Modi Steel Private Limited
About Modi Steel Private Limited
Data last updated: 12 March 2026
Modi Steel Private Limited is a private limited company based in Mandigobindgarh, Punjab, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 26 July 2022.
Registered with ROC Chandigarh under CIN U27209PB2022PTC056544.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashok Kumar Modi and Vasu Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Modi Mill Road, Mandigobindgarh, Punjab, India – 147301.
As per the financials filed for FY 2025, the company reported a revenue of ₹210.78 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹18 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressModi Mill Road, Mandigobindgarh, Punjab, India – 147301
-
IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Business Activity of Modi Steel Private Limited
Modi Steel Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Modi Steel 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.
Auditor Details of Modi Steel Private Limited
Modi Steel Private Limited is audited by G. D. AGGARWAL & 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 |
|---|---|---|---|
| G. D. AGGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Modi Steel Private Limited
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 Steel Private Limited
Modi Steel Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Modi | Director | 26 Jul 2022 | 3 Years 11 Months | Current |
|
Vasu Modi
Also directs:
Modi Asset Management Private Limited, Modi Metal And Allied Industries Private Limited., Third Lake Advisors Llp and 2 more
|
Director | 26 Jul 2022 | 3 Years 11 Months | Current |
| Madhur Modi | Director | 26 Jul 2022 | 3 Years 11 Months | Current |
Financials of Modi Steel Private Limited FY 2025 filings available
Modi Steel Private Limited reported revenue of ₹210.78 Cr (up 291037.00% YoY) for FY 2025.
Ten-year financial statements for Modi Steel 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.
Ownership and Shareholding of Modi Steel Private Limited
Shareholding and ownership data for Modi Steel Private Limited
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 Steel Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2023 | Hdfc Bank Limited | ₹18 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Modi Steel Private Limited
Modi Steel Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Modi Steel 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
Verified entity values are shown only after access is granted.
GST Compliance of Modi Steel Private Limited
GST registrations and filing compliance for Modi Steel 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modi Steel Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Steel 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi Steel Private Limited
MSME payment history for Modi Steel 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi Steel Private Limited
Corporate group structure for Modi Steel 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Steel Private Limited
MCA filings and documents for Modi Steel 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 Steel Private Limited
Frequently Asked Questions about Modi Steel Private Limited
Modi Steel Private Limited is an active private limited company in the metals and minerals sector based in Mandigobindgarh, Punjab, India. It was incorporated on 26 July 2022 (4+ years old) and is registered under CIN U27209PB2022PTC056544.
Modi Steel Private Limited reported revenue of ₹210.78 Cr for FY 2025 (up 291037.00% YoY).
The current directors of Modi Steel Private Limited are:
- Ashok Kumar Modi - Director
- Vasu Modi - Director
- Madhur Modi - Director
The primary industry of Modi Steel Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Modi Steel Private Limited can be reached at the registered office: Modi Mill Road, Mandigobindgarh, Punjab, India – 147301.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.