About Modi Shelters Private Limited
Data last updated: 10 March 2026
Modi Shelters Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 October 2003, the company has been in operation for over 23 years.
Registered with ROC Hyderabad under CIN U45200AP2003PTC041887.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Aditya Rupam Arora and Tanvi Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.78 Cr, a growth of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹30.81 Cr and satisfied charges of ₹162.08 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 modibuilders.com.
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Registered Address8 – 2 – 120/76/1/B/16 17 & 18 4Th Floor Ashoka Hi – Tech Chambers Road No.2 Banj, Ara Hills, Hyderabad, Telangana, India – 500034
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Shelters Private Limited
Modi Shelters Private Limited has one previous CIN (Corporate Identification Number): U45200AP2003PTC041887. The current CIN is U45200TG2003PTC041887, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2003PTC041887 | Current |
| U45200AP2003PTC041887 | Previous |
Business Activity of Modi Shelters Private Limited
Modi Shelters 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 |
Business activity turnover details for Modi Shelters Private Limited
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.
Board of Directors of Modi Shelters Private Limited
Modi Shelters Private Limited is currently managed by 5 directors, with 6 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 |
|---|---|---|---|---|
| Aditya Rupam Arora | Director | 10 Jan 2022 | 4 Years 6 Months | Current |
| Tanvi Modi | Director | 23 Aug 2021 | 4 Years 10 Months | Current |
|
Sourabh Satish Modi
Also directs:
Serene Park Constructions Llp, Essence Builders Private Limited, Modi Builders & Infrastructures Private Limited and 5 more
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Managing Director | 16 Oct 2003 | 22 Years 9 Months | Current |
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Pranjali Sourabh Modi
Also directs:
Serene Park Constructions Llp, Essence Builders Private Limited, Modi Builders & Infrastructures Private Limited and 5 more
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Director | 10 Aug 2004 | 21 Years 11 Months | Current |
| Ashok Swaminathan Ramasubraminian | Director | 19 May 2021 | 5 Years 2 Months | Current |
Financials of Modi Shelters Private Limited FY 2025 filings available
Modi Shelters Private Limited reported revenue of ₹1.78 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Modi Shelters Private Limited
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.
Charges & Borrowings of Modi Shelters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2025 | Others | ₹25 Cr | Open |
| 16 Feb 2022 | Others | ₹28 Lakh | Open |
| 24 Dec 2019 | Others | ₹16 Lakh | Open |
| 14 Jun 2010 | India Infoline Finance Limited | ₹5.37 Cr | Open |
| 13 Jun 2023 | Others | ₹40 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Modi Shelters Private Limited
View historical data on people associated with Modi Shelters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Shelters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modi Shelters Private Limited
GST registrations and filing compliance for Modi Shelters Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Modi Shelters Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Shelters Private Limited
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
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MSME Payment Delays by Modi Shelters Private Limited
MSME payment history for Modi Shelters Private Limited
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 Shelters Private Limited
Corporate group structure for Modi Shelters Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modi Shelters Private Limited
MCA filings and documents for Modi Shelters 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
Verified entity values are shown only after access is granted.
Recent Activity on Modi Shelters Private Limited
Frequently Asked Questions about Modi Shelters Private Limited
Modi Shelters Private Limited is an active private limited company in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 16 October 2003 (23+ years old) and is registered under CIN U45200TG2003PTC041887.
Modi Shelters Private Limited reported revenue of ₹1.78 Cr for FY 2025 (up 17.00% YoY).
The current directors of Modi Shelters Private Limited are:
- Aditya Rupam Arora - Director
- Tanvi Modi - Director
- Sourabh Satish Modi - Managing Director
- Pranjali Sourabh Modi - Director
- Ashok Swaminathan Ramasubraminian - Director
The primary industry of Modi Shelters 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 Shelters Private Limited can be reached at the registered office: 8 – 2 – 120761B16 17 & 18 4Th Floor Ashoka Hi – Tech Chambers Road No.2 Banj, Ara Hills, Hyderabad, Telangana, India – 500034, or through the website modibuilders.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.