Modi Constructions Pvt Ltd
About Modi Constructions Pvt Ltd
Data last updated: 10 March 2026
Modi Constructions Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 March 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U45201WB1986PTC040319.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.35 Lakh. It is led by directors Santosh Modi and Sushil Modi Kumar.
Last AGM: 06 September 2025. Financial statements filed for year ended 31 March 2025. Office: 89 Chetla Road, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.48 Lakh, a decline of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address89 Chetla Road, Kolkata, West Bengal, India – 700053
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IndustryFinancial Services, Diversified Financial Services
- 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 Constructions Pvt Ltd
Modi Constructions Pvt Ltd is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Modi Constructions Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Modi Constructions Pvt Ltd
Modi Constructions Pvt Ltd is audited by S SEN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S SEN & CO | Locked | Locked | Locked |
Complete auditor history for Modi Constructions Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Modi Constructions Pvt Ltd
Modi Constructions Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Modi
Also directs:
Dhanyashree Agro Private Limited, Viw Copper Flats Pvt Ltd
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Director | 10 Mar 1986 | 40 Years 4 Months | Current |
| Sushil Modi Kumar | Director | 10 Mar 1986 | 40 Years 4 Months | Current |
Financials of Modi Constructions Pvt Ltd FY 2025 filings available
Modi Constructions Pvt Ltd reported revenue of ₹8.48 Lakh (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Modi Constructions Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Modi Constructions Pvt Ltd
Shareholding and ownership data for Modi Constructions Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Modi Constructions Pvt Ltd
Modi Constructions Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Constructions Pvt Ltd
View historical data on people associated with Modi Constructions Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Modi Constructions Pvt Ltd
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GST Compliance of Modi Constructions Pvt Ltd
GST registrations and filing compliance for Modi Constructions Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Modi Constructions Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Modi Constructions Pvt Ltd
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MSME Payment Delays by Modi Constructions Pvt Ltd
MSME payment history for Modi Constructions Pvt Ltd
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Subsidiaries & Group Companies of Modi Constructions Pvt Ltd
Corporate group structure for Modi Constructions Pvt Ltd
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MCA Filings & Documents of Modi Constructions Pvt Ltd
MCA filings and documents for Modi Constructions Pvt Ltd
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- Annual returns and statements
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Recent Activity on Modi Constructions Pvt Ltd
Frequently Asked Questions about Modi Constructions Pvt Ltd
Modi Constructions Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 March 1986 (40+ years old) and is registered under CIN U45201WB1986PTC040319.
Modi Constructions Pvt Ltd reported revenue of ₹8.48 Lakh for FY 2025 (down 30.00% YoY).
The current directors of Modi Constructions Pvt Ltd are:
- Santosh Modi - Director
- Sushil Modi Kumar - Director
The primary industry of Modi Constructions Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Modi Constructions Pvt Ltd can be reached at the registered office: 89 Chetla Road, Kolkata, West Bengal, India – 700053.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1.35 Lakh.