MODI PROPERTIES PRIVATE LIMITED having CIN U65993TG1994PTC017795 is 30 years , 11 month & 12 days old Private Indian Company incorporated on 28 Jun 1994. It is classified as Non-government company and is registered at ROC Hyderabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 922,000. It's NIC code is 65993 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . MODI PROPERTIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MODI PROPERTIES are Soham Satish Modi and Tejal Soham Modi.
MODI PROPERTIES ' Corporate Identification Number (CIN) is U65993TG1994PTC017795 and its registration number is 017795. Users may contact MODI PROPERTIES on its Email address - roc@modiproperties.com Registered address of MODI PROPERTIES is 5-4-187/3&4, SOHAM MANSION,2ND FLOOR, M.G. ROAD,SECUNDERABAD,Telangana,India-500003. Current status of MODI PROPERTIES PRIVATE LIMITED is - Active.
as on 09/06/2025
as on 09/06/2025
CIN | U65993TG1994PTC017795 |
---|---|
Company Status | Active |
Registration Number | 017795 |
Date of Incorporation | 06/28/1994 |
RoC | ROC Hyderabad |
Company Age | 30 years & 354 days |
Authorized Capital | ₹ 1000000 |
Paid-up capital | ₹ 922000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Activities Of Chit Fund/Kuri Companies |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | roc@modiproperties.com |
---|---|
Address | 5-4-187/3&4, SOHAM MANSION,2ND FLOOR, M.G. ROAD SECUNDERABAD Telangana India 500003 |
Website | modiproperties.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 05/05/2022 | 00522546 | *****6725H | 3 years | |
Director | 03/21/2023 | 00522520 | *****3748A | 2 years | |
Director | 01/01/1900 | AATPN6413C | 125 years | ||
Director | 04/01/2023 | 06983437 | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
2,85,870.00 | 2 | Telangana | |
Active
|
1,00,000.00 | 2 | Telangana | |
Active
|
1,18,34,640.00 | 2 | Telangana | |
Active
|
500.00 | 2 | Telangana | |
Active
|
5,00,000.00 | 1 | Telangana | |
Active
|
3,01,090.00 | 1 | Telangana | |
Active
|
2,41,10,000.00 | 1 | Telangana |
Others
No. of Loans: 6
Total Amount: 874,818,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 6
Total Amount: 555,800,000.00 cr
STATE BANK OF INDIA
No. of Loans: 4
Total Amount: 120,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 80,000,000.00 cr
RELIGARE FINVEST LIMITED
No. of Loans: 1
Total Amount: 11,000,000.00 cr
SYNDICATE BANK
No. of Loans: 1
Total Amount: 244,000.00 cr
THE A. P. MAHESH CO-OP. URBAN BANK LTD.
No. of Loans: 1
Total Amount: 8,904,925.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | - | 100,000,000 | 29 Jan, 2024 | 27 Mar, 2024 | - | Open |
Others | 300,000,000 | 27 Jan, 2024 | - | - | Open | |
Others | 223,888,000 | 24 Apr, 2023 | 22 Feb, 2024 | - | Open | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | 100,000,000 | 31 Oct, 2022 | - | - | Open | |
Others | 250,000,000 | 29 Sep, 2022 | - | - | Open | |
Others | Himayat Nagar | 620,000 | 22 Jul, 2022 | - | - | Open |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 250,000,000 | 15 Feb, 2022 | - | 16 Nov, 2023 | Closed |
Others | Gagan Mahal Road, Domalguda | 310,000 | 28 Apr, 2022 | - | - | Open |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 70,000,000 | 25 Aug, 2021 | - | - | Open |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 50,000,000 | 25 Aug, 2021 | - | - | Open |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 10,800,000 | 18 Jun, 2021 | - | - | Open |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 75,000,000 | 10 Apr, 2019 | - | - | Open |
