Modus Financial Advisory Llp - Company overview

Modus Financial Advisory LLP was incorporated on 2 December 2021 and is registered with ROC Hyderabad.

2021-12-02 Shaikpet, Telangana Active LLP
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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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
4 Years 10 Months
since 2021-12-02
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Modus Financial Advisory 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Modus Financial Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Modus Financial Advisory LLP was incorporated on 2 December 2021 and is registered with ROC Hyderabad. It is an active limited liability partnership, now about 4 years old. The registered office is at 1-90/8/13, 1-98/8/23 F.No 303, Shaikpet, Telangana.

Infyner groups it under Business Services, in the Other Services segment.

Sowjanya Lakshmi Gogineni and Suresh Podapati are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 14 other companies, including Modus Accounting Solution LLP and Modus Corporate Advisory LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1-90/8/13,1-98/8/23 F.No 303, Shaikpet, Telangana - 500081
Legal NameModus Financial Advisory Llp
CIN / LLPINAAZ-7276
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-02
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Modus Financial Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sowjanya Lakshmi Gogineni
Designated Partner | Since 2021-12-02 | DIN: 08320018
S
Suresh Podapati
Designated Partner | Since 2021-12-02 | DIN: 09319631

Companies With Common Directors Of Modus Financial Advisory Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Modus Accounting Solution Llp 2 Shared Directors
Modus Corporate Advisory Llp 2 Shared Directors
Modus Hr Consulting Llp 2 Shared Directors
Modus Investment Advisory Llp 2 Shared Directors
Modus Legal Services Llp 2 Shared Directors
Modus Litigations Llp 2 Shared Directors
Modus Management Consultancy Llp 2 Shared Directors
Modus Nris Advisory Llp 2 Shared Directors
Modus Strategic Solutions Llp 2 Shared Directors
Modus Tax Advisory Llp 2 Shared Directors
Modus Technologies Llp 2 Shared Directors
Consultiq Business Solutions Private Limited 1 Shared Director
Modus Business Consulting Private Limited 1 Shared Director
Sownjaya Ethnix Bazzar Private Limited 1 Shared Director

MSME Payment Delays by Modus Financial Advisory 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Modus Financial Advisory 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Modus Financial Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modus Financial Advisory LLP?
In an LLP the partners are the owners. The partners on record for Modus Financial Advisory LLP are Sowjanya Lakshmi Gogineni and Suresh Podapati.
Who are the current designated partners and partners of Modus Financial Advisory LLP?
Modus Financial Advisory LLP has two partners on record: Sowjanya Lakshmi Gogineni (since December 2021) and Suresh Podapati (since December 2021).
What is LLPIN/FCRN number of Modus Financial Advisory LLP?
The LLPIN of Modus Financial Advisory LLP is AAZ-7276. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Modus Financial Advisory LLP incorporated?
Modus Financial Advisory LLP was incorporated on 2 December 2021 with ROC Hyderabad. That makes it about 4 years old.
What is the registered address of Modus Financial Advisory LLP?
The registered office on MCA records is 1-90/8/13, 1-98/8/23 F.No 303, Shaikpet, Telangana - 500081.
What is the current status of Modus Financial Advisory LLP?
MCA shows Modus Financial Advisory LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Modus Financial Advisory LLP?
You can post to its registered office at 1-90/8/13, 1-98/8/23 F.No 303, Shaikpet, Telangana - 500081.
What industry or business activity is Modus Financial Advisory LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Modus Financial Advisory LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Modus Financial Advisory LLP?
MCA shows no charges registered against Modus Financial Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Modus Financial Advisory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Modus Financial Advisory LLP?
14 companies share partners with Modus Financial Advisory LLP. Among them are Modus Accounting Solution LLP, Modus Corporate Advisory LLP, Modus Hr Consulting LLP and 11 more.
How can I get the financial details of Modus Financial Advisory LLP?
No financial statements for Modus Financial Advisory LLP are on record with us yet.
What is the ROC code of Modus Financial Advisory LLP?
Modus Financial Advisory LLP is registered with ROC Hyderabad.
What is the company classification of Modus Financial Advisory LLP?
MCA classifies Modus Financial Advisory LLP as: Limited Liability Partnership.

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.