Modi Projects LTD.
About Modi Projects LTD.
Data last updated:
Modi Projects LTD. is a public limited company based in Kolkata, West Bengal, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 21 April 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U74140WB1983PLC036220.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.27 Cr. Formerly known as Modi Projects Private Ltd. It is led by directors including Nitesh Kumar Modi and Navin Kumar Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Shivani Apartment 23 Landsdown Terrace, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.04 Cr, a decline of 56% compared to the previous year.
The company has a workforce of approximately 30 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹9.53 Cr and satisfied charges of ₹51.67 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3Rd Floor Shivani Apartment 23 Landsdown Terrace, Kolkata, West Bengal, India – 700026
- IndustryInfrastructure and Utilities, General Construction Services
- 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
CIN History of Modi Projects
Modi Projects has one previous CIN (Corporate Identification Number): L74140WB1983PLC036220. The current CIN is U74140WB1983PLC036220, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1983PLC036220 | Current |
| L74140WB1983PLC036220 | Previous |
Business Activity of Modi Projects
The main business activity of Modi Projects is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Modi Projects LTD.
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.
Auditor Details of Modi Projects
Modi Projects LTD. is audited by N.K.D. & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.K.D. & Co. | Locked | Locked | Locked |
Complete auditor history for Modi Projects LTD.
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.
Board of Directors of Modi Projects LTD.
Modi Projects has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Kumar Modi Also directs: Ajanta Nirman LTD | Director | 15 Mar 1994 | 32 Years 6 Months | Current |
| Navin Kumar Modi | Director | 15 Mar 1994 | 32 Years 6 Months | Current |
| Akshit Modi Also directs: Sheetal Naturals Private Limited, Modi Enclave Private Limited, Oleosheetal Private Limited and 3 more | Director | 27 Dec 2023 | 2 Years 9 Months | Current |
Financials of Modi Projects LTD. FY 2025 filings available
Modi Projects LTD. reported revenue of ₹12.04 Cr (down 56.00% YoY) for FY 2024.
Ten-year financial statements for Modi Projects LTD.
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.
Ownership and Shareholding of Modi Projects
Shareholding and ownership data for Modi Projects LTD.
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 Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2022 | Others | ₹16 Lakh | Open |
| 15 Dec 2021 | Others | ₹10 Lakh | Open |
| 15 Dec 2021 | Others | ₹40 Lakh | Open |
| 22 Sep 2017 | Others | ₹8 Cr | Open |
| 16 Nov 2005 | Icici Bank Limited | ₹15.09 Lakh | Open |
Total charge records: 32 View all charges
Employees and EPFO Compliance at Modi Projects
Modi Projects LTD. has a workforce of 30 employees as of Apr 02, 2024.
Employee and EPFO history for Modi Projects LTD.
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.
GST Compliance of Modi Projects
GST registrations and filing compliance for Modi Projects LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Modi Projects
Credit ratings, litigation, and regulatory alerts for Modi Projects LTD.
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 Projects
MSME payment history for Modi Projects LTD.
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 Projects
Corporate group structure for Modi Projects LTD.
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.
MCA Filings & Documents of Modi Projects
MCA filings and documents for Modi Projects LTD.
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.
Recent Activity on Modi Projects
Frequently Asked Questions about Modi Projects LTD.
Modi Projects is an active public limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 21 April 1983 (43+ years old) and is registered under CIN U74140WB1983PLC036220. The company has 30 employees.
Modi Projects reported revenue of ₹12.04 Cr for FY 2024 (down 56.00% YoY).
The current directors of Modi Projects are:
- Nitesh Kumar Modi - Director
- Navin Kumar Modi - Director
- Akshit Modi - Director
The primary industry of Modi Projects is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Modi Projects can be reached at the registered office: 3Rd Floor Shivani Apartment 23 Landsdown Terrace, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.27 Cr.