Modi Consultants Ltd
About Modi Consultants Ltd
Data last updated: 08 February 2026
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 U24223OR1986PTC001722.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Ltd
Modi Consultants Ltd 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 Ltd
Modi Consultants Ltd is engaged in the principal business activity of information and communication, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Modi Consultants Ltd
Modi Consultants Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajendra Kumar Modi
Also directs:
Modi Associates Private Ltd
|
Director | 06 Aug 1986 | 40 Years 0 Months | Current |
|
Debendra Kumar Modi
Also directs:
Modi Associates Private Ltd, Trajectory Labs Llp
|
Director | 21 Apr 1987 | 39 Years 3 Months | Current |
|
Narendra Kumar Modi
Also directs:
Jai Laxmi Agro Foods Private Limited, Modi Associates Private Ltd
|
Director | 06 Aug 1986 | 40 Years 0 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Modi Consultants Ltd
Modi Consultants Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Consultants Ltd
View historical data on people associated with Modi Consultants Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Modi Consultants Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modi Consultants Ltd
GST registrations and filing compliance for Modi Consultants Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ltd
Credit ratings, litigation, and regulatory alerts for Modi Consultants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi Consultants Ltd
MSME payment history for Modi Consultants Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ltd
Corporate group structure for Modi Consultants Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ltd
MCA filings and documents for Modi Consultants Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Ltd
Recent News on Modi Consultants Ltd
Frequently Asked Questions about Modi Consultants Ltd
Modi Consultants Ltd 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 Ltd reported revenue of ₹5.67 Cr for FY 2025 (up 28.00% YoY).
The current directors of Modi Consultants Ltd are:
- Rajendra Kumar Modi - Director
- Debendra Kumar Modi - Director
- Narendra Kumar Modi - Director
The primary industry of Modi Consultants Ltd is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Modi Consultants Ltd 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.