Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Modi & Modi Financial Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), director (95) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Modi & Modi Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.
Modi & Modi Financial Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6299). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 04, 2016 (10+ years old), based in Hyderabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.
- Location H No 5-4-187/5/16/5, 2Nd Floor, P M Modi Commercial Complex,M.G Road, Hyderabad, Telangana - 500003
Current Partners of Modi & Modi Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.
Companies With Common Directors Of Modi & Modi Financial Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Modi & Modi Financial Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Modi & Modi Financial Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is LLPIN/FCRN number of Modi & Modi Financial Services Llp?
When was Modi & Modi Financial Services Llp incorporated?
Who are the current designated partners and partners of Modi & Modi Financial Services Llp?
What is the registered address of Modi & Modi Financial Services Llp?
What is the ROC code of Modi & Modi Financial Services Llp?
What is the company classification of Modi & Modi Financial Services Llp?
What is the current status of Modi & Modi Financial Services Llp?
What industry or business activity is Modi & Modi Financial Services Llp associated with?
What is the turnover or revenue of Modi & Modi Financial Services Llp?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.