Modi Capital Finance (India) Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Modi Capital Finance (India) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth %
  • Profit Growth 5.26%
  • Ebitda 19.06%
  • Net Worth -0.15%
  • Total Assets 0.07%

About Modi Capital Finance (India)

Modi Capital Finance (India) Limited (MCFIL) is Strike Off company established on 13 Jun 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 11 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 30 Jan 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Modi Capital Finance (India) Limited

Explore comprehensive data for Modi Capital Finance (India) Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Modi Capital Finance (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Dipti Sandesara Country flag representing In Director 18-Dec-2004Current
Nitin Sandesara Country flag representing In Director 18-Dec-2004Current
Chetan Sandesara Country flag representing In Director 26-Dec-2011Current

Financial Performance 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%.

Modi Capital Finance (India) revenue growth over time
Modi Capital Finance (India) 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
0.07%
Profit or Loss
5.26%
Net Worth
-0.15%
EBITDA
19.06%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Modi Capital Finance (India) Limited

Deals i

Graph showing company valuation over time

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

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

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Latest Updates, News, and FAQs on Modi Capital Finance (India)

Recent activity within the organization

  • Annual General Meeting

    Modi Capital Finance (India) Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Modi Capital Finance (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

  • Director Appointment

    Chetan Jayantilal Sandesara was appointed as a Director was appointed as a Director on 26 Dec 2011 & has been associated with this company since 13 years 4 months .

  • Director Appointment

    Dipti Chetan Sandesara was appointed as a Director was appointed as a Director on 18 Dec 2004 & has been associated with this company since 20 years 5 months .

  • Director Appointment

    Nitin Jayantilal Sandesara was appointed as a Director was appointed as a Director on 18 Dec 2004 & has been associated with this company since 20 years 5 months .

  • Company Incorporation

    Modi Capital Finance (India) Limited was registered on 13 Jun 1994 with Roc Mumbai & aged 30 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Modi Capital Finance (India) Limited?

    Modi Capital Finance (India) Limited was incorporated on 13 Jun 1994.

  • What is authorized share capital and paid-up capital of Modi Capital Finance (India) Limited?

    The authorized share capital of Modi Capital Finance (India) Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Modi Capital Finance (India) Limited?

    Currently 3 directors are associated with Modi Capital Finance (India) Limited.

    • Dipti Chetan Sandesara
    • Nitin Jayantilal Sandesara
    • Chetan Jayantilal Sandesara

  • What is the registered address of Modi Capital Finance (India) Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Modi Capital Finance (India) Limited is 329 Jawahar Nagar, Road No.13 Goregaon (W), Mumbai, Maharashtra, India, 400062.

  • What is the corporate identification number (CIN) and company number of Modi Capital Finance (India) Limited?

    The corporate identification number (CIN) of Modi Capital Finance (India) Limited is U65990MH1994PLC078934 and the company number is 078934 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Modi Capital Finance (India) Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Modi Capital Finance (India) Limited has experienced an downturn of -0.15%.

  • When was the last Balance Sheet of Modi Capital Finance (India) Limited filed with the ROC?

    The most recent Balance Sheet for Modi Capital Finance (India) Limited was filed with the ROC on 31 Mar 2016.

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