Modi Nirmaan Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45203WB2006PTC107720 Incorporated 03 February 2006 ROC Kolkata HQ Kolkata, West Bengal, India
Pending Strike Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹21.71 Lakh
Latest filing
Net profit · FY 2017
₹17.95 Lakh
Net margin 82.7%
EBITDA · FY 2017
₹22.39 Lakh
EBITDA margin 103.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date

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%).

Company details

CIN U45203WB2006PTC107720
Registration Number 107720
Incorporation Date 03 February 2006
ROC Kolkata
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

CIN history

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.

CINStatus
U45203WB2006PTC107720Current
U99999WB2006PTC107720Previous

Contact details

Modi Nirmaan Pvt Ltd's registered office is in Kolkata, West Bengal.

  • Registered Address
    54 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Modi Nirmaan Pvt Ltd - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

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 codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Modi Nirmaan Pvt Ltd, buy the company report.

Financials of Modi Nirmaan Pvt Ltd

FY 2017 filings available

Modi Nirmaan Pvt Ltd reported revenue of ₹21.71 Lakh for FY 2017.

Revenue · FY 2017
₹21.71 Lakh
Net profit · FY 2017
₹17.95 Lakh margin 82.7%
EBITDA · FY 2017
₹22.39 Lakh margin 103.1%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin103.1%
Net Profit Margin82.7%
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

To see the full financial statements and ratios of Modi Nirmaan Pvt Ltd, buy the company report.

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Sunny Kumar JainDirector23 Feb 200818 Years 8 MonthsCurrent
Sumit Kumar JainDirector23 Feb 200818 Years 8 MonthsCurrent
Pawan Kumar ModiDirector03 Feb 200620 Years 8 MonthsCurrent

Peer comparison

Modi Nirmaan Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 Ltdthis company₹21.71 Lakh (FY 2017)₹17.95 Lakh82.7%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

To see the full peer comparison of Modi Nirmaan Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Modi Nirmaan Pvt Ltd; 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 Nirmaan Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

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.

AGM
Modi Nirmaan Pvt Ltd last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Modi Nirmaan Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Pravin Jain ceased to be Director.
Appointed
Sumit Kumar Jain was appointed as Director.
Appointed
Sunny Kumar Jain was appointed as Director.
Appointed
Pawan Kumar Modi was appointed as Director.
Incorporation
03 Feb 2006
Modi Nirmaan Pvt Ltd was registered on 03 Feb 2006 with Roc Kolkata & aged 20 years 8 months as per MCA records.

Frequently asked questions

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:

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.

The latest financial statements of Modi Nirmaan on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Modi Nirmaan operates in the financial services industry, in the financial activities segment.

The peers of Modi Nirmaan by revenue are Triunity Bricks Private Limited, Kasu Assets Development Private Limited, Jip Jain Industrial Products Private Limited, Ganpriya Sakhaya Propeerties Pvt.Ltd, Yash Aishwarya Infrastructure Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).

Pravin Jain ceased to be Director on 27 Mar 2009. Sumit Kumar Jain was appointed as Director on 23 Feb 2008. Sunny Kumar Jain was appointed as Director on 23 Feb 2008. Modi Nirmaan has 4 board changes on record in total.