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      MODI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED

      CIN: U45200MP2008PTC021092 As on: 2026-07-13
      Purchase Report

      MODI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED (CIN: U45200MP2008PTC021092) is a Private company incorporated on 29 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MODI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of MODI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED are RAJESH JAIN, and PUSHPA JAIN.

      MODI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2008PTC021092 and its registration number is 21092. Users may contact MODI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED is E-36, SAKET NAGAR, , INDORE, Madhya Pradesh, India - 452001.

      Current status of MODI CONSTRUCTION & DEVELOPERS 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 CONSTRUCTION & DEVELOPERS 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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      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.

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      Purchase full report of MODI CONSTRUCTION & DEVELOPERS

      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 CONSTRUCTION & DEVELOPERS 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 CONSTRUCTION & DEVELOPERS
      DIN Director Name Designation Appointment Date
      00302443 RAJESH JAIN Director 2014-09-30
      07497367 PUSHPA JAIN Director 2016-09-30
      Past Directors & Key Managerial Personnel of MODI CONSTRUCTION & DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00008070 PUNEET AGRAWAL Director - 2014-07-10
      00302443 RAJESH JAIN Additional Director - 2014-09-30
      02257906 ANURAG MODI Director - 2017-03-01
      07497367 PUSHPA JAIN Additional Director - 2016-09-30
      Other Directorships of PUNEET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PATH INFRABULLS LIMITED LIABILITY PARTNERSHIP AAF-5589 Partner - 2020-02-26
      PATH HIGHWAYS LIMITED LIABILITY PARTNERSHIP AAN-7543 Designated Partner - 2020-02-27
      PATH HIGHWAYS LIMITED LIABILITY PARTNERSHIP AAN-7543 Partner - 2020-02-27
      BANSAL PATHWAYS PRIVATE LIMITED U45100MP2011PTC027106 Director - 2019-10-18
      JHANSI-BARAN PATHWAYS PRIVATE LIMITED U45200MP2010PTC024782 Director - 2014-07-01
      UDAIPUR PATHWAYS PRIVATE LIMITED U45200MP2010PTC024783 Director - 2015-04-07
      REWA PATHWAYS PRIVATE LIMITED U45200MP2011PTC025601 Director - 2011-05-14
      KOTA-JHALAWAR CORRIDOR PRIVATE LIMITED U45200MP2011PTC026056 Director - 2011-11-10
      MHOW AGROH PATHWAYS PRIVATE LIMITED U45200MP2011PTC026331 Director - 2019-12-31
      KHANDWA AGROH PATHWAYS PRIVATE LIMITED U45200MP2011PTC026333 Director - 2019-12-31
      GUNA SHEOPUR PATHWAYS PRIVATE LIMITED U45200MP2011PTC026697 Director - 2019-12-31
      BANSAL PATHWAYS (DAMOH-KATNI) PRIVATE LIMITED U45200MP2013PTC030838 Director - 2019-10-18
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2009-06-18
      ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED U45202DL2005PTC140383 Director - 2019-12-31
      ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Director - 2007-02-01
      PRAKASH ASPHALTINGS AND TOLL HIGHWAYS (INDIA) LIMITED U45203MP1996PLC011034 Managing Director - 2019-12-31
      TAR INFRASTRUCTURE LIMITED U45203MP2001PLC014521 Director - 2019-12-31
