Modi Nirmaan Pvt Ltd
About Modi Nirmaan Pvt Ltd
Data last updated:
Modi Nirmaan Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 February 2006.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45203WB2006PTC107720.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Sunny Kumar Jain and Sumit Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 54 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹21.71 Lakh. For the same year it recorded a net profit of ₹17.95 Lakh (net margin 82.7%) and EBITDA of ₹22.39 Lakh (EBITDA margin 103.1%).
CIN History of Modi Nirmaan Pvt Ltd
Modi Nirmaan has one previous CIN (Corporate Identification Number): U99999WB2006PTC107720. The current CIN is U45203WB2006PTC107720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203WB2006PTC107720 | Current |
| U99999WB2006PTC107720 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address54 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Modi Nirmaan Pvt Ltd
The main business activity of Modi Nirmaan is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Modi Nirmaan Pvt Ltd FY 2017 filings available
Modi Nirmaan Pvt Ltd reported revenue of ₹21.71 Lakh for FY 2017.
Financial Statement Summary of Modi Nirmaan Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹22.39 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17.95 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Modi Nirmaan Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 103.1% | •••• | •••• |
| Net Profit Margin | 82.7% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Modi Nirmaan are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Modi Nirmaan Pvt Ltd
Modi Nirmaan has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Kumar Jain | Director | 23 Feb 2008 | 18 Years 7 Months | Current |
| Sumit Kumar Jain | Director | 23 Feb 2008 | 18 Years 7 Months | Current |
| Pawan Kumar Modi | Director | 03 Feb 2006 | 20 Years 8 Months | Current |
Peer Comparison of Modi Nirmaan Pvt Ltd
Modi Nirmaan Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Real estate activities with own or leased property). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Triunity Bricks Private Limited | ₹21.75 Lakh (FY 2025) | •••• | •••• | 144.0% | •••• | Noida, Uttar Pradesh, India |
| Kasu Assets Development Private Limited | ₹21.74 Lakh (FY 2024) | •••• | •••• | 76.0% | •••• | Bangalore, Karnataka, India |
| Jip Jain Industrial Products Private Limited | ₹21.74 Lakh (FY 2024) | •••• | •••• | -42.0% | •••• | Rohtak, Haryana, India |
| Ganpriya Sakhaya Propeerties Pvt.Ltd. | ₹21.74 Lakh (FY 2019) | •••• | •••• | -55.0% | •••• | Kolkata, West Bengal, India |
| Yash Aishwarya Infrastructure Private Limited | ₹21.72 Lakh (FY 2025) | •••• | •••• | -73.0% | •••• | Raebareli, Uttar Pradesh, India |
| Modi Nirmaan Pvt Ltd this company | ₹21.71 Lakh (FY 2017) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Pariyaram Warehouse and Logistics Hub Private Limited | ₹21.71 Lakh (FY 2025) | •••• | •••• | 177.0% | •••• | Taliparamba, Kerala, India |
| Super Electrex Private Limited | ₹21.71 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Delhi, India |
| Tanyavas Developers Private Limited | ₹21.7 Lakh (FY 2025) | •••• | •••• | 35.0% | •••• | Lucknow, Uttar Pradesh, India |
| Red Oak Holdings Pvt.Ltd. | ₹21.69 Lakh (FY 2019) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| RX Advisory Services Private Limited | ₹21.69 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below Modi Nirmaan by revenue in the same principal business activity (Real estate activities with own or leased property), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Modi Nirmaan Pvt Ltd
Modi Nirmaan Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Nirmaan Pvt Ltd
Employment history and EPFO contributions of people linked to Modi Nirmaan.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Modi Nirmaan Pvt Ltd
Modi Nirmaan Pvt Ltd has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Pravin Jain ceased to be Director on 27 Mar 2009.
Credit Ratings, Litigation & Regulatory Alerts for Modi Nirmaan Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nirmaan Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nirmaan Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Modi Nirmaan Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Nirmaan Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Modi Nirmaan Pvt Ltd
Modi Nirmaan is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Modi Nirmaan is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 February 2006 and is registered under CIN U45203WB2006PTC107720. The company may be struck off soon - caution is advised.
The compliance status of Modi Nirmaan is active non-compliant as of 31 August 2026.
Modi Nirmaan has 3 current directors:
- Sunny Kumar Jain - Director
- Sumit Kumar Jain - Director
- Pawan Kumar Modi - Director
The CIN (Corporate Identification Number) of Modi Nirmaan is U45203WB2006PTC107720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Nirmaan was incorporated on 03 February 2006. It is registered with the Registrar of Companies, Kolkata.
The registered office of Modi Nirmaan is at 54 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
Modi Nirmaan reported revenue of ₹21.71 Lakh for FY 2017.
Modi Nirmaan has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh.
Modi Nirmaan reported a net profit of ₹17.95 Lakh (net margin 82.7%) and EBITDA of ₹22.39 Lakh (EBITDA margin 103.1%) for FY 2017, as per its filed financial statements.
Modi Nirmaan operates in the financial services industry, in the financial activities segment.