Modifi Investment Services Profile
Key Indicators
- Authorised Capital ₹ 1.60 Cr
- Paid Up Capital ₹ 1.57 Cr
- Company Age 37 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.90 M
- Revenue Growth -25.48%
- Profit Growth -43.53%
- Ebitda -72.87%
- Net Worth 4.03%
- Total Assets 4.68%
About Modifi Investment Services
Modifi Investment Services Private Limited (MISPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 June 1987 and has a history of 37 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Dynamic Storage And Retrieval Systems Private Limited. The Company is engaged in the Financial Services 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 1.60 Cr and a paid-up capital of Rs 1.57 Cr.
The company currently has active open charges totaling ₹2.90 M.
Usha Modi and Ajay Modi serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100WB1987PTC134900
- Company No.
134900
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jun 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Modifi Investment Services?
Board Members (2)
Financial Performance of Modifi Investment Services.
Modifi Investment Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.48% decrease. The company also saw a substantial fall in profitability, with a 43.53% decrease in profit. The company's net worth moved up by a moderate rise of 4.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modifi Investment Services?
In 2023, Modifi Investment Services had a promoter holding of 100.00%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Debdaru Vincom Private Limited
Usha Modi is a mutual person
- Sarwamangal Developers Consultants Private Limited
Usha Modi is a mutual person
- Shagun Vyapaar Private Limited
Ajay Modi is a mutual person
Charges (Loans)
Open Charges
₹0.29 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.29 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 1989 | State Bank Of India | ₹2.90 M | Open |
How Many Employees Work at Modifi Investment Services?
Unlock and access historical data on people associated with Modifi Investment Services, 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 Modifi Investment Services, 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 Modifi Investment Services'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 Modifi Investment Services
Recent activity within the organization
- Annual General Meeting
Modifi Investment Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Modifi Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Usha Devi Modi was appointed as a Director was appointed as a Director on 14 Feb 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Ajay Modi was appointed as a Director was appointed as a Director on 28 Mar 2014 & has been associated with this company since 11 years 6 days .
- Charges
A charge with State Bank Of India amounted to Rs. 0.29 Cr with Charge ID 90302480 was registered on 28 Aug 1989.
- Company Incorporation
Modifi Investment Services Private Limited was registered on 01 Jun 1987 with Roc Kolkata & aged 37 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modifi Investment Services Private Limited?
Modifi Investment Services Private Limited was incorporated on 01 Jun 1987.
What is authorized share capital and paid-up capital of Modifi Investment Services Private Limited?
The authorized share capital of Modifi Investment Services Private Limited is ₹ 1.60 Cr and paid-up capital is ₹ 1.57 Cr.
Who are the current board members & directors of Modifi Investment Services Private Limited?
Currently 2 directors are associated with Modifi Investment Services Private Limited.
- Usha Devi Modi
- Ajay Modi
What is the registered address of Modifi Investment Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Modifi Investment Services Private Limited is Paridhan Garment Park 19 Canal South Road Sdf-1 4Th Floor, A501 -A502 India, Kolkata, West Bengal, 700015.
What is the corporate identification number (CIN) and company number of Modifi Investment Services Private Limited?
The corporate identification number (CIN) of Modifi Investment Services Private Limited is U65100WB1987PTC134900 and the company number is 134900 as per Ministry of Corporate Affairs (MCA).
What is the official website of Modifi Investment Services Private Limited?
The Official website of Modifi Investment Services Private Limited is https://www.modifins.com
What has been the recent revenue trend for Modifi Investment Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Modifi Investment Services Private Limited has fallen by -25.48%.
What change has been observed in the net worth of Modifi Investment Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Modifi Investment Services Private Limited has experienced an upsurge of 4.03%.
What are the total open charges for Modifi Investment Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Modifi Investment Services Private Limited amount to ₹ 2.90 M.
When was the last Balance Sheet of Modifi Investment Services Private Limited filed with the ROC?
The most recent Balance Sheet for Modifi Investment Services Private Limited was filed with the ROC on 31 Mar 2024.
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