Moderica Construction Private Limited - Company overview

Moderica Construction Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2016-06-07 Kolkata, West Bengal Under Process Of Striking Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-07
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 Moderica Construction 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking 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.
  • 2 directors on the board.
  • Director SANJAY KUMAR KHETAN 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 Moderica Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moderica Construction Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 7 June 2016 as a private limited company. Its registered office is at 12, Hemanta Basu Sarani, 1St Floor, Kolkata, West Bengal.

Infyner groups it under Construction, in the Construction segment.

It has two directors - Sanjay Kumar Khetan and Dinesh Kapoor - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Home Art Building Real Estate Private Limited and Metrora Developers Private Limited.

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.

Construction •••••••• •••••••• ••••••••
  • Location 12, Hemanta Basu Sarani, 1St Floor,, Kolkata, West Bengal - 700069
Legal NameModerica Construction Private Limited
CIN / LLPINU45201WB2016PTC216094
Company No.216094
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sanjay Kumar Khetan
Director | Since 2016-06-07 | DIN: 07421916
D
Dinesh Kapoor
Director | Since 2016-06-07 | DIN: 07421934

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

Board Overlap From MCA / Compliance Filings

Home Art Building Real Estate Private Limited 2 Shared Directors
Metrora Developers Private Limited 2 Shared Directors
Daintree Metals Private Limited 1 Shared Director
Mahadarshak Metals Private Limited 1 Shared Director

MSME Payment Delays by Moderica Construction 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 Moderica Construction 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 Moderica Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moderica Construction Private Limited?
MCA does not publish an "owner" field. Moderica Construction Private Limited is run by its directors, Sanjay Kumar Khetan and Dinesh Kapoor. 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 Moderica Construction Private Limited?
Moderica Construction Private Limited has two current directors: Sanjay Kumar Khetan (since June 2016) and Dinesh Kapoor (since June 2016).
What is CIN of Moderica Construction Private Limited?
The CIN of Moderica Construction Private Limited is U45201WB2016PTC216094. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 216094 is its registration number.
When was Moderica Construction Private Limited incorporated?
Moderica Construction Private Limited was incorporated on 7 June 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Moderica Construction Private Limited?
The registered office on MCA records is 12, Hemanta Basu Sarani, 1St Floor, Kolkata, West Bengal - 700069.
What is the current status of Moderica Construction Private Limited?
MCA shows Moderica Construction Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Moderica Construction Private Limited?
You can post to its registered office at 12, Hemanta Basu Sarani, 1St Floor, Kolkata, West Bengal - 700069.
What industry or business activity is Moderica Construction Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Moderica Construction Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Moderica Construction Private Limited?
MCA shows no charges registered against Moderica Construction Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moderica Construction Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moderica Construction Private Limited?
4 companies share directors with Moderica Construction Private Limited. Among them are Home Art Building Real Estate Private Limited, Metrora Developers Private Limited, Daintree Metals Private Limited and 1 more.
How can I get the financial details of Moderica Construction Private Limited?
No financial statements for Moderica Construction Private Limited are on record with us yet.
Moderica Construction Private Limited - is it listed or unlisted?
Moderica Construction 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 Moderica Construction Private Limited?
Moderica Construction Private Limited is registered with ROC Kolkata.
What is the company classification of Moderica Construction Private Limited?
MCA classifies Moderica Construction 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.