It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 1995.
1995 | Jaipur, Rajasthan, India | ActiveModi Finvest Private Limited, a active private limited company, was established on 16 October 1995 in Jaipur, Rajasthan, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993RJ1995PTC010918. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mohan Singhal (Director), Madhu Singhal (Director). Past directors included Nirmal Kumar Agarwal, Mohan Singhal, Madhu Singhal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-3- B, Vinay Path, Todermal Marg, Banipark,, Jaipur, Rajasthan, 302016.
U65993RJ1995PTC010918
010918
16 October 1995
₹0.10 M
₹0.10 M
Roc Jaipur
Unlisted
Active
Explore comprehensive insights into Modi Finvest 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Singhal | Director | 18 Dec 2012 | Current |
| Madhu Singhal | Director | 18 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 27 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 27 Dec 2012 | Past |
| Pramod Abcsdd | Director | 26 Dec 2012 | Past |
| Pramod Abcsdd | Director | 26 Dec 2008 | Past |
| Pramod Abcsdd | Director | 26 Dec 2012 | Past |
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Modi Finvest Private Limited, for the financial year ended 2020, 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 dipped by a decrease of 1.01%.
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In 2017, Modi Finvest 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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Modi Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Modi Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.
The activity Mohan Singhal was appointed as a Director was appointed as a Director on 18 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.
The activity Madhu Singhal was appointed as a Director was appointed as a Director on 18 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.
Progress on Modi Finvest Private Limited was registered on 16 Oct 1995 with Roc Jaipur & aged 30 years 1 month as per MCA records. was documented.
The CIN of Modi Finvest Private Limited is U65993RJ1995PTC010918.
Modi Finvest Private Limited is headquartered at F-3- B, Vinay Path, Todermal Marg, Banipark,, Jaipur, Rajasthan, 302016.
Modi Finvest Private Limited was incorporated on 16 October 1995.
The current directors of Modi Finvest Private Limited are
The primary industry of Modi Finvest Private Limited is Financial Services.
Modi Finvest Private Limited is unlisted.
The authorized capital of Modi Finvest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Modi Finvest Private Limited is Compliant.
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