Modi Residency Private Limited

Founded in 2004 and headquartered in Gujarat, India.

2004 | Ahmedabad, Gujarat (India) | Active
Last Updated: July 29, 2024

Modi Residency Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 24.88 Cr

About Modi Residency

Modi Residency Private Limited (MRPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 March 2004 and has a history of 20 years and ten months. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Modi Residency Limited. The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company has closed loans amounting to ₹24.88 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kamleshkumar Modi and Utsav Modi serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45201GJ2004PTC043795

  • Company No.

    043795

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Mar 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Real Estate and Construction

Who are the key members and board of directors at Modi Residency?

Board Members (2)

Name Designation Appointment Date Status
Kamleshkumar Modi Country flag representing In Director 17-Mar-2004 Current
Utsav Modi Country flag representing In Director 20-Dec-2019 Current

Financial Performance of Modi Residency.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Modi Residency?

Unlock access to Modi Residency'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹248.78 M

Charges Breakdown by Lending Institutions

  • Others : 24.88 Cr

Latest Charge Details

Date Lender Amount Status
24 Feb 2016 Others ₹24.88 Cr Satisfied

How Many Employees Work at Modi Residency?

Unlock and access historical data on people associated with Modi Residency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modi Residency, 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 Residency's trajectory.

Rating

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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

Alert Indicator

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.

Latest Updates, News, and FAQs on Modi Residency

Recent activity within the organization

  • Annual General Meeting

    Modi Residency Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Modi Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Charges

    A charge registered on 24 Feb 2016 via Charge ID 10622005 with Others was fully satisfied on 09 Feb 2022.

    09 Feb 2022

  • Charges

    A charge with Others of Rs. 248.78 M registered on 24 Feb 2016 with Charge ID 10622005 was modified on 18 Jun 2021.

    18 Jun 2021

  • Director Appointment

    Utsav Rohit Modi was appointed as a Director was appointed as a Director on 20 Dec 2019 & has been associated with this company since 5 years 1 month .

    20 Dec 2019

  • Charges

    A charge with Others amounted to Rs. 248.78 M with Charge ID 10622005 was registered on 24 Feb 2016.

    24 Feb 2016

Frequently asked questions

  • Modi Residency Private Limited was incorporated on 17 Mar 2004.

  • The authorized share capital of Modi Residency Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Modi Residency Private Limited.

    • Kamleshkumar Prahladbhai Modi
    • Utsav Rohit Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Modi Residency Private Limited is B-412 Himalaya Arcade Opp. Lake Vastrapur, Ahmedabad, Gujarat, India, 380015.

  • The corporate identification number (CIN) of Modi Residency Private Limited is U45201GJ2004PTC043795 and the company number is 043795 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Modi Residency Private Limited was filed with the ROC on 31 Mar 2023.

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