Modi Properties Private Limited

Modi Properties Private Limited - real estate and construction in Secunderabad, Telangana, India. FY 2026 financials and compliance.
CIN U65993TG1994PTC017795 Incorporated 28 June 1994 ROC Hyderabad HQ Secunderabad, Telangana, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2025
₹62.62 Cr
▼ 8.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.22 Lakh
Issued & subscribed
Open charges
₹54.79 Cr
Satisfied ₹123.37 Cr
Company age
32 yrs
Est. 1994
Employees · EPFO
32
Latest available

About Modi Properties Private Limited

Data last updated: 05 January 2026

Modi Properties Private Limited is a private limited company based in Secunderabad, Telangana, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 June 1994, the company has been in operation for over 32 years.

Registered with ROC Hyderabad under CIN U65993TG1994PTC017795.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.22 Lakh. Formerly known as Modi Properties and Investments Pvt Ltd. It is led by directors including Tejal Soham Modi and Soham Satish Modi.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5 – 4 – 187/3&4 Soham Mansion 2Nd Floor M.G. Road, Secunderabad, Telangana, India – 500003.

As per the financials filed for FY 2025, the company reported a revenue of ₹62.62 Cr, a decline of 8% compared to the previous year.

The company has a workforce of approximately 32 employees as per the latest available data. Its group structure includes 3 subsidiaries.

The company is associated with 1 brand - Modi Properties. As per MCA filings, the company has open charges of ₹54.79 Cr and satisfied charges of ₹123.37 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modiproperties.com.

Company Details of Modi Properties Private Limited
CIN U65993TG1994PTC017795
Registration Number 017795
Incorporation Date 28 June 1994
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    5 – 4 – 187/3&4 Soham Mansion 2Nd Floor M.G. Road, Secunderabad, Telangana, India – 500003
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Modi Properties Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Modi Properties Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Modi Properties Private Limited

Modi Properties Private Limited has one previous CIN (Corporate Identification Number): U65993AP1994PTC017795. The current CIN is U65993TG1994PTC017795, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65993TG1994PTC017795 Current
U65993AP1994PTC017795 Previous

Associated Brands with Modi Properties Private Limited

Modi Properties Private Limited operates one associated brand: Modi Properties. These brands represent Modi Properties Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Affordable homes are developed and brokerage services are provided. modiproperties.com

Competitors & Alternatives of Modi Properties Private Limited

Brands and companies operating in the same space as Modi Properties Private Limited include Anant Raj Group, NeoLiv, VBHC and 3 more.

Competitor Description Location Founded
Anant Raj Group Anant Raj Group Offers real estate and infrastructure development services focused on commercial and residential projects Delhi, India, India 1969
NeoLiv NeoLiv Provider of tech-enabled integrated residential real estate property management solutions Mumbai, India, India 2023
VBHC VBHC Developer of residential real estate projects Bengaluru, India, India 2009
Janaadhar Janaadhar Developer of residential properties Bengaluru, India, India 2007
StepsStone StepsStone Real estate developer offering residential properties and plots in Chennai. Chennai, India, India 2004
OSB Group OSB Group Real estate developer specializing in affordable housing and luxury projects across India. Gurugram, India, India 2006

Business Activity of Modi Properties Private Limited

Modi Properties Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
F Construction F1 Buildings Locked
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Business activity turnover details for Modi Properties Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

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  • Historical classifications
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Auditor Details of Modi Properties Private Limited

Modi Properties Private Limited is audited by KGM & 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
KGM & CO Locked Locked Locked
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Complete auditor history for Modi Properties Private Limited

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Board of Directors of Modi Properties Private Limited

Modi Properties Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Tejal Soham Modi Director 30 Oct 2014 11 Years 9 Months Current
Soham Satish Modi Managing Director 28 Jun 1994 32 Years 1 Months Current
Gaurang Jayantilal Mody Director 22 Feb 2021 5 Years 5 Months Current

Financials of Modi Properties Private Limited FY 2024 filings available

Modi Properties Private Limited reported revenue of ₹62.62 Cr (down 8.00% YoY) for FY 2025.

