Avish Modi Finance Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 1994.
1994 Pune, Maharashtra, India Struck Off
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About Avish Modi Finance Private Limited

Avish 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921PN1994PTC082606

  • Registration Number

    082606

  • Incorporation Date

    01 November 1994

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Avish Modi Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Avish Modi Finance Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jul 2013 Past
Pramod Abcsdd Director 30 Jun 2018 Past

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Financial Performance of Avish Modi Finance.

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%.

Avish Modi Finance revenue growth over time
Avish Modi Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Avish Modi Finance?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Avish Modi Finance?

Unlock and access historical data on people associated with Avish Modi Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avish Modi Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avish Modi Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Avish Modi Finance
Recent Activity within the Organization
  • Annual General Meeting

    Avish Modi Finance Private Limited last Annual general meeting of members was held on 20 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    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.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Company Incorporation

    The activity Avish Modi Finance Private Limited was registered on 01 Nov 1994 with Roc Pune & aged 31 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Avish Modi Finance Private Limited?

The CIN of Avish Modi Finance Private Limited is U65921PN1994PTC082606.

Where is Avish Modi Finance Private Limited headquartered?

Avish Modi Finance Private Limited is headquartered at 2/Rana Chambers610 Ganesh Peth, Pune, Maharashtra, 411002.

When was Avish Modi Finance Private Limited incorporated?

Avish Modi Finance Private Limited was incorporated on 01 November 1994.

Who are the current directors of Avish Modi Finance Private Limited?

The current directors of Avish Modi Finance Private Limited are

What is the primary industry of Avish Modi Finance Private Limited?

The primary industry of Avish Modi Finance Private Limited is Financial And Insurance Service.

Is Avish Modi Finance Private Limited a listed company?

Avish Modi Finance Private Limited is unlisted.

What is the capital structure of Avish Modi Finance Private Limited?

The authorized capital of Avish Modi Finance Private Limited is ₹1.50 M, and the paid-up capital is ₹1.10 M.

What is the compliance status of Avish Modi Finance Private Limited?

The compliance status of Avish Modi Finance Private Limited is Compliant.

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