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 BUILD-WELL LIMITED
CIN: U45201MH2004PLC191795 As on: 2026-07-13
MODI BUILD-WELL LIMITED (CIN: U45201MH2004PLC191795) is a Public company incorporated on 17 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 56500000.00.
MODI BUILD-WELL 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 BUILD-WELL 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 BUILD-WELL LIMITED are UTSAV ROHIT MODI, ROHITKUMAR PRAHLADBHAI MODI, and KAMLESHKUMAR PRAHLADBHAI MODI.
MODI BUILD-WELL LIMITED's Corporate Identification Number (CIN) is U45201MH2004PLC191795 and its registration number is 191795. Users may contact MODI BUILD-WELL LIMITED on its Email address - [email protected]. Registered address of MODI BUILD-WELL LIMITED is A/201, GREEN WOODS, MATHURDAS VASANJI ROAD ANDHERI KURLA ROAD, ANDHERI( EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of MODI BUILD-WELL 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 CINs
ZaubaCorp's company report for MODI BUILD-WELL 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 BUILD-WELL
Purchase full report of MODI BUILD-WELL
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 BUILD-WELL 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 BUILD-WELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06988220 | UTSAV ROHIT MODI | Director | 2014-04-01 |
| 00031190 | ROHITKUMAR PRAHLADBHAI MODI | Director | 2007-09-29 |
| 00031400 | KAMLESHKUMAR PRAHLADBHAI MODI | Director | 2007-09-29 |
Past Directors & Key Managerial Personnel of MODI BUILD-WELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01685777 | NATVARLAL MANGALDAS MODI | Director | - | 2014-07-07 |
| 00031190 | ROHITKUMAR PRAHLADBHAI MODI | Additional Director | - | 2007-09-29 |
| 00031190 | ROHITKUMAR PRAHLADBHAI MODI | Director | - | 2007-08-22 |
| 00031400 | KAMLESHKUMAR PRAHLADBHAI MODI | Additional Director | - | 2007-09-29 |
| 00031400 | KAMLESHKUMAR PRAHLADBHAI MODI | Director | - | 2007-08-22 |
| 00031490 | DASHRATHBHAI BHAICHANDBHAI PATNI | Director | - | 2011-10-03 |
| 00031505 | BHAVESH VASUDEVBHAI MODI | Director | - | 2011-08-12 |
| 01518922 | KANTILAL MANSUKHRAM MODI | Director | - | 2019-12-20 |
Other Directorships of NATVARLAL MANGALDAS MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UTSAV ROHIT MODI
Other Directorships of ROHITKUMAR PRAHLADBHAI MODI
Other Directorships of KAMLESHKUMAR PRAHLADBHAI MODI
Other Directorships of DASHRATHBHAI BHAICHANDBHAI PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SIDDHESHWERI MATAJI ORGANISORS PRIVATE LIMITED | U45201GJ2009PTC057167 | Director | - | 2009-11-30 |
| SHREE SADHI MATAJI DEVELOPERS PRIVATE LIMITED | U45201GJ2009PTC057168 | Director | - | 2011-10-03 |
| HIMALAYA BUILDCON PRIVATE LIMITED | U45201MH2001PTC187890 | Director | - | 2011-10-03 |
| PADMANABH ORGANISORS PRIVATE LIMITED | U45202GJ2007PTC050282 | Director | - | 2011-10-03 |
| GRAND HIMALAYA CLUB LIMITED | U92412GJ2010PLC059989 | Director | - | 2011-10-03 |
Other Directorships of BHAVESH VASUDEVBHAI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAVALI PROPERTY DEVELOPERS PRIVATE LIMITED | U45201GJ2007PTC050241 | Director | - | 2009-04-01 |
| HIMALAYA BUILDCON PRIVATE LIMITED | U45201MH2001PTC187890 | Additional Director | - | 2007-09-29 |
| HIMALAYA BUILDCON PRIVATE LIMITED | U45201MH2001PTC187890 | Director | - | 2011-08-12 |
