Modi & Modi Financial Services Private Limited
About Modi & Modi Financial Services Private Limited
Data last updated: 25 July 2025
Modi & Modi Financial Services Private Limited is a private limited company based in Secunderabad-500 003., Telangana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 February 2004, the company has been in operation for over 22 years.
Registered with ROC Hyderabad under CIN U70102TG2004PTC042687.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Modi and Modi Real Estates Private Limited. It is led by directors including Kanan Nirav Modi and Nirav Pramod Modi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 5 – 3 – 372 Rashtrapathi Road Secunderabad – 500 003. Secunderabad – 500 003., Telangana, India.
As per the financials filed for FY 2015, the company reported a revenue of ₹25.74 Lakh, a growth of 4.09% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address5 – 3 – 372 Rashtrapathi Road Secunderabad – 500 003. Secunderabad – 500 003., Telangana, India
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Modi & Modi Financial Services Private Limited
Modi & Modi Financial Services Private Limited has one previous CIN (Corporate Identification Number): U70102AP2004PTC042687. The current CIN is U70102TG2004PTC042687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2004PTC042687 | Current |
| U70102AP2004PTC042687 | Previous |
Business Activity of Modi & Modi Financial Services Private Limited
Modi & Modi Financial Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Modi & Modi Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Modi & Modi Financial Services Private Limited
Modi & Modi Financial Services Private Limited is audited by A P T & CO LLP for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P T & CO LLP | Locked | Locked | Locked |
Complete auditor history for Modi & Modi Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Modi & Modi Financial Services Private Limited
Modi & Modi Financial Services Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kanan Nirav Modi
Also directs:
Autoparts Hub Private Limited, Kanan Modi Associates Llp
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Director | 16 Mar 2009 | 17 Years 4 Months | As last reported |
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Nirav Pramod Modi
Also directs:
Modi & Modi Financial Services Llp, Fortune Malayalam Cars Llp, Harmony Freehold Llp and 5 more
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Director | 18 Feb 2004 | 22 Years 5 Months | As last reported |
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Ashish Pramod Modi
Also directs:
Modi & Modi Financial Services Llp, Fortune Malayalam Cars Llp, Modi Realty Genome Valley Llp and 5 more
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Director | 18 Feb 2004 | 22 Years 5 Months | As last reported |
| Rupali Ashish Modi | Director | 16 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Modi & Modi Financial Services Private Limited FY 2015 filings available
Modi & Modi Financial Services Private Limited reported revenue of ₹25.74 Lakh (up 4.09% YoY) for FY 2015.
Ten-year financial statements for Modi & Modi Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Modi & Modi Financial Services Private Limited
Shareholding and ownership data for Modi & Modi Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Modi & Modi Financial Services Private Limited
Modi & Modi Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi & Modi Financial Services Private Limited
View historical data on people associated with Modi & Modi Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi & Modi Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modi & Modi Financial Services Private Limited
GST registrations and filing compliance for Modi & Modi Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Modi & Modi Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Modi & Modi Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modi & Modi Financial Services Private Limited
MSME payment history for Modi & Modi Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Modi & Modi Financial Services Private Limited
Corporate group structure for Modi & Modi Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modi & Modi Financial Services Private Limited
MCA filings and documents for Modi & Modi Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modi & Modi Financial Services Private Limited
Frequently Asked Questions about Modi & Modi Financial Services Private Limited
Modi & Modi Financial Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Modi & Modi Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Secunderabad-500 003, Telangana, India. It was incorporated on 18 February 2004 and is registered under CIN U70102TG2004PTC042687. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Modi & Modi Financial Services Private Limited is U70102TG2004PTC042687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Modi & Modi Financial Services Private Limited are:
- Kanan Nirav Modi - Director
- Nirav Pramod Modi - Director
- Ashish Pramod Modi - Director
- Rupali Ashish Modi - Director
The primary industry of Modi & Modi Financial Services Private Limited is financial services. The company specifically operates in diversified financial services.
Modi & Modi Financial Services Private Limited was incorporated on 18 February 2004. Registered with ROC Hyderabad.