Indian Company Master Data Made Simple
Modi Builders And Realtors Private Limited
Modi Builders And Realtors Private Limited, formed in 1999, has been in existence for 2. Corporate Identification Number is U45201TG1999PTC033173 and its registration number is 33173. The company is classified as company limited by shares. Modi Builders And Realtors Private Limited’s authorized capital amounts to ₹34.28 crore. Paid-up capital currently stands at ₹5.44 crore.
Its core business comprises building of complete constructions or parts thereof; civil engineering. Its registered office is located in Hyderabad. The registered address is listed as 8-2-120/76/1/b/16, 17 & 18, 4th Floor, Ashoka Hi-tech Chambers, Road No.2, Banj, Ara Hills, Hyderabad, Hyderabad, Telangana, India, 500034. Modi Builders And Realtors Private Limited remains active and operational. The firm is registered with LEI code 335800K94HAY2SF8HX94. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 28/12/1999
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹34,27,85,720.00
- Paid up Capital
- ₹5,44,21,460.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/12/1999 | Sourabh Satish Modi | 00546769 | Managing Director | View other directorships |
| 29/12/1999 | Pranjali Sourabh Modi | 00546808 | Director | View other directorships |
| 19/05/2021 | Ashok Swaminathan Ramasubramanian | 02324436 | Director | View other directorships |
| 23/08/2021 | Tanvi Modi | 09164866 | Director | View other directorships |
| 10/01/2022 | Aditya Rupam Arora | 08868822 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8456483 | 10/05/2024 | ₹55,00,00,000.00 | Kotak Mahindra Investments Limited |
| AA0500825 | 30/05/2022 | ₹48,00,00,000.00 | Kotak Mahindra Investments Limited |
| T36148682 | 31/07/2021 | ₹4,50,000.00 | Union Bank Of India |
| AA1105895 | 01/04/2021 | ₹40,00,00,000.00 | Kotak Mahindra Investments Limited |
| AA2172606 | 29/08/2019 | ₹35,00,00,000.00 | Kotak Mahindra Investments Limited |
| T09620121 | 11/07/2018 | ₹50,00,00,000.00 | Kotak Mahindra Investments Limited |
| G89229454 | 16/10/2017 | ₹15,00,00,000.00 | Kotak Mahindra Investments Limited |
| G93699056 | 17/05/2017 | ₹12,00,00,000.00 | Others |
| H48775019 | 30/04/2016 | ₹12,00,00,000.00 | Tata Capital Housing Finance Limited |
| G93700458 | 08/03/2016 | ₹12,00,00,000.00 | Others |
| G45385580 | 25/01/2016 | ₹3,00,00,000.00 | Kotak Mahindra Investments Limited |
| G90647553 | 18/09/2015 | ₹5,00,00,000.00 | 3i Infotech Trusteeship Services Limited |
| G51496800 | 25/07/2014 | ₹15,00,00,000.00 | Dewan Housing Finance Corporation Limited |
| H44693455 | 03/06/2014 | ₹99,00,000.00 | Syndicate Bank |
| C65150666 | 22/10/2013 | ₹5,00,00,000.00 | Tata Capital Housing Finance Limited |
| G04680104 | 05/12/2011 | ₹16,50,00,000.00 | Dewan Housing Finance Corporation Limited |
| B28049625 | 15/06/2010 | ₹15,00,00,000.00 | Kotak Mahindra Bank Limited |
| A95668539 | 23/09/2009 | ₹10,00,00,000.00 | Kotak Mahindra Bank Limited |
| A92310754 | 19/02/2008 | ₹20,00,00,000.00 | Kotak Mahindra Bank Limited |
| B26413419 | 30/01/2008 | ₹4,50,00,000.00 | Axis Bank |
| B45124450 | 17/04/2007 | ₹1,65,00,000.00 | State Bank Of India |
| B45124112 | 26/03/2005 | ₹75,00,000.00 | State Bank Of India |
| A61058954 | 26/03/2005 | ₹9,30,000.00 | The A.p. Vardhaman Co-operative Urban Bank Ltd. |
| B45122942 | 16/07/2004 | ₹65,00,000.00 | State Bank Of India |
| A61059051 | 28/03/2001 | ₹50,00,000.00 | The Ap Vardhaman Co-operative Urban Bank Ltd. |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Serene Park Constructions LLP | 335800X4D8AS6J7OPP38 |
| Direct | Modi Builders & Infrastructures Private Limited | 335800XMIIYT39ND9L48 |
Address
Frequently Asked Questions
The current board member of Modi Builders And Realtors Private Limited are:
- Aditya Rupam Arora
- Sourabh Satish Modi
- Pranjali Sourabh Modi
- Tanvi Modi
- Ashok Swaminathan Ramasubramanian