It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1985.
1985 | Chennai, Tamil Nadu, India | ActiveP B Modi Investments Private Limited, a active private limited company, was established on 21 March 1985 in Chennai, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120TN1985PTC151402. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹0.90 M.
It upholds a compliant status. Its leadership includes Naresh Modi (Director), Kavita Naresh Modi (Director). Past directors included Purshottam Baijnath Modi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.21, Kasturi Rangan Road, Alwarpet, Chennai, Tamil Nadu, 600018.
U67120TN1985PTC151402
151402
21 March 1985
₹1.20 M
₹0.90 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Modi | Director | 07 Mar 1988 | Current |
| Kavita Naresh Modi | Director | 03 Feb 1987 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Feb 2007 | Past |
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P B Modi Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 200% increase. The company also saw a substantial improvement in profitability, with a 77.73% increase in profit. The company's net worth Soared by an impressive increase of 27.46%.
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In 2019, P B Modi Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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P B Modi Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on P B Modi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The activity Naresh Modi was appointed as a Director was appointed as a Director on 07 Mar 1988 & has been associated with this company since 37 years 8 months . was completed.
Kavita Naresh Modi was appointed as a Director was appointed as a Director on 03 Feb 1987 & has been associated with this company since 38 years 9 months . was recorded as a recent event.
P B Modi Investments Private Limited was registered on 21 Mar 1985 with Roc Chennai & aged 40 years 8 months as per MCA records. was recorded as a recent event.
The CIN of P B Modi Investments Private Limited is U67120TN1985PTC151402.
P B Modi Investments Private Limited is headquartered at No.21, Kasturi Rangan Road, Alwarpet, Chennai, Tamil Nadu, 600018.
P B Modi Investments Private Limited was incorporated on 21 March 1985.
The current directors of P B Modi Investments Private Limited are
The primary industry of P B Modi Investments Private Limited is Financial Services.
P B Modi Investments Private Limited is unlisted.
The authorized capital of P B Modi Investments Private Limited is ₹1.20 M, and the paid-up capital is ₹0.90 M.
The compliance status of P B Modi Investments Private Limited is Compliant.
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