It is a business outsourcing private limited company based in Kolkata, West Bengal, India, established in 2017.
2017 | Kolkata, West Bengal, India | ActiveModi Fiduciary Services Private Limited, a active private limited company, was established on 23 February 2017 in Kolkata, West Bengal, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U74999WB2017PTC219602. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ravi Modi (Director), Shilpi Modi (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 19 Canal South Road,Paridhan Complex Blk A502,4Th Floor, Nr Paridhan Garment Park, Kolkata, West Bengal, 700015.
U74999WB2017PTC219602
219602
23 February 2017
₹1.00 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Modi | Director | 23 Feb 2017 | Current |
| Shilpi Modi | Director | 23 Feb 2017 | Current |
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Modi Fiduciary Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 82500% increase. The company also saw a substantial fall in profitability, with a 22.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 76.3%.
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There are no open charges registered against the company as per our records.
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Progress on Modi Fiduciary Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Modi Fiduciary Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Ravi Modi was appointed as a Director was appointed as a Director on 23 Feb 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
Progress on Shilpi Modi was appointed as a Director was appointed as a Director on 23 Feb 2017 & has been associated with this company since 8 years 9 months . was documented.
The activity Modi Fiduciary Services Private Limited was registered on 23 Feb 2017 with Roc Kolkata & aged 8 years 9 months as per MCA records. was completed.
The CIN of Modi Fiduciary Services Private Limited is U74999WB2017PTC219602.
Modi Fiduciary Services Private Limited is headquartered at 19 Canal South Road,Paridhan Complex Blk A502,4Th Floor, Nr Paridhan Garment Park, Kolkata, West Bengal, 700015.
Modi Fiduciary Services Private Limited was incorporated on 23 February 2017.
The current directors of Modi Fiduciary Services Private Limited are
The primary industry of Modi Fiduciary Services Private Limited is Business Outsourcing.
Modi Fiduciary Services Private Limited is unlisted.
The authorized capital of Modi Fiduciary Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Modi Fiduciary Services Private Limited is Compliant.
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