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MODI INFRASTONE PRIVATE LIMITED

CIN: U26960RJ1998PTC014742

MODI INFRASTONE PRIVATE LIMITED (CIN: U26960RJ1998PTC014742) is a Private company incorporated on 01 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1059130.00.

MODI INFRASTONE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI INFRASTONE PRIVATE LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].

Directors of MODI INFRASTONE PRIVATE LIMITED are RAJ AGARWAL, KARUN MODI, GAURAV MODI, ANITA MODI, and ASHOK KUMAR MODI.

MODI INFRASTONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U26960RJ1998PTC014742 and its registration number is 14742. Users may contact MODI INFRASTONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI INFRASTONE PRIVATE LIMITED is 9, LEELA MENSION, RAJ BHAWAN ROAD CIVIL LINES , JAIPUR, Rajasthan, India - 302006.

Current status of MODI INFRASTONE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MODI INFRASTONE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODI INFRASTONE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MODI INFRASTONE
DIN Director Name Designation Appointment Date
00119335 RAJ AGARWAL Director 2011-09-30
02016625 KARUN MODI Director 2001-07-03
02931564 GAURAV MODI Director 2011-09-30
07519329 ANITA MODI Director 2016-05-16
07519331 ASHOK KUMAR MODI Director 2016-05-16
Past Directors & Key Managerial Personnel of MODI INFRASTONE
DIN Director Name Designation Appointment Date Cessation
00119335 RAJ AGARWAL Additional Director - 2011-09-30
02931564 GAURAV MODI Additional Director - 2011-09-30
03081868 MANOJ KUMAR MODI Director - 2012-10-27
Other Directorships of RAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
ORANGE REALMART LIMITED LIABILITY PARTNE RSHIP AAF-1196 Designated Partner 2021-03-02 Ongoing
PEAR BUILDHOMES LIMITED LIABILITY PARTNE RSHIP AAG-0728 Designated Partner 2021-01-08 Ongoing
MELON CONSTRUCTIONS LLP ABZ-1632 Designated Partner 2022-11-22 Ongoing
SKS BUILDESTATE LLP ACB-4902 Designated Partner 2023-06-06 Ongoing
AAKARTI BUILDVISION REAL ESTATE LLP ACB-8619 Designated Partner 2023-07-05 Ongoing
MANGO BUILDESTATE LLP ACG-8940 Designated Partner 2024-04-29 Ongoing
JAI MANGAL INFRAPOWERS PRIVATE LIMITED U40106RJ2010PTC032816 Director 2010-09-10 Ongoing
M.R. BUILDERS PRIVATE LIMITED U45201RJ1989PTC004927 Director 2018-09-26 Ongoing
AASHISH COLONIZERS PRIVATE LIMITED U45201RJ2006PTC022450 Director 2006-04-27 Ongoing
AAKASH BUILDESTATE PRIVATE LIMITED U45201RJ2006PTC022451 Director 2006-04-28 Ongoing
SARRAF COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024366 Additional Director - 2019-09-27
SARRAF COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024366 Director 2019-09-27 Ongoing
AAKARTI BUILDVISION REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC026319 Additional Director - 2020-12-30
AAKARTI BUILDVISION REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC026319 Director 2020-12-30 Ongoing
KRISHNA GOVIND BUILDERS AND DEVELOPERS P RIVATE LIMITED U45201RJ2010PTC033204 Director - 2012-05-30
AASHISH RESORTS (JAIPUR) PRIVATE LIMITED U55102RJ2001PTC017151 Director 2001-08-27 Ongoing
SHRI KHATU SHYAM REAL ESTATE PRIVATE LIMITED U70101RJ2005PTC020807 Director 2005-07-28 Ongoing
MELON CONSTRUCTIONS PRIVATE LIMITED U70109RJ2020PTC071868 Additional Director 2022-09-30 Ongoing
Other Directorships of KARUN MODI
Company Name CIN Designation Appointment Date Cessation
ACHIEVERS ONLINE TECHNO LLP AAF-6577 Designated Partner 2016-02-06 Ongoing
FLORENCE AGROFOODS LLP AAX-7284 Designated Partner 2021-07-12 Ongoing
FLORENCE AGROFOODS PRIVATE LIMITED U01122RJ2008PTC025733 Director - 2021-07-11
MARUDHARA FOODS PRIVATE LIMITED U01409RJ2021PTC073064 Director 2021-01-20 Ongoing
MODI ORGANIC PRIVATE LIMITED U23300RJ2022PTC079371 Director 2022-01-31 Ongoing