      TAR INFRASTRUCTURE LIMITED U45203MP2001PLC014521 Managing Director - 2010-10-01
      PATH ORIENTAL HIGHWAYS LIMITED U45203MP2005PLC017661 Director - 2009-06-17
      PATH ORIENTAL HIGHWAYS LIMITED U45203MP2005PLC017661 Managing Director - 2020-01-28
      MALWA IT PARK LIMITED U45203MP2006PLC018395 Director - 2012-02-24
      ALLAHABAD BYPASS PATHWAYS PRIVATE LIMITED U45203MP2013PTC031105 Director - 2019-12-31
      AGRA-GWALIOR PATHWAYS PRIVATE LIMITED U45203MP2014PTC032700 Director - 2019-12-31
      BORKHEDI-WARDNER PATHWAYS PRIVATE LIMITED U45203MP2014PTC032913 Director 2014-07-15 Ongoing
      GWALIOR PATHWAYS PRIVATE LIMITED U45309MP2017PTC043407 Director - 2019-12-31
      EAST INDIA PATHWAYS PRIVATE LIMITED U45400MP2015PTC034129 Director - 2017-06-03
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SRJ WELLNESS LLP AAP-6326 Designated Partner 2019-06-14 Ongoing
      SHREE KUNJ BUILDCON PRIVATE LIMITED U45200MP2009PTC022111 Director - 2019-03-30
      DNS HOSPITALS PRIVATE LIMITED U67120MP1995PTC009578 Additional Director - 2020-12-31
      DNS HOSPITALS PRIVATE LIMITED U67120MP1995PTC009578 Director 2020-12-31 Ongoing
      SRJ BETTERBUILD PRIVATE LIMITED U70109MP2019PTC049813 Director 2019-10-14 Ongoing
      VINILOK SOLUTIONS PRIVATE LIMITED U74999WB2012PTC174552 Additional Director - 2015-02-18
      VANILLA HEALTH PRIVATE LIMITED U85100MP2016PTC035254 Director - 2019-03-29
      SRJ HOSPITALS PRIVATE LIMITED U85100MP2019PTC049841 Director 2019-10-16 Ongoing
      SRJ HEALTHCARE AND WELLNESS PRIVATE LIMITED U85100MP2020PTC052413 Director 2020-08-21 Ongoing
      CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Director - 2006-09-30
      CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Whole-time director - 2019-04-01
      HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD U85110MP1999PTC013924 Director - 2019-04-01
      CHL HEALTH CARE PRIVATE LIMITED U85110MP2008PTC020565 Director 2008-04-11 Ongoing
      SRJ HEALTH CARE PRIVATE LIMITED U85110MP2008PTC020690 Director 2008-05-12 Ongoing
      Other Directorships of ANURAG MODI
      Company Name CIN Designation Appointment Date Cessation
      ECOINFINITY BIOPRODUCTS PRIVATE LIMITED U20131MP2023PTC065055 Director 2023-03-30 Ongoing
      V.M.MODI MARKETING PRIVATE LIMITED U52599MP2002PTC015387 Director 2002-11-15 Ongoing
      Other Directorships of PUSHPA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SRJ BETTERBUILD PRIVATE LIMITED U70109MP2019PTC049813 Director 2019-10-14 Ongoing
      SRJ HOSPITALS PRIVATE LIMITED U85100MP2019PTC049841 Director 2019-10-16 Ongoing
      SRJ HEALTHCARE AND WELLNESS PRIVATE LIMITED U85100MP2020PTC052413 Director 2020-08-21 Ongoing
      SRJ HEALTH CARE PRIVATE LIMITED U85110MP2008PTC020690 Additional Director - 2019-09-30
      SRJ HEALTH CARE PRIVATE LIMITED U85110MP2008PTC020690 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U17121MP2015PTC033901 PEGASUS COTTON PRIVATE LIMITED FLAT NO. 102, FIRST FLOOR, SHREE APARTMENT PLOT NO. 51E/B & 51E/C, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001
      ACH-1035 SCG BPO SOLUTIONS LLP E - 99, SAKET NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452001
      U25202MP1982PTC001970 M P PACKAGING CO PVT LTD E-14, SAKET NAGAR, , INDORE., Madhya Pradesh, India - 452001
      U02910MP1981PTC001860 FORM FORGE PRIVATE LIMITED E-14 SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001
