Modi Investment & Holdings Private Limited, a active private limited company, was established on 15 May 2017 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2017PTC294854. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Jitendra Prabhakar Khanvilkar (Alternate Director), Ruchir Kumar Modi (Director), Sagar Bhagwan More (Director). Past directors included Ratnagiri Sivaram Krishnan, Lakshminarayanan Subramanian, Sagar Bhagwan More. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 41, 4Th Floor, Kalpataru Square Kondivita Lane, Off. Andheri-Kurla Road, Mumbai, Maharashtra, 400059.
U74999MH2017PTC294854
294854
15 May 2017
₹1.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitendra Prabhakar Khanvilkar | Alternate Director | 18 Mar 2020 | Current |
| Ruchir Kumar Modi | Director | 15 May 2017 | Current |
| Sagar Bhagwan More | Director | 29 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Jan 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
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Modi Investment & Holdings Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 457.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.97%.
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There are no open charges registered against the company as per our records.
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Modi Investment & Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Modi Investment & Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
The activity Jitendra Prabhakar Khanvilkar was appointed as a Alternate Director was appointed as a Alternate Director on 18 Mar 2020 & has been associated with this company since 5 years 9 months . was completed.
The activity Sagar Bhagwan More was appointed as a Director was appointed as a Director on 29 Jan 2018 & has been associated with this company since 7 years 10 months . was completed.
Progress on Ruchir Kumar Modi was appointed as a Director was appointed as a Director on 15 May 2017 & has been associated with this company since 8 years 7 months . was documented.
The activity Modi Investment & Holdings Private Limited was registered on 15 May 2017 with Roc Mumbai & aged 8 years 7 months as per MCA records. was completed.
Modi Group plans to invest Rs 6,000 crore in India in the next 5 years to create wellness cities. They have already invested Rs 1,000 crore in a healthcare project in Delhi and an integrated township in Uttar Pradesh. They have also partnered with a real estate giant for projects in Miami and Delhi. The company's focus is on preventative healthcare, wellness, and technology-based infrastructure. They have also acquired land in Gujarat and Ayodhya for future development. The company has already invested Rs 2000 crore in Modipur, Rampur for a global smart city. They aim to change the construction industry in India with their AI technology..
The CIN of Modi Investment & Holdings Private Limited is U74999MH2017PTC294854.
Modi Investment & Holdings Private Limited is headquartered at 41, 4Th Floor, Kalpataru Square Kondivita Lane, Off. Andheri-Kurla Road, Mumbai, Maharashtra, 400059.
Modi Investment & Holdings Private Limited was incorporated on 15 May 2017.
The current directors of Modi Investment & Holdings Private Limited are
The primary industry of Modi Investment & Holdings Private Limited is Business Services.
Modi Investment & Holdings Private Limited is unlisted.
The authorized capital of Modi Investment & Holdings Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Modi Investment & Holdings Private Limited is Compliant.
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