Shah And Modi Information Systems Private Limited
About Shah And Modi Information Systems Private Limited
Data last updated: 11 February 2026
Shah And Modi Information Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 08 December 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U72200MH1993PTC075505.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors Sushil Kumar Khaitan and Sampat Kumar Jain.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Chheda Bhavan 98 Surat Stmasjid, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.42 Lakh, a growth of 55% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Chheda Bhavan 98 Surat Stmasjid, Mumbai, Maharashtra, India – 400009
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shah And Modi Information Systems Private Limited
Shah And Modi Information Systems Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including activities of head offices; management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details for Shah And Modi Information Systems Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shah And Modi Information Systems Private Limited
Shah And Modi Information Systems Private Limited is audited by MAYANK CHOUDHARY & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAYANK CHOUDHARY & CO | Locked | Locked | Locked |
Complete auditor history for Shah And Modi Information Systems Private Limited
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Board of Directors of Shah And Modi Information Systems Private Limited
Shah And Modi Information Systems Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Khaitan | Managing Director | 31 Dec 1996 | 29 Years 6 Months | Current |
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Sampat Kumar Jain
Also directs:
Siphigh Beverages India Private Limited, Seaside Vintrade Private Limited, Cosmos Dealers Private Limited and 1 more
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Director | 01 Jan 2009 | 17 Years 6 Months | Current |
Financials of Shah And Modi Information Systems Private Limited FY 2025 filings available
Shah And Modi Information Systems Private Limited reported revenue of ₹3.42 Lakh (up 55.00% YoY) for FY 2024.
Ten-year financial statements for Shah And Modi Information Systems Private Limited
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Ownership and Shareholding of Shah And Modi Information Systems Private Limited
Shareholding and ownership data for Shah And Modi Information Systems Private Limited
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Charges & Borrowings Shah And Modi Information Systems Private Limited
Shah And Modi Information Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah And Modi Information Systems Private Limited
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Employee and EPFO history for Shah And Modi Information Systems Private Limited
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GST Compliance of Shah And Modi Information Systems Private Limited
GST registrations and filing compliance for Shah And Modi Information Systems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shah And Modi Information Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Shah And Modi Information Systems Private Limited
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MSME Payment Delays by Shah And Modi Information Systems Private Limited
MSME payment history for Shah And Modi Information Systems Private Limited
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Subsidiaries & Group Companies of Shah And Modi Information Systems Private Limited
Corporate group structure for Shah And Modi Information Systems Private Limited
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MCA Filings & Documents of Shah And Modi Information Systems Private Limited
MCA filings and documents for Shah And Modi Information Systems Private Limited
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- Annual returns and statements
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Recent Activity on Shah And Modi Information Systems Private Limited
Frequently Asked Questions about Shah And Modi Information Systems Private Limited
Shah And Modi Information Systems Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 1993 (33+ years old) and is registered under CIN U72200MH1993PTC075505.
Shah And Modi Information Systems Private Limited reported revenue of ₹3.42 Lakh for FY 2024 (up 55.00% YoY).
The current directors of Shah And Modi Information Systems Private Limited are:
- Sushil Kumar Khaitan - Managing Director
- Sampat Kumar Jain - Director
The primary industry of Shah And Modi Information Systems Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Shah And Modi Information Systems Private Limited can be reached at the registered office: 8 Chheda Bhavan 98 Surat Stmasjid, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹14 Lakh.