Model Impex Private Limited - Company overview

Model Impex Private Limited was incorporated on 17 June 2013 and is registered with ROC Kanpur.

2013-06-17 Noida, Uttar Pradesh Active 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -75.9%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -378.3%
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▼ -25.6%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-06-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-15
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 Model Impex 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Model Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Model Impex Private Limited was incorporated on 17 June 2013 and is registered with ROC Kanpur. It is an active private limited company, now about 13 years old. Its registered office is at Express Trade Towers 2, Ub Tower 3, Plot No. B-36, Sector 132, Noida, Uttar Pradesh.

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

Its two current directors - Sandeep Sethi and Gurupreet Sangla - were all appointed on 29 October 2016. The board changed around November 2016, when Ganesh Khanal and Deepak Sharma stepped down and new directors joined. Between them, the directors also sit on the boards of 57 other companies, including Ambience Buildtech Private Limited and Ambience Buildwell Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 15 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Express Trade Towers 2, Ub Tower 3, Plot No. B-36, Sector 132, Noida, Uttar Pradesh - 201301
Legal NameModel Impex Private Limited
CIN / LLPINU51909UP2013PTC172481
Company No.172481
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-06-17
Date of AGM2025-09-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Model Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Sethi
Director | Since 2016-10-29 | DIN: 00053915
G
Gurupreet Sangla
Director | Since 2016-10-29 | DIN: 00036988

Financial Performance of Model Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -75.9%
EBITDA Loss · Under ₹1 Lakh ▼ -378.3%
Net worth Loss · ₹1–10 Lakh ▼ -25.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100
Real EstateReal estate activities with own or leased property100.00

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

Board Overlap From MCA / Compliance Filings

Ambience Buildtech Private Limited 2 Shared Directors
Ambience Buildwell Private Limited 2 Shared Directors
Amici India Limited 2 Shared Directors
Amici Infopark Private Limited 2 Shared Directors
Anmol Buildcon Private Limited 2 Shared Directors
Auxin Engineering Limited 2 Shared Directors
Elite Agro Products Private Limited 2 Shared Directors
Express Infopark Private Limited 2 Shared Directors
Express Softpark Private Limited 2 Shared Directors
Express Techno Park Private Limited 2 Shared Directors
Express Trade Towers Llp 2 Shared Directors
Gst Hotel & Resorts Private Limited 2 Shared Directors
Uphill Farms Private Limited 2 Shared Directors
Valley Computech Limited 2 Shared Directors
York Calltech Private Limited 2 Shared Directors
York Tech Llp 2 Shared Directors
York Tech Private Limited 2 Shared Directors
A3s Real Tech Llp 1 Shared Director
Aadhar Infotech Research Private Limited 1 Shared Director
Alsol Information Technology Private Limited 1 Shared Director
Amici Buildtech Llp 1 Shared Director
Amici Infratech Llp 1 Shared Director
Amici Securities Limited 1 Shared Director
Anmol It Solutions Private Limited 1 Shared Director
Apex Biotechnologies Private Limited 1 Shared Director
Apex Infopark Private Limited 1 Shared Director
Appreciate Fincaap Private Limited 1 Shared Director
Baba Infrastructures And Developers Limited 1 Shared Director
Baba Multmedia Private Limited 1 Shared Director
Drishti Overseas Private Limited 1 Shared Director
Dwarkadhish Realtors Private Limited 1 Shared Director
Full Moon Apparels Private Limited 1 Shared Director
Genesis Buildwell Private Limited 1 Shared Director
Genius Infrastructures Private Limited 1 Shared Director
Genius Urban Developers Llp 1 Shared Director
Genius Urban Developers Private Limited 1 Shared Director
Gold Space Logistics Llp 1 Shared Director
Hsg Propmart Private Limited 1 Shared Director
Jyoti Niwas Llp 1 Shared Director
Kanahiya Infrastructure Llp 1 Shared Director
Kanahiya Infrastructure Private Limited 1 Shared Director
M3s Infratech Llp 1 Shared Director
Marcellus Brands Private Limited 1 Shared Director
Marcellus Teas Private Limited 1 Shared Director
Miami Software Private Limited 1 Shared Director
Rulo Sports Llp 1 Shared Director
Sai Retailer Llp 1 Shared Director
Silvertone Info Systems Private Limited 1 Shared Director
Spring Infrastructure Llp 1 Shared Director
Spring Infrastructure Private Limited 1 Shared Director
Tripple Ess Exports Private Limited 1 Shared Director
Unify Foodworks Private Limited 1 Shared Director
Uniheights Infrastructure Private Limited 1 Shared Director
Unique Fiesta Private Limited 1 Shared Director
Unitus Estate Llp 1 Shared Director
Unitus Infrastructure Llp 1 Shared Director
Utopian It Park Private Limited 1 Shared Director

Financial Ratios of Model Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Model Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Model Impex 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

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MCA Filings & Documents of Model Impex 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

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Frequently Asked Questions about Model Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Model Impex Private Limited?
MCA does not publish an "owner" field. Model Impex Private Limited is run by its directors, Sandeep Sethi and Gurupreet Sangla. 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 Model Impex Private Limited?
Model Impex Private Limited has two current directors: Sandeep Sethi (since October 2016) and Gurupreet Sangla (since October 2016).
What is CIN of Model Impex Private Limited?
The CIN of Model Impex Private Limited is U51909UP2013PTC172481. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, UP is Uttar Pradesh, 2013 is the year it was registered, PTC is the company type and 172481 is its registration number.
When was Model Impex Private Limited incorporated?
Model Impex Private Limited was incorporated on 17 June 2013 with ROC Kanpur. That makes it about 13 years old.
What is the registered address of Model Impex Private Limited?
The registered office on MCA records is Express Trade Towers 2, Ub Tower 3, Plot No. B-36, Sector 132, Noida, Uttar Pradesh - 201301.
What is the current status of Model Impex Private Limited?
MCA shows Model Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Model Impex Private Limited?
You can post to its registered office at Express Trade Towers 2, Ub Tower 3, Plot No. B-36, Sector 132, Noida, Uttar Pradesh - 201301.
What industry or business activity is Model Impex Private Limited 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 Model Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Model Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Model Impex Private Limited?
MCA shows no charges registered against Model Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Model Impex Private Limited?
Yes, three former directors are on record. The most recent to leave were Ganesh Khanal (November 2016), Deepak Sharma (November 2016) and Gurnam Singh (July 2013).
Which companies share directors with Model Impex Private Limited?
57 companies share directors with Model Impex Private Limited. Among them are Ambience Buildtech Private Limited, Ambience Buildwell Private Limited, Amici India Limited and 54 more.
What is the net worth of Model Impex Private Limited?
For FY 2023, the net worth of Model Impex Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Model Impex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Model Impex Private Limited - is it listed or unlisted?
Model Impex 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 Model Impex Private Limited?
Model Impex Private Limited is registered with ROC Kanpur.
What is the company classification of Model Impex Private Limited?
MCA classifies Model Impex 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.