Other Directorships of KANTILAL MANSUKHRAM MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2001PTC187890 | HIMALAYA BUILDCON PRIVATE LIMITED | A/201, GREEN WOODS, MATHURDAS VASANJI ROAD ANDHERI KURLA ROAD, ANDHERI( EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74140MH1992PTC067396 | PICO AUTO (INDIA) PRIVATE LIMITED | 601,GREEN WOODS,K WING,AMRIT NAGAR,MATHURADAS VASANJI ROAD,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U55101MH2009PTC190652 | SAI PRAKASH HOTELS PRIVATE LIMITED | F-302/303, GREEN WOODS, M. V. ROAD, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| ACI-8397 | LACKERES ESSEN FOOD VENTURES LLP | L-702,Green Woods,Andheri Kurla Road,,Chakala Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U26516MH1983PTC012655 | NEWTRONIC LIFECARE EQUIPMENT PRIVATE LIMITED | A-611, A-612, A-613,6th Floor,Kanakia wall street, Andheri Kurla Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India |
| U74999MH2014FTC259055 | HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED | A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093 |
| U74900MH2013PTC245187 | RARC CONSULTANCY PRIVATE LIMITED | L-702, GREEN WOODS, ANDHERI KURLA ROAD, CHAKLA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2015PTC264564 | 3E FOREX SOLUTIONS PRIVATE LIMITED | L-304, , Green Woods, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U72300MH2011PTC220453 | CENTHRIX TECHNOLOGIES PRIVATE LIMITED | L/804, GREEN WOODS APT, CHAKALA, ANDHERI -KURLA, ROAD, OPPOSITE CHINTAMANI PLAZA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| F02034 | HITECH FZE | 301 SUNIL ENCLAVE PRRIERA HILL ROAD ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74900MH2010PTC208169 | VVALETI MANAGEMENT SOLUTIONS PRIVATE LIMITED | A-401, DIPTI CLASSIC, SUREN ROAD, OFF ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| F02437 | FRANK'S INTERNATIONAL ITL LTD. | 602, 6TH FLOOR, 291 TRIUM, SIR MATHURADAS VASANJI ROAD, CHAKALA ANDHERI KURLA ROAD,HOLY FAMILY C HURCH, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74999MH2020PTC337609 | FINCOM CONSULTANCY PRIVATE LIMITED | 201,116 ANDHERI SAURABH,ABOVE ANDHRABANK ANDHERI KURLA ROAD, CHAKALA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2020FTC350426 | CYBLE INFOSEC INDIA PRIVATE LIMITED | A 602, Rustomjee Central Park, Andheri Kurla Road Chakala, Andheri East, Mumbai -400093 , Mumbai, Maharashtra, India - 400093 |
| AAU-8776 | MOONWALK MOTION PICTURE LLP | 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U72200MH1998PTC115779 | MBM NEWTECH PRIVATE LIMITED | A-701, Dipti Classic, Suren Road, off Andheri-Kurla Road, Near Western Exp . Highway , Andheri East, Maharashtra, India - 400093 |
| U93090MH2017PTC293599 | JYNYSYS IT PRIVATE LIMITED | Office No- 208A , A Wing, Rustomjee Central Park, Park,Andheri Kurla Road Chakala Andheri East, , MUMBAI, Maharashtra, India - 400093 |
| F06311 | FRANK'S INTERNATIONAL MIDDLE EAST (BVI) LIMITED | 602, 6TH FLOOR, 291 XTRIUM, SIR MATHURADAS VASANJI ROAD, CHAKALA ANDHERI KURLA ROAD,HOLY FAMILY C,HURCH, ANDHERI EAST,MUMBAI,Maharashtra,India-400093 |
| U67120MH2008PTC178742 | VIMAN INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U74140MH1989PTC051299 | JUMBO WORLD HOLDINGS (INDIA) PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U46497MH2025FTC451385 | FARMAMONDO INDIA PRIVATE LIMITED | A-306, Rustomjee Central Park,Andheri-Kurla Road, Andheri-East,Mumbai,Mumbai,Maharashtra,400093-India |
