Avish Modi Finance Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Pune, Maharashtra (India) | Inactive
Avish Modi Finance Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.10 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2018
About Avish Modi Finance
Avish Modi Finance Private Limited (AMFPL) is Strike Off company established on 01 Nov 1994 with its office registered at Pune, Maharashtra, India and has been running since 30 Year, 4 Months with a paid up capital of 1.10 M. According to MCA records, 3 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921PN1994PTC082606
- Company No.
082606
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Nov 1994
- Date of AGM
20 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Avish Modi Finance Private Limited
Explore comprehensive data for Avish Modi Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avish Modi Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddharth Modi  | Director | 01-Jul-2006 | Current |
| Aditya Modi | Director | 01-Jul-2006 | Current |
| Ashwin Chandulal | Director | 01-Nov-1994 | Current |
Financial Performance of Avish Modi Finance.
Avish Modi Finance 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avish Modi Finance?
In 2017, Avish Modi Finance had a promoter holding of 52.00% and a public holding of 48.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Matrix Motors Private Limited
Siddharth Modi and Aditya Modi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avish Modi Finance?
Unlock and access historical data on people associated with Avish Modi Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Avish Modi Finance, 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 Avish Modi Finance's trajectory.
Rating
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Alerts
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 Avish Modi Finance
Recent activity within the organization
- Annual General Meeting
Avish Modi Finance Private Limited last Annual general meeting of members was held on 20 Sep 2018 as per latest MCA records.
- Balance Sheet
Avish Modi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune.
- Director Appointment
Siddharth Ashwin Modi was appointed as a Director was appointed as a Director on 01 Jul 2006 & has been associated with this company since 18 years 8 months .
- Director Appointment
Aditya Ashwin Modi was appointed as a Director was appointed as a Director on 01 Jul 2006 & has been associated with this company since 18 years 8 months .
- Director Appointment
Ashwin Modi Chandulal was appointed as a Director was appointed as a Director on 01 Nov 1994 & has been associated with this company since 30 years 4 months .
- Company Incorporation
Avish Modi Finance Private Limited was registered on 01 Nov 1994 with Roc Pune & aged 30 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Avish Modi Finance Private Limited?
Avish Modi Finance Private Limited was incorporated on 01 Nov 1994.
What is authorized share capital and paid-up capital of Avish Modi Finance Private Limited?
The authorized share capital of Avish Modi Finance Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.10 M.
Who are the current board members & directors of Avish Modi Finance Private Limited?
Currently 3 directors are associated with Avish Modi Finance Private Limited.
- Siddharth Ashwin Modi
- Aditya Ashwin Modi
- Ashwin Modi Chandulal
What is the registered address of Avish Modi Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avish Modi Finance Private Limited is 2/Rana Chambers610 Ganesh Peth India, Pune, Maharashtra, 411002.
What is the corporate identification number (CIN) and company number of Avish Modi Finance Private Limited?
The corporate identification number (CIN) of Avish Modi Finance Private Limited is U65921PN1994PTC082606 and the company number is 082606 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Avish Modi Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Avish Modi Finance Private Limited was filed with the ROC on 31 Mar 2018.
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