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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.64 M
  • Company Age 28 Year, 6 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

NameDesignationAppointment DateStatus
Ravi ModiDirector24 Nov 2006Current
Jai SinghDirector26 Oct 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Oct 2011Past

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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
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What is the Ownership and Shareholding Structure of Modi Infra Development?

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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

DateLenderAmountStatus
15 Feb 2012State Bank Of India₹36.28 CrOpen
13 Oct 2010State Bank Of India₹4.80 MOpen
30 Apr 2007Allahabad Bank₹1.50 CrOpen

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How Many Employees Work at Modi Infra Development?

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Employee growth trends for Modi Infra Development Private Limited

Deals i

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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

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

  • 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

    The activity Modi Infra Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 362.80 M with Charge ID 10337453 was registered on 15 Feb 2012. was recorded as a recent event.

  • Director Appointment

    Progress on 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 2 months . was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 4.80 M with Charge ID 10251027 was registered on 13 Oct 2010. was recorded as a recent event.

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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