Model Premises P.Ltd. - Company overview

Model Premises P.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1991PTC064468). Busi…

1991-12-16 Mumbai-400007, Maharashtra Active Unlisted Active Non-Compliant
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MP Model Premises P.Ltd.

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
1
7.21 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
34 Years 9 Months
since 1991-12-16
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 Model Premises P.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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 2 directors on the board.
  • Director AVNISH TIWARI 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 Model Premises P.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Model Premises P.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1991PTC064468). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 16, 1991 (35+ years old), based in Mumbai-400007. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1/F,Lakozy Mansion, 21,Chowpatty Seaface, Mumbai-400 007., Mumbai-400007, Maharashtra
Legal NameModel Premises P.Ltd.
CIN / LLPINU70100MH1991PTC064468
Company No.064468
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-12-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Model Premises P.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

A
Avnish Tiwari
Director | Since 2002-04-01 | DIN: 01613885
A
Anil Agarwal
Director | Since 2008-11-10 | DIN: 02358294

Charges of Model Premises P.Ltd. Open and satisfied charges registered against the company with MCA.

The Vysya Bank Ltd. : 7.21 cr
Open Charges: 1 Satisfied Charges: 0
Open 7.21 cr
Satisfied 0
LenderAmountStatus
The Vysya Bank Ltd.
Creation Date: 16 Sep 1998
 7.21 cr Open

Companies With Common Directors Of Model Premises P.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bcfl Securities Limited 2 Shared Directors
Bhupendra Finstock Private Limited 2 Shared Directors
Cogent Emr Solutions Limited 2 Shared Directors
Cogent Heritage Limited 2 Shared Directors
Finite Infrastructure Private Limited 2 Shared Directors
Himakar Finance And Investment Limited 2 Shared Directors
Kavita Corporation Pvt.Ltd. 2 Shared Directors
Protech Intrade Limited 2 Shared Directors
Anglo-Ver Merchants Pvt. Ltd. 1 Shared Director
Beecorp Finance Private Limited 1 Shared Director
Bhupendra Developers P.Ltd. 1 Shared Director
Bhupendra Metaliks Pvt. Ltd. 1 Shared Director
Bsp Impex Pvt.Ltd. 1 Shared Director
Cadell Estate Private Limited 1 Shared Director
Cogent Matrix Private Limited 1 Shared Director
Cogent Silver Fiber Private Limited 1 Shared Director
Ctil Techno Solutions Limited 1 Shared Director
Eastern Strips Private Limited 1 Shared Director
Finite Infratech Limited 1 Shared Director
Indian Bottlers Private Limited 1 Shared Director
Mandeep Investments Pvt Ltd 1 Shared Director
Milestone Developers Limited 1 Shared Director
Rohifin Investments Private Limited 1 Shared Director
Sri-Kanth Stocks And Securities Private Limited 1 Shared Director
Voyager Emr Solutions Private Limited 1 Shared Director
Voyager Shipping And Infrastructure Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Model Premises P.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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

MSME Payment Delays by Model Premises P.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

MCA Filings & Documents of Model Premises P.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
Frequently Asked Questions about Model Premises P.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Model Premises P.Ltd.?
The Corporate Identification Number (CIN) for Model Premises P.Ltd. is U70100MH1991PTC064468. 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 064468 as per MCA.
When was Model Premises P.Ltd. incorporated?
Model Premises P.Ltd. was incorporated 34 years 9 months ago on 16 Dec 1991.
Who are the current board members and directors of Model Premises P.Ltd.?
Model Premises P.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Model Premises P.Ltd.?
Model Premises P.Ltd. is registered in Mumbai-400007, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Model Premises P.Ltd.?
Model Premises P.Ltd. ROC code is Roc Mumbai I.
What is the company classification of Model Premises P.Ltd.?
Model Premises P.Ltd. is classified as Private Limited Indian Non-Government Company.
Model Premises P.Ltd. - is it listed or unlisted?
Model Premises P.Ltd. is a Unlisted company.
What is the current status of Model Premises P.Ltd.?
Model Premises P.Ltd. is currently Active and registered in Mumbai-400007, Maharashtra, India.
What industry or business activity is Model Premises P.Ltd. associated with?
Model Premises P.Ltd. lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Model Premises P.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Model Premises P.Ltd..
Are there similar companies to Model Premises P.Ltd.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Model Premises P.Ltd.?
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 Model Premises P.Ltd.?
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.