Modi Associates Private Ltd - Company Profile

It is a real estate private limited company based in Cuttack, Orissa, India, established in 2006.
2006 Cuttack, Orissa, India Active
Last Updated:
Access Report
About Modi Associates Private Ltd

Modi Associates Private Ltd, a active private limited company, was established on 05 July 2006 in Cuttack, Orissa, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U45201OR2006PTC008809. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rajendra Kumar Modi (Director), Dinesh Modi (Director), Narendra Kumar Modi (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Banka Bazaarchandini Chowk, Cuttack, Orissa, 753002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45201OR2006PTC008809

  • Registration Number

    008809

  • Incorporation Date

    05 July 2006

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Modi Associates Private Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Associates Private Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Modi Associates Private Ltd?
Current Directors
Name Designation Appointment Date Status
Rajendra Kumar Modi Director 05 Jul 2006 Current
Dinesh Modi Director 05 Jul 2006 Current
Narendra Kumar Modi Director 05 Jul 2006 Current
Debendra Kumar Modi Director 05 Jul 2006 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Modi Associates.

Modi Associates Private Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Modi Associates revenue growth over time
Modi Associates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Modi Associates?

In 2017, Modi Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Modi Associates?

Unlock and access historical data on people associated with Modi Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modi Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Associates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Modi Associates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Modi Associates Private Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Modi Associates Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack. was completed.

  • Director Appointment

    The activity Rajendra Kumar Modi was appointed as a Director was appointed as a Director on 05 Jul 2006 & has been associated with this company since 19 years 7 months . was completed.

  • Director Appointment

    Dinesh Modi was appointed as a Director was appointed as a Director on 05 Jul 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.

  • Director Appointment

    Narendra Kumar Modi was appointed as a Director was appointed as a Director on 05 Jul 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Debendra Kumar Modi was appointed as a Director was appointed as a Director on 05 Jul 2006 & has been associated with this company since 19 years 7 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Modi Associates Private Ltd?

The CIN of Modi Associates Private Ltd is U45201OR2006PTC008809.

Where is Modi Associates Private Ltd headquartered?

Modi Associates Private Ltd is headquartered at Banka Bazaarchandini Chowk, Cuttack, Orissa, 753002.

When was Modi Associates Private Ltd incorporated?

Modi Associates Private Ltd was incorporated on 05 July 2006.

Who are the current directors of Modi Associates Private Ltd?

The current directors of Modi Associates Private Ltd are

What is the primary industry of Modi Associates Private Ltd?

The primary industry of Modi Associates Private Ltd is Real Estate.

Is Modi Associates Private Ltd a listed company?

Modi Associates Private Ltd is unlisted.

What is the capital structure of Modi Associates Private Ltd?

The authorized capital of Modi Associates Private Ltd is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Modi Associates Private Ltd?

The compliance status of Modi Associates Private Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available