Modus Investment Advisory LLP
About Modus Investment Advisory LLP
Data last updated:
Modus Investment Advisory LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 23 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ABA-7702.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Sowjanya Lakshmi Gogineni and Suresh Podapati.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at R/O 1 90/8/13 1 98/8/23 F.No 301 Siri Sai Estate Developers Vittal Rao Nagar Madhapur, Hyderabad, Telangana, India – 500081.
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- Registered AddressR/O 1 90/8/13 1 98/8/23 F.No 301 Siri Sai Estate Developers Vittal Rao Nagar Madhapur, Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Modus Investment Advisory LLP FY 2023 filings available
Financial Statement Summary of Modus Investment Advisory LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 | •••• | •••• |
| 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 of Modus Investment Advisory LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Modus Investment Advisory are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Modus Investment Advisory LLP
Modus Investment Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sowjanya Lakshmi Gogineni Also directs: Modus Management Consultancy LLP, Modus Tax Advisory LLP, Modus Financial Advisory LLP and 5 more | Designated Partner | 23 Feb 2022 | 4 Years 7 Months | Current |
| Suresh Podapati Also directs: Modus Management Consultancy LLP, Modus Tax Advisory LLP, Modus Financial Advisory LLP and 5 more | Designated Partner | 23 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Modus Investment Advisory LLP
Modus Investment Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modus Investment Advisory LLP
Employment history and EPFO contributions of people linked to Modus Investment Advisory.
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 Modus Investment Advisory LLP
Modus Investment Advisory LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Sowjanya Lakshmi Gogineni was appointed as Designated Partner on 23 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Modus Investment Advisory LLP
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 Modus Investment Advisory LLP
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 Modus Investment Advisory LLP
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 Modus Investment Advisory LLP
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 Modus Investment Advisory LLP
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 Modus Investment Advisory LLP
Modus Investment Advisory is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 23 February 2022 (4+ years old) and is registered under LLPIN ABA-7702.
Modus Investment Advisory has 2 current designated partners:
- Sowjanya Lakshmi Gogineni - Designated Partner
- Suresh Podapati - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modus Investment Advisory is ABA-7702. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modus Investment Advisory was incorporated on 23 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.
Sowjanya Lakshmi Gogineni was appointed as Designated Partner on 23 Feb 2022. Suresh Podapati was appointed as Designated Partner on 23 Feb 2022.
The registered office of Modus Investment Advisory is at RO 1 90813 1 98823 F.No 301 Siri Sai Estate Developers Vittal Rao Nagar Madhapur, Hyderabad, Telangana, India – 500081.
The total obligation of contribution is ₹20,000.
Modus Investment Advisory operates in the financial services industry, in the financial intermediatory segment.
Modus Investment Advisory can be reached at its registered office: RO 1 90813 1 98823 F.No 301 Siri Sai Estate Developers Vittal Rao Nagar Madhapur, Hyderabad, Telangana, India – 500081.
Modus Investment Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.