Modil Ventures Private Limited
About Modil Ventures Private Limited
Data last updated:
Modil Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U70102MH2012PTC226088.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharti Mahesh Tolani and Suresh Parmanand Tolani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Nagpur, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹45,000. For the same year it recorded a net profit of ₹21,965 (net margin 48.8%) and EBITDA of ₹12,485 (EBITDA margin 27.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressS – 6 2nd Floor Girish Heights Besides Bharat Talkies Kamptee Road Sa, Dar, Nagpur, Maharashtra, India – 440001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
- One PDF report, delivered after checkout
Business Activity of Modil Ventures Private Limited
The main business activity of Modil Ventures is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Modil Ventures Private Limited FY 2025 filings available
Modil Ventures Private Limited reported revenue of ₹45,000 for FY 2017.
Financial Statement Summary of Modil Ventures Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹45,000 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹12,485 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21,965 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Modil Ventures Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 27.7% | •••• | •••• |
| Net Profit Margin | 48.8% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Modil Ventures are in the company report.
Financial statements from 2015
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.
Auditor Details of Modil Ventures Private Limited
Modil Ventures Private Limited is audited by VINOD VISHAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD VISHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modil Ventures Private Limited
Modil Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Mahesh Tolani | Director | 10 Dec 2015 | 10 Years 9 Months | Current |
| Suresh Parmanand Tolani Also directs: Sakshi Properties Private Limited | Director | 14 Jan 2012 | 14 Years 8 Months | Current |
Ownership and Shareholding of Modil Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modil Ventures Private Limited
Modil Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modil Ventures Private Limited
Employment history and EPFO contributions of people linked to Modil Ventures.
Employee and EPFO history
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.
Recent Activity on Modil Ventures Private Limited
Modil Ventures Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Bharti Mahesh Tolani was appointed as Director on 10 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Modil Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Modil Ventures Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modil Ventures Private Limited
Corporate group structure
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.
GST Compliance of Modil Ventures Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Modil Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Modil Ventures Private Limited
Modil Ventures is an active private limited company based in Nagpur, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 January 2012 (14+ years old) and is registered under CIN U70102MH2012PTC226088.
Modil Ventures reported revenue of ₹45,000 for FY 2017.
Modil Ventures has 2 current directors:
- Bharti Mahesh Tolani - Director
- Suresh Parmanand Tolani - Director
Modil Ventures reported a net profit of ₹21,965 (net margin 48.8%) and EBITDA of ₹12,485 (EBITDA margin 27.7%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Modil Ventures is U70102MH2012PTC226088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modil Ventures was incorporated on 14 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Nagpur.
Bharti Mahesh Tolani was appointed as Director on 10 Dec 2015. Malti Anil Mulchandani ceased to be Director on 10 Dec 2015. Sapna Vinodkumar Hassani ceased to be Director on 10 Dec 2015. Modil Ventures has 6 board changes on record in total.
The registered office of Modil Ventures is at S – 6 2nd Floor Girish Heights Besides Bharat Talkies Kamptee Road Sa, Dar, Nagpur, Maharashtra, India – 440001.
Modil Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Modil Ventures operates in the real estate industry, in the real estate leasing segment.