Modi Santa Fe India Private Ltd
Real estate and related activities since 1985, based in New Delhi.
1985 | Delhi (India) | Active
Modi Santa Fe India Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 40 Year, 7 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 50.46%
- Ebitda 50.46%
- Net Worth -4.43%
- Total Assets %
About Modi Santa Fe India
Modi Santa Fe India Private Ltd (MSFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 1985 and has a history of 40 years. Its registered office is in Delhi, India.
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 5.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Shyam Agarwal and Sanjay Garg serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140DL1985PTC020509
- Company No.
020509
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Who are the key members and board of directors at Modi Santa Fe India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shyam Agarwal  | Director | 30-Aug-2018 | Current |
| Sanjay Garg | Director | 20-May-2021 | Current |
Financial Performance of Modi Santa Fe India.
Modi Santa Fe India Private Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 50.46% increase in profit. The company's net worth dipped by a decrease of 4.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modi Santa Fe India?
In 2021, Modi Santa Fe India had a promoter holding of 59.99% and a public holding of 40.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Moderate Leasing And Capital Services Ltd
Sanjay Garg is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modi Santa Fe India?
Unlock and access historical data on people associated with Modi Santa Fe India, 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 Santa Fe India, 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 Santa Fe India'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.
Latest Updates, News, and FAQs on Modi Santa Fe India
Recent activity within the organization
- Annual General Meeting
Modi Santa Fe India Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Modi Santa Fe India Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sanjay Kumar Garg was appointed as a Director was appointed as a Director on 20 May 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Shyam Lal Agarwal was appointed as a Director was appointed as a Director on 30 Aug 2018 & has been associated with this company since 6 years 7 months .
- Company Incorporation
Modi Santa Fe India Private Ltd was registered on 22 Mar 1985 with Roc Delhi & aged 40 years 7 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modi Santa Fe India Private Ltd?
Modi Santa Fe India Private Ltd was incorporated on 22 Mar 1985.
What is authorized share capital and paid-up capital of Modi Santa Fe India Private Ltd?
The authorized share capital of Modi Santa Fe India Private Ltd is ₹ 5.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Modi Santa Fe India Private Ltd?
Currently 2 directors are associated with Modi Santa Fe India Private Ltd.
- Shyam Lal Agarwal
- Sanjay Kumar Garg
What is the registered address of Modi Santa Fe India Private Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Santa Fe India Private Ltd is 1400 Hemkunt Tower, 98 Nehru Place India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Modi Santa Fe India Private Ltd?
The corporate identification number (CIN) of Modi Santa Fe India Private Ltd is U74140DL1985PTC020509 and the company number is 020509 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Modi Santa Fe India Private Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Modi Santa Fe India Private Ltd has experienced an downturn of -4.43%.
When was the last Balance Sheet of Modi Santa Fe India Private Ltd filed with the ROC?
The most recent Balance Sheet for Modi Santa Fe India Private Ltd was filed with the ROC on 31 Mar 2024.
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