Modi Associates Private Ltd - Company overview

Modi Associates Private Ltd was incorporated on 5 July 2006 and is registered with ROC Cuttack.

2006-07-05 Cuttack, Orissa Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
-
FY 2017
EBITDA
-
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
20 Years 4 Months
since 2006-07-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Modi Associates Private Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (55), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 56.73).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Modi Associates Private Ltd Company identity, industry, contact, and registration details from MCA and company records.

Modi Associates Private Ltd was incorporated on 5 July 2006 and is registered with ROC Cuttack. It is an active private limited company, now about 20 years old. Its registered office is at Banka Bazaarchandini Chowk, Cuttack, Orissa.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has four directors - Rajendra Kumar Modi, Dinesh Modi, Narendra Kumar Modi and Debendra Kumar Modi - and all four have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Modi Consultants Ltd and Global Rocks Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location Banka Bazaarchandini Chowk, Cuttack, Orissa - 753002
Legal NameModi Associates Private Ltd
CIN / LLPINU45201OR2006PTC008809
Company No.008809
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-07-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Modi Associates Private Ltd (4) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Kumar Modi
Director | Since 2006-07-05 | DIN: 01096040
D
Dinesh Modi
Director | Since 2006-07-05 | DIN: 02892276
N
Narendra Kumar Modi
Director | Since 2006-07-05 | DIN: 01009602
D
Debendra Kumar Modi
Director | Since 2006-07-05 | DIN: 02622683

Financial Performance of Modi Associates Private Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh

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Companies With Common Directors Of Modi Associates Private Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Modi Consultants Ltd 2 Shared Directors
Global Rocks Private Limited 1 Shared Director
Jai Laxmi Agro Foods Private Limited 1 Shared Director

Financial Ratios of Modi Associates Private Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Modi Associates Private Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Modi Associates Private Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Associates Private Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Modi Associates Private Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Modi Associates Private Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modi Associates Private Ltd?
MCA does not publish an "owner" field. Modi Associates Private Ltd is run by its directors, Rajendra Kumar Modi, Dinesh Modi, Narendra Kumar Modi and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Modi Associates Private Ltd?
Modi Associates Private Ltd has four current directors: Rajendra Kumar Modi (since July 2006), Dinesh Modi (since July 2006), Narendra Kumar Modi (since July 2006) and Debendra Kumar Modi (since July 2006).
What is CIN of Modi Associates Private Ltd?
The CIN of Modi Associates Private Ltd is U45201OR2006PTC008809. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, OR is Odisha, 2006 is the year it was registered, PTC is the company type and 008809 is its registration number.
When was Modi Associates Private Ltd incorporated?
Modi Associates Private Ltd was incorporated on 5 July 2006 with ROC Cuttack. That makes it about 20 years old.
What is the registered address of Modi Associates Private Ltd?
The registered office on MCA records is Banka Bazaarchandini Chowk, Cuttack, Orissa - 753002.
What is the current status of Modi Associates Private Ltd?
MCA shows Modi Associates Private Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Modi Associates Private Ltd?
You can post to its registered office at Banka Bazaarchandini Chowk, Cuttack, Orissa - 753002.
What industry or business activity is Modi Associates Private Ltd associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Modi Associates Private Ltd?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Modi Associates Private Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Modi Associates Private Ltd?
MCA shows no charges registered against Modi Associates Private Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Modi Associates Private Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Modi Associates Private Ltd?
3 companies share directors with Modi Associates Private Ltd: Modi Consultants Ltd, Global Rocks Private Limited and Jai Laxmi Agro Foods Private Limited.
What is the net worth of Modi Associates Private Ltd?
For FY 2017, the net worth of Modi Associates Private Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Modi Associates Private Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Modi Associates Private Ltd - is it listed or unlisted?
Modi Associates Private Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Modi Associates Private Ltd?
Modi Associates Private Ltd is registered with ROC Cuttack.
What is the company classification of Modi Associates Private Ltd?
MCA classifies Modi Associates Private Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.