Modi & Modi Financial Services LLP
About Modi & Modi Financial Services LLP
Data last updated:
Modi & Modi Financial Services LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAF-6299.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirav Pramod Modi and Ashish Pramod Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H No 5 – 4 – 187/5/16/5 2nd Floor P M Modi Commercial Complex M.G Road, Hyderabad, Telangana, India – 500003.
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- Registered AddressH No 5 – 4 – 187/5/16/5 2nd Floor P M Modi Commercial Complex M.G Road, Hyderabad, Telangana, India – 500003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Modi & Modi Financial Services LLP FY 2025 filings available
Financial Statement Summary of Modi & Modi Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Modi & Modi Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Modi & Modi Financial Services are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Modi & Modi Financial Services LLP
Modi & Modi Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Pramod Modi Also directs: Fortune Malayalam Cars LLP, Harmony Freehold LLP, Fortune Malayalam Automobiles Private Limited and 5 more | Designated Partner | 04 Feb 2016 | 10 Years 8 Months | Current |
| Ashish Pramod Modi Also directs: Fortune Malayalam Cars LLP, Modi Realty Genome Valley LLP, Modi Realty Vikarabad LLP and 5 more | Designated Partner | 04 Feb 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Modi & Modi Financial Services LLP
Modi & Modi Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi & Modi Financial Services LLP
Employment history and EPFO contributions of people linked to Modi & Modi Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Modi & Modi Financial Services LLP
Modi & Modi Financial Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ashish Pramod Modi was appointed as Designated Partner on 04 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Modi & Modi Financial Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi & Modi Financial Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi & Modi Financial Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Modi & Modi Financial Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi & Modi Financial Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Modi & Modi Financial Services LLP
Modi & Modi Financial Services is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 February 2016 (10+ years old) and is registered under LLPIN AAF-6299.
Modi & Modi Financial Services has 2 current designated partners:
- Nirav Pramod Modi - Designated Partner
- Ashish Pramod Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modi & Modi Financial Services is AAF-6299. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modi & Modi Financial Services was incorporated on 04 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ashish Pramod Modi was appointed as Designated Partner on 04 Feb 2016. Nirav Pramod Modi was appointed as Designated Partner on 04 Feb 2016.
The registered office of Modi & Modi Financial Services is at H No 5 – 4 – 1875165 2nd Floor P M Modi Commercial Complex M.G Road, Hyderabad, Telangana, India – 500003.
The total obligation of contribution is ₹1 Lakh.
Modi & Modi Financial Services operates in the real estate and construction industry, in the real estate builders and developers segment.
Modi & Modi Financial Services can be reached at its registered office: H No 5 – 4 – 1875165 2nd Floor P M Modi Commercial Complex M.G Road, Hyderabad, Telangana, India – 500003.
Modi & Modi Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.