Modi Realty Pocharam LLP
About Modi Realty Pocharam LLP
Data last updated:
Modi Realty Pocharam LLP is a limited liability partnership (LLP) based in Secunderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAM-1856.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anand Kumar Bhashyakarla and Soham Satish Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5 – 4 – 187/3 & 4 Soham Mansion M.G Road, Secunderabad, Telangana, India – 500003.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹8.27 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹70.98 Lakh (net margin 8.6%) and EBITDA of -₹5.6 Cr (EBITDA margin -67.8%).
As per MCA filings, the LLP has open charges of ₹5 Cr and satisfied charges of ₹5 Cr on record. Court records list 5 cases involving the LLP, including 5 filed against it; 1 case is pending.
Company details
Contact details
Modi Realty Pocharam LLP's registered office is in Secunderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address5 – 4 – 187/3 & 4 Soham Mansion M.G Road, Secunderabad, Telangana, India – 500003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Modi Realty Pocharam LLP, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Modi Realty Pocharam LLP
FY 2025 filings availableModi Realty Pocharam LLP reported revenue of ₹8.27 Cr (up 17607% YoY) for FY 2023.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | ₹70.98 Lakh | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 8.6% | ||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Modi Realty Pocharam LLP, buy the company report.
Designated partners of Modi Realty Pocharam LLP
Modi Realty Pocharam has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Bhashyakarla Also directs: Dr. N.R.K. Bio-Tech LLP, Modi Realty (Gagillapur) LLP, Modi Constructions & Realtors LLP and 1 more | Designated Partner | 07 Mar 2018 | 8 Years 8 Months | Current |
| Soham Satish Modi Also directs: Summit Sales LLP, Mehta & Modi Realty (Timmapur) LLP, Modi Realty (Miryalaguda) LLP and 5 more | Designated Partner | 15 Jan 2021 | 5 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2021 | 100486463 | Tata Capital Financial Services Limited | ₹5 Cr | Satisfied |
To see the full charge records of Modi Realty Pocharam LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Modi Realty Pocharam LLP has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (COP) | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Court case (COP) | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Arbitration matter | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (A.R.B.O.P) | Filed against the company by an individual | Disposed |
| High Court for State of Telangana | Arbitration matter | Filed against the company by an individual | Disposed |
To see the full case history of Modi Realty Pocharam LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Realty Pocharam LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modi Realty Pocharam LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Realty Pocharam LLP has 6 designated partner changes on record since 2018: 3 appointments and 3 cessations. The latest: Ashish Pramod Modi ceased to be Partner on 15 Jan 2021.
Frequently asked questions
Modi Realty Pocharam is an active limited liability partnership based in Secunderabad, Telangana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 March 2018 (8+ years old) and is registered under LLPIN AAM-1856.
Modi Realty Pocharam has 2 current designated partners:
- Anand Kumar Bhashyakarla - Designated Partner
- Soham Satish Modi - Designated Partner
The latest financial statements of Modi Realty Pocharam on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Modi Realty Pocharam is AAM-1856. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modi Realty Pocharam has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the district courts.
Modi Realty Pocharam was incorporated on 07 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ashish Pramod Modi ceased to be Partner on 15 Jan 2021. Soham Satish Modi was appointed as Designated Partner on 15 Jan 2021. Soham Satish Modi ceased to be Designated Partner on 14 Jan 2021. Modi Realty Pocharam has 6 designated partner changes on record in total.
The registered office of Modi Realty Pocharam is at 5 – 4 – 1873 & 4 Soham Mansion M.G Road, Secunderabad, Telangana, India – 500003.
Modi Realty Pocharam operates in the real estate and construction industry, in the real estate builders and developers segment.
Modi Realty Pocharam has open charges of ₹5 Cr and satisfied charges of ₹5 Cr as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
