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Purnesh Modi

Purnesh Modi

पूर्णेश मोदी

Bharatiya Janata Party Surat West Won 2022

Declared net worth
₹4.09 Cr
Since last election
No prior
Pending cases
Not observed in this extraction version
Convictions
Not observed in this extraction version

Wealth & income over time

₹4.09 Cr
Election Constituency Result Assets Liabilities Net worth Income
Gujarat Vidhan Sabha Election-Oct-Dec-2022 Surat West won ₹4.43 Cr ₹34.01 L ₹4.09 Cr ₹87.61 L

Latest affidavit

Total assets
₹4.43 Cr
Total liabilities
₹34.01 L
Net worth
₹4.09 Cr

Education

  • Graduate Professional, LLB From Sir V T Choksi Law College, Athvalines, Surat (South Gujarat University) In 1992, B.Com From Navyug College, Rander Road, Surat (South Gujarat University) In 1989

self, Purnesh Modi (Winner)

Cabinet Minister

Movable assets

  • Cash Cash ₹2.19 L
  • Deposits in Banks, FIs and NBFCs The Surat Peoples Co Op Bank Ltd Bhagatlav Branch Surat Saving No 10404111xxxxx Date 10/11/2022 ₹2.92 L
  • Deposits in Banks, FIs and NBFCs The Rajkot Nagrik Sahkari Bank Ltd Ringroad Branch Surat SB No 05100310000xxxxx ₹51,011.00
  • Deposits in Banks, FIs and NBFCs Bank Of Baroda Vijaya Bank Merge Majuragate Ringroad Branch Surat Savings No 7822010000xxxxx ₹15,699.00
  • Deposits in Banks, FIs and NBFCs State Bank Of India Chowkbajar Surat Saving No 2001166xxxxx ₹8.96 L
  • Deposits in Banks, FIs and NBFCs Shri Balaji Urban Co Op Credit Society Ltd Balaji Road Surat Saving ₹10,660.00
  • Deposits in Banks, FIs and NBFCs Sonifaliya Urban Co Op Credit Society Ltd Sonifaliya Surat Saving A/c ₹11,459.00
  • Deposits in Banks, FIs and NBFCs Shri Surati Modhavnik Co Op Urban Credit Society Ltd Surat Saving A/c ₹3,261.00
  • Deposits in Banks, FIs and NBFCs The Rajkot Nagrik Sahkari Bank Ltd Ringroad Branch Surat ₹1,000.00
  • Deposits in Banks, FIs and NBFCs State Bank Of India Rander Branch No 4141851xxxxx ₹25,000.00
  • Deposits in Banks, FIs and NBFCs Telephone Deposit Surt ₹1,300.00
  • Bonds, Debentures and Shares The Rajkot Nagrik Sahkari Bank Ltd Ringroad Branch Surat 1 Share Certificate No 218029 ₹50.00
  • Bonds, Debentures and Shares The Surat Peoples Co Op Bank Ltd Main Branch Timliyawad Nanpura Surat Share 15 Certificate No 811160 ₹1,500.00
  • Bonds, Debentures and Shares The Surat Peoples Co Op Bank Ltd Main Branch Timliyawad Nanpura Surat Share 12 Certificate No 36398 ₹1,200.00
  • Bonds, Debentures and Shares The Surat Peoples Co Op Bank Ltd Main Branch Timliyawad Nanpura Surat Certificate No 30715 ₹100.00
  • Bonds, Debentures and Shares The Surat Central Co Op Bank Stores Ltd (Apna Bajar) Rani Talav Patni Cottage Surat Share 5 Certificate No 18, Share No 8261 To 8264 ₹500.00
  • Bonds, Debentures and Shares Shri Balaji Urban Co Op Credit Society Ltd Balaji Road Surat Share 5 Certificate 2238 ₹125.00
  • Bonds, Debentures and Shares Sonfaliya Urban Co Op Credit Society Ltd Share 4 Certificate No 2246 ₹100.00
  • Bonds, Debentures and Shares Diamond Jubilee Bank Ltd Khandwala Sheri, Bhagan Branch Surat Share 20 No 2xxxxx ₹500.00
  • Bonds, Debentures and Shares Panchshil Mercantile Co Op Bank Ltd Khandwala Sheri Bhagan Branch Share 10 No 5496 ₹250.00
  • Bonds, Debentures and Shares Panchshil Mercantile Co Op Bank Ltd Khandwala Sheri Bhagan Branch Share 30 No 8527 ₹750.00
  • Bonds, Debentures and Shares Panchshil Mercantile Co Op Bank Ltd Khandwala Sheri Bhagan Branch Share 10 No 8810 ₹250.00
  • Bonds, Debentures and Shares The Surati Modhavnik Co Op Urban Credit Society Ltd Limdachowk Surat Share 2 No 1654 ₹200.00
  • Bonds, Debentures and Shares The Surati Modhavnik Co Op Urban Credit Society Ltd Limdachowk Surat Share 3 No 1917 ₹300.00
  • Bonds, Debentures and Shares The Surati Modhavnik Co Op Urban Credit Society Ltd Limdachowk Surat Share 5 No 2214 ₹500.00
  • Bonds, Debentures and Shares The Surati Modhavnik Co Op Urban Credit Society Ltd Limdachowk Surat Share 10 No 2769 ₹1,000.00
  • LIC / Insurance Policies Max Life Insurance P No 505023411 ₹13.50 L
  • LIC / Insurance Policies Kotak Life Insurance P No 02582738 ₹25.00 L
  • LIC / Insurance Policies New India Insurance Personal Accident P No 23040042160 P No 100004331 ₹10.00 L
  • LIC / Insurance Policies New India Insurance Mediclaim P No 23040034162500007586 ₹5.00 L
  • LIC / Insurance Policies Max Bupa Health Insurance Joint Family, Policy No 30230920201704 ₹35.00 L
  • LIC / Insurance Policies Future General India Insurance Personal Accident Policy ₹10.00 L
  • LIC / Insurance Policies Ifco Tokyo Insurance Personal Accident Policy No 51256236 ₹11.25 L
  • LIC / Insurance Policies Bajaj Alliance General Insurance Personal Accident ₹4.00 L
  • Motor Vehicles Tyota Innova 04/06/2013 GJ05JE5277, Price 1672000/- Market Value 600000 ₹6.00 L
  • Jewellery, Bullion, etc. 10 Tola Gold ₹5.00 L
  • Jewellery, Bullion, etc. 250 Gram Gold ₹15,000.00
  • Other Movable Assets Computer, Furniture ₹1.00 L

