Modi Infrastructure Private Limited
About Modi Infrastructure Private Limited
Data last updated: 27 December 2025
Modi Infrastructure Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 July 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U45201GJ2004PTC044474.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.43 Cr. It is led by directors Kamleshkumar Prahladbhai Modi and Rohitkumar Prahladbhai Modi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 412 Himalaya Arcade Opp. Lake Vastrapur, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2023, the company reported a revenue of ₹85.79 Lakh, a decline of 47% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.96 Cr and satisfied charges of ₹82.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 412 Himalaya Arcade Opp. Lake Vastrapur, Ahmedabad, Gujarat, India – 380015
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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
Business Activity of Modi Infrastructure Private Limited
Modi Infrastructure Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Modi Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Verified entity values are shown only after access is granted.
Auditor Details of Modi Infrastructure Private Limited
Modi Infrastructure Private Limited is audited by Aniket Shaishav & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aniket Shaishav & Associates | Locked | Locked | Locked |
Complete auditor history for Modi Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors and KMP of Modi Infrastructure Private Limited
Modi Infrastructure Private Limited currently reports 2 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamleshkumar Prahladbhai Modi
Also directs:
Himalaya Developers Llp, Himalaya Transformation Llp, Himalaya Infracraft Llp and 5 more
|
Director | 16 Jul 2004 | 22 Years 0 Months | Current |
| Rajesh Rameshchandra Shah | Company Secretary | 26 Apr 2021 | 5 Years 2 Months | Current |
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Rohitkumar Prahladbhai Modi
Also directs:
Himalaya Developers Llp, Himalaya Transformation Llp, Himalaya Infracraft Llp and 5 more
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Director | 16 Jul 2004 | 22 Years 0 Months | Current |
Financials of Modi Infrastructure Private Limited FY 2024 filings available
Modi Infrastructure Private Limited reported revenue of ₹85.79 Lakh (down 47.00% YoY) for FY 2023.
Ten-year financial statements for Modi Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Modi Infrastructure Private Limited
Shareholding and ownership data for Modi Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Modi Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2025 | Indian Bank | ₹6.9 Cr | Open |
| 24 Feb 2023 | Indian Bank | ₹2.06 Cr | Open |
| 22 Nov 2017 | Indian Bank | ₹2.15 Cr | Satisfied |
| 31 Aug 2013 | Union Bank of India | ₹20 Cr | Satisfied |
| 13 Jan 2010 | Housing and Urban Development Corporation Limited | ₹21.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Modi Infrastructure Private Limited
View historical data on people associated with Modi Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Infrastructure 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
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GST Compliance of Modi Infrastructure Private Limited
GST registrations and filing compliance for Modi Infrastructure 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
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Credit Ratings, Litigation & Regulatory Alerts for Modi Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Infrastructure 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
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MSME Payment Delays by Modi Infrastructure Private Limited
MSME payment history for Modi Infrastructure 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
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Subsidiaries & Group Companies of Modi Infrastructure Private Limited
Corporate group structure for Modi Infrastructure Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modi Infrastructure Private Limited
MCA filings and documents for Modi Infrastructure 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
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Recent Activity on Modi Infrastructure Private Limited
Frequently Asked Questions about Modi Infrastructure Private Limited
Modi Infrastructure Private Limited is an active private limited company in the real estate and construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 16 July 2004 (22+ years old) and is registered under CIN U45201GJ2004PTC044474.
Modi Infrastructure Private Limited reported revenue of ₹85.79 Lakh for FY 2023 (down 47.00% YoY).
The current directors and KMP of Modi Infrastructure Private Limited are:
- Kamleshkumar Prahladbhai Modi - Director
- Rajesh Rameshchandra Shah - Company Secretary
- Rohitkumar Prahladbhai Modi - Director
The primary industry of Modi Infrastructure 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 Infrastructure Private Limited can be reached at the registered office: B – 412 Himalaya Arcade Opp. Lake Vastrapur, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹19.43 Cr.