Modi Projects Ltd.
About Modi Projects Ltd.
Data last updated: 06 January 2026
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
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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 Ltd.
Modi Projects Ltd. 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 Ltd.
Modi Projects Ltd. is engaged in the principal business activity of construction, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Modi Projects Ltd.
Modi Projects Ltd. is audited by N.K.D. & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.K.D. & Co. | Locked | Locked | Locked |
Complete auditor history for Modi Projects Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Ltd. is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nitesh Kumar Modi
Also directs:
Ajanta Nirman Ltd
|
Director | 15 Mar 1994 | 32 Years 5 Months | Current |
| Navin Kumar Modi | Director | 15 Mar 1994 | 32 Years 5 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 7 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.
Historical statement values and trend charts require an active report plan.
- 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 Ltd.
Shareholding and ownership data for Modi Projects Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Ltd.
| 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 Ltd.
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, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modi Projects Ltd.
GST registrations and filing compliance for Modi Projects Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ltd.
Credit ratings, litigation, and regulatory alerts for Modi Projects Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ltd.
MSME payment history for Modi Projects Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Modi Projects Ltd.
Corporate group structure for Modi Projects Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ltd.
MCA filings and documents for Modi Projects Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Ltd.
Frequently Asked Questions about Modi Projects Ltd.
Modi Projects Ltd. 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 Ltd. reported revenue of ₹12.04 Cr for FY 2024 (down 56.00% YoY).
The current directors of Modi Projects Ltd. are:
- Nitesh Kumar Modi - Director
- Navin Kumar Modi - Director
- Akshit Modi - Director
The primary industry of Modi Projects Ltd. is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Modi Projects Ltd. 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.