Neelam Modi Consultancy (Opc) Private Limited

Founded in 2022 and headquartered in Maharashtra, India.

2022 | Thane, Maharashtra (India) | Active
Last Updated: January 03, 2025

Neelam Modi Consultancy (Opc) Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Neelam Modi Consultancy (Opc)

Neelam Modi Consultancy (Opc) Private Limited (NMCOPL) is a Company incorporated in India on 20 April 2022 (Two years and ten months 5 days old ). Its registered office is in Thane, Maharashtra, India.

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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Neelam Modi serves as a director at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2022OPC380992

  • Company No.

    380992

  • Incorporation Date

    20 Apr 2022

  • Date of AGM

    -

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Neelam Modi Consultancy (Opc)?

Board Members (1)

NameDesignationAppointment DateStatus
Neelam Modi Country flag representing In Director 20-Apr-2022Current

Financial Performance of Neelam Modi Consultancy (Opc).

Enhance accessibility to Neelam Modi Consultancy (Opc)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
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 Neelam Modi Consultancy (Opc)?

Unlock access to Neelam Modi Consultancy (Opc)'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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Neelam Modi Consultancy (Opc)?

Neelam Modi Consultancy (Opc) has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neelam Modi Consultancy (Opc), 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 Neelam Modi Consultancy (Opc)'s trajectory.

Rating

Graph displaying rating trends over time

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 Neelam Modi Consultancy (Opc)

Recent activity within the organization

  • Balance Sheet

    Neelam Modi Consultancy (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Neelam Ritesh Modi was appointed as a Director was appointed as a Director on 20 Apr 2022 & has been associated with this company since 2 years 10 months .

    20 Apr 2022

  • Company Incorporation

    Neelam Modi Consultancy (Opc) Private Limited was registered on 20 Apr 2022 with Roc Mumbai & aged 2 years 10 months as per MCA records.

    20 Apr 2022

Frequently asked questions

  • Neelam Modi Consultancy (Opc) Private Limited was incorporated on 20 Apr 2022.

  • The authorized share capital of Neelam Modi Consultancy (Opc) Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 1 director is associated with Neelam Modi Consultancy (Opc) Private Limited.

    • Neelam Ritesh Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Neelam Modi Consultancy (Opc) Private Limited is B/1404 Samriddhi Kamlakar Patil Hall Indralok Phase - 8, Bhainder East India, Thane, Maharashtra, 401105.

  • The corporate identification number (CIN) of Neelam Modi Consultancy (Opc) Private Limited is U67190MH2022OPC380992 and the company number is 380992 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Neelam Modi Consultancy (Opc) Private Limited was filed with the ROC on 31 Mar 2024.