P B Modi Investments Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1985.
1985 Chennai, Tamil Nadu, India Active
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About P B Modi Investments Private Limited

P 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 2025, with the balance sheet filed on 31 March 2025. It is based at No.21, Kasturi Rangan Road, Alwarpet, Chennai, Tamil Nadu, 600018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120TN1985PTC151402

  • Registration Number

    151402

  • Incorporation Date

    21 March 1985

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 41 Year, 8 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 200.00%
  • Profit Growth **** 77.73%
  • Ebitda **** 100.18%
  • Net Worth 27.46%
  • Total Assets **** 19.96%
Company report

P B Modi Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into P B Modi Investments 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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Who are the key members and board of directors at P B Modi Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Modi Director 07 Mar 1988 Current
Kavita Naresh Modi Director 03 Feb 1987 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Feb 2007 Past

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Financial Performance of P B Modi Investments.

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%.

P B Modi Investments revenue growth over time
P B Modi Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 200.00%
*******
*******
*******
*******
Revenue from Operations
*******
 200.00%
*******
*******
*******
*******
Total Assets
*******
 19.96%
*******
*******
*******
*******
Profit or Loss
*******
 77.73%
*******
*******
*******
*******
Net Worth
*******
 27.46%
*******
*******
*******
*******
EBITDA
*******
 100.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of P B Modi Investments?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at P B Modi Investments?

Unlock and access historical data on people associated with P B Modi Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of P B Modi Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped P B Modi Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on P B Modi Investments
Recent Activity within the Organization
  • Annual General Meeting

    P B Modi Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    P B Modi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Naresh Modi was appointed as a Director was appointed as a Director on 07 Mar 1988 & has been associated with this company since 38 years 22 days . was recorded as a recent event.

  • Director Appointment

    Kavita Naresh Modi was appointed as a Director was appointed as a Director on 03 Feb 1987 & has been associated with this company since 39 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity P B Modi Investments Private Limited was registered on 21 Mar 1985 with Roc Chennai & aged 41 years 8 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of P B Modi Investments Private Limited?

The CIN of P B Modi Investments Private Limited is U67120TN1985PTC151402.

Where is P B Modi Investments Private Limited headquartered?

P B Modi Investments Private Limited is headquartered at No.21, Kasturi Rangan Road, Alwarpet, Chennai, Tamil Nadu, 600018.

When was P B Modi Investments Private Limited incorporated?

P B Modi Investments Private Limited was incorporated on 21 March 1985.

Who are the current directors of P B Modi Investments Private Limited?

The current directors of P B Modi Investments Private Limited are

What is the primary industry of P B Modi Investments Private Limited?

The primary industry of P B Modi Investments Private Limited is Financial Services.

Is P B Modi Investments Private Limited a listed company?

P B Modi Investments Private Limited is unlisted.

What is the capital structure of P B Modi Investments Private Limited?

The authorized capital of P B Modi Investments Private Limited is ₹1.20 M, and the paid-up capital is ₹0.90 M.

What is the compliance status of P B Modi Investments Private Limited?

The compliance status of P B Modi Investments Private Limited is Compliant.

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