It is a infrastructure and utilities public limited company based in Kolkata, West Bengal, India, established in 1983.
1983 | Kolkata, West Bengal, India | ActiveModi Projects Ltd., a active public limited company, was established on 21 April 1983 in Kolkata, West Bengal, India. Engaging in general construction services within the construction sector, it holds CIN: U74140WB1983PLC036220. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.27 Cr.
Formerly known as Modi Projects Private Ltd. It upholds a compliant status. Employing 30 professional, Its leadership includes Nitesh Kumar Modi (Director), Navin Kumar Modi (Director), Akshit Modi (Director). Past directors included Pradip Kumar Modi, Bina Devi Modi, Narayan Prasad Modi. It holds ₹9.53 Cr open charges and ₹51.67 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, Shivani Apartment 23, Landsdown Terrace, Kolkata, West Bengal, 700026.
U74140WB1983PLC036220
036220
21 April 1983
₹5.00 Cr
₹3.27 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitesh Kumar Modi | Director | 15 Mar 1994 | Current |
| Navin Kumar Modi | Director | 15 Mar 1994 | Current |
| Akshit Modi | Director | 27 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Apr 2024 | Past |
| Pramod Abcsdd | Director | 17 Mar 2012 | Past |
| Pramod Abcsdd | Director | 06 Mar 2019 | Past |
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Modi Projects Ltd., for the financial year ended 2023, experienced Minor drop in revenue, with a 4.98% decrease. The company also saw a substantial fall in profitability, with a 63.81% decrease in profit. The company's net worth moved up by a moderate rise of 3.54%.
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In 2023, Modi Projects had a promoter holding of 40.09% and a public holding of 59.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹95,291,507.00
₹516,744,574.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2022 | Others | ₹1.60 M | Open |
| 15 Dec 2021 | Others | ₹4.00 M | Open |
| 15 Dec 2021 | Others | ₹1.00 M | Open |
| 22 Sep 2017 | Others | ₹8.00 Cr | Open |
| 16 Nov 2005 | Icici Bank Limited | ₹1.51 M | Open |
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Modi Projects has a workforce of 30 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Modi Projects, 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 Projects's trajectory.
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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.
A charge with Others of Rs. 8.00 Cr registered on 22 Sep 2017 with Charge ID 100164610 was modified on 21 Mar 2025. was recorded as a recent event.
Progress on A charge registered on 27 Aug 2021 via Charge ID 100500114 with Hdfc Bank Limited was fully satisfied on 11 Feb 2025. was documented.
Progress on Modi Projects Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 15 Sep 2021 via Charge ID 100477907 with Others was fully satisfied on 05 Aug 2024. was documented.
The activity A charge registered on 02 Sep 2021 via Charge ID 100475833 with Others was fully satisfied on 05 Aug 2024. was completed.
The activity A charge registered on 06 Sep 2021 via Charge ID 100475831 with Others was fully satisfied on 15 May 2024. was completed.
The CIN of Modi Projects Ltd. is U74140WB1983PLC036220.
Modi Projects Ltd. is headquartered at 3Rd Floor, Shivani Apartment 23, Landsdown Terrace, Kolkata, West Bengal, 700026.
Modi Projects Ltd. was incorporated on 21 April 1983.
The current directors of Modi Projects Ltd. are
The primary industry of Modi Projects Ltd. is Construction.
Modi Projects Ltd. is unlisted.
The authorized capital of Modi Projects Ltd. is ₹5.00 Cr, and the paid-up capital is ₹3.27 Cr.
The compliance status of Modi Projects Ltd. is Compliant.
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