Modi Realty Mallapur LLP
About Modi Realty Mallapur LLP
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Modi Realty Mallapur LLP is a limited liability partnership company based in Secunderabad, Telangana, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Hyderabad under LLPIN AAL-1319.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anand Suresh Mehta and Gaurang Jayantilal Mody.
Accounts filed on 31 March 2025. Office: 5 – 4 – 187/3 & 4 Soham Mansion M.G. Road, Secunderabad, Telangana, India – 500003.
The LLP has a workforce of approximately 24 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹38.37 Cr on record.
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- Registered Address5 – 4 – 187/3 & 4 Soham Mansion M.G. Road, Secunderabad, Telangana, India – 500003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Designated Partners of Modi Realty Mallapur LLP
Modi Realty Mallapur has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Suresh Mehta Also directs: Villa Orchids LLP, East Side Residency Annojiguda LLP, Mehta & Modi Realty Kowkur LLP and 5 more | Designated Partner | 14 Nov 2017 | 8 Years 10 Months | Current |
| Gaurang Jayantilal Mody Also directs: Villa Orchids LLP, Modi Farm House (Hyderabad) LLP, Serene Constructions LLP and 5 more | Designated Partner | 08 Feb 2023 | 3 Years 7 Months | Current |
Financials of Modi Realty Mallapur LLP FY 2025 filings available
Ten-year financial statements for Modi Realty Mallapur LLP
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.
Charges & Borrowings of Modi Realty Mallapur
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2025 | Axis Bank Limited | ₹28.74 Lakh | Open |
| 21 Mar 2025 | Tata Capital Limited | ₹7.5 Cr | Open |
| 05 Jun 2023 | Tata Capital Financial Services Limited | ₹10 Cr | Open |
| 25 Aug 2021 | Tata Capital Financial Services Limited | ₹5 Cr | Open |
| 25 Aug 2021 | Tata Capital Financial Services Limited | ₹7 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Modi Realty Mallapur
Employment history and EPFO contributions of people linked to Modi Realty Mallapur.
Employee and EPFO history for Modi Realty Mallapur LLP
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.
GST Compliance of Modi Realty Mallapur
GST registrations and filing compliance for Modi Realty Mallapur LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Modi Realty Mallapur
Credit ratings, litigation, and regulatory alerts for Modi Realty Mallapur LLP
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 Realty Mallapur
MSME payment history for Modi Realty Mallapur LLP
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
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Subsidiaries & Group Companies of Modi Realty Mallapur
Corporate group structure for Modi Realty Mallapur LLP
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.
MCA Filings & Documents of Modi Realty Mallapur
MCA filings and documents for Modi Realty Mallapur LLP
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.
Recent Activity on Modi Realty Mallapur
Frequently Asked Questions about Modi Realty Mallapur LLP
Modi Realty Mallapur is an active limited liability partnership in the real estate and construction sector based in Secunderabad, Telangana, India. It was incorporated on 14 November 2017 (9+ years old) and is registered under LLPIN AAL-1319. The LLP has 24 employees.
The current designated partners of Modi Realty Mallapur are:
- Anand Suresh Mehta - Designated Partner
- Gaurang Jayantilal Mody - Designated Partner
The primary industry of Modi Realty Mallapur is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Modi Realty Mallapur can be reached at the registered office: 5 – 4 – 1873 & 4 Soham Mansion M.G. Road, Secunderabad, Telangana, India – 500003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 5 – 4 – 1873 & 4 Soham Mansion M.G. Road, Secunderabad, Telangana, India – 500003.