| U52220MH2025PTC457547 | CASSINI SHIP MANAGEMENT PRIVATE LIMITED | A-709, Rustomjee Central Park,,Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U62020MH2024PTC422379 | TECHTONICA TECHNOLOGIES PRIVATE LIMITED | A 206 KANAKIA WALL STREET,,ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India |
| U46596MH2024PTC432711 | W. L. GORE (INDIA) PRIVATE LIMITED | 703, A Wing, 215 Atrium,Andheri Kurla Road Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| L43900MH1976PLC457495 | GHV INFRA PROJECTS LIMITED | A-511, 5th Floor, Kanakia Wallstreet,,Andheri kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U29300MH2020PTC349668 | AERPACE ROBOTICS PRIVATE LIMITED | A/1005 KANAKIA WALL STREET ANDHERI KURLA ROAD ANDHERI EAST MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| U35105MH2020PTC348658 | AERPACE AERDOCKS PRIVATE LIMITED | A/1005 KANAKIA WALL STREET ANDHERI KURLA ROAD ANDHERI EAST MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10023665 | 2006-10-09 | 2011-08-01 | 2013-09-06 | 35,100,000.00 | KALUPUR COMMERCIAL CO. OP. BANK LIMITED | |
| 10027660 | 2006-11-29 | - | 2011-08-19 | 13,500,000.00 | BANK OF INDIA | |
| 10028857 | 2006-12-01 | 2007-01-09 | 2013-07-03 | 9,206,000.00 | SYNDICATE BANK | |
| 10029249 | 2006-12-01 | 2007-01-09 | 2013-07-03 | 28,387,000.00 | SYNDICATE BANK | |
| 10039377 | 2007-01-16 | - | 2013-07-03 | 9,920,000.00 | SYNDICATE BANK LTD | |
| 10053629 | 2007-05-24 | - | 2008-06-05 | 17,487,000.00 | SYNDICATE BANK | |
| 10083246 | 2007-12-20 | - | 2009-10-09 | 70,000,000.00 | KALUPUR COMMERCIAL CO-OPERATIVE BANK LIMITED | |
| 10117084 | 2008-07-23 | - | 2012-11-06 | 22,000,000.00 | PUNJAB NATIONAL BANK | |
| 10150238 | 2008-08-19 | - | 2011-03-29 | 98,200,000.00 | DENA BANK | |
| 10287493 | 2011-03-31 | - | 2015-03-16 | 50,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10305214 | 2011-09-02 | 2017-08-24 | 2022-12-07 | 51,369,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 10365307 | 2012-06-20 | 2021-06-18 | 2022-02-09 | 248,780,000.00 | BANK OF BARODA | |
| 10386860 | 2012-11-20 | - | 2016-03-23 | 16,000,000.00 | ICICI BANK LIMITED | |
| 10435354 | 2013-07-06 | - | 2016-03-23 | 25,000,000.00 | ICICI BANK LIMITED | |
| 10454605 | 2013-09-26 | 2015-10-08 | 2022-07-08 | 45,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 10591534 | 2015-08-27 | - | 2022-12-23 | 30,000,000.00 | The Vijay Cooperative Bank Limited | |
| 80014255 | 2006-03-04 | 2007-01-27 | 2008-03-14 | 61,379,500.00 | DENA BANK | |
| 80022366 | 2006-01-02 | - | 2007-02-01 | 40,000,000.00 | UNIONBANKOFINDIA | |
| 80022372 | 2006-03-28 | - | 2007-02-01 | 93,200,000.00 | UNIONBANKOFINDIA | |
| 90108068 | 2004-09-21 | - | 2012-10-31 | 55,000,000.00 | THE KALUPUR COMM. CO-OP BANK LTD | |
| 90108138 | 2005-07-26 | - | 2015-08-24 | 92,000,000.00 | DENA BANK | |
| 90110966 | 2005-07-14 | 2007-07-21 | 2007-11-19 | 3,200,000.00 | STATE BANK OF INDIA | |
| 100028308 | 2016-04-04 | - | 2022-02-15 | 35,010,611.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100278220 | 2019-07-12 | - | - | 9,400,000.00 | THE VIJAY CO-OPERATIVE BANK LTD | |
| 100520479 | 2022-01-05 | 2022-03-14 | 2023-12-21 | 286,600,000.00 | Bank of Baroda | |
| 100536856 | 2021-12-30 | - | - | 25,000,000.00 | Axis Bank Limited | |
| 100548266 | 2022-03-14 | - | - | 100,000,000.00 | Bank of Baroda | |
| 100655702 | 2022-12-01 | - | - | 12,400,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 100821004 | 2023-11-06 | - | - | 32,000,000.00 | Indian Bank | |
| 100839007 | 2023-12-26 | - | - | 420,000,000.00 | Axis Bank 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.