 in Pune, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65921PN1994PTC082606. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.10 M.
It upholds a compliant status. Its leadership includes Ashwin Modi Chandulal (Director), Aditya Ashwin Modi (Director), Siddharth Ashwin Modi (Director). Past directors included Sheetal Suresh Phulpagar, Shailesh Rasiklal Modi. Its latest AGM occurred on 20 September 2018, with the balance sheet filed on 31 March 2018. It is based at 2/Rana Chambers610 Ganesh Peth, Pune, Maharashtra, 411002.
U65921PN1994PTC082606
082606
01 November 1994
₹1.50 M
₹1.10 M
Roc Pune
Unlisted
Struck Off
Explore comprehensive insights into Avish Modi Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashwin Modi Chandulal | Director | 01 Nov 1994 | Current |
| Aditya Ashwin Modi | Director | 01 Jul 2006 | Current |
| Siddharth Ashwin Modi | Director | 01 Jul 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jul 2013 | Past |
| Pramod Abcsdd | Director | 30 Jun 2018 | Past |
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Avish Modi Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Avish Modi Finance had a promoter holding of 52.00% and a public holding of 48.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Avish Modi Finance Private Limited last Annual general meeting of members was held on 20 Sep 2018 as per latest MCA records. was completed.
The activity Avish Modi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune. was completed.
Progress on Aditya Ashwin Modi was appointed as a Director was appointed as a Director on 01 Jul 2006 & has been associated with this company since 19 years 4 months . was documented.
The activity Siddharth Ashwin Modi was appointed as a Director was appointed as a Director on 01 Jul 2006 & has been associated with this company since 19 years 4 months . was completed.
Ashwin Modi Chandulal was appointed as a Director was appointed as a Director on 01 Nov 1994 & has been associated with this company since 31 years 27 days . was recorded as a recent event.
Avish Modi Finance Private Limited was registered on 01 Nov 1994 with Roc Pune & aged 31 years 27 days as per MCA records. was recorded as a recent event.
The CIN of Avish Modi Finance Private Limited is U65921PN1994PTC082606.
Avish Modi Finance Private Limited is headquartered at 2/Rana Chambers610 Ganesh Peth, Pune, Maharashtra, 411002.
Avish Modi Finance Private Limited was incorporated on 01 November 1994.
The current directors of Avish Modi Finance Private Limited are
The primary industry of Avish Modi Finance Private Limited is Financial And Insurance Service.
Avish Modi Finance Private Limited is unlisted.
The authorized capital of Avish Modi Finance Private Limited is ₹1.50 M, and the paid-up capital is ₹1.10 M.
The compliance status of Avish Modi Finance Private Limited is Compliant.
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