Modi Construction & Developers Private Limited
About Modi Construction & Developers Private Limited
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Modi Construction & Developers Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 August 2008, the company has been in operation for over 18 years.
Registered with ROC Gwalior under CIN U45200MP2008PTC021092.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Jain and Pushpa Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 36 Saket Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2022, the company reported a revenue of ₹15.81 Lakh, a growth of 48.86% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE – 36 Saket Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Construction & Developers
Modi Construction & Developers Private Limited is audited by DASSANI & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DASSANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Modi Construction & Developers 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 Construction & Developers Private Limited
Modi Construction & Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jain Also directs: SRJ Wellness LLP, DNS Hospitals Private Limited, SRJ Betterbuild Private Limited and 3 more | Director | 10 Jul 2014 | 12 Years 2 Months | Current |
| Pushpa Jain Also directs: SRJ Betterbuild Private Limited, SRJ Hospitals Private Limited, SRJ Healthcare and Wellness Private Limited and 1 more | Director | 30 Apr 2016 | 10 Years 5 Months | Current |
Financials of Modi Construction & Developers Private Limited FY 2025 filings available
Modi Construction & Developers Private Limited reported revenue of ₹15.81 Lakh (up 48.86% YoY) for FY 2022.
Ten-year financial statements for Modi Construction & Developers 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 Construction & Developers
Shareholding and ownership data for Modi Construction & Developers 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 Construction & Developers
Modi Construction & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Construction & Developers
Employment history and EPFO contributions of people linked to Modi Construction & Developers.
Employee and EPFO history for Modi Construction & Developers 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 Construction & Developers
GST registrations and filing compliance for Modi Construction & Developers 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 Construction & Developers
Credit ratings, litigation, and regulatory alerts for Modi Construction & Developers 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 Construction & Developers
MSME payment history for Modi Construction & Developers 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 Construction & Developers
Corporate group structure for Modi Construction & Developers 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 Construction & Developers
MCA filings and documents for Modi Construction & Developers 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 Construction & Developers
Frequently Asked Questions about Modi Construction & Developers Private Limited
Modi Construction & Developers is an active private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 August 2008 (18+ years old) and is registered under CIN U45200MP2008PTC021092.
Modi Construction & Developers reported revenue of ₹15.81 Lakh for FY 2022 (up 48.86% YoY).
The current directors of Modi Construction & Developers are:
- Rajesh Jain - Director
- Pushpa Jain - Director
The primary industry of Modi Construction & Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Modi Construction & Developers can be reached at the registered office: E – 36 Saket Nagar, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.