Modern Wally Developers India Limited - Company overview

Modern Wally Developers India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102UP2014P…

2014-10-09 Allahabad, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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MW Modern Wally Developers India 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-10-09
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 Modern Wally Developers India 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 12+ 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.
  • 6 directors on the board.
  • Director ASHOK KUMAR 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 Modern Wally Developers India Limited Company identity, industry, contact, and registration details from MCA and company records.

Modern Wally Developers India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102UP2014PLC066477). Business overview includes Real Estate (Real Estate Leasing), incorporated on October 09, 2014 (12+ years old), based in Allahabad. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location Flat No.101,Sundaram Block Ambedkar Vihar Aavasiya Yojana,Chauphatk, Allahabad, Uttar Pradesh - 211001
Legal NameModern Wally Developers India Limited
CIN / LLPINU70102UP2014PLC066477
Company No.066477
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-10-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Modern Wally Developers India Limited (6) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar
Director | Since 2014-10-09 | DIN: 06967042
S
Sanjeev Kumar Srivastava
Director | Since 2014-10-09 | DIN: 06967043
M
Manoj Kumar Yadav
Director | Since 2014-10-09 | DIN: 06965932
D
Dharmendra Kumar Yadav
Director | Since 2014-10-09 | DIN: 06974545
G
Gyanprakash Hridanarayan Singh
Director | Since 2014-10-09 | DIN: 06965927
A
Akhilesh
Director | Since 2014-10-09 | DIN: 06965923

Companies With Common Directors Of Modern Wally Developers India Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jaineel Nidhi Limited 1 Shared Director

MSME Payment Delays by Modern Wally Developers India 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 Modern Wally Developers India 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 Modern Wally Developers India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modern Wally Developers India Limited?
The Corporate Identification Number (CIN) for Modern Wally Developers India Limited is U70102UP2014PLC066477. 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 066477 as per MCA.
When was Modern Wally Developers India Limited incorporated?
Modern Wally Developers India Limited was incorporated 12 years 3 days ago on 09 Oct 2014.
Who are the current board members and directors of Modern Wally Developers India Limited?
Modern Wally Developers India Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modern Wally Developers India Limited?
Modern Wally Developers India Limited is registered in Allahabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Modern Wally Developers India Limited?
Modern Wally Developers India Limited ROC code is Roc Kanpur.
What is the company classification of Modern Wally Developers India Limited?
Modern Wally Developers India Limited is classified as Public Limited Indian Non-Government Company.
Modern Wally Developers India Limited - is it listed or unlisted?
Modern Wally Developers India Limited is a Unlisted company.
What is the current status of Modern Wally Developers India Limited?
Modern Wally Developers India Limited is currently Strike Off and registered in Allahabad, Uttar Pradesh, India.
What industry or business activity is Modern Wally Developers India Limited associated with?
Modern Wally Developers India Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Modern Wally Developers India Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Modern Wally Developers India 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 Modern Wally Developers India 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.