Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODI PROJECTS LTD.
CIN: U74140WB1983PLC036220 As on: 2026-07-13
MODI PROJECTS LTD. (CIN: U74140WB1983PLC036220) is a Public company incorporated on 21 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32661100.00.
MODI PROJECTS LTD.'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 PROJECTS LTD.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MODI PROJECTS LTD. are NITESH KUMAR MODI, NAVIN KUMAR MODI, and AKSHIT MODI.
MODI PROJECTS LTD.'s Corporate Identification Number (CIN) is U74140WB1983PLC036220 and its registration number is 36220. Users may contact MODI PROJECTS LTD. on its Email address - [email protected]. Registered address of MODI PROJECTS LTD. is 3RD FLOOR, SHIVANI APARTMENT 23, LANDSDOWN TERRACE , KOLKATA, West Bengal, India - 700026.
Current status of MODI PROJECTS LTD. 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 CINs
ZaubaCorp's company report for MODI PROJECTS . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODI PROJECTS .
Purchase full report of MODI PROJECTS .
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 PROJECTS . 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODI PROJECTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00527985 | NITESH KUMAR MODI | Director | 1994-03-15 |
| 00528037 | NAVIN KUMAR MODI | Director | 1994-03-15 |
| 10389023 | AKSHIT MODI | Director | 2024-01-05 |
Past Directors & Key Managerial Personnel of MODI PROJECTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00528011 | PRADIP KUMAR MODI | Director | - | 2024-04-10 |
| 00528081 | NARAYAN PRASAD MODI | Director | - | 2019-03-06 |
Other Directorships of NITESH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJANTA NIRMAN LTD | U74140WB1983PLC036219 | Director | 2002-08-01 | Ongoing |
Other Directorships of PRADIP KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHODRA REALTY LLP | ACD-5529 | Designated Partner | 2023-10-20 | Ongoing |
| MODI AGRO AND SEED PRIVATE LIMITED | U01400WB2010PTC141461 | Director | 2010-01-28 | Ongoing |
| MODI ENCLAVE PRIVATE LIMITED | U45200WB2006PTC111566 | Director | 2006-10-17 | Ongoing |
| TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1999PTC088865 | Director | 2004-07-02 | Ongoing |
| AJANTA NIRMAN LTD | U74140WB1983PLC036219 | Director | 1998-10-01 | Ongoing |
Other Directorships of NARAYAN PRASAD MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJANTA NIRMAN LTD | U74140WB1983PLC036219 | Director | - | 2019-03-06 |
Other Directorships of AKSHIT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI ENCLAVE PRIVATE LIMITED | U45200WB2006PTC111566 | Director | 2024-01-05 | Ongoing |
| TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1999PTC088865 | Director | 2024-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200WB2006PTC111566 | MODI ENCLAVE PRIVATE LIMITED | 3RD FLOOR, SHIVANI APARTMENT 23, LANDSDOWN TERRACE , KOLKATA, West Bengal, India - 700026 |
| U67120WB1999PTC088865 | TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | 3RD FLOOR, SHIVANI APARTMENT 23, LANDSDOWN TERRACE , KOLKATA, West Bengal, India - 700026 |
| U74140WB1983PLC036219 | AJANTA NIRMAN LTD | 3RD FLOOR, SHIVANI APARTMENT 23, LANDSDOWN TERRACE , KOLKATA, West Bengal, India - 700026 |
| U96020WB2023PTC265818 | BANIK SOLUTIONS PRIVATE LIMITED | 3rd FLOOR 34 LANSDOWN TERRACE,Kolkata,Kolkata,West Bengal,700026-India |
| ACI-0937 | GOODPOINT PROMOTERS LLP | 3RD FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026 |
| ACI-7575 | TIMESOUND DEVCON LLP | 3RD FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026 |
| ACL-9311 | KAMALRAJ APARTMENTS LLP | 3RD FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026 |
| U68100WB2012PTC186102 | GOODPOINT PROMOTERS PRIVATE LIMITED | 3RD FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,700026-India |
| U68100WB2012PTC186121 | JAGMATA ENCLAVE PRIVATE LIMITED | 3RD FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,700026-India |
| U70102WB2012PTC186330 | KAMALRAJ APARTMENTS PRIVATE LIMITED | 3RD FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026 |
| U70100WB2018PTC228245 | DAKSHI EXIM PRIVATE LIMITED | 17/1, LANSDOWNE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70100WB2018PTC228256 | RATUL ACRES PRIVATE LIMITED | 17/1, LANSDOWNE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70100WB2018PTC228292 | LOKRANJAN REALCON PRIVATE LIMITED | 17/1, LANSDOWNE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70100WB2018PTC228299 | PEPSONS TRADELINK PRIVATE LIMITED | 17/1, LANSDOWNE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70100WB2021PTC246771 | NAIRIT HIGHRISE PRIVATE LIMITED | 3rd Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026 |