Revenue · FY 2025
₹62.62 Cr ▼ 8.00%
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Ten-year financial statements for Modi Properties Private Limited

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Ownership and Shareholding of Modi Properties Private Limited

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Shareholding and ownership data for Modi Properties Private Limited

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Group Structure of Modi Properties Private Limited

Modi Properties Private Limited has 3 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Modi Properties Private Limited's business expansion strategy and organizational complexity.

3
Subsidiary companies
3
Associated companies
Key Subsidiaries
Company Name CIN Shares Held
Modi Housing Private Limited U45200TG2002PTC040192 Locked
N Square Biotech Private Limited U70109TG2019PTC137599 Locked
Gv Research Centers Private Limited U73200TG2018PTC126666 Locked

Showing major subsidiaries. Total: 3.

Charges & Borrowings of Modi Properties Private Limited

Open charges
₹54.79 Cr
Satisfied charges
₹123.37 Cr
Breakdown by lending institutions
Tata Capital Financial Services Limited₹30.58 Cr
Others₹23.11 Cr
Religare Finvest Limited₹1.10 Cr
Latest charge details
DateLenderAmountStatus
04 Sep 2025 Others ₹8.3 Lakh Open
24 Sep 2024 Others ₹13 Cr Open
29 Jan 2024 Others ₹10 Cr Open
31 Oct 2022 Tata Capital Financial Services Limited ₹10 Cr Open
28 Apr 2022 Others ₹3.1 Lakh Open

Total charge records: 22 View all charges

Employees and EPFO Compliance at Modi Properties Private Limited

Modi Properties Private Limited has a workforce of 32 employees as of Apr 04, 2024.

Employee count
32
Active EPFO establishments
1
Employee growth
18.52%
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Employee and EPFO history for Modi Properties Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

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  • Establishment history

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GST Compliance of Modi Properties Private Limited

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GST registrations and filing compliance for Modi Properties Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Modi Properties Private Limited

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Credit ratings, litigation, and regulatory alerts for Modi Properties Private Limited

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  • Court and tribunal cases
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MSME Payment Delays by Modi Properties Private Limited

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MSME payment history for Modi Properties Private Limited

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Subsidiaries & Group Companies of Modi Properties Private Limited

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Corporate group structure for Modi Properties Private Limited

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  • Parent company
  • Subsidiaries and ownership
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MCA Filings & Documents of Modi Properties Private Limited

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MCA filings and documents for Modi Properties Private Limited

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

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Recent Activity on Modi Properties Private Limited

Charges
30 Sep 2025
A charge registered on 29 Sep 2022 via Charge ID 100627097 with Others was fully satisfied on 30 Sep 2025.
Charges
15 Sep 2025
A charge registered on 22 Jul 2022 via Charge ID 100597124 with Others was fully satisfied on 15 Sep 2025.
Charges
04 Sep 2025
A charge with Others amounted to Rs. 8.30 Lakh with Charge ID 101174889 was registered on 04 Sep 2025.
Charges
29 Apr 2025
A charge registered on 27 Jan 2024 via Charge ID 100862270 with Others was fully satisfied on 29 Apr 2025.
Charges
05 Feb 2025
A charge registered on 24 Apr 2023 via Charge ID 100714694 with Others was fully satisfied on 05 Feb 2025.
Activity
30 Sep 2024
Modi Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

Frequently Asked Questions about Modi Properties Private Limited

Modi Properties Private Limited is an active private limited company in the real estate and construction sector based in Secunderabad, Telangana, India. It was incorporated on 28 June 1994 (32+ years old) and is registered under CIN U65993TG1994PTC017795. The company has 32 employees.

Modi Properties Private Limited reported revenue of ₹62.62 Cr for FY 2025 (down 8.00% YoY).

The current directors of Modi Properties Private Limited are:

The primary industry of Modi Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Modi Properties Private Limited can be reached at the registered office: 5 – 4 – 1873&4 Soham Mansion 2Nd Floor M.G. Road, Secunderabad, Telangana, India – 500003, or through the website modiproperties.com.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.22 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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