Modi Plaza Pvt Ltd - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Active
Last Updated:
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About Modi Plaza Pvt Ltd

Modi Plaza Pvt Ltd, a active private limited company, was established on 03 February 2006 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U45203WB2006PTC107722. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Pankaj Jain Kumar (Director), Dharam Chand Jain (Director), Pravin Jain (Director). Past directors included Pawan Kumar Modi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2,Sir Hariram Goenka Street 6Th Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45203WB2006PTC107722

  • Registration Number

    107722

  • Incorporation Date

    03 February 2006

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Modi Plaza Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Plaza Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Modi Plaza Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Pankaj Jain Kumar Director 01 Feb 2008 Current
Dharam Chand Jain Director 01 Feb 2008 Current
Pravin Jain Director 03 Feb 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2009 Past

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Financial Performance of Modi Plaza.

Modi Plaza Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Modi Plaza revenue growth over time
Modi Plaza profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Modi Plaza?

In 2017, Modi Plaza had a promoter holding of 15.00% and a public holding of 85.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Modi Plaza?

Unlock and access historical data on people associated with Modi Plaza, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modi Plaza, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Plaza's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Modi Plaza
Recent Activity within the Organization
  • Annual General Meeting

    The activity Modi Plaza Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Modi Plaza Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Pankaj Jain Kumar was appointed as a Director was appointed as a Director on 01 Feb 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Dharam Chand Jain was appointed as a Director was appointed as a Director on 01 Feb 2008 & has been associated with this company since 18 years 1 month . was completed.

  • Director Appointment

    Progress on Pravin Jain was appointed as a Director was appointed as a Director on 03 Feb 2006 & has been associated with this company since 20 years 1 month . was documented.

  • Company Incorporation

    Progress on Modi Plaza Pvt Ltd was registered on 03 Feb 2006 with Roc Kolkata & aged 20 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Modi Plaza Pvt Ltd?

The CIN of Modi Plaza Pvt Ltd is U45203WB2006PTC107722.

Where is Modi Plaza Pvt Ltd headquartered?

Modi Plaza Pvt Ltd is headquartered at 2,Sir Hariram Goenka Street 6Th Floor, Kolkata, West Bengal, 700007.

When was Modi Plaza Pvt Ltd incorporated?

Modi Plaza Pvt Ltd was incorporated on 03 February 2006.

Who are the current directors of Modi Plaza Pvt Ltd?

The current directors of Modi Plaza Pvt Ltd are

What is the primary industry of Modi Plaza Pvt Ltd?

The primary industry of Modi Plaza Pvt Ltd is Real Estate.

Is Modi Plaza Pvt Ltd a listed company?

Modi Plaza Pvt Ltd is unlisted.

What is the capital structure of Modi Plaza Pvt Ltd?

The authorized capital of Modi Plaza Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Modi Plaza Pvt Ltd?

The compliance status of Modi Plaza Pvt Ltd is Compliant.

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