Modi and Modi Agrotech LLP
About Modi and Modi Agrotech LLP
Data last updated:
Modi and Modi Agrotech LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAJ-7688. Its GSTIN is 23ABFFM9399A1Z5 (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Priti Modi and Hardik Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 213 Indraprasth Tower 6 Mg Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the LLP has open charges of ₹6.83 Cr on record.
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- Registered Address213 Indraprasth Tower 6 Mg Road, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Designated Partners of Modi and Modi Agrotech LLP
Modi and Modi Agrotech has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Modi | Designated Partner | 12 Mar 2019 | 7 Years 6 Months | Current |
| Hardik Modi Also directs: Sankam India Trade LLP | Designated Partner | 21 Jun 2017 | 9 Years 3 Months | Current |
Financials of Modi and Modi Agrotech LLP FY 2025 filings available
Financial Statement Summary of Modi and Modi Agrotech LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Modi and Modi Agrotech LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Modi and Modi Agrotech are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modi and Modi Agrotech LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2024 | Kotak Mahindra Bank Limited | ₹1 Cr | Open |
| 18 Jan 2024 | Mercedes Benz Financial Services India Private Limited | ₹70 Lakh | Open |
| 05 Feb 2022 | Indusind Bank Ltd | ₹37.78 Lakh | Open |
| 20 Oct 2020 | Indusind Bank Ltd. | ₹75.57 Lakh | Open |
| 24 Oct 2017 | Indusind Bank Ltd. | ₹4 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Modi and Modi Agrotech LLP
Employment history and EPFO contributions of people linked to Modi and Modi Agrotech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modi and Modi Agrotech LLP
Modi and Modi Agrotech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ABFFM9399A1Z5 | Madhya Pradesh | Active | 14 Sep 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modi and Modi Agrotech LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi and Modi Agrotech LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi and Modi Agrotech LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi and Modi Agrotech LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modi and Modi Agrotech LLP
Frequently Asked Questions about Modi and Modi Agrotech LLP
Modi and Modi Agrotech is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 June 2017 (9+ years old) and is registered under LLPIN AAJ-7688.
Modi and Modi Agrotech has 2 current designated partners:
- Priti Modi - Designated Partner
- Hardik Modi - Designated Partner
The GSTIN of Modi and Modi Agrotech is 23ABFFM9399A1Z5, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Modi and Modi Agrotech is AAJ-7688. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modi and Modi Agrotech was incorporated on 21 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Modi and Modi Agrotech is at 213 Indraprasth Tower 6 Mg Road, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.
Modi and Modi Agrotech operates in the metals and minerals industry, in the materials retail and distribution segment.
Modi and Modi Agrotech has open charges of ₹6.83 Cr and no satisfied charges on record as per latest MCA filings.