Liabilities

  • Loans from other than Banks / FIs Loans due to Individual / Entity to Jitendra Mehta Unsecured Loan ₹3.50 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Jayshriben Gandhi Unsecured Loan ₹5.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Mayur Gandhi Unsecured Loan ₹5.00 L

Income (ITR)

  • 2021-22 ₹16.02 L
  • 2020-21 ₹10.25 L
  • 2019-20 ₹15.37 L
  • 2018-19 ₹7.75 L
  • 2017-18 ₹9.36 L

spouse

Business And Housewife

Movable assets

  • Cash Cash ₹1.56 L
  • Deposits in Banks, FIs and NBFCs The Surat Peoples Co Op Bank Ltd Bhagatlav Branch Surat Saving No 10404115xxxxx ₹3.80 L
  • Deposits in Banks, FIs and NBFCs Bank Of Baroda Vijaya Bank Merge Majuragate Ringroad Branch Surat Savings No 7822010000xxxxx ₹9,905.00
  • Deposits in Banks, FIs and NBFCs Bank Of Baroda Shahpor Surat Saving No 1487010001xxxxx ₹4,767.00
  • Deposits in Banks, FIs and NBFCs HDFC Bank Adajan Branch Surat No 0388100005xxxxx ₹37,936.00
  • Deposits in Banks, FIs and NBFCs Sonifaliya Urban Co Op Credit Society Ltd Sonifaliya Surat Date ₹11,477.00
  • Deposits in Banks, FIs and NBFCs Shri Surati Modhavnik Co Op Urban Credit Society Ltd Surat Saving ₹3,034.00
  • Deposits in Banks, FIs and NBFCs The Surat Peoples Co Op Bank Ltd Tamliyavad Nanpura Branch Surat Fix Deposit No 30400448xxxxx ₹50,000.00
  • Deposits in Banks, FIs and NBFCs The Rajkot Nagrik Sahkari Bank Ltd Ringroad Branch Surat ₹1,000.00
  • Deposits in Banks, FIs and NBFCs Telephone Deposit Surat ₹1,000.00
  • Deposits in Banks, FIs and NBFCs The Surat Peoples Co OP Bank Ltd Bhagatlav Branch Surat Locker Key Deposit No 30400448xxxxx ₹4,353.00
  • Bonds, Debentures and Shares The Rajkot Nagrik Sahkari Bank Ltd Ringroad Branch Surat 1 Share Certificate No 230269 ₹50.00
  • Bonds, Debentures and Shares The Surat Peoples Co Op Bank Ltd Main Branch Timliyawad Nanpura Surat Share 30 Registration No 36433 ₹3,000.00
  • Bonds, Debentures and Shares The Surat Central Co Op Stores Ltd Apna Bajar Rani Talav, Patni Cottage Surat Share 5 No 18569 ₹100.00
  • Bonds, Debentures and Shares Sonfaliya Urban Co Op Credit Society Ltd Share 4 No 4191 ₹100.00
  • Bonds, Debentures and Shares Panchsil Mercantile Co Op Bank Ltd Khandwala Sheri Branch Surat Share 30 No 8525 ₹750.00
  • Bonds, Debentures and Shares Panchsil Mercantile Co Op Bank Ltd Khandwala Sheri Branch Surat Share 10 No 14531 ₹250.00
  • Bonds, Debentures and Shares The Surati Modhavnik Co Op Urban Credit Society Ltd Limdachowk Surat Share 10 No. 2244 ₹1,000.00
  • Bonds, Debentures and Shares HDFC Activity Growth Fund A/c Folio 9953656/94 ₹1.00 L
  • Bonds, Debentures and Shares HDFC Activity Growth Fund ₹2.48 L
  • Bonds, Debentures and Shares Sundaram Smile Fund 501763677864 ₹1.00 L
  • Bonds, Debentures and Shares Sundaram Smile Fund ₹2.28 L
  • Bonds, Debentures and Shares Axis Mutual Fund A/c Folio No 91916508882 ₹1.03 L
