Modi Capital Finance (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 30-01-2024
- Paid Up Capital ₹ 0.50 M
as on 30-01-2024
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2016
- Revenue %
(FY 2016)
- Profit 5.26%
(FY 2016)
- Ebitda 19.06%
(FY 2016)
- Net Worth -0.15%
(FY 2016)
- Total Assets 0.07%
(FY 2016)
About Modi Capital Finance (India)
- CIN/LLPIN
U65990MH1994PLC078934
- Company No.
078934
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
13 Jun 1994
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Modi Capital Finance (India)?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipti Sandesara  | Director | 18-Dec-2004 | Current |
| Nitin Sandesara | Director | 18-Dec-2004 | Current |
| Chetan Sandesara | Director | 26-Dec-2011 | Current |
Financial Performance and Corporate Structure Insights of Modi Capital Finance (India).
Modi Capital Finance (India) Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 5.26% increase in profit. The company's net worth dipped by a decrease of 0.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modi Capital Finance (India)?
In 2016, Modi Capital Finance (India) 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)
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Dipti Sandesara and Chetan Sandesara are mutual person
- Titanic Investment And Consultants Private LimitedActive 28 years 1 month
Dipti Sandesara is a mutual person
- Sterling Port LimitedActive 18 years 2 months
Nitin Sandesara and Chetan Sandesara are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modi Capital Finance (India)?
Unlock and access historical data on people associated with Modi Capital Finance (India), 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 Capital Finance (India), 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 Capital Finance (India)'s trajectory.
Rating
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
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.
