Modi Consultants Ltd - Company overview

Modi Consultants Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24223OR1986PLC001722). Busine…

1986-08-06 Cuttack, Orissa Active Unlisted Active Compliant
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MC Modi Consultants Ltd

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 1 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (95), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24223OR1986PLC001722). Business overview includes Chemicals and Materials (Industrial Chemicals), incorporated on August 06, 1986 (40+ years old), based in Cuttack. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

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
Director | Since 1986-08-06 | DIN: 01096040
N
Director | Since 1986-08-06 | DIN: 01009602
D
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%

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.

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

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

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

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

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

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
Frequently Asked Questions about Modi Consultants Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modi Consultants Ltd?
The Corporate Identification Number (CIN) for Modi Consultants Ltd is U24223OR1986PLC001722. 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 001722 as per MCA.
When was Modi Consultants Ltd incorporated?
Modi Consultants Ltd was incorporated 40 years 1 month ago on 06 Aug 1986.
Who are the current board members and directors of Modi Consultants Ltd?
Modi Consultants Ltd 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 Consultants Ltd?
Modi Consultants Ltd is registered in Cuttack, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Modi Consultants Ltd?
Modi Consultants Ltd ROC code is Roc Cuttack.
What is the company classification of Modi Consultants Ltd?
Modi Consultants Ltd is classified as Public Limited Indian Non-Government Company.
Modi Consultants Ltd - is it listed or unlisted?
Modi Consultants Ltd is a Unlisted company.
What is the current status of Modi Consultants Ltd?
Modi Consultants Ltd is currently Active and registered in Cuttack, Orissa, India.
What industry or business activity is Modi Consultants Ltd associated with?
Modi Consultants Ltd lists activity aligned with: Chemicals and Materials - Industrial Chemicals - Publishing of computer operating systems, system software, application software, games, etc.. See the Overview and Competition sections for fuller industry context.
Does Modi Consultants Ltd have GST registrations on file?
Modi Consultants Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Modi Consultants 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 Consultants 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.