Modi Infra Development Private Limited
Real estate development and property management services since 1997.
1997 | Kolkata, West Bengal (India) | Active
Modi Infra Development Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.64 M
- Company Age 27 Year, 9 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 38.26 Cr
About Modi Infra Development
Modi Infra Development Private Limited (MIDPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 1997 and has a history of 27 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Loknath Construction Private Limited. The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.64 M.
The company currently has active open charges totaling ₹38.26 Cr.
Ravi Modi and Jai Singh serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109WB1997PTC084643
- Company No.
084643
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jun 1997
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate and Construction
Who are the key members and board of directors at Modi Infra Development?
Board Members (2)
Financial Performance of Modi Infra Development.
Enhance accessibility to Modi Infra Development's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modi Infra Development?
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Related Corporates (Common Directorship)
Charges (Loans)
Open Charges
₹382.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 36.76 Cr
- Allahabad Bank : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2012 | State Bank Of India | ₹36.28 Cr | Open |
| 13 Oct 2010 | State Bank Of India | ₹4.80 M | Open |
| 30 Apr 2007 | Allahabad Bank | ₹1.50 Cr | Open |
How Many Employees Work at Modi Infra Development?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Modi Infra Development
Recent activity within the organization
- Annual General Meeting
Modi Infra Development Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Charges
A charge with State Bank Of India of Rs. 362.80 M registered on 15 Feb 2012 with Charge ID 10337453 was modified on 10 Apr 2013.
- Balance Sheet
Modi Infra Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
- Charges
A charge with State Bank Of India amounted to Rs. 362.80 M with Charge ID 10337453 was registered on 15 Feb 2012.
- Director Appointment
Jai Singh was appointed as a Director was appointed as a Director on 26 Oct 2011 & has been associated with this company since 13 years 5 months .
- Charges
A charge with State Bank Of India amounted to Rs. 4.80 M with Charge ID 10251027 was registered on 13 Oct 2010.
Frequently asked questions
What is the Incorporation or founding date of Modi Infra Development Private Limited?
Modi Infra Development Private Limited was incorporated on 16 Jun 1997.
What is authorized share capital and paid-up capital of Modi Infra Development Private Limited?
The authorized share capital of Modi Infra Development Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.64 M.
Who are the current board members & directors of Modi Infra Development Private Limited?
Currently 2 directors are associated with Modi Infra Development Private Limited.
- Ravi Modi
- Jai Singh
What is the registered address of Modi Infra Development Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Infra Development Private Limited is 229, A.J.C. Bose Road Room No. 9C (Crescent Tower) 9Th Floor India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Modi Infra Development Private Limited?
The corporate identification number (CIN) of Modi Infra Development Private Limited is U70109WB1997PTC084643 and the company number is 084643 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Modi Infra Development Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Modi Infra Development Private Limited amount to ₹ 38.26 Cr.
When was the last Balance Sheet of Modi Infra Development Private Limited filed with the ROC?
The most recent Balance Sheet for Modi Infra Development Private Limited was filed with the ROC on 31 Mar 2013.
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