Modi Associates Private Ltd
Founded in 2006 and headquartered in Orissa, India.
2006 | Cuttack, Odisha (India) | Active
Modi Associates Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Modi Associates
Modi Associates Private Ltd (MAPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 July 2006 and has a history of 18 years and nine months. Its registered office is in Cuttack, Odisha, India.
The Company is engaged in the Real Estate 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 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Narendra Modi, Rajendra Modi, Debendra Modi, and One other member serve as directors at the Company.
Company Details
- Location
Cuttack, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201OR2006PTC008809
- Company No.
008809
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jul 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Real Estate
Modi Associates Private Ltd
Explore comprehensive data for Modi Associates Private Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Modi Associates?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Debendra Modi  | Director | 05-Jul-2006 | Current |
| Narendra Modi | Director | 05-Jul-2006 | Current |
| Rajendra Modi | Director | 05-Jul-2006 | Current |
| Dinesh Modi | Director | 05-Jul-2006 | Current |
Financial Performance of Modi Associates.
Modi Associates Private Ltd, 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 Modi Associates?
In 2017, Modi Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jai Laxmi Agro Foods Private LimitedNarendra Modi is a mutual person
- Modi Consultants Ltd
Narendra Modi, Rajendra Modi and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modi Associates?
Unlock and access historical data on people associated with Modi Associates, 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 Modi Associates, 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 Modi Associates'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 Modi Associates
Recent activity within the organization
- Annual General Meeting
Modi Associates Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Modi Associates Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
- Director Appointment
Narendra Kumar Modi was appointed as a Director was appointed as a Director on 05 Jul 2006 & has been associated with this company since 18 years 9 months .
- Director Appointment
Rajendra Kumar Modi was appointed as a Director was appointed as a Director on 05 Jul 2006 & has been associated with this company since 18 years 9 months .
- Director Appointment
Debendra Kumar Modi was appointed as a Director was appointed as a Director on 05 Jul 2006 & has been associated with this company since 18 years 9 months .
- Director Appointment
Dinesh Modi was appointed as a Director was appointed as a Director on 05 Jul 2006 & has been associated with this company since 18 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Modi Associates Private Ltd?
Modi Associates Private Ltd was incorporated on 05 Jul 2006.
What is authorized share capital and paid-up capital of Modi Associates Private Ltd?
The authorized share capital of Modi Associates Private Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Modi Associates Private Ltd?
Currently 4 directors are associated with Modi Associates Private Ltd.
- Narendra Kumar Modi
- Rajendra Kumar Modi
- Debendra Kumar Modi
- Dinesh Modi
What is the registered address of Modi Associates Private Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Associates Private Ltd is Banka Bazaarchandini Chowk India, Cuttack, Orissa, 753002.
What is the corporate identification number (CIN) and company number of Modi Associates Private Ltd?
The corporate identification number (CIN) of Modi Associates Private Ltd is U45201OR2006PTC008809 and the company number is 008809 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Modi Associates Private Ltd filed with the ROC?
The most recent Balance Sheet for Modi Associates Private Ltd was filed with the ROC on 31 Mar 2024.
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