Modi Associates Private Ltd
About Modi Associates Private Ltd
Data last updated: 11 March 2026
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
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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 Private Ltd
Modi Associates Private Ltd is audited by sourjya & biswajit for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| sourjya & biswajit | Locked | Locked | Locked |
Complete auditor history for Modi Associates Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Modi Associates Private Ltd
Modi Associates Private Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajendra Kumar Modi
Also directs:
Modi Consultants Ltd
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Director | 05 Jul 2006 | 20 Years 1 Months | Current |
| Dinesh Modi | Director | 05 Jul 2006 | 20 Years 1 Months | Current |
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Narendra Kumar Modi
Also directs:
Jai Laxmi Agro Foods Private Limited, Modi Consultants Ltd
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Director | 05 Jul 2006 | 20 Years 1 Months | Current |
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Debendra Kumar Modi
Also directs:
Modi Consultants Ltd, Trajectory Labs Llp
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Director | 05 Jul 2006 | 20 Years 1 Months | Current |
Financials of Modi Associates Private Ltd FY 2025 filings available
Ten-year financial statements for Modi Associates Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Modi Associates Private Ltd
Shareholding and ownership data for Modi Associates Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Modi Associates Private Ltd
Modi Associates Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Associates Private Ltd
View historical data on people associated with Modi Associates Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Modi Associates Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modi Associates Private Ltd
GST registrations and filing compliance for Modi Associates Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Modi Associates Private Ltd
Credit ratings, litigation, and regulatory alerts for Modi Associates Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modi Associates Private Ltd
MSME payment history for Modi Associates Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Modi Associates Private Ltd
Corporate group structure for Modi Associates Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Modi Associates Private Ltd
MCA filings and documents for Modi Associates Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Modi Associates Private Ltd
Frequently Asked Questions about Modi Associates Private Ltd
Modi Associates Private Ltd 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 Private Ltd are:
- Rajendra Kumar Modi - Director
- Dinesh Modi - Director
- Narendra Kumar Modi - Director
- Debendra Kumar Modi - Director
The primary industry of Modi Associates Private Ltd is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Modi Associates Private Ltd 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.