About Modi Builders Pvt Ltd
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- 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
- 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
- One PDF report, delivered after checkout
Financials of Modi Builders Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2017-18 to FY 2020-21in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | •••• | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | •••• | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2021-22 | FY 2017-18 to FY 2020-21in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | |
| Net Profit Margin | •••• | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2017-18 to FY 2020-21, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Modi Builders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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 Details
Modi Builders Pvt Ltd is audited by YASH BUBNA & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YASH BUBNA & CO | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Modi Builders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
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 |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Modi Builders.
: available in 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.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Related news
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.