Modcon Infrastructure Pvt Ltd

Modcon Infrastructure Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U45203WB2006PTC108262 Incorporated 23 February 2006 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹1.41 Cr
Latest filing
Net profit · FY 2019
₹77.9 Lakh
Net margin 55.2%
EBITDA · FY 2019
-₹51,484
EBITDA margin -0.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹22.75 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Modcon Infrastructure Pvt Ltd

Data last updated:

Modcon Infrastructure Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 February 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45203WB2006PTC108262. Its GSTIN is 19AAECM5779R1ZC (West Bengal).

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹22.75 Lakh. It is led by directors including Keya Biswas and Barin Dutta.

Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Nivedita 22/1 Chinar Park, Kolkata, West Bengal, India – 700136.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.41 Cr. For the same year it recorded a net profit of ₹77.9 Lakh (net margin 55.2%) and EBITDA of -₹51,484 (EBITDA margin -0.4%). Revenue has grown at a compounded annual rate (CAGR) of 253% over three years.

Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U45203WB2006PTC108262
Registration Number 108262
Incorporation Date 23 February 2006
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Modcon Infrastructure Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Nivedita 22/1 Chinar Park, Kolkata, West Bengal, India – 700136
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Modcon Infrastructure Pvt Ltd, buy the company report.

Comprehensive company report
Modcon Infrastructure Pvt Ltd - one report that includes everything
  • 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
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Financials of Modcon Infrastructure Pvt Ltd

FY 2023 filings available

Modcon Infrastructure Pvt Ltd reported revenue of ₹1.41 Cr for FY 2019.

Revenue · FY 2019
₹1.41 Cr
Net profit · FY 2019
₹77.9 Lakh margin 55.2%
EBITDA · FY 2019
-₹51,484 margin -0.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 253%

Revenue has grown at a compounded annual rate (CAGR) of 253% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.41 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹51,484
Profit Before Tax
Tax Expense
Net Profit (PAT)₹77.9 Lakh
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.4%
Net Profit Margin55.2%
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

To see the full financial statements and ratios of Modcon Infrastructure Pvt Ltd, buy the company report.

Board of directors of Modcon Infrastructure Pvt Ltd

Modcon Infrastructure has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sayak BiswasAdditional Director24 Jun 20215 Years 4 MonthsCurrent
Keya BiswasDirector11 Aug 201511 Years 2 MonthsCurrent
Barin DuttaDirector16 Jul 20197 Years 3 MonthsCurrent

Auditor

Modcon Infrastructure Pvt Ltd is audited by ALOK BASU & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ALOK BASU & CO.FY 2017306068E

Shareholding

The shareholding of Modcon Infrastructure Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Modcon Infrastructure Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Modcon Infrastructure Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Modcon Infrastructure has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAECM5779R1ZCWest BengalActive18 Dec 2018

To see the full GST registrations and return filing status of Modcon Infrastructure Pvt Ltd, buy the company report.

Recent activity

Modcon Infrastructure Pvt Ltd has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Sayak Biswas was appointed as Additional Director on 24 Jun 2021.

AGM
Modcon Infrastructure Pvt Ltd last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Filing
Modcon Infrastructure Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Appointed
Sayak Biswas was appointed as Additional Director.
Ceased
Sankha Biswas ceased to be Director.
Appointed
Barin Dutta was appointed as Director.
Ceased
Biplab Das ceased to be Director.
Ceased
Ranjan Pal ceased to be Director.
Ceased
Nilima Chakraborty ceased to be Director.
Appointed
Keya Biswas was appointed as Director.
Ceased
Rajib Ghosh ceased to be Director.
Ceased
Keya Biswas ceased to be Director.
Ceased
Rajesh Kumar Agarwal ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Modcon Infrastructure is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 February 2006 (20+ years old) and is registered under CIN U45203WB2006PTC108262.

Modcon Infrastructure has 3 current directors:

The latest financial statements of Modcon Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Modcon Infrastructure is 19AAECM5779R1ZC, registered in West Bengal.

The CIN (Corporate Identification Number) of Modcon Infrastructure is U45203WB2006PTC108262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Modcon Infrastructure has 2 court cases on record: 2 filed against it. 2 are pending.

Modcon Infrastructure was incorporated on 23 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.

Sayak Biswas was appointed as Additional Director on 24 Jun 2021. Sankha Biswas ceased to be Director on 01 Jun 2021. Barin Dutta was appointed as Director on 16 Jul 2019. Modcon Infrastructure has 12 board changes on record in total.

The registered office of Modcon Infrastructure is at Nivedita 221 Chinar Park, Kolkata, West Bengal, India – 700136.

Modcon Infrastructure operates in the financial services industry, in the real estate financing segment.