Modi Associates Private LTD
About Modi Associates Private LTD
Data last updated:
Modi Associates Private LTD is a private limited company based in Cuttack, Orissa, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 July 2006, the company has been in operation for over 20 years.
Registered with ROC Cuttack under CIN U45201OR2006PTC008809.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajendra Kumar Modi and Dinesh Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Banka Bazaarchandini Chowk, Cuttack, Orissa, India – 753002.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBanka Bazaarchandini Chowk, Cuttack, Orissa, India – 753002
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Modi Associates
Modi Associates Private LTD is audited by sourjya & biswajit for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| sourjya & biswajit | Locked | Locked | Locked |
Complete auditor history for Modi Associates Private LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modi Associates Private LTD
Modi Associates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Modi Also directs: Modi Consultants LTD | Director | 05 Jul 2006 | 20 Years 2 Months | Current |
| Dinesh Modi | Director | 05 Jul 2006 | 20 Years 2 Months | Current |
| Narendra Kumar Modi Also directs: Jai Laxmi Agro Foods Private Limited, Modi Consultants LTD | Director | 05 Jul 2006 | 20 Years 2 Months | Current |
| Debendra Kumar Modi Also directs: Modi Consultants LTD, Trajectory Labs LLP | Director | 05 Jul 2006 | 20 Years 2 Months | Current |
Financials of Modi Associates Private LTD FY 2025 filings available
Ten-year financial statements for Modi Associates Private LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modi Associates
Shareholding and ownership data for Modi Associates Private LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modi Associates
Modi Associates Private LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Associates
Employment history and EPFO contributions of people linked to Modi Associates.
Employee and EPFO history for Modi Associates Private LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modi Associates
GST registrations and filing compliance for Modi Associates Private LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modi Associates
Credit ratings, litigation, and regulatory alerts for Modi Associates Private LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi Associates
MSME payment history for Modi Associates Private LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi Associates
Corporate group structure for Modi Associates Private LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Associates
MCA filings and documents for Modi Associates Private LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modi Associates
Frequently Asked Questions about Modi Associates Private LTD
Modi Associates is an active private limited company in the real estate sector based in Cuttack, Orissa, India. It was incorporated on 05 July 2006 (20+ years old) and is registered under CIN U45201OR2006PTC008809.
The current directors of Modi Associates are:
- Rajendra Kumar Modi - Director
- Dinesh Modi - Director
- Narendra Kumar Modi - Director
- Debendra Kumar Modi - Director
The primary industry of Modi Associates is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Modi Associates can be reached at the registered office: Banka Bazaarchandini Chowk, Cuttack, Orissa, India – 753002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Banka Bazaarchandini Chowk, Cuttack, Orissa, India – 753002.