  • Bonds, Debentures and Shares Axis Mutual Fund ₹2.82 L
  • Bonds, Debentures and Shares Nipon India Mutual Fund No 419149615792 ₹78,000.00
  • Bonds, Debentures and Shares Nipon India Mutual Fund ₹1.81 L
  • Bonds, Debentures and Shares Reliance Mutual Fund (SIP) ₹81,000.00
  • LIC / Insurance Policies Max Life Insurance 868026808 ₹10.00 L
  • LIC / Insurance Policies Future General India Insurance Personal Accident FPX ₹10.00 L
  • LIC / Insurance Policies Max Life Insurance No 105152714 ₹26.00 L
  • LIC / Insurance Policies Max Life Insurance P No106245822 ₹26.00 L
  • LIC / Insurance Policies Max Life Insurance P No 106247513 ₹26.00 L
  • LIC / Insurance Policies Insurance Policy No 106246937 ₹26.00 L
  • Motor Vehicles Honda Activa 10/2010 GJ05GN2336, Price Value Rs 53400/- Market Value Rs 15000/- ₹15,000.00
  • Jewellery, Bullion, etc. 22 Tola Gold ₹11.00 L
  • Jewellery, Bullion, etc. 1000 Gram Gold ₹60,000.00
  • Other Movable Assets Computer, Furniture ₹1.00 L

Immovable assets

  • Commercial Buildings Surat City Sonfaliya Ward No 10 No 1725 Shweta Apartment Majhenine Floor Office No 2 ₹7.00 L
  • Residential Buildings Surat District Surat City Sub District Surat Survey No 660/5 Scheme No 10 Final Plot No 16 Non Agriculture Land Saidham Raw House Society Plot No 4 Area 101.65 Sq.Mt ₹1.31 Cr

Liabilities

  • Loans from Banks / Financial Institutions Loans from Banks / FIs to State Bank Of India No 3035484xxxxx Year 2007 Amount 2100000 Housing Loan ₹9.01 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Jitendra Mehta Unsecured Loan ₹3.50 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Maulik Trading Unsecured Loan ₹5.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Vaishali Gandhi Unsecured Loan ₹3.00 L

Income (ITR)

  • 2021-22 ₹4.90 L
  • 2020-21 ₹4.84 L
  • 2019-20 ₹6.52 L
  • 2018-19 ₹5.88 L
  • 2017-18 ₹6.71 L

dependent

Movable assets

  • Cash Cash ₹34,300.00
  • Deposits in Banks, FIs and NBFCs The Surat Peoples Co Op Bank Ltd Bhagatlav Branch Surat Saving No 10404116xxxxx ₹63,984.00
  • Deposits in Banks, FIs and NBFCs State Bank Of India Chowkbajar Branch Surat Saving No 3782064xxxxx ₹44,976.00
  • Deposits in Banks, FIs and NBFCs State Bank Of India Jamnagar Branch No 4120426xxxxx ₹23,000.00
  • Bonds, Debentures and Shares The Surat Central Co Op Stores Ltd Apna Bajar Rani Talav Patni Cottage Surat Share 5 No 18578 ₹100.00
  • LIC / Insurance Policies Max Life Insurance No 854458627 ₹3.00 L
  • Jewellery, Bullion, etc. 3 Tola Gold ₹1.50 L
  • Jewellery, Bullion, etc. 250 Gram Gold ₹15,000.00

Elections contested

Election Constituency Party Result Votes Share
Gujarat Vidhan Sabha Election-Oct-Dec-2022 Surat West Bharatiya Janata Party won - -

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Compiled from public disclosures by the Election Commission of India and MyNeta.