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
*****
▲ 19.00% YoY
Net profit · FY 2025
*****
▲ 18.00% YoY
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
    *****@*****.com
  • Telephone
    +91-****-******
  • 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
  • Charges with holder and property details
  • 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 *********

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 blur-value blur-value blur-value

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 8 Months Current
Soham Satish Modi Managing Director 28 Jun 1994 32 Years 0 Months Current
Gaurang Jayantilal Mody Director 22 Feb 2021 5 Years 4 Months Current

Financials of Modi Properties Private Limited FY 2024 filings available

Modi Properties Private Limited reported revenue of ₹62.62 Cr (down 8% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹62.62 Cr ▼ -8%
Profit
***** ▲ 18%
EBITDA
***** ▲ 19%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Modi Properties Private Limited

As of FY 2023, Modi Properties Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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
**.**%
N Square Biotech Private Limited U70109TG2019PTC137599
**.**%
Gv Research Centers Private Limited U73200TG2018PTC126666
**.**%

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%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Modi Properties Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Modi Properties Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Modi Properties Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Modi Properties Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Modi Properties Private Limited

MSME Payment Delays by Modi Properties Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Modi Properties Private Limited

Subsidiaries & Group Companies of Modi Properties Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Modi Properties Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Modi Properties Private Limited

MCA Filings & Documents of Modi Properties Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

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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