Modi Reach Finance And Investment (India ) Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 3.25 Cr
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2012
About Modi Reach Finance And Investment (India )
Modi Reach Finance And Investment (India ) Limited (MRFAIIL) is Amalgamated company established on 05 Aug 1994 with its office registered at Delhi, India and has been running since 30 Year, 9 Months with a paid up capital of 3.25 Cr. According to MCA records, 6 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PLC060724
- Company No.
060724
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Aug 1994
- Date of AGM
28 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Modi Reach Finance And Investment (India ) Limited
Explore comprehensive data for Modi Reach Finance And Investment (India ) Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Modi Reach Finance And Investment (India )?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Charu Modi  | Director | 30-Mar-2000 | Current |
| Krishan Modi | Director | 27-Aug-1997 | Current |
| Lalit Modi | Director | 30-Mar-2000 | Current |
| Samir Modi | Director | 27-Aug-1997 | Current |
| Inder Gupta | Director | 27-Aug-1997 | Current |
| Manoj Sekhri | Director | 11-Jul-2012 | Current |
Financial Performance of Modi Reach Finance And Investment (India ).
Enhance accessibility to Modi Reach Finance And Investment (India )'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 Reach Finance And Investment (India )?
Unlock access to Modi Reach Finance And Investment (India )'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 company as per our records.
How Many Employees Work at Modi Reach Finance And Investment (India )?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Modi Reach Finance And Investment (India )
Recent activity within the organization
- Annual General Meeting
Modi Reach Finance And Investment (India ) Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
- Director Appointment
Manoj Sekhri was appointed as a Director was appointed as a Director on 11 Jul 2012 & has been associated with this company since 12 years 9 months .
- Balance Sheet
Modi Reach Finance And Investment (India ) Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
- Director Appointment
Lalit Kumar Modi was appointed as a Director was appointed as a Director on 30 Mar 2000 & has been associated with this company since 25 years 1 month .
- Director Appointment
Charu Modi was appointed as a Director was appointed as a Director on 30 Mar 2000 & has been associated with this company since 25 years 1 month .
- Director Appointment
Krishan Kumar Modi was appointed as a Director was appointed as a Director on 27 Aug 1997 & has been associated with this company since 27 years 8 months .
Recent News, Updates & Announcement
Modi Group to Invest Rs 6,000 Crore in India for Wellness Cities, Partners with Real Estate Giant for Projects in Miami and Delhi.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..
Frequently asked questions
What is the Incorporation or founding date of Modi Reach Finance And Investment (India ) Limited?
Modi Reach Finance And Investment (India ) Limited was incorporated on 05 Aug 1994.
What is authorized share capital and paid-up capital of Modi Reach Finance And Investment (India ) Limited?
The authorized share capital of Modi Reach Finance And Investment (India ) Limited is ₹ 7.00 Cr and paid-up capital is ₹ 3.25 Cr.
Who are the current board members & directors of Modi Reach Finance And Investment (India ) Limited?
Currently 6 directors are associated with Modi Reach Finance And Investment (India ) Limited.
- Krishan Kumar Modi
- Lalit Kumar Modi
- Samir Modi
- Charu Modi
- Inder Kumar Gupta
- Manoj Sekhri
What is the registered address of Modi Reach Finance And Investment (India ) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Reach Finance And Investment (India ) Limited is 4 Community Centrenew Friends Colony India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Modi Reach Finance And Investment (India ) Limited?
The corporate identification number (CIN) of Modi Reach Finance And Investment (India ) Limited is U74899DL1994PLC060724 and the company number is 060724 as per Ministry of Corporate Affairs (MCA).
What is the official website of Modi Reach Finance And Investment (India ) Limited?
The Official website of Modi Reach Finance And Investment (India ) Limited is https://www.modi.com
When was the last Balance Sheet of Modi Reach Finance And Investment (India ) Limited filed with the ROC?
The most recent Balance Sheet for Modi Reach Finance And Investment (India ) Limited was filed with the ROC on 31 Mar 2012.
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