Mod Estates Private Limited - Company overview

Mod Estates Private Limited is shown as "Strike Off" in MCA records.

2009-04-23 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 6 Months
since 2009-04-23
LAST FILING WITH ROC
-
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 Mod Estates Private Limited 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DHEERAJ NAKRA has DIN status "Disqualified by RoC u/s 164(2)".
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 Mod Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mod Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 23 April 2009 as a private limited company. The registered office is at 9, Priyadarshini Vihar Part-1, New Delhi, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Dheeraj Nakra, Manju Gandhi and Anoop Singla are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Asten Buildtech Private Limited and Crown Landbase LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 9, Priyadarshini Vihar Part-1, New Delhi, Delhi - 110009
Legal NameMod Estates Private Limited
CIN / LLPINU70100DL2009PTC189640
Company No.189640
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-04-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Mod Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dheeraj Nakra
Director | Since 2009-04-23 | DIN: 02123449
M
Manju Gandhi
Director | Since 2009-04-23 | DIN: 01774965
A
Anoop Singla
Director | Since 2009-04-23 | DIN: 02112208

Companies With Common Directors Of Mod Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Asten Buildtech Private Limited 2 Shared Directors
Crown Landbase Llp 1 Shared Director
Giriraj Villas And Cottages Private Limited 1 Shared Director
Metro Buildcon Private Limited 1 Shared Director
Nara Placements Private Limited 1 Shared Director
Ridhi Sidhi Apartments Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Mod Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mod Estates Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mod Estates Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mod Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mod Estates Private Limited?
MCA does not publish an "owner" field. Mod Estates Private Limited is run by its directors, Dheeraj Nakra, Manju Gandhi and Anoop Singla. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mod Estates Private Limited?
Mod Estates Private Limited has three current directors: Dheeraj Nakra (since April 2009), Manju Gandhi (since April 2009) and Anoop Singla (since April 2009).
What is CIN of Mod Estates Private Limited?
The CIN of Mod Estates Private Limited is U70100DL2009PTC189640. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, DL is Delhi, 2009 is the year it was registered, PTC is the company type and 189640 is its registration number.
When was Mod Estates Private Limited incorporated?
Mod Estates Private Limited was incorporated on 23 April 2009 with ROC Delhi. That makes it about 17 years old.
What is the registered address of Mod Estates Private Limited?
The registered office on MCA records is 9, Priyadarshini Vihar Part-1, New Delhi, Delhi - 110009.
What is the current status of Mod Estates Private Limited?
MCA shows Mod Estates Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mod Estates Private Limited?
You can post to its registered office at 9, Priyadarshini Vihar Part-1, New Delhi, Delhi - 110009.
What industry or business activity is Mod Estates Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Mod Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Mod Estates Private Limited?
MCA shows no charges registered against Mod Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mod Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mod Estates Private Limited?
6 companies share directors with Mod Estates Private Limited. Among them are Asten Buildtech Private Limited, Crown Landbase LLP, Giriraj Villas And Cottages Private Limited and 3 more.
How can I get the financial details of Mod Estates Private Limited?
No financial statements for Mod Estates Private Limited are on record with us yet.
Mod Estates Private Limited - is it listed or unlisted?
Mod Estates Private Limited 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 Mod Estates Private Limited?
Mod Estates Private Limited is registered with ROC Delhi.
What is the company classification of Mod Estates Private Limited?
MCA classifies Mod Estates Private Limited as: Private 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.