Modi Floor Private Limited - Company overview

Modi Floor Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17200DL2012PTC234462).…

2012-04-18 New Delhi, Delhi Active Unlisted Active Compliant
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MF Modi Floor Private Limited

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

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-04-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Floor 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (15), director (90) and company-foundation signals.
  • Operating for 14+ 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
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
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 Floor Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Modi Floor Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17200DL2012PTC234462). Business overview includes Trading (Retailers), incorporated on April 18, 2012 (14+ 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.

Trading •••••••• •••••••• Wood •••••••• •••••••• ••••••••
  • Location M3, Modi Tower 98 Nehru Place, New Delhi, Delhi - 110019
Legal NameModi Floor Private Limited
CIN / LLPINU17200DL2012PTC234462
Company No.234462
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Additional Director | Since 2023-09-30 | DIN: 09727607
V
Director | Since 2012-04-18 | DIN: 00989393

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities0

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

1 year 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 Floor Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Floor 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

MCA Filings & Documents of Modi Floor 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
Frequently Asked Questions about Modi Floor Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modi Floor Private Limited?
The Corporate Identification Number (CIN) for Modi Floor Private Limited is U17200DL2012PTC234462. 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 234462 as per MCA.
When was Modi Floor Private Limited incorporated?
Modi Floor Private Limited was incorporated 14 years 5 months ago on 18 Apr 2012.
Who are the current board members and directors of Modi Floor Private Limited?
Modi Floor Private Limited 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 Floor Private Limited?
Modi Floor Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Modi Floor Private Limited?
Modi Floor Private Limited ROC code is Roc Delhi I.
What is the company classification of Modi Floor Private Limited?
Modi Floor Private Limited is classified as Private Limited Indian Non-Government Company.
Modi Floor Private Limited - is it listed or unlisted?
Modi Floor Private Limited is a Unlisted company.
What is the current status of Modi Floor Private Limited?
Modi Floor Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Modi Floor Private Limited associated with?
Modi Floor Private Limited lists activity aligned with: Trading - Retailers - Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Modi Floor Private 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 Modi Floor Private 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.