Modi Realty Mallapur Llp - Company overview

Modi Realty Mallapur Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1319). Business overview includes …

2017-11-14 Secunderabad, Telangana Active LLP
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MR Modi Realty Mallapur Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
7
30.58 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-11-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 14:50:46
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Modi Realty Mallapur 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.

Vendor Trust Score Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Modi Realty Mallapur Llp Company identity, industry, contact, and registration details from MCA and company records.

Modi Realty Mallapur Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1319). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 14, 2017 (9+ years old), based in Secunderabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 5-4-187/3 & 4, Soham Mansion, M.G. Road, Secunderabad, Telangana - 500003
Legal NameModi Realty Mallapur Llp
CIN / LLPINAAL-1319
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Modi Realty Mallapur Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anand Suresh Mehta
Designated Partner | Since 2017-11-14 | DIN: 01314936
G
Gaurang Jayantilal Mody
Designated Partner | Since 2023-02-08 | DIN: 00522520

Charges of Modi Realty Mallapur Llp Open and satisfied charges registered against the company with MCA.

Tata Capital Financial Services Limited : 22.00 cr
Tata Capital Limited : 7.50 cr
Axis Bank Limited : 28.74 Lakh
Open Charges: 7 Satisfied Charges: 0
Open 30.58 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 06 May 2025
 28.74 Lakh Open
Tata Capital Limited
Creation Date: 21 Mar 2025
 7.50 cr Open
Tata Capital Financial Services Limited
Creation Date: 05 Jun 2023
 10.00 cr Open

Companies With Common Directors Of Modi Realty Mallapur Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

East Side Residency Annojiguda Llp 2 Shared Directors
Paramount Avenues Llp 2 Shared Directors
Villa Orchids Llp 2 Shared Directors
Amtz Medpolis Healthcare Llp 1 Shared Director
Amtz Medpolis Square 1881 Private Limited 1 Shared Director
Amtz Medpolis Square 2772 Private Limited 1 Shared Director
Amtz Medpolis Square Private Limited 1 Shared Director
Dilpreet Tubes Private Limited 1 Shared Director
Houzer Technologies Llp 1 Shared Director
Mehta & Modi Realty Kowkur Llp 1 Shared Director
Mehta & Reddy Farms Llp 1 Shared Director
Mehta Genome Valley Life Sciences Llp 1 Shared Director
Mehta Propproperty Online Private Limited 1 Shared Director
Modi & Modi Realty Hyderabad Private Limited 1 Shared Director
Modi Constructions & Realtors Llp 1 Shared Director
Modi Farm House (Hyderabad) Llp 1 Shared Director
Modi Housing Private Limited 1 Shared Director
Modi Properties Private Limited 1 Shared Director
Modi Realtors Gv Hyderabad Llp 1 Shared Director
Modi Realty (Gagillapur) Llp 1 Shared Director
Modi Realty(Siddipet) Llp 1 Shared Director
N Square Biotech Private Limited 1 Shared Director
N Square Lifesciences Llp 1 Shared Director
Nm Apparels Llp 1 Shared Director
Serene Clubs & Resorts Llp 1 Shared Director
Serene Constructions Llp 1 Shared Director
Summit Sales Llp 1 Shared Director
Tred Proptech Private Limited 1 Shared Director

Employees and EPFO Compliance at Modi Realty Mallapur Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Modi Realty Mallapur Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Modi Realty Mallapur 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Modi Realty Mallapur 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Modi Realty Mallapur Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Modi Realty Mallapur Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Modi Realty Mallapur Llp is AAL-1319.
When was Modi Realty Mallapur Llp incorporated?
Modi Realty Mallapur Llp was incorporated 8 years 10 months ago on 14 Nov 2017.
Who are the current designated partners and partners of Modi Realty Mallapur Llp?
Modi Realty Mallapur Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modi Realty Mallapur Llp?
Modi Realty Mallapur Llp is registered in Secunderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Modi Realty Mallapur Llp?
Modi Realty Mallapur Llp ROC code is Roc Hyderabad.
What is the company classification of Modi Realty Mallapur Llp?
Modi Realty Mallapur Llp is classified as Limited Liability Partnership.
What is the current status of Modi Realty Mallapur Llp?
Modi Realty Mallapur Llp is currently Active and registered in Secunderabad, Telangana, India.
What industry or business activity is Modi Realty Mallapur Llp associated with?
Modi Realty Mallapur Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Modi Realty Mallapur Llp have GST registrations on file?
Modi Realty Mallapur Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Modi Realty Mallapur Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Modi Realty Mallapur Llp.
What is the turnover or revenue of Modi Realty Mallapur Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Modi Realty Mallapur Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.