MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED
OVERVIEW - MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED
Modi & Modi Financial Services Private Limited is an unlisted private company incorporated on 18 February, 2004. It is classified as a private limited company and is located in , Telangana. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Modi & Modi Financial Services Private Limited is - Converted to LLP.
The last reported AGM (Annual General Meeting) of Modi & Modi Financial Services Private Limited, per our records, was held on 30 September, 2015.
Modi & Modi Financial Services Private Limited has four directors - Ashish Pramod Modi, Nirav Pramod Modi, and others.
The Corporate Identification Number (CIN) of Modi & Modi Financial Services Private Limited is U70102TG2004PTC042687. The registered office of Modi & Modi Financial Services Private Limited is at 5-3-372, RASHTRAPATHI ROAD,SECUNDERABAD-500 003. SECUNDERABAD-500 003. SECUNDERABAD-500 003. , Telangana.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED
CIN
U70102TG2004PTC042687
Incorporation Date / Age
18 February, 2004 / 20 yrs
Last Reported AGM Date
30 September, 2015
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Real Estate and Renting
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
5-3-372, RASHTRAPATHI ROAD,SECUNDERABAD-500 003. SECUNDERABAD-500 003. SECUNDERABAD-500 003.
Telangana - 000000
India
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MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED - Registration Details | ||||||
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CIN | U70102TG2004PTC042687 | |||||
Incorporation Date / Age | 18 February, 2004 / 20 yrs | |||||
Last Reported AGM Date | 30 September, 2015 | |||||
Authorized Capital | INR 5.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Real Estate and Renting | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 5-3-372, RASHTRAPATHI ROAD,SECUNDERABAD-500 003. SECUNDERABAD-500 003. SECUNDERABAD-500 003. Telangana - 000000 India |
Directors - MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Ashish Pramod Modi and Nirav Pramod Modi who were appointed on 18 February, 2004. They have been on the board for more than 20 years. The most recently appointed directors are Rupali Ashish Modi and Kanan Nirav Modi, who were appointed on 16 March, 2009.
Ashish Pramod Modi has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 19 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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ASHISH PRAMOD MODI | Director | 18 February, 2004 | Other directorships - MODI REALTY (GAGILLAPUR) LLP, HARMONY FREEHOLD LLP, JULIEN AUTO ANALYTICS PRIVATE LIMITED, ELOGIC SOLUTIONS (INDIA) PRIVATE LIMITED, AUTOPARTS HUB PRIVATE LIMITED, FORTUNE AUTOMOBILES (INDIA) PRIVATE LIMITED, FORTUNE MOTORCARS PRIVATE LIMITED, MODI & MODI REALTY HYDERABAD PRIVATE LIMITED, MODI REALTY GENOME VALLEY LLP, HARMONY MOTORS PRIVATE LIMITED, ELOGIC ENGINEERING SERVICES PRIVATE LIMITED, FLYAUDIO SERVICES INDIA PRIVATE LIMITED, FORTUNE MALAYALAM VEHICLES PRIVATE LIMITED, FORTUNE MOTORS PRIVATE LIMITED, GLOSTER CABLES LIMITED, |
NIRAV PRAMOD MODI | Director | 18 February, 2004 | Other directorships - HARMONY FREEHOLD LLP, KANAN MODI ASSOCIATES LLP, MBM FINANCIAL SOLUTIONS & ENTERPRISES PRIVATE LIMITED, JULIEN AUTO ANALYTICS PRIVATE LIMITED, AUTOPARTS HUB PRIVATE LIMITED, FORTUNE AUTOMOBILES (INDIA) PRIVATE LIMITED, FORTUNE MOTORCARS PRIVATE LIMITED, HARMONY MOTORS PRIVATE LIMITED, FLYAUDIO SERVICES INDIA PRIVATE LIMITED, FORTUNE MALAYALAM VEHICLES PRIVATE LIMITED, FORTUNE MOTORS PRIVATE LIMITED, |
RUPALI ASHISH MODI | Director | 16 March, 2009 | Other directorships - PREMIER ENGG ELECTRICAL & SOLAR ENERGY LLP, ELOGICTECH INFO SOLUTIONS (INDIA) LLP, ELOGIC SOLUTIONS (INDIA) PRIVATE LIMITED, ELOGIC ENGINEERING SERVICES PRIVATE LIMITED, FORTUNE MOTORS PRIVATE LIMITED, |
KANAN NIRAV MODI | Director | 16 March, 2009 | Other directorships - PREMIER ENGG ELECTRICAL & SOLAR ENERGY LLP, ELOGICTECH INFO SOLUTIONS (INDIA) LLP, KANAN MODI ASSOCIATES LLP, AUTOPARTS HUB PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ASHISH PRAMOD MODI | Director | 18 February, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NIRAV PRAMOD MODI | Director | 18 February, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RUPALI ASHISH MODI | Director | 16 March, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KANAN NIRAV MODI | Director | 16 March, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Previous Names
MODI AND MODI REAL ESTATES PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
OUR CLCTODAY PRIVATE LIMITED
It was formed in year 2016 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
|
2016 | Andaman & Nicobar | 1.00 lac | Buy financial reports |
FINETECH MACRO DEVELOPERS PRIVATE LIMITED
It was formed in year 2006 in Rajasthan . The company currently has a paid up capital of INR 1.00 lac.
