Modi Shelters Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 21 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 80.81 Cr
- Satisfied Charges ₹ 87.08 Cr
- Revenue Growth -27.27%
- Profit Growth -18.91%
- Ebitda -32.63%
- Net Worth 7.84%
- Total Assets -1.58%
About Modi Shelters
Modi Shelters Private Limited (MSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 October 2003 and has a history of 21 years and five months. Its registered office is in Hyderabad, Telangana, 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 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹80.81 Cr. The company has closed loans amounting to ₹87.08 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sourabh Modi, Pranjali Modi, Ashok Ramasubraminian, and Two other members serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200TG2003PTC041887
- Company No.
041887
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Oct 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Real Estate and Construction
Modi Shelters Private Limited
Explore comprehensive data for Modi Shelters Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Modi Shelters?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sourabh Modi  | Managing Director | 16-Oct-2003 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pranjali Modi | Director | 10-Aug-2004 | Current |
| Ashok Ramasubraminian | Director | 19-May-2021 | Current |
| Tanvi Modi | Director | 23-Aug-2021 | Current |
| Aditya Arora | Director | 10-Jan-2022 | Current |
Financial Performance of Modi Shelters.
Modi Shelters Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 27.27% decrease. The company also saw a substantial fall in profitability, with a 18.91% decrease in profit. The company's net worth moved up by a moderate rise of 7.84%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modi Shelters?
In 2019, Modi Shelters had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Suburbia Homes Private LimitedSourabh Modi, Pranjali Modi and 2 more are mutual person
Sterling Avenues Private LimitedSourabh Modi, Pranjali Modi and 2 more are mutual person
Rose Structures Private LimitedSourabh Modi, Pranjali Modi and 1 more are mutual person
Pinnacle Minerals & Ores Private LimitedSourabh Modi, Ashok Ramasubraminian and 1 more are mutual person
Pinewood Homes Private LimitedSourabh Modi, Pranjali Modi and 1 more are mutual person
Paradise Villas Private LimitedSourabh Modi, Pranjali Modi and 3 more are mutual person
Charges (Loans)
Open Charges
₹808.12 M
Satisfied Charges
₹870.83 M
Charges Breakdown by Lending Institutions
- Others : 75.44 Cr
- India Infoline Finance Limited : 5.37 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2023 | Others | ₹40.00 Cr | Open |
| 16 Feb 2022 | Others | ₹2.80 M | Open |
| 15 Sep 2021 | Others | ₹35.00 Cr | Open |
| 24 Dec 2019 | Others | ₹1.60 M | Open |
| 14 Jun 2010 | India Infoline Finance Limited | ₹5.37 Cr | Open |
How Many Employees Work at Modi Shelters?
Unlock and access historical data on people associated with Modi Shelters, 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 Shelters, 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 Shelters'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 Shelters
Recent activity within the organization
- Annual General Meeting
Modi Shelters Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Modi Shelters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Charges
A charge with Others amounted to Rs. 400.00 M with Charge ID 100736492 was registered on 13 Jun 2023.
- Charges
A charge registered on 27 Aug 2019 via Charge ID 100289534 with Others was fully satisfied on 21 Apr 2023.
- Charges
A charge with Others amounted to Rs. 2.80 M with Charge ID 100543608 was registered on 16 Feb 2022.
- Director Appointment
Aditya Rupam Arora was appointed as a Director was appointed as a Director on 10 Jan 2022 & has been associated with this company since 3 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Modi Shelters Private Limited?
Modi Shelters Private Limited was incorporated on 16 Oct 2003.
What is authorized share capital and paid-up capital of Modi Shelters Private Limited?
The authorized share capital of Modi Shelters Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Modi Shelters Private Limited?
Currently 5 directors are associated with Modi Shelters Private Limited.
- Sourabh Satish Modi
- Pranjali Sourabh Modi
- Ashok Swaminathan Ramasubraminian
- Tanvi Modi
- Aditya Rupam Arora
What is the registered address of Modi Shelters Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Shelters Private Limited is 8-2-120/76/1/B/16 17 18 4Th Floor Ashoka Hi-Tech Chambers Road No.2, Banj Ara Hills India, Hyderabad, Telangana, 500034.
What is the corporate identification number (CIN) and company number of Modi Shelters Private Limited?
The corporate identification number (CIN) of Modi Shelters Private Limited is U45200TG2003PTC041887 and the company number is 041887 as per Ministry of Corporate Affairs (MCA).
What is the official website of Modi Shelters Private Limited?
The Official website of Modi Shelters Private Limited is https://www.modibuilders.com
What has been the recent revenue trend for Modi Shelters Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Modi Shelters Private Limited has fallen by -27.27%.
What change has been observed in the net worth of Modi Shelters Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Modi Shelters Private Limited has experienced an upsurge of 7.84%.
What are the total open charges for Modi Shelters Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Modi Shelters Private Limited amount to ₹ 80.81 Cr.
When was the last Balance Sheet of Modi Shelters Private Limited filed with the ROC?
The most recent Balance Sheet for Modi Shelters Private Limited was filed with the ROC on 31 Mar 2024.
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