Modi Estates Private Limited
Founded in 2004 and headquartered in Rajasthan, India.
2004 | Kota, Rajasthan (India) | Active
Modi Estates Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 14 Days
- Last Filing with ROC 31 Mar 2024
About Modi Estates
Modi Estates Private Limited (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 March 2004 and has a history of 21 years. Its registered office is in Kota, Rajasthan.
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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Tarun Modi and Manju Modi serve as directors at the Company.
Company Details
- Location Kota, Rajasthan
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101RJ2004PTC019095
- Company No.
019095
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Real Estate
Who are the key members and board of directors at Modi Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tarun Modi  | Director | 16-Mar-2004 | Current |
| Manju Modi | Director | 16-Mar-2004 | Current |
Financial Performance of Modi Estates.
Modi Estates 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 Modi Estates?
In 2017, Modi Estates 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)
- Kota Biotech Farms Private Limited
Tarun Modi is a mutual person
- Mascot Herbals Private Limited
Tarun Modi is a mutual person
- Justin Engineering Private Limited
Tarun Modi is a mutual person
- Pacific Infin Pvt Ltd
Tarun Modi is a mutual person
- Ram Banasa Builders Private Limited
Tarun Modi and Manju Modi are mutual person
- Baba Gangaram Estate Private Limited
Tarun Modi and Manju Modi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modi Estates?
Unlock and access historical data on people associated with Modi Estates, 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 Estates, 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 Estates'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.
Latest Updates, News, and FAQs on Modi Estates
Recent activity within the organization
- Annual General Meeting
Modi Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Modi Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Director Appointment
Tarun Modi was appointed as a Director was appointed as a Director on 16 Mar 2004 & has been associated with this company since 21 years 14 days .
- Director Appointment
Manju Devi Modi was appointed as a Director was appointed as a Director on 16 Mar 2004 & has been associated with this company since 21 years 14 days .
- Company Incorporation
Modi Estates Private Limited was registered on 16 Mar 2004 with Roc Jaipur & aged 21 years 14 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modi Estates Private Limited?
Modi Estates Private Limited was incorporated on 16 Mar 2004.
What is authorized share capital and paid-up capital of Modi Estates Private Limited?
The authorized share capital of Modi Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Modi Estates Private Limited?
Currently 2 directors are associated with Modi Estates Private Limited.
- Tarun Modi
- Manju Devi Modi
What is the registered address of Modi Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Estates Private Limited is Modi House B P.O. Morak Station, India, Kota, Rajasthan.
What is the corporate identification number (CIN) and company number of Modi Estates Private Limited?
The corporate identification number (CIN) of Modi Estates Private Limited is U70101RJ2004PTC019095 and the company number is 019095 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Modi Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Modi Estates Private Limited was filed with the ROC on 31 Mar 2024.
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