Modi Constructions Pvt Ltd - Company overview

Modi Constructions Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201WB1986PTC040319).…

1986-03-10 Kolkata, West Bengal Active Unlisted Active Compliant
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MC Modi Constructions Pvt Ltd

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

REVENUE
₹1–10 Lakh
▼ -1.1%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -8.4%
FY 2020
EBITDA
Under ₹1 Lakh
▼ -8.4%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 2.9%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -0.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.35 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
40 Years 7 Months
since 1986-03-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-06
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 Constructions Pvt 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
88/100
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
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Constructions Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Modi Constructions Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201WB1986PTC040319). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 10, 1986 (40+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 89 Chetla Road, Kolkata, West Bengal - 700053
Legal NameModi Constructions Pvt Ltd
CIN / LLPINU45201WB1986PTC040319
Company No.040319
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-03-10
Date of AGM2025-09-06
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Modi Constructions Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 1986-03-10 | DIN: 00685487
S
Director | Since 1986-03-10 | DIN: 00515143

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

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -1.1%
P&L Under ₹1 Lakh ▼ -8.4%
EBITDA Under ₹1 Lakh ▼ -8.4%
Net worth ₹10–50 Lakh ▲ 2.9%

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

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

7 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 Constructions Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Modi Constructions Pvt 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

MCA Filings & Documents of Modi Constructions Pvt 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
Frequently Asked Questions about Modi Constructions Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modi Constructions Pvt Ltd?
The Corporate Identification Number (CIN) for Modi Constructions Pvt Ltd is U45201WB1986PTC040319. 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 040319 as per MCA.
When was Modi Constructions Pvt Ltd incorporated?
Modi Constructions Pvt Ltd was incorporated 40 years 7 months ago on 10 Mar 1986.
Who are the current board members and directors of Modi Constructions Pvt Ltd?
Modi Constructions Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modi Constructions Pvt Ltd?
Modi Constructions Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Modi Constructions Pvt Ltd?
Modi Constructions Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Modi Constructions Pvt Ltd?
Modi Constructions Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Modi Constructions Pvt Ltd - is it listed or unlisted?
Modi Constructions Pvt Ltd is a Unlisted company.
What is the current status of Modi Constructions Pvt Ltd?
Modi Constructions Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Modi Constructions Pvt Ltd associated with?
Modi Constructions Pvt Ltd lists activity aligned with: Financial Services - Diversified Financial Services - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Modi Constructions Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Modi Constructions Pvt Ltd?
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 Constructions Pvt Ltd?
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.