Modi Finvest Private Limited - Company Profile

It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 1995.
1995 Jaipur, Rajasthan, India Active
Last Updated:
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About Modi Finvest Private Limited

Modi 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65993RJ1995PTC010918

  • Registration Number

    010918

  • Incorporation Date

    16 October 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -1.01%
  • Total Assets -0.11%
Company report

Modi Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Modi Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohan Singhal Director 18 Dec 2012 Current
Madhu Singhal Director 18 Dec 2012 Current
Past Directors
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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Financial Performance of Modi Finvest.

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%.

Modi Finvest revenue growth over time
Modi Finvest 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.11%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -1.01%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modi Finvest?

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.

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 Finvest?

Unlock and access historical data on people associated with Modi Finvest, 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 Finvest, 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 Finvest'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 Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Modi Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Modi Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.

  • Director Appointment

    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 13 years 3 months . was completed.

  • Director Appointment

    Progress on Madhu Singhal was appointed as a Director was appointed as a Director on 18 Dec 2012 & has been associated with this company since 13 years 3 months . was documented.

  • Company Incorporation

    Modi Finvest Private Limited was registered on 16 Oct 1995 with Roc Jaipur & aged 30 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Modi Finvest Private Limited?

The CIN of Modi Finvest Private Limited is U65993RJ1995PTC010918.

Where is Modi Finvest Private Limited headquartered?

Modi Finvest Private Limited is headquartered at F-3- B, Vinay Path, Todermal Marg, Banipark,, Jaipur, Rajasthan, 302016.

When was Modi Finvest Private Limited incorporated?

Modi Finvest Private Limited was incorporated on 16 October 1995.

Who are the current directors of Modi Finvest Private Limited?

The current directors of Modi Finvest Private Limited are

What is the primary industry of Modi Finvest Private Limited?

The primary industry of Modi Finvest Private Limited is Financial Services.

Is Modi Finvest Private Limited a listed company?

Modi Finvest Private Limited is unlisted.

What is the capital structure of Modi Finvest Private Limited?

The authorized capital of Modi Finvest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Modi Finvest Private Limited?

The compliance status of Modi Finvest Private Limited is Compliant.

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