STRAYBOX PRIVATE LIMITED U26990RJ2022PTC080120 Director 2022-03-10 Ongoing
JAI MANGAL INFRAPOWERS PRIVATE LIMITED U40106RJ2010PTC032816 Managing Director 2010-09-10 Ongoing
JNM CONSTRUCTION PRIVATE LIMITED U45309RJ2018PTC062152 Director 2018-09-04 Ongoing
AASHISH RESORTS (JAIPUR) PRIVATE LIMITED U55102RJ2001PTC017151 Director 2010-04-01 Ongoing
ARAVALLI TIGER RESORTS PRIVATE LIMITED U55209RJ2022PTC082179 Director 2022-06-23 Ongoing
FLORENCE SECURITIES PRIVATE LIMITED U65990MH2008PTC180196 Director - 2013-12-31
KAMTECH KPO PARK PRIVATE LIMITED U72400RJ2008PTC026228 Director - 2008-06-27
Other Directorships of GAURAV MODI
Company Name CIN Designation Appointment Date Cessation
FLORENCE AGROFOODS LLP AAX-7284 Partner 2021-07-12 Ongoing
KOTPUTLI VEHICLE FITNESS CENTRE LLP ACH-0312 Designated Partner 2024-05-06 Ongoing
MODI ORGANIC PRIVATE LIMITED U23300RJ2022PTC079371 Director 2022-01-31 Ongoing
AAKASH BUILDESTATE PRIVATE LIMITED U45201RJ2006PTC022451 Additional Director - 2011-09-30
AAKASH BUILDESTATE PRIVATE LIMITED U45201RJ2006PTC022451 Director 2011-09-30 Ongoing
OKAY PLUS BUILDERS PRIVATE LIMITED U45201RJ2006PTC023169 Additional Director - 2010-07-15
JNM CONSTRUCTION PRIVATE LIMITED U45309RJ2018PTC062152 Director 2018-09-04 Ongoing
ARAVALLI TIGER RESORTS PRIVATE LIMITED U55209RJ2022PTC082179 Director 2022-06-23 Ongoing
FLORENCE SECURITIES PRIVATE LIMITED U65990MH2008PTC180196 Director - 2013-12-31
Other Directorships of MANOJ KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
JNM CONSTRUCTION PRIVATE LIMITED U45309RJ2018PTC062152 Director 2018-09-04 Ongoing
Other Directorships of ANITA MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR MODI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAX-7284 FLORENCE AGROFOODS LLP 9, LEELA MANSION, RAJ BHAWAN ROAD CIVIL LINES, JAIPUR, Rajasthan, India - 302006
AAK-6076 ACUBE ENTERPRISES LLP 9, LEELA MANSION, RAJ BHAWAN ROAD CIVIL LINES JAIPUR, Rajasthan, India - 302006
U23300RJ2022PTC079371 MODI ORGANIC PRIVATE LIMITED 9, LEELA MANSION, RAJ BHAWAN ROAD, CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U01409RJ2021PTC073064 MARUDHARA FOODS PRIVATE LIMITED 9, LEELA MANSION, RAJ BHAWAN ROAD CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U45309RJ2018PTC062152 JNM CONSTRUCTION PRIVATE LIMITED 9, LEELA MANSION, RAJ BHAWAN ROAD CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U40106RJ2010PTC032816 JAI MANGAL INFRAPOWERS PRIVATE LIMITED 9, LEELA MANSION, RAJ BHAWAN ROAD CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U72200RJ2000PLC016247 DATANET SOFTWARES LIMITED 9, RAJ BHAWAN ROAD, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006
U45201RJ2007PTC024928 KLS LIFESTYLE CONSTRUCTIONS PRIVATE LIMITED KLS CHAMBER, 1st FLOOR, LEELA MANSION, 9, RAJ BHAWAN MARG, CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U70101RJ2009PLC030053 SAHILSHA CITIHOME COLONIZERS LIMITED KLS CHAMBER, 1st FLOOR, LEELA MANSION, 9, RAJ BHAWAN MARG, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006
U85300RJ2022NPL082911 MY CRACK THE WELLNESS CODE FOUNDATION No.- 9, Flat No. 3A Third Floor Leela Mansion, Raj Bhawan Marg, Civil Lines , Jaipur, Rajasthan, India - 302006
AAN-4562 DHOOT VAIBHAV LAXMI LLP 81, Raghukul, Raj Bhawan Road, Civil Lines, Ajmer Road, Jaipur, Rajasthan, India - 302006
U47733RJ2024OPC096308 MALLAKI GEMS AND JEWELLERY (OPC) PRIVATE LIMITED 51, CIVIL LINES,,RAJ BHAWAN ROAD,Jaipur,Jaipur,Rajasthan,302006-India
U85500RJ2023NPL088363 GULABI HELPING FOUNDATION Plot No 37-A, Bhagat Vatika,Raj Bhawan road, Civil Lines,Jaipur,Jaipur,Rajasthan,302006-India
AAJ-1130 SHURU STONES LLP NO. 1, CIVIL LINES RAJ BHAWAN ROAD, JAIPUR, Rajasthan, India - 302006
