Modi Estates Private Limited
About Modi Estates Private Limited
Data last updated:
Modi Estates Private Limited is a private limited company based in Kota, Rajasthan, India. It specialises in real estate advisory and brokerage, a part of the broader real estate sector. Incorporated on 16 March 2004, the company has been in operation for over 22 years.
Registered with ROC Jaipur under CIN U70101RJ2004PTC019095.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tarun Modi and Manju Devi Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Modi House B & P.O. Morak Station, Kota, Rajasthan, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹30,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressModi House B & P.O. Morak Station, Kota, Rajasthan, India
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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 Estates
Modi Estates Private Limited is audited by GUPTASANTOSHBL& CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTASANTOSHBL& CO. | Locked | Locked | Locked |
Complete auditor history for Modi Estates 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 Estates Private Limited
Modi Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Modi Also directs: Mukundaa Stones LLP, Kota Biotech Farms Private Limited, Mascot Herbals Private Limited and 4 more | Director | 16 Mar 2004 | 22 Years 6 Months | Current |
| Manju Devi Modi | Director | 16 Mar 2004 | 22 Years 6 Months | Current |
Financials of Modi Estates Private Limited FY 2025 filings available
Modi Estates Private Limited reported revenue of ₹30,000 for FY 2024.
Ten-year financial statements for Modi Estates 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 Estates
Shareholding and ownership data for Modi Estates 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 Estates
Modi Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Estates
Employment history and EPFO contributions of people linked to Modi Estates.
Employee and EPFO history for Modi Estates 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 Estates
GST registrations and filing compliance for Modi Estates 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 Estates
Credit ratings, litigation, and regulatory alerts for Modi Estates 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 Estates
MSME payment history for Modi Estates 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 Estates
Corporate group structure for Modi Estates 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 Estates
MCA filings and documents for Modi Estates 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 Estates
Frequently Asked Questions about Modi Estates Private Limited
Modi Estates is an active private limited company in the real estate sector based in Kota, Rajasthan, India. It was incorporated on 16 March 2004 (22+ years old) and is registered under CIN U70101RJ2004PTC019095.
Modi Estates reported revenue of ₹30,000 for FY 2024.
The current directors of Modi Estates are:
- Tarun Modi - Director
- Manju Devi Modi - Director
The primary industry of Modi Estates is real estate. The company specifically operates in real estate services. The company is currently active in this sector.
Modi Estates can be reached at the registered office: Modi House B & P.O. Morak Station, Kota, Rajasthan, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.