Modi CPA
What we could verify
- Registered business?
- Registration found: Texas Comptroller, status Active franchise taxpayer, formed 2016
- CPA license or firm permit?
- Not verified
- Publishes prices?
- Not stated on its website
- Local or remote?
- Local + remote
- Software?
- QuickBooks
Who they say they serve: real estate, retail, hospitality, technology (self-reported, from the firm's own website)
3 of 5 answered from a dated source.
Documents 1 of 5 core services; registered entity verified.
Score breakdown
Dark bar: points earned. Grey bar: the weight we could check.
Evidence
| Claim | What the source shows | Source | Points |
|---|---|---|---|
| Business name | Modi CPA | home page | |
| Website | https://www.modicpa.com/ | home page | |
| Office locality | The Colony, TX | home page | |
| Service area | United States (stated by the firm) | /answer-call-internal-revenue-service-beware-tax | |
| Phone | +12146180468 | home page | |
| Offers bookkeeping | Documented: ...such as S-Corporations, partnerships, etc. Additionally, she assists clients with Bookkeeping, Payroll and/or other tax/accounting related matters. In her free time - she enjoys... | /ravi-modi-cpa | |
| Payroll coordination | Documented: ...our latest blog post on International Taxation, Tax Compliance, Small Business Taxes, Payroll Taxes and more. Should you answer the call from Internal Revenue Service? Beware of... | home page | 4 pts (max 4) |
| Industries served (documented) | real estate, retail, hospitality, technology | /tax-planning-preparation | 5 pts (max 5) |
| Software supported | QuickBooks | /services | 5 pts (max 5) |
| Local / remote model stated | Local + remote | /answer-call-internal-revenue-service-beware-tax | 3 pts (max 3) |
| Entity found in the state business registry | Business registration found: MODI CPA PLLC · SOS file 0802367714 · Texas Comptroller · Active franchise taxpayer | State business registry Third-party Sep 26, 2026 | 6 pts (max 6) |
| Years operating (registry formation date) | Formed 2016-01-14 (SOS charter date as recorded by the Texas Comptroller) | State business registry Third-party Sep 26, 2026 | 5 pts (max 5) |
| Working contact route verified | [email protected] (mail server found) | DNS check Third-party Sep 26, 2026 | 2 pts (max 2) |
Checked and not found
- Not documented. Checked 8 pages of the firm's own site on 2026-09-26 (Firm's own website): Monthly bookkeeping (0 pts, max 8); Catch-up / cleanup (0 pts, max 5); AP / AR (0 pts, max 4); Month-end close + reporting (0 pts, max 6); Pricing approach published (0 pts, max 6); What is included / excluded (0 pts, max 5); Onboarding described (0 pts, max 4); Reporting cadence stated (0 pts, max 4); Communication channel / process (0 pts, max 3); Privacy / data-handling page (0 pts, max 2).
Not verified (not checked yet, so each scores 0 and counts against coverage): Active CPA firm or individual license (state board) (0 pts, max 8); Current QuickBooks ProAdvisor or Xero advisor listing (0 pts, max 6); Bookkeeping designation (AIPB/NACPB) or IRS directory credential (0 pts, max 6); Named contact / team (0 pts, max 3).
Check it yourself on the state's own records: Texas State Board of Public Accountancy license search and business registry search.
- Entity found in the state business registry: Business registration found: Texas Comptroller of Public Accounts, active franchise taxpayer data (data.texas.gov 9cir-efmm) lists MODI CPA PLLC (SOS file 0802367714), status Active franchise taxpayer, checked 2026-09-26. It confirms a registered entity, not a license to practice accountancy.
- Years operating (registry formation date): The registry records 2016-01-14 as the SOS charter date as recorded by the Texas Comptroller.
- Working contact route verified: The email address the firm publishes is on a domain that accepts mail (MX record present).
Data limitations
- 20 of 23 evidenced items come from Modi CPA's own website and are labelled self-reported.
- No ratings or review counts are published here. Why.
Is this your firm?
Claim this listing to correct a field with evidence, or report a correction. Claiming confirms ownership only; it does not change the score.