Modi Builders - Company overview

Modi Builders (legal name: Modi Builders & Infrastructures Private Limited) is an MCA-registered Indian company: a Private Limited Indian No…

2007-03-26 Hyderabad, Telangana 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
₹50–100 Cr
▼ -3.0%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 3.7%
FY 2023
EBITDA
₹10–25 Cr
▲ 15.5%
FY 2023
NET WORTH
₹100–500 Cr
▲ 5.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 10.5%
FY 2023
EMPLOYEE COUNT
91–100
OPEN CHARGES
9
18.90 cr
PAID-UP CAPITAL
11.79 cr
AUTHORISED CAPITAL
12.00 cr
COMPANY AGE
19 Years 6 Months
since 2007-03-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-07-27 22:51:59
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
9
116.00 cr

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

Health scores for Modi Builders 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (90), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
74/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Builders Company identity, industry, contact, and registration details from MCA and company records.

Modi Builders (legal name: Modi Builders & Infrastructures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200TG2007PTC053309). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 26, 2007 (19+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 8-2-120/76/1/B/16, 17 & 18, 4Th Floor, Ashoka Hi-Tech Chambers, Road No.2, Banj, Hyderabad, Telangana - 500034
  • Website modibuilders.com
Name History
Legal NameModi Builders & Infrastructures Private Limited
CIN / LLPINU45200TG2007PTC053309
Company No.053309
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Modi Builders (6) Current board members from MCA filings, including designation and appointment details.

A
Aditya Rupam Arora
Director | Since 2022-01-10 | DIN: 08868822
T
Tanvi Modi
Director | Since 2021-08-23 | DIN: 09164866
S
Sourabh Satish Modi
Managing Director | Since 2007-03-26 | DIN: 00546769
P
Pranjali Sourabh Modi
Director | Since 2007-03-26 | DIN: 00546808
A
Amala Maddigunta
Company Secretary | Since 2024-07-30 | DXNPM0918Q
A
Ashok Swaminathan Ramasubraminian
Director | Since 2021-05-19 | DIN: 02324436

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -3.0%
P&L ₹5–10 Cr ▲ 3.7%
EBITDA ₹10–25 Cr ▲ 15.5%
Net worth ₹100–500 Cr ▲ 5.9%

Charges of Modi Builders Open and satisfied charges registered against the company with MCA.

Others : 75.00 cr
Hdfc Bank Limited : 6.65 cr
Open Charges: 9 Satisfied Charges: 9
Open 18.90 cr
Satisfied 116.00 cr
LenderAmountStatus
Others
Creation Date: 16 Apr 2025
 25.00 cr Open
Hdfc Bank Limited
Creation Date: 05 Mar 2025
 6.65 cr Open
Others
Creation Date: 03 Mar 2025
 8.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Bytequark Solutions Private Limited 3 Shared Directors
Cyanea Technologies Private Limited 3 Shared Directors
Edifice Homes ( India) Private Limited 3 Shared Directors
Esteem Villas Private Limited 3 Shared Directors
Legacy Homes India Private Limited 3 Shared Directors
Modi Builders And Realtors Private Limited 3 Shared Directors
Modi Shelters Private Limited 3 Shared Directors
Paradise Villas Private Limited 3 Shared Directors
Parkwood Villas Private Limited 3 Shared Directors
Elogic Engineering Services Private Limited 2 Shared Directors
Essence Builders Private Limited 2 Shared Directors
Feso Social Media Private Limited 2 Shared Directors
Lotus Structures India Private Limited 2 Shared Directors
Pinnacle Minerals & Ores Private Limited 2 Shared Directors
Rose Structures Private Limited 2 Shared Directors
Serene Park Constructions Llp 2 Shared Directors
Sterling Avenues Private Limited 2 Shared Directors
Suburbia Homes Private Limited 2 Shared Directors
Citadel Homes Private Limited 1 Shared Director
Elegance Avenues Private Limited 1 Shared Director
Elogic Solutions (India) Private Limited 1 Shared Director
Grandeur Homes Private Limited 1 Shared Director
Pinewood Homes Private Limited 1 Shared Director

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Modi Builders EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Modi Builders GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Modi Builders 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Modi Builders 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

Subsidiaries & Group Companies of Modi Builders Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

5 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Modi Builders 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
Frequently Asked Questions about Modi Builders Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modi Builders?
The Corporate Identification Number (CIN) for Modi Builders is U45200TG2007PTC053309. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 053309 as per MCA.
When was Modi Builders incorporated?
Modi Builders was incorporated 19 years 6 months ago on 26 Mar 2007.
Who are the current board members and directors of Modi Builders?
Modi Builders shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modi Builders?
Modi Builders is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Modi Builders?
The official website of Modi Builders is https://modibuilders.com.
What is the ROC code of Modi Builders?
Modi Builders ROC code is Roc Hyderabad.
What is the company classification of Modi Builders?
Modi Builders is classified as Private Limited Indian Non-Government Company.
Modi Builders - is it listed or unlisted?
Modi Builders is a Unlisted company.
Does Modi Builders have subsidiaries?
Modi Builders has 5 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Modi Builders?
Modi Builders is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Modi Builders associated with?
Modi Builders lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Modi Builders have GST registrations on file?
Modi Builders shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Modi Builders?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Modi Builders.
How do I contact Modi Builders?
Use the official website at https://modibuilders.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Modi Builders?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Modi Builders?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.