U45201RJ2010PTC032364 SHRI VRINDAVAN REALHOME PRIVATE LIMITED 5, RAJ BHAWAN ROAD CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U70101RJ2011PTC035068 GREEN LEAF REAL ESTATES PRIVATE LIMITED 5, RAJ BHAWAN ROAD CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U55201RJ2001PTC017311 NATESHWAR RESORTS AND HOTELS PRIVATE LIMITED 9, LEELA MANSION RAJBHAWAN ROAD, CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U80302RJ2014PTC045575 SPENCERS EDUCATION PRIVATE LIMITED 3-A, RAJ BHAWAN ROAD, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006
U18101RJ2004PTC019606 RAJWADA HANDICRAFTS AND TEXTILES PRIVATE LIMITED 41-A,BHAGAT VATKA,RAJ BHAWAN ROAD, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006
U45201RJ2008PTC027091 DEVAGY CONSTRUCTION PRIVATE LIMITED B-1, MAYUR APPARTMENT, RAJ BHAWAN ROAD, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006
U72200RJ2007PTC024596 IMPRESSIVE STAR SOFTWARES PRIVATE LIMITED F-3, First Floor, Mayur Apartments Raj Bhawan Road, Civil Lines , Jaipur, Rajasthan, India - 302006
U80904RJ2020OPC068932 MEDUTRADE (OPC) PRIVATE LIMITED C/oIndu Lodha,2nd Floor, Anjali Chambers Raj Bhawan Road, Civil Lines , Jaipur, Rajasthan, India - 302006
U74999RJ2019PTC064349 MTLB INDIA PRIVATE LIMITED 3rd Floor, 74A, Raj Bhawan Road, Gaurav nagar, Near CM house, Civil lines , Jaipur, Rajasthan, India - 302006
U55101RJ2005PTC021726 SHREE RAM BALAJI HOTELS AND RESORTS P. LTD 9, RAJ BHAWAN ROAD, CIVIL LINES , JIAPUR, Rajasthan, India - 302006
U38220RJ2024PTC098562 MODI SHREDDERS PRIVATE LIMITED 9, Leela Mansion,,Civil Lines,Jaipur,Jaipur,Rajasthan,302006-India
U38220RJ2025PTC099228 MODI RECYCLERS PRIVATE LIMITED 9, Leela Mansion,Civil Lines,Jaipur,Jaipur,Rajasthan,302006-India
U08997RJ2025PTC103800 HARE KRISHNAM MINERALS PRIVATE LIMITED First Floor, 37-A, Bhagat Vatika,,Civil Lines, Raj Bhawan,Jaipur,Jaipur,Rajasthan,302006-India
U14101RJ1990PTC005307 TARAK MARBLES PVT. LTD. 5, SUNDER BHAWAN, RAJ BHAWANROAD, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006
U85100RJ2012PTC039525 MY HEALTH PLANET PRIVATE LIMITED 9, JACOB ROAD, MASORE HOUSE CIVIL LINES , JAIPUR, Rajasthan, India - 302006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10246130 2010-10-15 - - 4,680,000.00 SREI Equipment Finance Private Limited
10262641 2010-12-24 - - 950,000.00 BAJAJ FINANCE LIMITED
10312012 2011-08-31 - - 1,400,000.00 BAJAJ FINANCE LIMITED
10458589 2013-10-25 - - 10,877,500.00 HDFC BANK LIMITED
10470357 2014-01-06 - - 2,520,000.00 HDFC BANK LIMITED
10494113 2014-04-10 - - 8,270,100.00 HDFC BANK LIMITED
10519717 2014-05-07 - - 1,020,000.00 Citi Bank N.A.
10521581 2014-07-16 - - 5,880,896.00 HDFC BANK LIMITED
10535811 2014-10-31 - - 1,600,000.00 ICICI BANK LIMITED
10537071 2014-04-25 - - 2,720,000.00 Citi Bank N.A.
10560537 2015-03-24 2021-09-13 - 60,000.00 KOTAK MAHINDRA BANK LIMITED
10597937 2015-05-05 - - 5,895,225.00 HDFC BANK LIMITED
90258551 1999-11-30 - - 138,000.00 CANARA BANK
100204702 2018-07-30 - - 6,694,800.00 CITI BANK N.A.
100228243 2018-10-23 - - 4,815,000.00 CITI BANK N.A.
100229731 2018-12-18 - - 40,000,000.00 AU SMALL FINANCE BANK LIMITED
100256593 2019-03-28 - - 2,524,000.00 YES BANK LIMITED
100279487 2019-07-19 - - 2,550,000.00 YES BANK LIMITED
100373107 2020-09-17 - - 3,249,900.00 ICICI BANK LIMITED
100454669 2021-04-16 - - 1,450,000.00 Axis Bank Limited
100459609 2021-06-12 2021-11-22 - 11,000,000.00 ICICI BANK LIMITED
100466809 2021-08-04 2021-11-22 - 1,954,000.00 ICICI BANK LIMITED
100488419 2021-08-30 - - 5,332,500.00 YES BANK LIMITED
100553797 2022-03-25 - - 10,753,814.00 HDFC BANK LIMITED
100711710 2023-04-29 - - 8,700,000.00 HDFC BANK LIMITED
100730662 2023-05-24 - - 3,170,000.00 UNION BANK OF INDIA
100763508 2023-08-16 - - 12,098,740.00 HDFC BANK LIMITED
100877221 2024-02-05 - - 3,375,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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