Johnson Modi Capital Ltd - Company overview

Johnson Modi Capital Ltd is shown as "Converted To Llp" in MCA records.

1996-02-07 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -80.9%
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 77.9%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▲ 83.5%
FY 2019
NET WORTH
Loss · ₹10–50 Lakh
▼ -15.9%
FY 2019
TOTAL ASSETS
₹10–50 Lakh
▼ -65.4%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
1.07 cr
COMPANY AGE
30 Years 8 Months
since 1996-02-07
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Johnson Modi Capital Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
32/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (25) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Johnson Modi Capital Ltd Company identity, industry, contact, and registration details from MCA and company records.

Johnson Modi Capital Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 7 February 1996 as a public limited company. Its registered office is at 305, Third Floor 90 Phears Lane, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

Three former directors are on record; the most recent to leave was Rajendra Prasad Sharma in July 2020.

Paid-up capital is ₹5 lakh against an authorised ₹1.07 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 29 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 305, Third Floor 90 Phears Lane, Kolkata, West Bengal - 700012
Legal NameJohnson Modi Capital Ltd
CIN / LLPINU70100WB1996PLC077099
Company No.077099
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-02-07
Date of AGM2019-09-29
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Johnson Modi Capital Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–50 Lakh ▼ -80.9%
P&L Loss · ₹1–10 Lakh ▲ 77.9%
EBITDA Loss · ₹1–10 Lakh ▲ 83.5%
Net worth Loss · ₹10–50 Lakh ▼ -15.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Johnson Modi Capital Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Johnson Modi Capital Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Johnson Modi Capital Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Johnson Modi Capital Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Johnson Modi Capital Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Johnson Modi Capital Ltd?
The CIN of Johnson Modi Capital Ltd is U70100WB1996PLC077099. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PLC is the company type and 077099 is its registration number.
When was Johnson Modi Capital Ltd incorporated?
Johnson Modi Capital Ltd was incorporated on 7 February 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Johnson Modi Capital Ltd?
The registered office on MCA records is 305, Third Floor 90 Phears Lane, Kolkata, West Bengal - 700012.
What is the current status of Johnson Modi Capital Ltd?
MCA shows Johnson Modi Capital Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Johnson Modi Capital Ltd?
You can post to its registered office at 305, Third Floor 90 Phears Lane, Kolkata, West Bengal - 700012.
What industry or business activity is Johnson Modi Capital Ltd associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Johnson Modi Capital Ltd?
Paid-up capital is ₹5 lakh, a small fraction of its ₹1.07 crore authorised capital.
When did Johnson Modi Capital Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Johnson Modi Capital Ltd?
MCA shows no charges registered against Johnson Modi Capital Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Johnson Modi Capital Ltd?
Yes, three former directors are on record. The most recent to leave were Rajendra Prasad Sharma (July 2020), Odhav Modi (July 2020) and Mahabir Kumar Modi (July 2020).
What is the turnover or revenue of Johnson Modi Capital Ltd?
Based on filed financial statements, the revenue of Johnson Modi Capital Ltd for FY 2019 was in the ₹10–50 Lakh range. That is down 80.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Johnson Modi Capital Ltd?
For FY 2019, the net worth of Johnson Modi Capital Ltd was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Johnson Modi Capital Ltd?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Johnson Modi Capital Ltd - is it listed or unlisted?
Johnson Modi Capital Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Johnson Modi Capital Ltd?
Johnson Modi Capital Ltd is registered with ROC Kolkata.
What is the company classification of Johnson Modi Capital Ltd?
MCA classifies Johnson Modi Capital Ltd as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.