Modi Residency Private Limited

Founded in 2004 and headquartered in Gujarat, India.

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

Modi Residency Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year,
  • Last Filing with ROC 31 Mar 2024
  • 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 21 years. 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 2024. 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.

Utsav Modi and Kamleshkumar 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 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Real Estate and Construction
Company report

Modi Residency Private Limited

Explore comprehensive data for Modi Residency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Utsav Modi Country flag representing In Director 20-Dec-2019Current
Kamleshkumar Modi Country flag representing In Director 17-Mar-2004Current

Financial Performance of Modi Residency.

Modi Residency revenue growth over time
Modi Residency 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

DateLenderAmountStatus
24 Feb 2016Others₹24.88 CrSatisfied

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.

Employee growth trends for Modi Residency Private Limited

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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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 2024 as per latest MCA records.

  • Balance Sheet

    Modi Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Charges

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

  • 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 2 months .

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Modi Residency Private Limited?

    Modi Residency Private Limited was incorporated on 17 Mar 2004.

  • What is authorized share capital and paid-up capital of Modi Residency Private Limited?

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

  • Who are the current board members & directors of Modi Residency Private Limited?

    Currently 2 directors are associated with Modi Residency Private Limited.

    • Utsav Rohit Modi
    • Kamleshkumar Prahladbhai Modi

  • What is the registered address of Modi Residency Private Limited?

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

  • What is the corporate identification number (CIN) and company number of Modi Residency Private Limited?

    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).

  • When was the last Balance Sheet of Modi Residency Private Limited filed with the ROC?

    The most recent Balance Sheet for Modi Residency Private Limited was filed with the ROC on 31 Mar 2024.

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