Modi & Modi Financial Services Llp
Provides financial services for builders, contractors, designers, and architects.
2016 | Hyderabad, Telangana (India) | Active
Modi & Modi Financial Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Modi & Modi Financial Services Llp
Modi & Modi Financial Services Llp (MMFSL) is 9 Year, 1 Month old Limited Liability Partnership 04 February 2016. Its registered office is in Hyderabad, Telangana, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-6299
- Incorporation Date
04 Feb 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Hyderabad
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Who are the key members and board of directors at Modi & Modi Financial Services Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Modi  | Designated Partner | 04-Feb-2016 | Current |
| Ashish Modi | Designated Partner | 04-Feb-2016 | Current |
Financial Performance of Modi & Modi Financial Services Llp.
Enhance accessibility to Modi & Modi Financial Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modi & Modi Financial Services Llp?
Unlock access to Modi & Modi Financial Services Llp'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.
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Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Modi & Modi Financial Services Llp?
Unlock and access historical data on people associated with Modi & Modi Financial Services Llp, 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 & Modi Financial Services Llp, 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 & Modi Financial Services Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Modi & Modi Financial Services Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Modi & Modi Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Hyderabad.
- Director Appointment
Ashish Pramod Modi was appointed as a Designated Partner was appointed as a Designated Partner on 04 Feb 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Nirav Pramod Modi was appointed as a Designated Partner was appointed as a Designated Partner on 04 Feb 2016 & has been associated with this company since 9 years 1 month .
- LLP Incorporation
Modi & Modi Financial Services Llp was registered on 04 Feb 2016 with RoC-Hyderabad & aged 9 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modi & Modi Financial Services Llp?
Modi & Modi Financial Services Llp was incorporated on 04 Feb 2016.
What is Obligation of Contribution of Modi & Modi Financial Services Llp?
The Obligation of Contribution of Modi & Modi Financial Services Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Modi & Modi Financial Services Llp?
Currently 2 partners are associated with Modi & Modi Financial Services Llp.
Ashish Pramod ModiNirav Pramod Modi- Ashish Pramod Modi
- Nirav Pramod Modi
What is the registered address of Modi & Modi Financial Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi & Modi Financial Services Llp is H No 5-4-187/5/16/5 2Nd Floor P M Modi Commercial Complex, M.G Road Na, Hyderabad, Telangana, India, 500003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Modi & Modi Financial Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Modi & Modi Financial Services Llp is AAF-6299.
When was the last Balance Sheet of Modi & Modi Financial Services Llp filed with the ROC?
The most recent Balance Sheet for Modi & Modi Financial Services Llp was filed with the ROC on 31 Mar 2023.