|
2006 | Rajasthan | 1.00 lac | Buy financial reports |
SIRI HARIPURAM PROPERTIES PRIVATE LIMITED
It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2013 | Andhra Pradesh | 1.00 lac | Buy financial reports |
BALAJI BELLS MEADOWS PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
KASTURI-POORNACHANDRA DEVELOPERS PRIVATE LIMITED
It was formed in year 2009 in Andra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Andra Pradesh | 1.00 lac | Buy financial reports |
PREMASAI BUILDERS & DEVELOPERS PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Andhra Pradesh | 1.00 lac | Buy financial reports |
KR RAJU ESTATES PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Andhra Pradesh | 1.00 lac | Buy financial reports |
KALYANI TOWNSHIP PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Andhra Pradesh | 1.00 lac | Buy financial reports |
CIPOLIN REALTORS PRIVATE LIMITED
It was formed in year 2011 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2011 | Andhra Pradesh | 1.00 lac | Buy financial reports |
RAMALAYA PROJECTS PRIVATE LIMITED
It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2012 | Andhra Pradesh | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
OUR CLCTODAY PRIVATE LIMITED | 2016 | Andaman & Nicobar | 1.00 lac |
FINETECH MACRO DEVELOPERS PRIVATE LIMITED | 2006 | Rajasthan | 1.00 lac |
SIRI HARIPURAM PROPERTIES PRIVATE LIMITED | 2013 | Andhra Pradesh | 1.00 lac |
BALAJI BELLS MEADOWS PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
KASTURI-POORNACHANDRA DEVELOPERS PRIVATE LIMITED | 2009 | Andra Pradesh | 1.00 lac |
PREMASAI BUILDERS & DEVELOPERS PRIVATE LIMITED | 2009 | Andhra Pradesh | 1.00 lac |
KR RAJU ESTATES PRIVATE LIMITED | 2009 | Andhra Pradesh | 1.00 lac |
KALYANI TOWNSHIP PRIVATE LIMITED | 2009 | Andhra Pradesh | 1.00 lac |
CIPOLIN REALTORS PRIVATE LIMITED | 2011 | Andhra Pradesh | 1.00 lac |
RAMALAYA PROJECTS PRIVATE LIMITED | 2012 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED
How to use company network of MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED
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What is the Incorporation date of MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED?
The Incorporation Date of MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED is 18 February, 2004.
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What is authorized share capital of MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED?
The authorized share capital of MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED is INR 5.0 Lacs.
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What is the paid-up capital of MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED?
The paid up capital of the MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED?
The registered address of MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED is 5-3-372, RASHTRAPATHI ROAD,SECUNDERABAD-500 003. SECUNDERABAD-500 003. SECUNDERABAD-500 003.
Telangana - 000000
India. -
What is the CIN number of MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED?
The CIN number of MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED is U70102TG2004PTC042687.
-
Who are the directors of MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED?
Modi & Modi Financial Services Private Limited has four directors - Ashish Pramod Modi, Nirav Pramod Modi, and others.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED
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