Moddex Global Private Limited - Company overview

Moddex Global Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45500MH2017PTC29468…

2017-05-04 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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MG Moddex Global Private Limited

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
5.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-05-04
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 Moddex Global 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 (25), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 4 directors on the board.
  • Director KANTILAL ODHAVJI GOHIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Moddex Global Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moddex Global Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45500MH2017PTC294684). Business overview includes Construction (Renting), incorporated on May 04, 2017 (9+ years old), based in Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location B-202, Shree Chamunda Chsl, Sangodkar Nagar, Rawalpada, We Highway, Dahisar E, Mumbai, Maharashtra - 400068
Legal NameModdex Global Private Limited
CIN / LLPINU45500MH2017PTC294684
Company No.294684
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-05-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Moddex Global Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Vijay Atmaram Madalkar
Whole-time director | Since 2017-05-04 | DIN: 07812365
K
Kantilal Odhavji Gohil
Whole-time director | Since 2017-05-04 | DIN: 07812363
H
Haresh Mohanbhai Kiyada
Whole-time director | Since 2017-05-04 | DIN: 07812364
I
Imran Ahmed Qureshi
Whole-time director | Since 2017-05-04 | DIN: 02538039

MSME Payment Delays by Moddex Global 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

MCA Filings & Documents of Moddex Global 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
Frequently Asked Questions about Moddex Global Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moddex Global Private Limited?
The Corporate Identification Number (CIN) for Moddex Global Private Limited is U45500MH2017PTC294684. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 294684 as per MCA.
When was Moddex Global Private Limited incorporated?
Moddex Global Private Limited was incorporated 9 years 5 months ago on 04 May 2017.
Who are the current board members and directors of Moddex Global Private Limited?
Moddex Global Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moddex Global Private Limited?
Moddex Global Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Moddex Global Private Limited?
Moddex Global Private Limited ROC code is Roc Mumbai.
What is the company classification of Moddex Global Private Limited?
Moddex Global Private Limited is classified as Private Limited Indian Non-Government Company.
Moddex Global Private Limited - is it listed or unlisted?
Moddex Global Private Limited is a Unlisted company.
What is the current status of Moddex Global Private Limited?
Moddex Global Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moddex Global Private Limited associated with?
Moddex Global Private Limited lists activity aligned with: Construction - Renting. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Moddex Global Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Moddex Global Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moddex Global Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.