Modifi Investment Services Private Limited, a active private limited company, was established on 01 June 1987 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65100WB1987PTC134900. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.57 Cr.
Formerly known as Vedraj Investment And Financial Services Private Limited, Modifi Investment Services Private Limited. It upholds a compliant status. Its leadership includes Usha Devi Modi (Director), Ajay Modi (Director). Past directors included Ravi Modi, Shilpi Modi, Navin Pareek. It holds ₹2.90 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Paridhan Garment Park 19 Canal South Road,Sdf-1,4Th Floor,A501, -A502, Kolkata, West Bengal, 700015.
U65100WB1987PTC134900
134900
01 June 1987
₹1.60 Cr
₹1.57 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Modifi Investment Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Usha Devi Modi | Director | 14 Feb 2022 | Current |
| Ajay Modi | Director | 28 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2017 | Past |
| Pramod Abcsdd | Director | 10 Aug 2017 | Past |
| Pramod Abcsdd | Director | 14 Feb 2022 | Past |
| Pramod Abcsdd | Director | 08 Sep 2007 | Past |
| Pramod Abcsdd | Director | 07 Jul 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
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Modifi Investment Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.48% decrease. The company also saw a substantial fall in profitability, with a 43.53% decrease in profit. The company's net worth moved up by a moderate rise of 4.03%.
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In 2023, Modifi Investment Services had a promoter holding of 100.00%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,902,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 1989 | State Bank Of India | ₹2.90 M | Open |
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Progress on Modifi Investment Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Modifi Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Usha Devi Modi was appointed as a Director was appointed as a Director on 14 Feb 2022 & has been associated with this company since 3 years 9 months . was documented.
The activity Ajay Modi was appointed as a Director was appointed as a Director on 28 Mar 2014 & has been associated with this company since 11 years 7 months . was completed.
The activity A charge with State Bank Of India amounted to Rs. 0.29 Cr with Charge ID 90302480 was registered on 28 Aug 1989. was completed.
Modifi Investment Services Private Limited was registered on 01 Jun 1987 with Roc Kolkata & aged 38 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Modifi Investment Services Private Limited is U65100WB1987PTC134900.
Modifi Investment Services Private Limited is headquartered at Paridhan Garment Park 19 Canal South Road,Sdf-1,4Th Floor,A501, -A502, Kolkata, West Bengal, 700015.
Modifi Investment Services Private Limited was incorporated on 01 June 1987.
The current directors of Modifi Investment Services Private Limited are
The primary industry of Modifi Investment Services Private Limited is Financial And Insurance Service.
Modifi Investment Services Private Limited is unlisted.
The authorized capital of Modifi Investment Services Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.57 Cr.
The compliance status of Modifi Investment Services Private Limited is Compliant.
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