Modi Advisory And Broking Private Limited - Company Profile

It is a real estate private limited company based in New Delhi, Delhi, India, established in 2001.
2001 New Delhi, Delhi, India Amalgamated
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About Modi Advisory And Broking Private Limited

Modi Advisory And Broking Private Limited, a amalgamated private limited company, was established on 21 August 2001 in New Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U67120DL2001PTC112099. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.97 M.

It upholds a active non-compliant status. Its leadership includes Rajul Agarwal (Director), Shashank Agarwal (Director). Past directors included Rajul Agarwal, Chander Shekhar Aggarwal, Omkar Rustagi. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 2481/-, Second Floor, Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.

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

    U67120DL2001PTC112099

  • Registration Number

    112099

  • Incorporation Date

    21 August 2001

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.97 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.97 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Modi Advisory And Broking Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Advisory And Broking 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 Modi Advisory And Broking Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajul Agarwal Director 09 Jun 2016 Current
Shashank Agarwal Director 24 Aug 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 15 May 2012 Past
Pramod Abcsdd Director 15 May 2012 Past
Pramod Abcsdd Director 20 Jun 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2011 Past

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Financial Performance of Modi Advisory And Broking.

Modi Advisory And Broking 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%.

Modi Advisory And Broking revenue growth over time
Modi Advisory And Broking 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
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What is the Ownership and Shareholding Structure of Modi Advisory And Broking?

In 2017, Modi Advisory And Broking had a promoter holding of 100.00%. 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 Modi Advisory And Broking?

Unlock and access historical data on people associated with Modi Advisory And Broking, 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 Modi Advisory And Broking, 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 Modi Advisory And Broking's trajectory.

Rating
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Alerts
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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 Modi Advisory And Broking
Recent Activity within the Organization
  • Annual General Meeting

    The activity Modi Advisory And Broking Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Modi Advisory And Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.

  • Director Appointment

    Rajul Agarwal was appointed as a Director was appointed as a Director on 09 Jun 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Shashank Agarwal was appointed as a Director was appointed as a Director on 24 Aug 2011 & has been associated with this company since 14 years 6 months . was completed.

  • Company Incorporation

    Modi Advisory And Broking Private Limited was registered on 21 Aug 2001 with Roc Delhi & aged 24 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Modi Advisory And Broking Private Limited?

The CIN of Modi Advisory And Broking Private Limited is U67120DL2001PTC112099.

Where is Modi Advisory And Broking Private Limited headquartered?

Modi Advisory And Broking Private Limited is headquartered at 2481/-, Second Floor, Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.

When was Modi Advisory And Broking Private Limited incorporated?

Modi Advisory And Broking Private Limited was incorporated on 21 August 2001.

Who are the current directors of Modi Advisory And Broking Private Limited?

The current directors of Modi Advisory And Broking Private Limited are

What is the primary industry of Modi Advisory And Broking Private Limited?

The primary industry of Modi Advisory And Broking Private Limited is Real Estate.

Is Modi Advisory And Broking Private Limited a listed company?

Modi Advisory And Broking Private Limited is unlisted.

What is the capital structure of Modi Advisory And Broking Private Limited?

The authorized capital of Modi Advisory And Broking Private Limited is ₹1.00 M, and the paid-up capital is ₹0.97 M.

What is the compliance status of Modi Advisory And Broking Private Limited?

The compliance status of Modi Advisory And Broking Private Limited is Active Non-Compliant.

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