Modi Charitable Foundation - Company overview

Modi Charitable Foundation is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U85300DL1985PTC020074).…

1985-02-11 New Delhi, Delhi Active Unlisted Active Compliant
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MC Modi Charitable Foundation

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -40.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 20.7%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 35.9%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -1.3%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -0.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
41 Years 7 Months
since 1985-02-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
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 Modi Charitable Foundation 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Modi Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

Modi Charitable Foundation is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U85300DL1985PTC020074). Business overview includes Healthcare (Preventive Health Services), incorporated on February 11, 1985 (41+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Healthcare ••••••••
  • Location 16, Community Centre New Friends Colony, New Delhi, Delhi - 110025
Legal NameModi Charitable Foundation
CIN / LLPINU85300DL1985PTC020074
Company No.020074
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-02-11
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Modi Charitable Foundation (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 1995-04-20 | DIN: 00361147
D
Director | Since 1989-04-04 | DIN: 00351859

Financial Performance of Modi Charitable Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -40.0%
P&L Loss · Under ₹1 Lakh ▲ 20.7%
EBITDA Loss · Under ₹1 Lakh ▲ 35.9%
Net worth ₹10–50 Lakh ▼ -1.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities0
EducationEducation0
Human health and social work activitiesSocial work activities without accommodation0

Companies With Common Directors Of Modi Charitable Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Modi Charitable Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Modi Charitable Foundation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Modi Charitable Foundation 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 Modi Charitable Foundation 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 Modi Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modi Charitable Foundation?
The Corporate Identification Number (CIN) for Modi Charitable Foundation is U85300DL1985PTC020074. 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 020074 as per MCA.
When was Modi Charitable Foundation incorporated?
Modi Charitable Foundation was incorporated 41 years 7 months ago on 11 Feb 1985.
Who are the current board members and directors of Modi Charitable Foundation?
Modi Charitable Foundation shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modi Charitable Foundation?
Modi Charitable Foundation is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Modi Charitable Foundation?
Modi Charitable Foundation ROC code is Roc Delhi I.
What is the company classification of Modi Charitable Foundation?
Modi Charitable Foundation is classified as Private Limited Indian Non-Government Company.
Modi Charitable Foundation - is it listed or unlisted?
Modi Charitable Foundation is a Unlisted company.
What is the current status of Modi Charitable Foundation?
Modi Charitable Foundation is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Modi Charitable Foundation associated with?
Modi Charitable Foundation lists activity aligned with: Healthcare - Preventive Health Services - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Modi Charitable Foundation?
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 Modi Charitable Foundation?
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.