Modular Estates - Company overview

Modular Estates (legal name: Modular Estates Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2006-03-21 New Delhi, Delhi Active Unlisted Active 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
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
₹1–10 Lakh
FY 2016
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
20 Years 6 Months
since 2006-03-21
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 Modular Estates 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 20+ 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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Modular Estates Company identity, industry, contact, and registration details from MCA and company records.

Modular Estates (legal name: Modular Estates Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2006PTC147838). Business overview includes Construction (Buildings), incorporated on March 21, 2006 (20+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Construction ••••••••
  • Location 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi - 110017
Legal NameModular Estates Private Limited
CIN / LLPINU45201DL2006PTC147838
Company No.147838
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-21
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 Modular Estates (3) Current board members from MCA filings, including designation and appointment details.

M
Manoj Soni
Director | Since 2018-05-09 | DIN: 08129479
S
Shaji Kumar Sasidharan
Director | Since 2015-08-25 | DIN: 07119343
C
Chandan Singh Bisht
Director | Since 2025-03-04 | DIN: 10804338

Financial Performance of Modular Estates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0.00000000

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

Board Overlap From MCA / Compliance Filings

Bhavya Conbuild Private Limited 2 Shared Directors
Choir Developers Private Limited 2 Shared Directors
Perpetual Realtors Private Limited 2 Shared Directors
Pragya Buildcon Private Limited 2 Shared Directors
Virasat Buildcon Private Limited 2 Shared Directors
Brilliant Build Tech Private Limited 1 Shared Director
Chintz Conbuild Private Limited 1 Shared Director
Compact Projects Private Limited 1 Shared Director
Foyer Propbuild Private Limited 1 Shared Director
Grebe Propbuild Private Limited 1 Shared Director
Kestrel Propbuild Private Limited 1 Shared Director
Monarch Buildcon Private Limited 1 Shared Director
Monga Properties Private Limited 1 Shared Director
Navrattan Buildcon Private Limited 1 Shared Director
Nayas Projects Private Limited. 1 Shared Director
Nettle Propbuild Private Limited 1 Shared Director
Newt Propbuild Private Limited 1 Shared Director
Stein Propbuild Private Limited 1 Shared Director

Financial Ratios of Modular Estates 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 Modular Estates 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 Modular Estates 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 Modular Estates 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 Modular Estates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modular Estates?
The Corporate Identification Number (CIN) for Modular Estates is U45201DL2006PTC147838. 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 147838 as per MCA.
When was Modular Estates incorporated?
Modular Estates was incorporated 20 years 6 months ago on 21 Mar 2006.
Who are the current board members and directors of Modular Estates?
Modular Estates shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modular Estates?
Modular Estates is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Modular Estates?
Modular Estates ROC code is Roc Delhi I.
What is the company classification of Modular Estates?
Modular Estates is classified as Private Limited Indian Non-Government Company.
Modular Estates - is it listed or unlisted?
Modular Estates is a Unlisted company.
What is the current status of Modular Estates?
Modular Estates is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Modular Estates associated with?
Modular Estates lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Modular Estates?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Modular Estates?
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 Modular Estates?
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.