MODI PROPERTIES PRIVATE LIMITED

Active

MODI PROPERTIES PRIVATE LIMITED having CIN U65993TG1994PTC017795 is 30 years , 11 month & 17 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.

Key Indicators

Authorised Capital

1,000,000

as on 14/06/2025

Paid Up Capital

922,000

as on 14/06/2025

Company Age

30 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65993TG1994PTC017795
Company Status	Active
Registration Number	017795
Date of Incorporation	06/28/1994
RoC	ROC Hyderabad
Company Age	30 years & 359 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

Contact

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*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SOHAM SATISH MODI	05/05/2022	00522546	*****6725H	3 years
Director	GAURANG JAYANTILAL MODY	03/21/2023	00522520	*****3748A	2 years
Director	. .	01/01/1900	AATPN6413C		125 years
Director	TEJAL SOHAM MODI	04/01/2023	06983437		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
HARITAH GLOBAL PRIVATE LIMITED	Active	2,85,870.00	2	Telangana
N SQUARE BIOTECH PRIVATE LIMITED	Active	1,00,000.00	2	Telangana
MODI & MODI REALTY HYDERABAD PRIVATE LIMITED	Active	1,18,34,640.00	2	Telangana
GVRX FACILITIES MANAGEMENT PRIVATE LIMITED	Active	500.00	2	Telangana
CRESCENTIA LABS PRIVATE LIMITED	Active	5,00,000.00	1	Telangana
VERDANT CORPORATION PRIVATE LIMITED	Active	3,01,090.00	1	Telangana
DR. N.R.K. BIO-TECH PRIVATE LIMITED	Active	2,41,10,000.00	1	Telangana

Charges on assets

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

Registered Details

CIN

U65993TG1994PTC017795

PAN

U65993TG1994PTC017795

Incorporation

2 years , 2 month

Company Email

roc@modiproperties.com

Paid up Capital

₹ 922,000

Authorised Capital

₹ 1,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Chit Fund/Kuri Companies

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** 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

Balance Sheet

**** 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

	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

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Modi Properties Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Modi Properties Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Modi Properties Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Modi Properties Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Modi Properties Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Modi Properties Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Modi Properties Private Limited

What is MODI PROPERTIES PRIVATE LIMITED ?

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.

What is the CIN of MODI PROPERTIES PRIVATE LIMITED?

CIN of MODI PROPERTIES PRIVATE LIMITED is U65993TG1994PTC017795.

Where is MODI PROPERTIES PRIVATE LIMITED located?

Address of MODI PROPERTIES PRIVATE LIMITED is 5-4-187/3&4, soham mansion,2nd floor, m.g. road,secunderabad,telangana,india-500003,.

Who are the directors of MODI PROPERTIES PRIVATE LIMITED ?

The company has 7 directors/key management personnel Soham Modi,gaurang Mody,. .,tejal Modi,soham Modi,gaurang Mody,tejal Modi,

What is the contact details of MODI PROPERTIES PRIVATE LIMITED ?

Email : roc@modiproperties.com
Address : 5-4-187/3&4, SOHAM MANSION,2ND FLOOR, M.G. ROAD SECUNDERABAD Telangana India 500003

What does MODI PROPERTIES PRIVATE LIMITED do?

MODI PROPERTIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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