Modi & Modi Financial Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
as on 23-01-2024
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Modi & Modi Financial Services Llp
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.
- 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
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
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- Social Media-
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.
Related Corporates (Common Directorship)
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Fortune Automobiles (India) Private LimitedActive 11 years 8 monthsAshish Modi and Nirav Modi are mutual person
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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