STATE BANK OF INDIA | 3,000,000 | 28 Mar, 2003 | - | 19 Apr, 2004 | Closed | |
State Bank of India | Balanagar | 80,000,000 | 07 Nov, 2008 | - | 28 Jan, 2019 | Closed |
STATE BANK OF INDIA | 9,500,000 | 27 Nov, 2000 | 28 Nov, 2000 | 23 Mar, 2006 | Closed | |
STATE BANK OF INDIA | 7,500,000 | 26 Aug, 1998 | 04 Jun, 1999 | 23 Mar, 2006 | Closed | |
RELIGARE FINVEST LIMITED | District Centre, Saket | 11,000,000 | 07 Sep, 2011 | - | - | Open |
SYNDICATE BANK | 244,000 | 07 Jan, 2000 | - | 14 Oct, 2008 | Closed | |
THE A. P. MAHESH CO-OP. URBAN BANK LTD. | 8,904,925 | 17 Sep, 1999 | - | 22 Oct, 2008 | Closed | |
STATE BANK OF INDIA | 100,000,000 | 30 Jul, 2007 | - | 28 Jan, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
---|---|---|---|---|---|
Sales |
|
|
|
|
|
Operating profit |
|
|
|
|
|
Net profit |
|
|
|
|
|
Gross margin |
|
|
|
|
|
Operating margin |
|
|
|
|
|
Net margin |
|
|
|
|
|
Networth |
|
|
|
|
|
Borrowings |
|
|
|
|
|
Assets |
|
|
|
|
|
Debt to equity |
|
|
|
|
|
Current ratio |
|
|
|
|
|
ROE |
|
|
|
|
|
Days payable |
|
|
|
|
|
WC days |
|
|
|
|
|
**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
---|---|---|---|---|---|
EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
|
|
|
|
(a) Share capita | |
|
|
|
|
(b) Reserves and surplus | |
|
|
|
|
(c) Money received against share warrants | |
|
|
|
|
(2) Share application money pending allotment | |
|
|
|
|
(3) Non-current liabilities | |
|
|
|
|
(a) Long-term borrowings | |
|
|
|
|
(b) Deferred tax liabilities (Net) | |
|
|
|
|
(c) Other Long-term liabilities | |
|
|
|
|
(d) Long-term provisions | |
|
|
|
|
(4) Current liabilities | |
|
|
|
|
(a) Short-term borrowings | |
|
|
|
|
(b) Trade payables | |
|
|
|
|
(A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
(c) Other current liabilities | |
|
|
|
|
(d) Short-term provisions | |
|
|
|
|
Total | |
|
|
|
|
ASSETS | |||||
Non-current assets | |
|
|
|
|
(a) [Property, Plant and Equipment] | |
|
|
|
|
(i) Tangible assets | |
|
|
|
|
(ii) Intangible assets | |
|
|
|
|
(iii)Capital work-in-progress | |
|
|
|
|
(iv) Intangible assets under development | |
|
|
|
|
(b) Non-current investments | |
|
|
|
|
(c) Deferred tax assets (net) | |
|
|
|
|
(d) Long-term loans and advances | |
|
|
|
|
(e) Other non-current assets | |
|
|
|
|
(2) Current assets | |
|
|
|
|
(a) Current investments | |
|
|
|
|
(b) Inventories | |
|
|
|
|
(c) Trade receivables | |
|
|
|
|
(d) Cash and cash equivalents | |
|
|
|
|
(e) Short-term loans and advances | |
|
|
|
|
(f) Other current assets | |
|
|
|
|
Total assets | |
|
|
|
|
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
MODI PROPERTIES PRIVATE LIMITED having CIN U65993TG1994PTC017795 is 2 years , 2 month old Private Indian Company incorporated with MCA on 01 Apr 2023. MODI PROPERTIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Hyderabad with an Authorized Share Capital of 1,000,000 and paid-up capital is 922,000.
CIN of MODI PROPERTIES PRIVATE LIMITED is U65993TG1994PTC017795.
Address of MODI PROPERTIES PRIVATE LIMITED is 5-4-187/3&4, soham mansion,2nd floor, m.g. road,secunderabad,telangana,india-500003,.
The company has 7 directors/key management personnel Soham Modi,gaurang Mody,. .,tejal Modi,soham Modi,gaurang Mody,tejal Modi,
Email : roc@modiproperties.com
Address : 5-4-187/3&4, SOHAM MANSION,2ND FLOOR, M.G. ROAD SECUNDERABAD Telangana India 500003
MODI PROPERTIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities