About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Modi Properties And Investments Pvt Ltd,. The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 9.22 Lakh.
The Corporate currently has active open charges totaling ₹109.16 cr. It has already closed loans amounting to ₹45.91 cr, as per the Ministry of Corporate Affairs (MCA) records.
Gaurang Mody, Soham Modi, and Tejal Modi serve as directors at the Company.
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U65993TG1994PTC017795 |
Company No. | 017795 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 28 Jun 1994 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Hyderabad |
Products or Services related to Modi Properties Private Limited
Financials of Modi Properties Private Limited
Modi Properties Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 57.5% increase. The company also saw a substantial improvement in profitability, with a 89.31% increase in profit. The company's net worth moved up by a moderate rise of 6.85%.
Corporate Structure
Unlock access to Modi Properties's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Modi Properties Private Limited
Unlock and access historical data on people associated with Modi Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
- Soham Modi Managing Director
Appointment Date: 28-Jun-1994
Status: Current
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 27 Jan 2024 | ₹30.00 Cr | Open |
Others Creation Date: 24 Apr 2023 | ₹22.39 Cr | Open |
Tata Capital Financial Services Limited Creation Date: 31 Oct 2022 | ₹10.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modi Properties, 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 Properties's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Modi Housing Private Limited
Active 21 years 5 monthsGaurang Mody, Soham Modi and 1 more are mutual person
Modi & Modi Realty Hyderabad Private Limited
Active 4 years 4 monthsGaurang Mody and Soham Modi are mutual person
N Square Biotech Private Limited
Active 4 years 6 monthsGaurang Mody, Soham Modi and 1 more are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 2,238.88 Lakh registered on 24 Apr 2023 with Charge ID 100714694 was modified on 22 Feb 2024.
22 Feb 2024Charges
A charge with Others amounted to Rs. 3,000.00 Lakh with Charge ID 100862270 was registered on 27 Jan 2024.
27 Jan 2024Charges
A charge registered on 15 Feb 2022 via Charge ID 100548900 with Tata Capital Financial Services Limited was fully satisfied on 16 Nov 2023.
16 Nov 2023Annual General Meeting
Modi Properties Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 2,238.88 Lakh with Charge ID 100714694 was registered on 24 Apr 2023.
24 Apr 2023
Frequently asked questions
What is the Incorporation or founding date of Modi Properties Private Limited?