It is a real estate and construction limited liability partnership based in Secunderabad, Telangana, India, established in 2017.
2017 | Secunderabad, Telangana, India | ActiveModi Realty Mallapur Llp, a active limited liability partnership, was established on 14 November 2017 in Secunderabad, Telangana, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAL-1319. Registered under ROC Roc Hyderabad. It has total obligation of contribution of ₹0.10 M.
Employing 24 professional, Its leadership includes Anand Suresh Mehta (Designated Partner), Gaurang Jayantilal Mody (Designated Partner). Past directors included Mehta Hari Suresh, Gaurang Jayantilal Mody. It holds ₹38.37 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 5-4-187/3 & 4, Soham Mansion, M.G. Road, Secunderabad, Telangana, 500003.
AAL-1319
14 November 2017
₹0.10 M
Roc Hyderabad
Active
Explore comprehensive insights into Modi Realty Mallapur Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Suresh Mehta | Designated Partner | 14 Nov 2017 | Current |
| Gaurang Jayantilal Mody | Designated Partner | 08 Feb 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 31 Mar 2023 | Past |
| Pramod Abcsdd | Partner | 07 Feb 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Modi Realty Mallapur Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Modi Realty Mallapur Llp'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.
Reveal ownership structures and financial performance - Get instant access now!
₹383,674,203.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2025 | Axis Bank Limited | ₹2.87 M | Open |
| 21 Mar 2025 | Tata Capital Limited | ₹7.50 Cr | Open |
| 05 Jun 2023 | Tata Capital Financial Services Limited | ₹10.00 Cr | Open |
| 25 Aug 2021 | Tata Capital Financial Services Limited | ₹5.00 Cr | Open |
| 25 Aug 2021 | Tata Capital Financial Services Limited | ₹7.00 Cr | Open |
Explore comprehensive loan charge details -
Modi Realty Mallapur Llp has a workforce of 17 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Modi Realty Mallapur Llp, 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 Realty Mallapur Llp's trajectory.
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.
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.
A charge with Axis Bank Limited amounted to Rs. 2.87 M with Charge ID 101089665 was registered on 06 May 2025. was recorded as a recent event.
Progress on Modi Realty Mallapur Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Modi Realty Mallapur Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was recorded as a recent event.
A charge with Tata Capital Limited amounted to Rs. 75.00 M with Charge ID 101081139 was registered on 21 Mar 2025. was recorded as a recent event.
The activity A charge with Tata Capital Limited of Rs. 75.00 M registered on 21 Mar 2025 with Charge ID 101081139 was modified on 21 Mar 2025. was completed.
A charge with Tata Capital Financial Services Limited amounted to Rs. 100.00 M with Charge ID 100739236 was registered on 05 Jun 2023. was recorded as a recent event.
The LLPIN of Modi Realty Mallapur Llp is AAL-1319.
Modi Realty Mallapur Llp is headquartered at 5-4-187/3 & 4, Soham Mansion, M.G. Road, Secunderabad, Telangana, 500003.
Modi Realty Mallapur Llp was incorporated on 14 November 2017.
The current directors of Modi Realty Mallapur Llp are
The primary industry of Modi Realty Mallapur Llp is Real Estate And Construction.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX