Modi Nirmaan Pvt Ltd
Founded in 2006 and headquartered in West Bengal, India.
2006 | Kolkata, West Bengal (India) | Under Dissolution
Modi Nirmaan Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 19 Year, 1 Month
- Last Filing with ROC 31 Mar 2017
About Modi Nirmaan
Modi Nirmaan Pvt Ltd (MNPL) is Under Process Of Striking Off company established on 03 Feb 2006 with its office registered at Kolkata, West Bengal, India and has been running since 19 Year, 1 Month with a paid up capital of 3.00 M. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45203WB2006PTC107720
- Company No.
107720
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2006
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Modi Nirmaan?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Modi  | Director | 03-Feb-2006 | Current |
| Sumit Jain | Director | 23-Feb-2008 | Current |
| Sunny Jain | Director | 23-Feb-2008 | Current |
Financial Performance of Modi Nirmaan.
Enhance accessibility to Modi Nirmaan'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 Nirmaan?
In 2016, Modi Nirmaan had a promoter holding of 5.00% and a public holding of 95.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Pawan Modi is a mutual person
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Pawan Modi is a mutual person
- Pacify Dealcom Llp
Pawan Modi is a mutual person
- Drap Warehousing Llp
Pawan Modi is a mutual person
- Greenwest Realty Llp
Pawan Modi and Sunny Jain are mutual person
- Kripa Nirmaan Private Limited
Pawan Modi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modi Nirmaan?
Unlock and access historical data on people associated with Modi Nirmaan, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modi Nirmaan, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Nirmaan's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Modi Nirmaan
Recent activity within the organization
- Annual General Meeting
Modi Nirmaan Pvt Ltd last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Modi Nirmaan Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Director Appointment
Sumit Kumar Jain was appointed as a Director was appointed as a Director on 23 Feb 2008 & has been associated with this company since 17 years 17 days .
- Director Appointment
Sunny Kumar Jain was appointed as a Director was appointed as a Director on 23 Feb 2008 & has been associated with this company since 17 years 17 days .
- Director Appointment
Pawan Kumar Modi was appointed as a Director was appointed as a Director on 03 Feb 2006 & has been associated with this company since 19 years 1 month .
- Company Incorporation
Modi Nirmaan Pvt Ltd was registered on 03 Feb 2006 with Roc Kolkata & aged 19 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modi Nirmaan Pvt Ltd?
Modi Nirmaan Pvt Ltd was incorporated on 03 Feb 2006.
What is authorized share capital and paid-up capital of Modi Nirmaan Pvt Ltd?
The authorized share capital of Modi Nirmaan Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Modi Nirmaan Pvt Ltd?
Currently 3 directors are associated with Modi Nirmaan Pvt Ltd.
- Pawan Kumar Modi
- Sumit Kumar Jain
- Sunny Kumar Jain
What is the registered address of Modi Nirmaan Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Nirmaan Pvt Ltd is 54 Sir Hariram Goenka Street India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Modi Nirmaan Pvt Ltd?
The corporate identification number (CIN) of Modi Nirmaan Pvt Ltd is U45203WB2006PTC107720 and the company number is 107720 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Modi Nirmaan Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Modi Nirmaan Pvt Ltd was filed with the ROC on 31 Mar 2017.
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