      U06592MP1994PTC008217 VARGIN FINANCE PVT LTD E-97 SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001
      U25200MP2010PTC022951 SISNE POLYMERS PRIVATE LIMITED 303, SHREE APARTMENT 51-E, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001
      U72200MP2005PTC017819 SCG BPO SOLUTIONS PRIVATE LIMITED E - 99, SAKET NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U51109MP2011PTC026493 TRUMP CROWN (INDIA) PRIVATE LIMITED 502, Shree Appartment, 51 E/C, Saket Nagar, , Indore, Madhya Pradesh, India - 452001
      U74140MP2010PTC024683 G. DAC IMPEX PRIVATE LIMITED 502, Shree Appartments, 51, E/C, Saket Nagar, , Indore, Madhya Pradesh, India - 452001
      U66190MP2023PTC064621 BRICKSOIN FINANCIAL SERVICES PRIVATE LIMITED 1 E K, Scheme No. 54,Vijay Nagar Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452001
      U55101MP2025PTC075128 CRESCENT RETREAT PRIVATE LIMITED 8, Saket Nagar,,Near Saket Gate,Indore,Indore,Madhya Pradesh,452001-India
      U55101MP2025PTC078059 CRESCENT RESORT BUDHNI PRIVATE LIMITED 8, Saket Nagar,Near Saket Gate,Indore,Indore,Madhya Pradesh,452001-India
      ACI-0388 NEEV BIOROOTS LLP E-48, SECTOR E,BAKHTAWAR RAM NAGAR,Indore,Indore,Madhya Pradesh,India-452001
      U55101MP2025PTC078018 CRESCENT RESORT RATBI PRIVATE LIMITED 8, Saket Nagar,Saket Gate Ke Pass,Indore,Indore,Madhya Pradesh,452001-India
      U62011MP2026PTC082651 SEEVORA PRIVATE LIMITED 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India
      U24232MP1998PTC012735 CHANDRA DRUGS PRIVATE LIMITED 36, VIDYA NAGAR VIDYA NAGAR , INDORE, Madhya Pradesh, India - 452001
      U24232MP1996PTC011159 ARP PHARMA PRIVATE LIMITED 207, Saket Nagar Near Saket Club , Indore, Madhya Pradesh, India - 452001
      U70101MP2013PTC029904 SOL SOIL REALBUILD PRIVATE LIMITED 36, RAVI NAGAR SHRI NAGAR EXTN. , INDORE, Madhya Pradesh, India - 452001
      U52520MP1999PTC013567 GANESH PULSES PRIVATE LIMITED 36, AGRAWAL NAGAR UDHYOG NAGAR DEVGURADIA, PALDA , INDORE, Madhya Pradesh, India - 452001
      U72200MP2012PTC028497 MELANGE OUTSOURCING SERVICES PRIVATE LIMITED 59-E, BHAKTAVAR RAM NAGAR, SECTOR E, , INDORE, Madhya Pradesh, India - 452001
      U01513MP1974PLC001252 INDORE BOTTLING COMPANY LIMITED 35-E INDUSTRIAL ESTATE.LAXMIBI NAGAR LAXMIBAI NAGAR , INDORE, Madhya Pradesh, India - 452001
      U51101MP2014PTC032138 TEJ DISTRIBUTERS PRIVATE LIMITED 206 ANAND TOWER, SAKET PAN CORNER, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001
      U29100MP2019PTC049663 SHIVAMAN FOODWOK PRIVATE LIMITED 346, Saket Nagar, Ureka Hospital Ke Pass Tilak Nagar , INDORE, Madhya Pradesh, India - 452001
      ABD-0963 TRETOPSI HOSPITALITIES LLP E-3486, Sudama Nagar, E Sector,Behind Sai Dwar, Hawa Bangla Main Road Indore, Madhya Pradesh, India - 452001
      U10611MP2024PTC072104 ANANTBHOG FLOUR AND FOODS PRIVATE LIMITED 153,SAKET NAGAR,Indore,Indore,Madhya Pradesh,452001-India
      ACF-2340 AAKRUTI MARKETING LLP 141, Saket Nagar,Indore,Indore,Madhya Pradesh,India-452001
      ACG-0949 SARUPAM MEDIA LLP 141, Saket Nagar,Indore,Indore,Madhya Pradesh,India-452001
      U45101MP2023PTC065488 NAHATA AUTOMOTIVE PRIVATE LIMITED 91, Saket Nagar,Indore,Indore,Madhya Pradesh,452001-India
      U62010MP2025PTC076101 PLOOTUS AI PRIVATE LIMITED 188,SAKET NAGAR,Indore,Indore,Madhya Pradesh,452001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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