Modi & Modi Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 04-05-2024
- Paid Up Capital ₹ 0.10 M
as on 04-05-2024
- Company Age 20 Year, 11 Months
- Last Filing with ROC 31 Mar 2015
- Revenue 4.09%
(FY 2015)
- Profit 72.90%
(FY 2015)
- Ebitda -16.32%
(FY 2015)
- Net Worth -13.23%
(FY 2015)
- Total Assets -31.34%
(FY 2015)
About Modi & Modi Financial Services
- CIN/LLPIN
U70102TG2004PTC042687
- Company No.
042687
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2004
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Company Details
- Location
Secunderabad-500 003., Telangana, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Modi & Modi Financial Services?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rupali Modi  | Director | 16-Mar-2009 | Current |
| Nirav Modi | Director | 18-Feb-2004 | Current |
| Ashish Modi | Director | 18-Feb-2004 | Current |
| Kanan Modi | Director | 16-Mar-2009 | Current |
Financial Performance of Modi & Modi Financial Services.
Modi & Modi Financial Services Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 4.09% increase. The company also saw a substantial improvement in profitability, with a 72.9% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.23%.
- 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?
In 2015, Modi & Modi Financial Services 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)
_PRIVATE_LIMITED.webp)
Fortune Automobiles (India) Private LimitedActive 11 years 8 monthsAshish Modi and Nirav Modi are mutual person
Elogic Solutions (India) Private LimitedActive 25 years 1 monthAshish Modi and Rupali Modi are mutual person
Elogic Engineering Services Private LimitedActive 3 years 7 monthsAshish Modi and Rupali Modi are mutual person
Autoparts Hub Private LimitedActive 9 years 5 monthsAshish Modi, Nirav Modi and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modi & Modi Financial Services?
Unlock and access historical data on people associated with Modi & Modi Financial Services, 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, 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'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.
