Modi Infra Development Private Limited
About Modi Infra Development Private Limited
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Modi Infra Development Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1997PTC084643.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.44 Lakh. It was formerly known as Loknath Construction Private Limited. It is led by directors Ravi Modi and Jai Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Modi Infra Development Private Limited's registered office is in Kolkata, West Bengal.
- 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
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Modi Infra Development Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Modi Infra Development Private Limited, buy the company report.
Board of directors of Modi Infra Development Private Limited
Modi Infra Development 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 |
|---|---|---|---|---|
| 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 11 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 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2012 | 10337453 | State Bank of India | ₹36.28 Cr | Open | |
| 13 Oct 2010 | 10251027 | State Bank of India | ₹48 Lakh | Open | |
| 30 Apr 2007 | 10054384 | Allahabad Bank | ₹1.5 Cr | Open |
To see the full charge records of Modi Infra Development Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Modi Infra Development Private Limited has 2 court cases on record: 1 filed by Modi Infra Development, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bokaro, Jharkhand | Criminal complaint | Filed against the company by State of Jharkhand (Leo) | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against The Joint Commissioner of State Tax and Ors. | Disposed |
To see the full case history of Modi Infra Development Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Infra Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modi Infra Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Infra Development Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Anjana Modi ceased to be Director on 26 Oct 2011.
Frequently asked questions
Modi Infra Development is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 June 1997 (29+ years old) and is registered under CIN U70109WB1997PTC084643.
The latest financial statements of Modi Infra Development on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modi Infra Development is U70109WB1997PTC084643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Infra Development has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Modi Infra Development was incorporated on 16 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Anjana Modi ceased to be Director on 26 Oct 2011. Jai Singh was appointed as Director on 26 Oct 2011. Ravi Modi was appointed as Director on 24 Nov 2006.
The registered office of Modi Infra Development is at 229 A.J.C. Bose Road Room No. 9C Crescent Tower 9th Floor, Kolkata, West Bengal, India – 700020.
Modi Infra Development operates in the real estate and construction industry, in the real estate builders and developers segment.
Modi Infra Development has open charges of ₹38.26 Cr and no satisfied charges on record as per latest MCA filings.