| # | Entity | Status | State |
|---|---|---|---|
| 1 | 84 693 915 625 S MANDEKAR & A.A MODI & P.A MODI & V SHOMASHEKER |
ABN Active | SA 5086 |
| 2 | 84 802 684 946 A.A MODI & P.A MODI & N.P PATEL & P.K PATEL |
ABN Cancelled | SA 5086 |
| 3 | 63 714 334 923 A.R MODY & V MODY |
ABN Cancelled | NSW 2127 |
| 4 | 21 107 173 401 A.P ILAVIYA & B.D MODY |
ABN Cancelled | QLD 4350 |
| 5 | 43 477 885 249 H MODI & A PARIKH |
ABN Cancelled | VIC 3124 |
| 6 | 53 767 100 331 A MODI & V.P TEWARI |
ABN Cancelled | WA 6107 |
| 7 | 55 879 617 742 A AGRAWAL & P MODI |
ABN Cancelled | VIC 3070 |
| 8 | 58 582 349 030 A MODI & H SHAH |
ABN Cancelled | VIC 3146 |
| 9 | 64 934 391 159 The Trustee for A M Modi Superannuation Fund |
ABN Active | VIC 3146 |
| 10 | 67 303 608 575 The Trustee for L and A Modi Family Trust |
ABN Cancelled | SA 5022 |
| 11 | 81 713 874 918 A MODI & SATANI PTY LTD & ZAVERI PTY LTD |
ABN Cancelled | SA 5085 |
| 12 | 82 050 652 878 A AGRAWAL & P MODI & K THAKER |
ABN Cancelled | VIC 3124 |
| 13 | 83 576 439 371 A AGRAWAL & P MODI |
ABN Cancelled | VIC 3101 |
| 14 | 96 431 898 671 A MODI & H SHAH |
ABN Active | VIC 3029 |