Modi Consultants LTD
About Modi Consultants LTD
Data last updated:
Modi Consultants LTD is a public limited company based in Cuttack, Orissa, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 06 August 1986, the company has been in operation for over 40 years.
Registered with ROC Cuttack under CIN U24223OR1986PLC001722.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.97 Lakh. It is led by directors including Rajendra Kumar Modi and Debendra Kumar Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bankabazar, Cuttack, Orissa, India – 753002.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.67 Cr, a growth of 28% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBankabazar, Cuttack, Orissa, India – 753002
- IndustryChemicals and Materials, Industrial Chemicals
- 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
CIN History of Modi Consultants
Modi Consultants has one previous CIN (Corporate Identification Number): U24223OR1986PTC001722. The current CIN is U24223OR1986PLC001722, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24223OR1986PLC001722 | Current |
| U24223OR1986PTC001722 | Previous |
Business Activity of Modi Consultants
The main business activity of Modi Consultants is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Modi Consultants LTD
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 Consultants
Modi Consultants LTD is audited by MKPS & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MKPS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Modi Consultants LTD
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 Consultants LTD
Modi Consultants has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Modi Also directs: Modi Associates Private LTD | Director | 06 Aug 1986 | 40 Years 1 Months | Current |
| Debendra Kumar Modi Also directs: Modi Associates Private LTD, Trajectory Labs LLP | Director | 21 Apr 1987 | 39 Years 5 Months | Current |
| Narendra Kumar Modi Also directs: Jai Laxmi Agro Foods Private Limited, Modi Associates Private LTD | Director | 06 Aug 1986 | 40 Years 1 Months | Current |
Financials of Modi Consultants LTD FY 2025 filings available
Modi Consultants LTD reported revenue of ₹5.67 Cr (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Modi Consultants LTD
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 Consultants
Shareholding and ownership data for Modi Consultants LTD
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 Consultants
Modi Consultants LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Consultants
Employment history and EPFO contributions of people linked to Modi Consultants.
Employee and EPFO history for Modi Consultants LTD
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 Consultants
GST registrations and filing compliance for Modi Consultants LTD
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 Consultants
Credit ratings, litigation, and regulatory alerts for Modi Consultants LTD
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 Consultants
MSME payment history for Modi Consultants LTD
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 Consultants
Corporate group structure for Modi Consultants LTD
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 Consultants
MCA filings and documents for Modi Consultants LTD
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 Consultants
Recent News on Modi Consultants
Frequently Asked Questions about Modi Consultants LTD
Modi Consultants is an active public limited company in the chemicals and materials sector based in Cuttack, Orissa, India. It was incorporated on 06 August 1986 (40+ years old) and is registered under CIN U24223OR1986PLC001722.
Modi Consultants reported revenue of ₹5.67 Cr for FY 2025 (up 28.00% YoY).
The current directors of Modi Consultants are:
- Rajendra Kumar Modi - Director
- Debendra Kumar Modi - Director
- Narendra Kumar Modi - Director
The primary industry of Modi Consultants is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Modi Consultants can be reached at the registered office: Bankabazar, Cuttack, Orissa, India – 753002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.97 Lakh.