Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Modi Infra Development Private 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.
- Blend of compliance (55), director (55) and company-foundation signals.
- Operating for 29+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 2 directors on the board.
- Director RAVI MODI has DIN status "Disqualified by RoC u/s 164(2)".
About Modi Infra Development Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Modi Infra Development Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1997PTC084643). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 16, 1997 (29+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 229,A.J.C. Bose Road Room No. 9C (Crescent Tower) 9Th Floor, Kolkata, West Bengal - 700020
Current Directors of Modi Infra Development Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Charges of Modi Infra Development Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 15 Feb 2012 |
36.28 cr | Open |
|
State Bank Of India
Creation Date: 13 Oct 2010 |
48.00 Lakh | Open |
|
Allahabad Bank
Creation Date: 30 Apr 2007 |
1.50 cr | Open |
Companies With Common Directors Of Modi Infra Development Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Modi Infra Development Private 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.
MCA Filings & Documents of Modi Infra Development Private 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.
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Modi Infra Development Private Limited - is it listed or unlisted?
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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.
