Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (70), financial health (55), director (95) and company-foundation signals.
- Operating for 20+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Positive net worth.
- High leverage (D/E 56.73).
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Modi Associates Private Ltd Company identity, industry, contact, and registration details from MCA and company records.
Modi Associates Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201OR2006PTC008809). Business overview includes Real Estate (Real Estate Leasing), incorporated on July 05, 2006 (20+ years old), based in Cuttack. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location Banka Bazaarchandini Chowk, Cuttack, Orissa - 753002
Current Directors of Modi Associates Private Ltd (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Modi Associates Private Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Companies With Common Directors Of Modi Associates Private Ltd Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Modi Associates Private Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Modi Associates Private Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
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.
What is CIN of Modi Associates Private Ltd?
When was Modi Associates Private Ltd incorporated?
Who are the current board members and directors of Modi Associates Private Ltd?
What is the registered address of Modi Associates Private Ltd?
What is the ROC code of Modi Associates Private Ltd?
What is the company classification of Modi Associates Private Ltd?
Modi Associates Private Ltd - is it listed or unlisted?
What is the current status of Modi Associates Private Ltd?
What industry or business activity is Modi Associates Private Ltd associated with?
What is the turnover or revenue of Modi Associates Private Ltd?
How can I get the financial details of Modi Associates Private Ltd?
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.
