Modilac Private Limited - Company overview

Modilac Private Limited is an active private limited company registered with ROC Uttarakhand on 20 August 2024, about 2 years ago.

2024-08-20 Kichha, Uttarakhand Active Unlisted
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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
10.00 Lakh
COMPANY AGE
2 Years 2 Months
since 2024-08-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
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 Modilac 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (40) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 High risk
40/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director KAUSHAL KISHOR VARSHNEY 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 Modilac Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Modilac Private Limited is an active private limited company registered with ROC Uttarakhand on 20 August 2024, about 2 years ago. Its registered office is at Plot No. 58, 59, 66, 67, Kichha, Uttarakhand.

It has four directors: Vijay Kumar Modi, Kaushal Kishor Varshney, Umesh Kumar Modi and Mangat Rai Gupta. The longest-serving is Vijay Kumar Modi, on the board since 2024; the most recent to join is Umesh Kumar Modi, appointed in May 2025. Between them, the directors also sit on the boards of 27 other companies, including G S Pharmbutor Private Limited and Modi-Mundipharma Beauty Products Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Plot No. 58, 59, 66, 67, Kichha, Uttarakhand - 263153
Legal NameModilac Private Limited
CIN / LLPINU10509UT2024PTC020217
Company No.020217
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-08-20
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttarakhand
PAN
LEI Number
Active Compliance-

Current Directors of Modilac Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Vijay Kumar Modi
Director | Since 2024-08-20 | DIN: 00004606
K
Kaushal Kishor Varshney
Non- Individual Subscriber | Since 2024-08-20 | DIN: 01387426
U
Umesh Kumar Modi
Director | Since 2025-05-17 | DIN: 00002757
M
Mangat Rai Gupta
Director | Since 2024-08-20 | DIN: 00003501

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

Board Overlap From MCA / Compliance Filings

G S Pharmbutor Private Limited 2 Shared Directors
Modi-Mundipharma Beauty Products Private Limited 2 Shared Directors
Modi-Mundipharma Private Limited 2 Shared Directors
Sbec Bioenergy Limited 2 Shared Directors
Sbec Stockholding And Investment Limited 2 Shared Directors
Sbec Sugar Limited 2 Shared Directors
Signutra India Private Limited 2 Shared Directors
A To Z Holdings Private Limited 1 Shared Director
Abr Finlease & Holding Private Limited 1 Shared Director
Bihar Sponge Iron Limited 1 Shared Director
Chandil Power Limited 1 Shared Director
G.S.Nutrition Private Limited 1 Shared Director
Kamakhya Cosmetics And Pharmaceuticals Private Limited 1 Shared Director
Longwell Investment Private Limited 1 Shared Director
Modi Diagnostics Private Limited 1 Shared Director
Modi Hitech India Limited 1 Shared Director
Modi Illva India Private Limited 1 Shared Director
Modi Industries Limited 1 Shared Director
Modi-Beaphar Private Limited 1 Shared Director
Modi-Ecoweld Private Limited 1 Shared Director
Modilastek Private Limited 1 Shared Director
Modi-Mundipharma Healthcare Private Limited 1 Shared Director
Multibox Private Limited 1 Shared Director
Sbec Systems (India) Limited 1 Shared Director
Umesh Modi Corp. Private Limited 1 Shared Director
Umesh Modi Real Estate Private Limited 1 Shared Director
Win-Medicare Private Limited 1 Shared Director

MSME Payment Delays by Modilac 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 Modilac 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 Modilac Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modilac Private Limited?
MCA does not publish an "owner" field. Modilac Private Limited is run by its directors, Vijay Kumar Modi, Kaushal Kishor Varshney, Umesh Kumar Modi and one other. 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 Modilac Private Limited?
Modilac Private Limited has four current directors: Vijay Kumar Modi (since August 2024), Kaushal Kishor Varshney (since August 2024), Umesh Kumar Modi (since May 2025) and Mangat Rai Gupta (since August 2024).
What is CIN of Modilac Private Limited?
The CIN of Modilac Private Limited is U10509UT2024PTC020217. Reading it left to right: U means it is not listed, 10509 is the industry code it registered under, 2024 is the year it was registered, PTC is the company type and 020217 is its registration number.
When was Modilac Private Limited incorporated?
Modilac Private Limited was incorporated on 20 August 2024 with ROC Uttarakhand. That makes it about 2 years old.
What is the registered address of Modilac Private Limited?
The registered office on MCA records is Plot No. 58, 59, 66, 67, Kichha, Uttarakhand - 263153.
What is the current status of Modilac Private Limited?
MCA shows Modilac Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Modilac Private Limited?
You can post to its registered office at Plot No. 58, 59, 66, 67, Kichha, Uttarakhand - 263153.
What is paid-up capital and authorised share capital of Modilac Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Modilac Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Modilac Private Limited?
MCA shows no charges registered against Modilac Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Modilac Private Limited?
27 companies share directors with Modilac Private Limited. Among them are G S Pharmbutor Private Limited, Modi-Mundipharma Beauty Products Private Limited, Modi-Mundipharma Private Limited and 24 more.
How can I get the financial details of Modilac Private Limited?
No financial statements for Modilac Private Limited are on record with us yet.
Modilac Private Limited - is it listed or unlisted?
Modilac 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 Modilac Private Limited?
Modilac Private Limited is registered with ROC Uttarakhand.
What is the company classification of Modilac Private Limited?
MCA classifies Modilac 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.