Modi Realty Mallapur Llp
Real estate company that buys, sells, develops, and manages properties, provides brokerage and consultancy services.
2017 | Hyderabad, Telangana (India) | Active
Modi Realty Mallapur Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 30.58 Cr
About Modi Realty Mallapur Llp
Modi Realty Mallapur Llp (MRML) is 7 Year, 6 Months old Limited Liability Partnership 14 November 2017. 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
AAL-1319
- Incorporation Date
14 Nov 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Hyderabad
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Modi Realty Mallapur Llp
Explore comprehensive data for Modi Realty Mallapur Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Modi Realty Mallapur Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anand Mehta  | Designated Partner | 14-Nov-2017 | Current |
| Gaurang Mody | Designated Partner | 08-Feb-2023 | Current |
Financial Performance of Modi Realty Mallapur Llp.
Enhance accessibility to Modi Realty Mallapur 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 Realty Mallapur Llp?
Unlock access to Modi Realty Mallapur 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)
Modi Housing Private LimitedGaurang Mody is a mutual person
- Modi Properties Private Limited
Gaurang Mody is a mutual person
- Modi & Modi Realty Hyderabad Private Limited
Gaurang Mody is a mutual person
- N Square Biotech Private Limited
Gaurang Mody is a mutual person
- Villa Orchids Llp
Gaurang Mody and Anand Mehta are mutual person
- Modi Farm House (Hyderabad) Llp
Gaurang Mody is a mutual person
Charges (Loans)
Open Charges
₹305.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Tata Capital Financial Services Limited : 30.58 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2023 | Tata Capital Financial Services Limited | ₹10.00 Cr | Open |
| 25 Aug 2021 | Tata Capital Financial Services Limited | ₹5.00 Cr | Open |
| 25 Aug 2021 | Tata Capital Financial Services Limited | ₹7.00 Cr | Open |
| 30 Jul 2021 | Tata Capital Financial Services Limited | ₹1.08 Cr | Open |
| 10 Apr 2019 | Tata Capital Financial Services Limited | ₹7.50 Cr | Open |
How Many Employees Work at Modi Realty Mallapur Llp?
Modi Realty Mallapur Llp has a workforce of 17 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modi Realty Mallapur 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 Realty Mallapur Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Modi Realty Mallapur Llp
Recent activity within the organization
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 100.00 M with Charge ID 100739236 was registered on 05 Jun 2023.
- Statement of Assets & Liabilities
Modi Realty Mallapur Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Hyderabad.
- Director Appointment
Gaurang Jayantilal Mody was appointed as a Designated Partner was appointed as a Designated Partner on 08 Feb 2023 & has been associated with this company since 2 years 3 months .
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 50.00 M with Charge ID 100486649 was registered on 25 Aug 2021.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 70.00 M with Charge ID 100486801 was registered on 25 Aug 2021.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 10.80 M with Charge ID 100467585 was registered on 30 Jul 2021.
Frequently asked questions
What is the Incorporation or founding date of Modi Realty Mallapur Llp?
Modi Realty Mallapur Llp was incorporated on 14 Nov 2017.
What is Obligation of Contribution of Modi Realty Mallapur Llp?
The Obligation of Contribution of Modi Realty Mallapur Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Modi Realty Mallapur Llp?
Currently 2 partners are associated with Modi Realty Mallapur Llp.
Gaurang Jayantilal ModyAnand Suresh Mehta- Gaurang Jayantilal Mody
- Anand Suresh Mehta
What is the registered address of Modi Realty Mallapur Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Realty Mallapur Llp is 5-4-187/3 4 Soham Mansion, M.G. Road Na Secunderabad, Hyderabad, Telangana, India, 500003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Modi Realty Mallapur Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Modi Realty Mallapur Llp is AAL-1319.
How many employees does Modi Realty Mallapur Llp currently have?
As Per 0 financial reports, 17 employees are currently employed by Modi Realty Mallapur Llp.
What are the total open charges for Modi Realty Mallapur Llp?
As per the financial statements for fiscal Year 0, The total open charges for Modi Realty Mallapur Llp amount to ₹ 30.58 Cr.
When was the last Balance Sheet of Modi Realty Mallapur Llp filed with the ROC?
The most recent Balance Sheet for Modi Realty Mallapur Llp was filed with the ROC on 31 Mar 2023.
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