Modi Plaza Pvt Ltd
About Modi Plaza Pvt Ltd
Data last updated:
Modi Plaza Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45203WB2006PTC107722.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pankaj Jain Kumar and Dharam Chand Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 Sir Hariram Goenka Street 6th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹80,031, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹4.9 Lakh and EBITDA of ₹5 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 16% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Modi Plaza Pvt Ltd
Modi Plaza has one previous CIN (Corporate Identification Number): U99999WB2006PTC107722. The current CIN is U45203WB2006PTC107722, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203WB2006PTC107722 | Current |
| U99999WB2006PTC107722 | Previous |
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- Registered Address2 Sir Hariram Goenka Street 6th Floor, Kolkata, West Bengal, India – 700007
- IndustryReal Estate, Real Estate Leasing
- 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 Plaza Pvt Ltd
The main business activity of Modi Plaza is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | 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 Plaza Pvt Ltd FY 2025 filings available
Modi Plaza Pvt Ltd reported revenue of ₹80,031 (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Modi Plaza Pvt Ltd
Revenue rose 14% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 16%. EBITDA rose 141% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Modi Plaza Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹5 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.9 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 Plaza Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Plaza 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 Plaza Pvt Ltd
Modi Plaza 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 |
|---|---|---|---|---|
| Pankaj Jain Kumar Also directs: K. D. Saree Emporium Private Limited, K.D. Fabrics Private Limited, Modi Apartments Private Limited and 4 more | Director | 01 Feb 2008 | 18 Years 8 Months | Current |
| Dharam Chand Jain Also directs: K. D. Saree Emporium Private Limited, K.D. Fabrics Private Limited, Modi Apartments Private Limited and 1 more | Director | 01 Feb 2008 | 18 Years 8 Months | Current |
| Pravin Jain Also directs: K. D. Saree Emporium Private Limited, K.D. Fabrics Private Limited, Modi Apartments Private Limited and 1 more | Director | 03 Feb 2006 | 20 Years 8 Months | Current |
Peer Comparison of Modi Plaza Pvt Ltd
Modi Plaza Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Real estate activities on fee or contract basis). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rashamit Projects Private Limited | ₹81,000 (FY 2018) | •••• | •••• | 80.0% | •••• | Amritsar, Punjab, India |
| Green Value Builder Private Limited | ₹80,700 (FY 2022) | •••• | •••• | -60.0% | •••• | Chennai, Tamil Nadu, India |
| Banshidhar Developers Private Limited | ₹80,560 (FY 2020) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, India |
| Valdel Infra (India) Private Limited | ₹80,370 (FY 2021) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Aptitude Realtors Private Limited | ₹80,150 (FY 2021) | •••• | •••• | 8698.0% | •••• | Delhi, India |
| Modi Plaza Pvt Ltd this company | ₹80,031 (FY 2025) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Centennial Properties Private Limited | ₹80,000 (FY 2021) | •••• | •••• | -77.0% | •••• | Chennai, Tamil Nadu, India |
| Presidum Electronics Private Limited | ₹80,000 (FY 2018) | •••• | •••• | •••• | Faridabad, Haryana, India | |
| Nianca Spaceyards and Leasing Private Limited | ₹80,000 (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Divine Eracity India Private Limited | ₹80,000 (FY 2023) | •••• | •••• | -100.0% | •••• | Jind, Haryana, India |
| Green Vision Lands Private Limited | ₹80,000 (FY 2016) | •••• | •••• | -68.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Modi Plaza by revenue in the same principal business activity (Real estate activities on fee or contract basis), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Modi Plaza Pvt Ltd
Modi Plaza Pvt Ltd is audited by S MAHENDRA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S MAHENDRA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modi Plaza Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modi Plaza Pvt Ltd
Modi Plaza Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Plaza Pvt Ltd
Employment history and EPFO contributions of people linked to Modi Plaza.
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.
Group Structure of Modi Plaza Pvt Ltd
Modi Plaza has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Modi Plaza Pvt Ltd
Modi Plaza Pvt Ltd has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Pawan Kumar Modi ceased to be Director on 27 Mar 2009.
Credit Ratings, Litigation & Regulatory Alerts for Modi Plaza 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 Plaza 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 Plaza 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 Plaza 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 Plaza 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 Plaza Pvt Ltd
Modi Plaza is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 03 February 2006 (20+ years old) and is registered under CIN U45203WB2006PTC107722.
Modi Plaza reported revenue of ₹80,031 for FY 2025 (up 14% YoY).
Modi Plaza has 3 current directors:
- Pankaj Jain Kumar - Director
- Dharam Chand Jain - Director
- Pravin Jain - Director
Modi Plaza reported a net profit of ₹4.9 Lakh and EBITDA of ₹5 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Modi Plaza is -28% over three years and -16% over five years. In the latest year (FY 2025) revenue rose 14%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Modi Plaza is U45203WB2006PTC107722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Plaza was incorporated on 03 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Modi Plaza by revenue are Rashamit Projects Private Limited, Green Value Builder Private Limited, Banshidhar Developers Private Limited, Valdel Infra (India) Private Limited, Aptitude Realtors Private Limited and 5 more, all in the same principal business activity (Real estate activities on fee or contract basis).
Pawan Kumar Modi ceased to be Director on 27 Mar 2009. Dharam Chand Jain was appointed as Director on 01 Feb 2008. Pankaj Jain Kumar was appointed as Director on 01 Feb 2008. Modi Plaza has 4 board changes on record in total.
The registered office of Modi Plaza is at 2 Sir Hariram Goenka Street 6th Floor, Kolkata, West Bengal, India – 700007.
Modi Plaza has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.