Modi Finvest Private Limited
About Modi Finvest Private Limited
Data last updated:
Modi Finvest Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65993RJ1995PTC010918.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohan Singhal and Madhu Singhal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F – 3 – B Vinay Path Todermal Marg Banipark, Jaipur, Rajasthan, India – 302016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Modi Finvest Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered AddressF – 3 – B Vinay Path Todermal Marg Banipark, Jaipur, Rajasthan, India – 302016
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
To see the full contact details of Modi Finvest Private Limited, buy the company report.
- 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
Financials of Modi Finvest Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modi Finvest Private Limited, buy the company report.
Board of directors of Modi Finvest Private Limited
Modi Finvest has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Singhal | Director | 18 Dec 2012 | 13 Years 10 Months | Current |
| Madhu Singhal | Director | 18 Dec 2012 | 13 Years 10 Months | Current |
Shareholding
The shareholding of Modi Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Modi Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Modi Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modi Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Finvest Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Madhu Singhal ceased to be Additional Director on 27 Dec 2012.
Frequently asked questions
Modi Finvest is an active private limited company based in Jaipur, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 October 1995 (31+ years old) and is registered under CIN U65993RJ1995PTC010918.
Modi Finvest has 2 current directors:
- Mohan Singhal - Director
- Madhu Singhal - Director
The latest financial statements of Modi Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modi Finvest is U65993RJ1995PTC010918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Finvest was incorporated on 16 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Jaipur.
Madhu Singhal ceased to be Additional Director on 27 Dec 2012. Mohan Singhal ceased to be Additional Director on 27 Dec 2012. Damodar Dass Agarwal ceased to be Director on 26 Dec 2012. Modi Finvest has 8 board changes on record in total.
The registered office of Modi Finvest is at F – 3 – B Vinay Path Todermal Marg Banipark, Jaipur, Rajasthan, India – 302016.
Modi Finvest operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Modi Finvest is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Modi Finvest can be reached at its registered office: F – 3 – B Vinay Path Todermal Marg Banipark, Jaipur, Rajasthan, India – 302016.
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