| U68100WB2012PTC186140 | TIMESOUND DEVCON PRIVATE LIMITED | 3RD FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026 |
| U70109WB2018PTC228253 | JAGYAJYOTI INFRAHOMES PRIVATE LIMITED | 17/1, LANSDOWNE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70109WB2018PTC228261 | VASISTHA NIRMAAN PRIVATE LIMITED | 17/1, LANSDOWNE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70109WB2021PTC246707 | CHITTESH DEVELOPERS PRIVATE LIMITED | 3rd Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026 |
| U70109WB2021PTC246723 | FASTWELL PROMOTERS PRIVATE LIMITED | 3rd Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026 |
| U70109WB2021PTC246860 | SWARPAN PROJECTS PRIVATE LIMITED | 3RD Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026 |
| U70109WB2021PTC246889 | UTANKA DEVELOPERS PRIVATE LIMITED | 3RD Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026 |
| U70200WB2018PTC228208 | MANDITH REALCON PRIVATE LIMITED | 17/1, LANSDOWNE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70200WB2018PTC228209 | ORTEM REALCON PRIVATE LIMITED | 17/1, LANSDOWNE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70200WB2018PTC228254 | JIHAN PLAZZA PRIVATE LIMITED | 17/1, LANSDOWNE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70200WB2018PTC228298 | NAYATH ESTATES PRIVATE LIMITED | 17/1, LANSDOWNE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70200WB2021PTC246826 | PRATOSH HOMES PRIVATE LIMITED | 3RD Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026 |
| U24111WB1982PTC111350 | RAAVINA INDUSTRIAL GLASSES PVT LTD | 24 LANSDOWNE TERRACE FLAT NO. 3A, 3RD FLOOR , Kolkata, West Bengal, India - 700026 |
| U55101WB2026PTC287413 | HOMESTAY EAST PRIVATE LIMITED | 23A, DESHAPRIYA PARK WEST,AMARABATI. GROUND FLOOR,Kolkata,Kolkata,West Bengal,700026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10054997 | 2007-04-30 | - | 2018-05-02 | 8,000,000.00 | CANARA BANK | |
| 10174447 | 2009-07-15 | - | 2018-03-22 | 815,000.00 | UNION BANK OF INDIA | |
| 10193155 | 2009-12-01 | - | 2018-03-22 | 684,000.00 | UNION BANK OF INDIA | |
| 10216682 | 2010-03-08 | - | 2018-03-22 | 1,468,000.00 | Union Bank of India | |
| 10262434 | 2010-12-01 | - | 2018-11-23 | 1,105,000.00 | SREI Equipment Finance Private Limited | |
| 10340473 | 2012-02-13 | - | 2018-11-20 | 1,438,200.00 | SREI Equipment Finance Private Limited | |
| 80018529 | 2006-03-29 | 2006-11-09 | 2018-05-02 | 170,000,000.00 | CANARA BANK | |
| 90250105 | 1995-08-01 | - | 2018-05-02 | 40,100,000.00 | CANARA BANK | |
| 90250307 | 1998-10-15 | - | 2021-11-30 | 10,345,122.00 | IRCON INTERNATIONAL LIMITED | |
| 90251220 | 2000-01-20 | - | 2018-05-02 | 10,000,000.00 | CANARA BANK | |
| 90251269 | 2002-01-30 | 2015-04-21 | 2018-05-02 | 176,000,000.00 | Canara Bank | |
| 90251406 | 2004-06-03 | - | 2018-05-02 | 12,000,000.00 | CANARA BANK | |
| 90251450 | 2004-11-30 | - | - | 4,415,507.00 | ICICI BANK LIMITED | |
| 90251523 | 2005-11-16 | - | 2018-05-02 | 14,500,000.00 | CANARA BANK | |
| 90251836 | 1996-11-07 | 1996-11-07 | 2018-05-02 | 46,100,000.00 | CANARA BANK | |
| 90251907 | 1998-11-24 | - | 2021-11-30 | 1,745,172.00 | IRCON INTERNATIONAL LIMITED | |
| 90252113 | 2002-12-06 | - | - | 567,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 90252360 | 2004-12-01 | - | - | 2,200,000.00 | ICICI BANK LIMITED | |
| 90252539 | 2005-11-16 | - | - | 1,509,000.00 | ICICI BANK LIMITED | |
| 100047617 | 2016-07-12 | - | 2020-07-15 | 1,200,000.00 | Union Bank of India | |
| 100164610 | 2017-09-22 | 2021-09-08 | - | 190,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100236126 | 2018-12-15 | - | 2022-01-03 | 1,986,300.00 | HDFC BANK LIMITED | |
| 100251256 | 2019-03-01 | - | 2022-01-14 | 486,000.00 | HDFC BANK LIMITED | |
| 100264967 | 2019-01-30 | - | 2022-05-09 | 3,446,780.00 | HDFC BANK LIMITED | |
| 100475831 | 2021-09-06 | - | 2024-05-15 | 1,745,000.00 | UNION BANK OF INDIA LIMITED | |
| 100475833 | 2021-09-02 | - | - | 1,550,000.00 | UNION BANK OF INDIA LIMITED | |
| 100477907 | 2021-09-15 | - | - | 8,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100485552 | 2018-12-06 | - | 2022-01-12 | 2,250,000.00 | HDFC BANK LIMITED | |
| 100500114 | 2021-08-27 | - | - | 1,780,000.00 | HDFC BANK LIMITED | |
| 100511452 | 2021-12-15 | - | - | 1,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100516743 | 2021-12-15 | - | - | 4,000,000.00 | UNION BANK OF INDIA | |
| 100590448 | 2022-06-20 | - | - | 1,600,000.00 | UNION BANK OF INDIA LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.