Amod Investments Private Limited

Founded in 1995 and headquartered in Madhya Pradesh, India.

1995 | Indore, Madhya Pradesh (India) | Active
Last Updated: December 21, 2024

Amod Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.15 M

About Amod Investments

Amod Investments Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 May 1995 and has a history of 29 years and nine months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹5.15 M.

Amit Agrawal and Santosh Agrawal serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MP1995PTC024861

  • Company No.

    024861

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 May 1995

  • Date of AGM

    16 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Service

Who are the key members and board of directors at Amod Investments?

Board Members (2)

Name Designation Appointment Date Status
Amit Agrawal Country flag representing In Director 01-Sep-2002 Current
Santosh Agrawal Country flag representing In Director 18-Feb-2019 Current

Financial Performance of Amod Investments.

Amod Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Amod Investments?

In 2017, Amod 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 Indicator graph

Charges (Loans)

Open Charges

₹5.15 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 0.52 Cr

Latest Charge Details

Date Lender Amount Status
05 Oct 2015 Icici Bank Limited ₹5.15 M Open

How Many Employees Work at Amod Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amod 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 Amod Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Amod Investments

Recent activity within the organization

  • Annual General Meeting

    Amod Investments Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.

    16 Sep 2024

  • Balance Sheet

    Amod Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Director Appointment

    Santosh Ashok Agrawal was appointed as a Director was appointed as a Director on 18 Feb 2019 & has been associated with this company since 5 years 11 months .

    18 Feb 2019

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 5.15 M with Charge ID 10595586 was registered on 05 Oct 2015.

    05 Oct 2015

  • Director Appointment

    Amit Ashok Agrawal was appointed as a Director was appointed as a Director on 01 Sep 2002 & has been associated with this company since 22 years 5 months .

    01 Sep 2002

  • Company Incorporation

    Amod Investments Private Limited was registered on 01 May 1995 with Roc Gwalior & aged 29 years 9 months as per MCA records.

    01 May 1995

Frequently asked questions

  • Amod Investments Private Limited was incorporated on 01 May 1995.

  • The authorized share capital of Amod Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Amod Investments Private Limited.

    • Amit Ashok Agrawal
    • Santosh Ashok Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Amod Investments Private Limited is 201 Devki Apartments E-27/28 Saket, India, Indore, Madhya Pradesh, 452018.

  • The corporate identification number (CIN) of Amod Investments Private Limited is U67120MP1995PTC024861 and the company number is 024861 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Amod Investments Private Limited amount to ₹ 5.15 M.

  • The most recent Balance Sheet for Amod Investments Private Limited was filed with the ROC on 31 Mar 2024.