Modi Con-Cast Private Limited
About Modi Con-Cast Private Limited
Data last updated:
Modi Con-Cast Private Limited is a private limited company based in Mandi Gobindgarh, Punjab, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 17 August 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U27106PB2004PTC027407.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.68 Cr. It is led by directors including Sumit Jain and Sanjeev Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Village Kumbh Amloh Road, Mandi Gobindgarh, Punjab, India – 147301.
As per the financials filed for FY 2025, the company reported a revenue of ₹64.95 Cr, a growth of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVillage Kumbh Amloh Road, Mandi Gobindgarh, Punjab, India – 147301
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Business Activity of Modi Con-Cast
The main business activity of Modi Con-Cast is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Modi Con-Cast Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Modi Con-Cast
Modi Con-Cast Private Limited is audited by Ashwani Pardeep & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashwani Pardeep & Co | Locked | Locked | Locked |
Complete auditor history for Modi Con-Cast Private Limited
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 Con-Cast Private Limited
Modi Con-Cast has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Jain Also directs: Sam Infra Suppliers Private Limited | Director | 21 Sep 2024 | 2 Years 0 Months | Current |
| Sanjeev Gupta | Director | 21 Sep 2024 | 2 Years 0 Months | Current |
| Komal Sharma | Director | 21 Sep 2024 | 2 Years 0 Months | Current |
Financials of Modi Con-Cast Private Limited FY 2024 filings available
Modi Con-Cast Private Limited reported revenue of ₹64.95 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Modi Con-Cast Private Limited
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 Con-Cast
Shareholding and ownership data for Modi Con-Cast Private Limited
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 Con-Cast
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2012 | Others | ₹5.93 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Modi Con-Cast
Employment history and EPFO contributions of people linked to Modi Con-Cast.
Employee and EPFO history for Modi Con-Cast Private Limited
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 Con-Cast
GST registrations and filing compliance for Modi Con-Cast Private Limited
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 Con-Cast
Credit ratings, litigation, and regulatory alerts for Modi Con-Cast Private Limited
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 Con-Cast
MSME payment history for Modi Con-Cast Private Limited
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 Con-Cast
Corporate group structure for Modi Con-Cast Private Limited
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 Con-Cast
MCA filings and documents for Modi Con-Cast Private Limited
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 Con-Cast
Frequently Asked Questions about Modi Con-Cast Private Limited
Modi Con-Cast is an active private limited company in the metals and minerals sector based in Mandi Gobindgarh, Punjab, India. It was incorporated on 17 August 2004 (22+ years old) and is registered under CIN U27106PB2004PTC027407.
Modi Con-Cast reported revenue of ₹64.95 Cr for FY 2025 (up 2.00% YoY).
The current directors of Modi Con-Cast are:
- Sumit Jain - Director
- Sanjeev Gupta - Director
- Komal Sharma - Director
The primary industry of Modi Con-Cast is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Modi Con-Cast can be reached at the registered office: Village Kumbh Amloh Road, Mandi Gobindgarh, Punjab, India – 147301.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.68 Cr.