It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | Struck OffModi 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.
U65990MH1994PLC078934
078934
13 June 1994
₹5.00 M
₹0.50 M
Roc Mumbai
Unlisted
Struck Off
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Modi Capital Finance (India) Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Modi Capital Finance (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
The activity 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 8 days . was completed.
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 15 days . was recorded as a recent event.
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 15 days . was documented.
The activity Modi Capital Finance (India) Limited was registered on 13 Jun 1994 with Roc Mumbai & aged 31 years 6 months as per MCA records. was completed.
The CIN of Modi Capital Finance (India) Limited is U65990MH1994PLC078934.
Modi Capital Finance (India) Limited is headquartered at 329, Jawahar Nagar, Road No.13, Goregaon (W),, Mumbai, Maharashtra, 400062.
Modi Capital Finance (India) Limited was incorporated on 13 June 1994.
The current directors of Modi Capital Finance (India) Limited are
The primary industry of Modi Capital Finance (India) Limited is Financial Services.
Modi Capital Finance (India) Limited is unlisted.
The authorized capital of Modi Capital Finance (India) Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Modi Capital Finance (India) Limited is Active Non-Compliant.
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