Modi Consultants Ltd - Company overview

Modi Consultants Ltd was incorporated on 6 August 1986 and is registered with ROC Cuttack.

1986-08-06 Cuttack, Orissa Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–5 Cr
▲ 13.8%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 1.0%
FY 2022
EBITDA
₹10–50 Lakh
▼ -20.9%
FY 2022
NET WORTH
₹1–5 Cr
▲ 8.5%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 19.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.97 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
40 Years 3 Months
since 1986-08-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 15:38:28
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 Consultants 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 40+ 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 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Consultants Ltd Company identity, industry, contact, and registration details from MCA and company records.

Modi Consultants Ltd was incorporated on 6 August 1986 and is registered with ROC Cuttack. It is an active public limited company, now more than 40 years old. Its registered office is at Bankabazar, Cuttack, Orissa.

Its filings describe the main line of business as publishing of computer operating systems, system software, application software, games, etc, which made up 100% of turnover.

It has three directors: Rajendra Kumar Modi, Narendra Kumar Modi and Debendra Kumar Modi. The longest-serving is Rajendra Kumar Modi, on the board since 1986; the most recent to join is Debendra Kumar Modi, appointed in April 1987. One former director, Sitaram Modi, left in July 2016. Between them, the directors also sit on the boards of 4 other companies, including Modi Associates Private Ltd and Global Rocks Private Limited.

Authorised and paid-up capital are both ₹9.97 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Chemicals and Materials •••••••• Information Technology ••••••••
  • Location Bankabazar, Cuttack, Orissa - 753002
Legal NameModi Consultants Ltd
CIN / LLPINU24223OR1986PLC001722
Company No.001722
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1986-08-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Modi Consultants Ltd (3) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Kumar Modi
Director | Since 1986-08-06 | DIN: 01096040
N
Narendra Kumar Modi
Director | Since 1986-08-06 | DIN: 01009602
D
Debendra Kumar Modi
Director | Since 1987-04-21 | DIN: 02622683

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 13.8%
P&L ₹10–50 Lakh ▲ 1.0%
EBITDA ₹10–50 Lakh ▼ -20.9%
Net worth ₹1–5 Cr ▲ 8.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

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

Board Overlap From MCA / Compliance Filings

Modi Associates Private Ltd 3 Shared Directors
Global Rocks Private Limited 1 Shared Director
Jai Laxmi Agro Foods Private Limited 1 Shared Director
Trajectory Labs Llp 1 Shared Director

Financial Ratios of Modi Consultants Ltd 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Modi Consultants Ltd 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Modi Consultants 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.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Modi Consultants 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Modi Consultants 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Modi Consultants Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modi Consultants Ltd?
MCA does not publish an "owner" field. Modi Consultants Ltd is run by its directors, Rajendra Kumar Modi, Narendra Kumar Modi and Debendra Kumar Modi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Modi Consultants Ltd?
Modi Consultants Ltd has three current directors: Rajendra Kumar Modi (since August 1986), Narendra Kumar Modi (since August 1986) and Debendra Kumar Modi (since April 1987).
What is CIN of Modi Consultants Ltd?
The CIN of Modi Consultants Ltd is U24223OR1986PLC001722. Reading it left to right: U means it is not listed, 24223 is the industry code it registered under, OR is Odisha, 1986 is the year it was registered, PLC is the company type and 001722 is its registration number.
When was Modi Consultants Ltd incorporated?
Modi Consultants Ltd was incorporated on 6 August 1986 with ROC Cuttack. That makes it more than 40 years old.
What is the registered address of Modi Consultants Ltd?
The registered office on MCA records is Bankabazar, Cuttack, Orissa - 753002.
What is the current status of Modi Consultants Ltd?
MCA shows Modi Consultants Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Modi Consultants Ltd?
You can post to its registered office at Bankabazar, Cuttack, Orissa - 753002.
What industry or business activity is Modi Consultants Ltd associated with?
Its MCA filings list the main business as publishing of computer operating systems, system software, application software, games, etc (100% of turnover).
What is paid-up capital and authorised share capital of Modi Consultants Ltd?
Both authorised and paid-up capital are ₹9.97 lakh.
When did Modi Consultants Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Modi Consultants Ltd?
MCA shows no charges registered against Modi Consultants Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Modi Consultants Ltd?
Yes, one former director is on record. Sitaram Modi (July 2016) left.
Which companies share directors with Modi Consultants Ltd?
4 companies share directors with Modi Consultants Ltd. Among them are Modi Associates Private Ltd, Global Rocks Private Limited, Jai Laxmi Agro Foods Private Limited and 1 more.
What is the turnover or revenue of Modi Consultants Ltd?
Based on filed financial statements, the revenue of Modi Consultants Ltd for FY 2022 was in the ₹1–5 Cr range. That is up 13.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Modi Consultants Ltd?
For FY 2022, the net worth of Modi Consultants Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Modi Consultants Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Modi Consultants Ltd - is it listed or unlisted?
Modi Consultants Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Modi Consultants Ltd?
Modi Consultants Ltd is registered with ROC Cuttack.
What is the company classification of Modi Consultants Ltd?
MCA classifies Modi Consultants Ltd as: Public Limited Indian Non-Government Company.
Does Modi Consultants Ltd have GST registrations on file?
Yes, one active GST registration is linked to Modi Consultants 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.