It is a financial services private limited company based in Secunderabad-500 003., Telangana, India, established in 2004.
2004 | Secunderabad-500 003., Telangana, India | Converted to LLPModi & Modi Financial Services Private Limited, a converted to llp private limited company, was established on 18 February 2004 in Secunderabad-500 003., Telangana, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U70102TG2004PTC042687. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Formerly known as Modi And Modi Real Estates Private Limited. Its leadership includes Kanan Nirav Modi (Director), Nirav Pramod Modi (Director), Ashish Pramod Modi (Director). Past directors included Kanan Nirav Modi, Rupali Ashish Modi. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 5-3-372, Rashtrapathi Road,Secunderabad-500 003. Secunderabad-500 003., Secunderabad-500 003., Telangana.
U70102TG2004PTC042687
042687
18 February 2004
₹0.50 M
₹0.10 M
Roc Hyderabad
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanan Nirav Modi | Director | 16 Mar 2009 | Current |
| Nirav Pramod Modi | Director | 18 Feb 2004 | Current |
| Ashish Pramod Modi | Director | 18 Feb 2004 | Current |
| Rupali Ashish Modi | Director | 16 Mar 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
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Modi & Modi Financial Services Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 4.09% increase. The company also saw a substantial improvement in profitability, with a 72.9% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.23%.
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In 2015, Modi & Modi Financial Services 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 & Modi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Modi & Modi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Hyderabad. was documented.
Kanan Nirav Modi was appointed as a Director was appointed as a Director on 16 Mar 2009 & has been associated with this company since 16 years 9 months . was recorded as a recent event.
Rupali Ashish Modi was appointed as a Director was appointed as a Director on 16 Mar 2009 & has been associated with this company since 16 years 9 months . was recorded as a recent event.
Nirav Pramod Modi was appointed as a Director was appointed as a Director on 18 Feb 2004 & has been associated with this company since 21 years 10 months . was recorded as a recent event.
Ashish Pramod Modi was appointed as a Director was appointed as a Director on 18 Feb 2004 & has been associated with this company since 21 years 10 months . was recorded as a recent event.
The CIN of Modi & Modi Financial Services Private Limited is U70102TG2004PTC042687.
Modi & Modi Financial Services Private Limited is headquartered at 5-3-372, Rashtrapathi Road,Secunderabad-500 003. Secunderabad-500 003., Secunderabad-500 003., Telangana.
Modi & Modi Financial Services Private Limited was incorporated on 18 February 2004.
The current directors of Modi & Modi Financial Services Private Limited are
The primary industry of Modi & Modi Financial Services Private Limited is Financial And Insurance Service.
Modi & Modi Financial Services Private Limited is unlisted.
The authorized capital of Modi & Modi Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
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