Modi Infra Development Private Limited
About Modi Infra Development Private Limited
Data last updated: 27 February 2026
Modi Infra Development Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 June 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U70109WB1997PTC084643.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.44 Lakh. Formerly known as Loknath Construction Private Limited. It is led by directors Ravi Modi and Jai Singh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 229 A.J.C. Bose Road Room No. 9C (Crescent Tower) 9Th Floor, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹38.26 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address229 A.J.C. Bose Road Room No. 9C (Crescent Tower) 9Th Floor, Kolkata, West Bengal, India – 700020
-
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
Board of Directors of Modi Infra Development Private Limited
Modi Infra Development Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Ravi Modi
Also directs:
Bhavyaa Global Limited, Robust Packaging Company Pvt Ltd, Bhavyaadev Hotels Private Limited and 4 more
|
Director | 24 Nov 2006 | 19 Years 7 Months | Current |
|
Jai Singh
Also directs:
Robust Packaging Company Pvt Ltd, Bhavyaadev Hotels Private Limited, Bhavyaadev Roadlines Private Limited and 2 more
|
Director | 26 Oct 2011 | 14 Years 8 Months | Current |
Financials of Modi Infra Development Private Limited FY 2013 filings available
Ten-year financial statements for Modi Infra Development Private Limited
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 of Modi Infra Development Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2012 | State Bank of India | ₹36.28 Cr | Open |
| 13 Oct 2010 | State Bank of India | ₹48 Lakh | Open |
| 30 Apr 2007 | Allahabad Bank | ₹1.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Modi Infra Development Private Limited
View historical data on people associated with Modi Infra Development Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Infra Development Private Limited
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 Infra Development Private Limited
GST registrations and filing compliance for Modi Infra Development Private Limited
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 Infra Development Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Infra Development Private Limited
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 Infra Development Private Limited
MSME payment history for Modi Infra Development Private Limited
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 Infra Development Private Limited
Corporate group structure for Modi Infra Development Private Limited
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 Infra Development Private Limited
MCA filings and documents for Modi Infra Development Private Limited
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 Infra Development Private Limited
Frequently Asked Questions about Modi Infra Development Private Limited
Modi Infra Development Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 16 June 1997 (29+ years old) and is registered under CIN U70109WB1997PTC084643.
The primary industry of Modi Infra Development Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Modi Infra Development Private Limited can be reached at the registered office: 229 A.J.C. Bose Road Room No. 9C Crescent Tower 9Th Floor, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.44 Lakh.
The company has its registered office at 229 A.J.C. Bose Road Room No. 9C Crescent Tower 9Th Floor, Kolkata, West Bengal, India – 700020.