About Modi Builders Pvt Ltd
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Modi Builders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 April 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1992PTC066325.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.37 Lakh. It is led by directors Ravinder Bhupinder Walia and Atul Pandey.
Its last annual general meeting (AGM) was held on 19 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No 16 Bldg No 5 – Amittal Indl Estate Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059.
Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modiithub.com.
Company details
Contact details
Modi Builders Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is modiithub.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No 16 Bldg No 5 – Amittal Indl Estate Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Modi Builders Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Modi Builders Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modi Builders Pvt Ltd, buy the company report.
Board of directors of Modi Builders Pvt Ltd
Modi Builders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Bhupinder Walia Also directs: Trak Home Realty LLP, Trak Home Constructions Private Limited | Director | 21 Oct 2024 | 2 Years 0 Months | Current |
| Atul Pandey | Director | 21 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Modi Builders Pvt Ltd is audited by YASH BUBNA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YASH BUBNA & CO | FY 2022 | 0152368W |
Shareholding
The shareholding of Modi Builders Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Modi Builders Pvt Ltd, buy the company report.
Legal cases
Modi Builders Pvt Ltd has 10 court cases on record: 1 filed by Modi Builders, 9 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 7 | 1 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Appeal | Filed against the company by an individual | Pending |
| District court, Jabalpur, Madhya Pradesh | Court case (MJC) | Filed against the company by an individual | Disposed |
| District court, Jabalpur, Madhya Pradesh | Court case (MJC) | Filed against the company by an individual | Disposed |
| High Court of Madhya Pradesh | Court case (MCRC) | Filed against the company by an individual | Disposed |
| High Court of Madhya Pradesh | Court case (MCRC) | Filed against the company by an individual | Disposed |
To see the full case history of Modi Builders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Builders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modi Builders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Builders Pvt Ltd has 6 board changes on record since 2024: 2 appointments and 4 cessations. The latest: Atul Pandey ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Modi Builders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 April 1992 (34+ years old) and is registered under CIN U70100MH1992PTC066325.
Modi Builders has 2 current directors:
- Ravinder Bhupinder Walia - Director
- Atul Pandey - Director
The latest financial statements of Modi Builders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 19 July 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modi Builders is U70100MH1992PTC066325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Builders has 10 court cases on record: 1 filed by the company and 9 filed against it. 1 is pending. Most are in the high courts.
Modi Builders was incorporated on 10 April 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Atul Pandey ceased to be Additional Director on 29 Sep 2025. Ravinder Bhupinder Walia ceased to be Additional Director on 29 Sep 2025. Brijnand Bihari Satyanarayan Modi ceased to be Director on 22 Oct 2024. Modi Builders has 6 board changes on record in total.
Modi Builders can be reached through the website modiithub.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Modi Builders is at Unit No 16 Bldg No 5 – Amittal Indl Estate Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059.
Modi Builders operates in the real estate and construction industry, in the real estate builders and developers segment.