Modi Fiduciary Services Private Limited

Provides fiduciary services as a trustee, advisor, and consultant to trusts and entities.

2017 | Kolkata, West Bengal (India) | Active
Last Updated: December 14, 2024

Modi Fiduciary Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 82500.00%
  • Profit Growth -22.40%
  • Ebitda -40.51%
  • Net Worth -76.30%
  • Total Assets -36.29%

About Modi Fiduciary Services

Modi Fiduciary Services Private Limited (MFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 2017 (Seven years and 11 months 7 days old ). Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Business Outsourcing 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.

Ravi Modi and Shilpi Modi serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999WB2017PTC219602

  • Company No.

    219602

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Outsourcing

Who are the key members and board of directors at Modi Fiduciary Services?

Board Members (2)

NameDesignationAppointment DateStatus
Shilpi Modi Country flag representing In Director 23-Feb-2017Current
Ravi Modi Country flag representing In Director 23-Feb-2017Current

Financial Performance of Modi Fiduciary Services.

Modi Fiduciary Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 82500% increase. The company also saw a substantial fall in profitability, with a 22.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 76.3%.

Graph illustrating revenue growth over time
Graph showing 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
82500.00%
Revenue from Operations
Total Assets
-36.29%
Profit or Loss
-22.40%
Net Worth
-76.30%
EBITDA
-40.51%

What is the Ownership and Shareholding Structure of Modi Fiduciary Services?

Unlock access to Modi Fiduciary Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Fiduciary Services?

Unlock and access historical data on people associated with Modi Fiduciary Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modi Fiduciary Services, 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 Fiduciary Services'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

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 Fiduciary Services

Recent activity within the organization

  • Annual General Meeting

    Modi Fiduciary Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Modi Fiduciary Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Ravi Modi was appointed as a Director was appointed as a Director on 23 Feb 2017 & has been associated with this company since 7 years 11 months .

    23 Feb 2017

  • Director Appointment

    Shilpi Modi was appointed as a Director was appointed as a Director on 23 Feb 2017 & has been associated with this company since 7 years 11 months .

    23 Feb 2017

  • Company Incorporation

    Modi Fiduciary Services Private Limited was registered on 23 Feb 2017 with Roc Kolkata & aged 7 years 11 months as per MCA records.

    23 Feb 2017

Frequently asked questions

  • Modi Fiduciary Services Private Limited was incorporated on 23 Feb 2017.

  • The authorized share capital of Modi Fiduciary Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Modi Fiduciary Services Private Limited.

    • Ravi Modi
    • Shilpi Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Modi Fiduciary Services Private Limited is 19 Canal South Road Paridhan Complex Blk A502 4Th Floor, Nr Paridhan Garment Park India, Kolkata, West Bengal, 700015.

  • The corporate identification number (CIN) of Modi Fiduciary Services Private Limited is U74999WB2017PTC219602 and the company number is 219602 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Modi Fiduciary Services Private Limited has been consistent by 82500.00%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Modi Fiduciary Services Private Limited has experienced an downturn of -76.30%.

  • The most recent Balance Sheet for Modi Fiduciary Services Private Limited was filed with the ROC on 31 Mar 2024.