Modi Build-Well Limited - Company overview

Modi Build-Well Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201MH2004PLC191795). Bus…

2004-03-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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MB Modi Build-Well Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 159.2%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 589.0%
FY 2023
EBITDA
₹1–5 Cr
▲ 35.1%
FY 2023
NET WORTH
₹5–10 Cr
▲ 10.7%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -13.6%
FY 2023
OPEN CHARGES
7
-68.75 cr
PAID-UP CAPITAL
5.65 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
22 Years 6 Months
since 2004-03-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-27 15:58:15
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
25
146.13 cr

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

Health scores for Modi Build-Well Limited 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (90) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Build-Well Limited Company identity, industry, contact, and registration details from MCA and company records.

Modi Build-Well Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201MH2004PLC191795). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 17, 2004 (22+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location A/201, Green Woods, Mathurdas Vasanji Road Andheri Kurla Road, Andheri( East), Mumbai, Maharashtra - 400093
Legal NameModi Build-Well Limited
CIN / LLPINU45201MH2004PLC191795
Company No.191795
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-03-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Modi Build-Well Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Kamleshkumar Prahladbhai Modi
Director | Since 2007-09-12 | DIN: 00031400
R
Rohitkumar Prahladbhai Modi
Director | Since 2007-09-12 | DIN: 00031190
U
Utsav Rohit Modi
Director | Since 2014-04-01 | DIN: 06988220
P
Praful Sukhdev Bhatt
Director | Since 2025-09-13 | DIN: 11286859

Financial Performance of Modi Build-Well Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 159.2%
P&L ₹50 Lakh–1 Cr ▲ 589.0%
EBITDA ₹1–5 Cr ▲ 35.1%
Net worth ₹5–10 Cr ▲ 10.7%

Charges of Modi Build-Well Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 42.00 cr
Indian Bank : 13.20 cr
Others : 10.00 cr
The Kalupur Commercial Co-Operative Bank Limited : 1.24 cr
Open Charges: 7 Satisfied Charges: 25
Open -68.75 cr
Satisfied 146.13 cr
LenderAmountStatus
Others
Creation Date: 23 Oct 2024
 10.00 cr Open
Indian Bank
Creation Date: 29 Jul 2024
 10.00 cr Open
Axis Bank Limited
Creation Date: 26 Dec 2023
 42.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Himalaya Elanza Private Limited 3 Shared Directors
Himalaya Sun Buildcon Llp 3 Shared Directors
Grish Developers Private Limited 2 Shared Directors
Himalaya Buildcon Private Limited 2 Shared Directors
Himalaya Developers Llp 2 Shared Directors
Himalaya Infracraft Llp 2 Shared Directors
Himalaya Infraedge Llp 2 Shared Directors
Himalaya Sun Mall Llp 2 Shared Directors
Himalaya Transformation Llp 2 Shared Directors
Modi Buildcon Private Limited 2 Shared Directors
Modi Infrastructure Private Limited 2 Shared Directors
Modi Organisors Private Limited 2 Shared Directors
Modi Realtors Private Limited 2 Shared Directors
Padmanabh Organisors Private Limited 2 Shared Directors
Paree Real Estate Private Limited 2 Shared Directors
Shree Siddheshweri Mataji Organisors Llp 2 Shared Directors
Grand Himalaya Club Limited 1 Shared Director
Himalaya Entertainment Private Limited 1 Shared Director
Himalaya Mall Private Limited 1 Shared Director
Himalaya Mega Mall Private Limited 1 Shared Director
Himalaya Organisors Private Limited 1 Shared Director
Himalaya Property Developers Private Limited 1 Shared Director
Modi Residency Private Limited 1 Shared Director
Modi Township Private Limited 1 Shared Director
Navsarjan Buildtech Llp 1 Shared Director
Pankil Organisors Private Limited 1 Shared Director
R. K. Shopping Mall Private Limited 1 Shared Director
Shree Sadhi Mataji Developers Private Limited 1 Shared Director

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

8 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 Build-Well Limited 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

GST Compliance of Modi Build-Well Limited 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 Build-Well Limited 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 Build-Well Limited 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

MCA Filings & Documents of Modi Build-Well Limited 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 Build-Well Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modi Build-Well Limited?
The Corporate Identification Number (CIN) for Modi Build-Well Limited is U45201MH2004PLC191795. 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 191795 as per MCA.
When was Modi Build-Well Limited incorporated?
Modi Build-Well Limited was incorporated 22 years 6 months ago on 17 Mar 2004.
Who are the current board members and directors of Modi Build-Well Limited?
Modi Build-Well Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modi Build-Well Limited?
Modi Build-Well Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Modi Build-Well Limited?
Modi Build-Well Limited ROC code is Roc Mumbai.
What is the company classification of Modi Build-Well Limited?
Modi Build-Well Limited is classified as Public Limited Indian Non-Government Company.
Modi Build-Well Limited - is it listed or unlisted?
Modi Build-Well Limited is a Unlisted company.
What is the current status of Modi Build-Well Limited?
Modi Build-Well Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Modi Build-Well Limited associated with?
Modi Build-Well Limited 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 Build-Well Limited have GST registrations on file?
Modi Build-Well Limited 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 Build-Well Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Modi Build-Well Limited.
What is the turnover or revenue of Modi Build-Well Limited?
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 Build-Well Limited?
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.