MODI ASSET MANAGEMENT PRIVATE LIMITED
OVERVIEW - MODI ASSET MANAGEMENT PRIVATE LIMITED
Modi Asset Management Private Limited is an unlisted private company incorporated on 23 May, 1991. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 9.70 cr.
The current status of Modi Asset Management Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Modi Asset Management Private Limited, per our records, was held on 30 September, 2023.
Modi Asset Management Private Limited has four directors - Ashok Kumar Modi, Pawan Kumar Modi, and others.
The Corporate Identification Number (CIN) of Modi Asset Management Private Limited is U65100DL1991PTC165519. The registered office of Modi Asset Management Private Limited is at 3RD FLOOR, SURYA PLAZA K-185/1, SARIA JULENA, NEW FRIENDS COLONY, NEW DELHI, South Delhi, Delhi.
REGISTERED DETAILS - MODI ASSET MANAGEMENT PRIVATE LIMITED
CIN
U65100DL1991PTC165519
Incorporation Date / Age
23 May, 1991 / 33 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 1500.0 Lacs
Paidup Capital
INR 970.0825 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
3RD FLOOR, SURYA PLAZA
K-185/1, SARIA JULENA, NEW FRIENDS COLONY
NEW DELHI
South Delhi - 110025
Delhi - India
FINANCIAL HIGHLIGHTS - MODI ASSET MANAGEMENT PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - MODI ASSET MANAGEMENT PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Ashok Kumar Modi who was appointed on 22 November, 1994. Ashok Kumar Modi has been on the board for more than 29 years. The most recently appointed director is Vasu Modi, who was appointed on 01 September, 2005.
Vasu Modi has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ASHOK KUMAR MODI | Director | 22 November, 1994 | View other directorships |
| PAWAN KUMAR MODI | Director | 06 August, 2002 | View other directorships |
| VASU MODI | Director | 01 September, 2005 | View other directorships |
| MANHAR MODI | Director | 30 June, 2004 | View other directorships |
Previous Names
| MODI POWER PRIVATE LIMITED |
Previous CINs
| U27310DL1991PTC165519 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
MAGUNTA ENTERPRISES PRIVATE LIMITED
It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 9.90 cr.
|
1990 | Tamil Nadu | 9.90 cr | Buy financial reports |
|
EARTHSTONE INVESTMENT & FINANCE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 9.95 cr.
|
2012 | Delhi | 9.95 cr | Buy financial reports |
|
ALCO SUPPLIERS PVT.LTD.
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|
1995 | Assam | 9.41 cr | Buy financial reports |
|
AMBALAL SHARES AND STOCKS PRIVATE LIMITED
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|
2010 | Tamil Nadu | 10.00 cr | Buy financial reports |
|
MEGA CORPORATION LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 10.00 cr.
|
1985 | Delhi | 10.00 cr | Buy financial reports |
|
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED
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|
2014 | Delhi | 10.00 cr | Buy financial reports |
|
BOI MERCHANT BANKERS LIMITED
It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 10.00 cr.
|
2014 | Maharashtra | 10.00 cr | Buy financial reports |
|
VIJAYNAGAR INVESTMENTS & INFRA DEVELOPERS PRIVATE LIMITED
It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 cr.
|
2012 | Andhra Pradesh | 10.00 cr | Buy financial reports |
|
SCINTILLA COMMERCIAL & CREDIT LTD
It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 10.03 cr.
|
1990 | West Bengal | 10.03 cr | Buy financial reports |
|
CLAYFIN TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 9.35 cr.
|
2009 | Tamil Nadu | 9.35 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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