Citadel Homes Private Limited - Company overview

Modi Builders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45207TG2008PTC059581). Business ove…

2008-06-10 Hyderabad, Telangana Amalgamated Unlisted
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Key Metrics

AUTHORISED CAPITAL
7.35 cr
PAID-UP CAPITAL
7.08 cr
COMPANY AGE
18 Years 1 Months
since 2008-06-10
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-08-09
OPEN CHARGES
2
-18.00 cr
SATISFIED CHARGES
2
18.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-22 10:13:32

Company Health Scores

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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (95), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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

Modi Builders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45207TG2008PTC059581). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 10, 2008 (18+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Amalgamated.

Real Estate Builders & Developers
  • Location 8-2-120/76/1/B/16,17 & 18, 4Th Floor, Ashoka Hi-Tech Chambers,Rd No-2, Banjara, Hyderabad, Telangana - 500034
  • Website modibuilders.com
CIN / LLPINU45207TG2008PTC059581
Company No.059581
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-06-10
Date of AGM2017-08-09
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Financial Performance of Modi Builders

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Modi Builders (3)

S
Managing Director | Since 2008-06-10 | DIN: 00546769
P
Director | Since 2008-06-10 | DIN: 00546808
A
Director | Since 2013-09-17 | DIN: 02324436

Charges of Modi Builders

Others : 15.00 cr
Kotak Mahindra Investments Limited : 3.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -18.00 cr
Satisfied 18.00 cr
LenderAmountStatus
Others
Creation Date: 16 Oct 2017
15.00 cr Closed
Kotak Mahindra Investments Limited
Creation Date: 25 Jan 2016
3.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Construction-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Modi Builders
What is CIN of Modi Builders?
The Corporate Identification Number (CIN) for Modi Builders is U45207TG2008PTC059581. 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 059581 as per MCA.
When was Modi Builders incorporated?
Modi Builders was incorporated 18 years 1 month ago on 10 Jun 2008.
What is paid-up capital and authorised share capital of Modi Builders?
The paid-up capital of Modi Builders is ₹ 70,766,300.00 and authorised share capital is ₹ 73,500,000.00.
Who are the current board members and directors of Modi Builders?
Modi Builders shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modi Builders?
As per Ministry of Corporate Affairs (MCA), the registered address of Modi Builders is 8-2-120/76/1/B/16,17 & 18, 4Th Floor, Ashoka Hi-Tech Chambers,Rd No-2, Banjara, Hills, Hyderabad, Telangana, 500034, India.
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.
What is the current status of Modi Builders?
Modi Builders is currently Amalgamated 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 - Construction. See the Overview and Competition sections for fuller industry context.
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.