Modi Infra Development Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Active
Last Updated:
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About Modi Infra Development Private Limited

Modi Infra Development Private Limited, a active private limited company, was established on 16 June 1997 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70109WB1997PTC084643. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.64 M.

Formerly known as Loknath Construction Private Limited. It upholds a active non-compliant status. Its leadership includes Ravi Modi (Director), Jai Singh (Director). Past directors included Anjana Modi. It holds ₹38.26 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 229,A.J.C. Bose Road Room No. 9C (Crescent Tower) 9Th Floor, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109WB1997PTC084643

  • Registration Number

    084643

  • Incorporation Date

    16 June 1997

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.64 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.64 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 38.26 Cr
Company report

Modi Infra Development Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Modi Infra Development Private Limited?
Current Directors
Name Designation Appointment Date Status
Ravi Modi Director 24 Nov 2006 Current
Jai Singh Director 26 Oct 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Oct 2011 Past

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Financial Performance of Modi Infra Development.

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Modi Infra Development revenue growth over time
Modi Infra Development profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Modi Infra Development?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹382,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 36.76 Cr
  • Allahabad Bank : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
15 Feb 2012 State Bank Of India ₹36.28 Cr Open
13 Oct 2010 State Bank Of India ₹4.80 M Open
30 Apr 2007 Allahabad Bank ₹1.50 Cr Open

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How Many Employees Work at Modi Infra Development?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Modi Infra Development
Recent Activity within the Organization
  • Annual General Meeting

    The activity Modi Infra Development Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 362.80 M registered on 15 Feb 2012 with Charge ID 10337453 was modified on 10 Apr 2013. was documented.

  • Balance Sheet

    Progress on Modi Infra Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 362.80 M with Charge ID 10337453 was registered on 15 Feb 2012. was documented.

  • Director Appointment

    Jai Singh was appointed as a Director was appointed as a Director on 26 Oct 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 4.80 M with Charge ID 10251027 was registered on 13 Oct 2010. was completed.

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Frequently Asked Questions
What is the CIN of Modi Infra Development Private Limited?

The CIN of Modi Infra Development Private Limited is U70109WB1997PTC084643.

Where is Modi Infra Development Private Limited headquartered?

Modi Infra Development Private Limited is headquartered at 229,A.J.C. Bose Road Room No. 9C (Crescent Tower) 9Th Floor, Kolkata, West Bengal, 700020.

When was Modi Infra Development Private Limited incorporated?

Modi Infra Development Private Limited was incorporated on 16 June 1997.

Who are the current directors of Modi Infra Development Private Limited?

The current directors of Modi Infra Development Private Limited are

What is the primary industry of Modi Infra Development Private Limited?

The primary industry of Modi Infra Development Private Limited is Real Estate And Construction.

Is Modi Infra Development Private Limited a listed company?

Modi Infra Development Private Limited is unlisted.

What is the capital structure of Modi Infra Development Private Limited?

The authorized capital of Modi Infra Development Private Limited is ₹1.00 M, and the paid-up capital is ₹0.64 M.

What is the compliance status of Modi Infra Development Private Limited?

The compliance status of Modi Infra Development Private Limited is Active Non-Compliant.

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