Modi Capital Finance (India) Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Modi Capital Finance (India) Limited

Modi Capital Finance (India) Limited, a struck off public limited company, was established on 13 June 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1994PLC078934. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Nitin Jayantilal Sandesara (Director), Chetan Jayantilal Sandesara (Director), Dipti Chetan Sandesara (Director). Past directors included Jayantilal Chunilal Sandesara, Chetan Jayantilal Sandesara. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 329, Jawahar Nagar, Road No.13, Goregaon (W),, Mumbai, Maharashtra, 400062.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1994PLC078934

  • Registration Number

    078934

  • Incorporation Date

    13 June 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** %
  • Profit Growth **** 5.26%
  • Ebitda **** 19.06%
  • Net Worth -0.15%
  • Total Assets **** 0.07%
Company report

Modi Capital Finance (India) Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Capital Finance (India) 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 Capital Finance (India) Limited?
Current Directors
Name Designation Appointment Date Status
Nitin Jayantilal Sandesara Director 18 Dec 2004 Current
Chetan Jayantilal Sandesara Director 26 Dec 2011 Current
Dipti Chetan Sandesara Director 18 Dec 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Feb 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Modi Capital Finance (India).

Modi Capital Finance (India) Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 5.26% increase in profit. The company's net worth dipped by a decrease of 0.15%.

Modi Capital Finance (India) revenue growth over time
Modi Capital Finance (India) 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.07%
*******
*******
*******
*******
Profit or Loss
*******
 5.26%
*******
*******
*******
*******
Net Worth
*******
 -0.15%
*******
*******
*******
*******
EBITDA
*******
 19.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modi Capital Finance (India)?

In 2016, Modi Capital Finance (India) 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 Capital Finance (India)?

Unlock and access historical data on people associated with Modi Capital Finance (India), 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 Capital Finance (India), 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 Capital Finance (India)'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 Modi Capital Finance (India)
Recent Activity within the Organization
  • Annual General Meeting

    Modi Capital Finance (India) Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Modi Capital Finance (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Director Appointment

    Chetan Jayantilal Sandesara was appointed as a Director was appointed as a Director on 26 Dec 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nitin Jayantilal Sandesara was appointed as a Director was appointed as a Director on 18 Dec 2004 & has been associated with this company since 21 years 2 months . was documented.

  • Director Appointment

    Progress on Dipti Chetan Sandesara was appointed as a Director was appointed as a Director on 18 Dec 2004 & has been associated with this company since 21 years 2 months . was documented.

  • Company Incorporation

    The activity Modi Capital Finance (India) Limited was registered on 13 Jun 1994 with Roc Mumbai & aged 31 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Modi Capital Finance (India) Limited?

The CIN of Modi Capital Finance (India) Limited is U65990MH1994PLC078934.

Where is Modi Capital Finance (India) Limited headquartered?

Modi Capital Finance (India) Limited is headquartered at 329, Jawahar Nagar, Road No.13, Goregaon (W),, Mumbai, Maharashtra, 400062.

When was Modi Capital Finance (India) Limited incorporated?

Modi Capital Finance (India) Limited was incorporated on 13 June 1994.

Who are the current directors of Modi Capital Finance (India) Limited?

The current directors of Modi Capital Finance (India) Limited are

What is the primary industry of Modi Capital Finance (India) Limited?

The primary industry of Modi Capital Finance (India) Limited is Financial Services.

Is Modi Capital Finance (India) Limited a listed company?

Modi Capital Finance (India) Limited is unlisted.

What is the capital structure of Modi Capital Finance (India) Limited?

The authorized capital of Modi Capital Finance (India) Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Modi Capital Finance (India) Limited?

The compliance status of Modi Capital Finance (India) Limited is Active Non-Compliant.

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