Module One India Limited - Company overview

Module One India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910DL1986PLC026347). Bu…

1986-12-11 New Delhi, Delhi Converted To Llp Unlisted Active Compliant
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MO Module One India Limited

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

REVENUE
₹50 Lakh–1 Cr
▲ 94.6%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 100.0%
FY 2022
EBITDA
₹1–10 Lakh
▲ 111.7%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -0.1%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 61.6%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
39 Years 9 Months
since 1986-12-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-07
ACTIVE GST
1
Updated: 2025-03-31 03:23:55
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Module One 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (36), financial health (50), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
36/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
50/100
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.
  • 4 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 Module One India Limited Company identity, industry, contact, and registration details from MCA and company records.

Module One India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910DL1986PLC026347). Business overview includes Business Outsourcing (HR Outsourcing & Talent Management), incorporated on December 11, 1986 (40+ years old), based in New Delhi. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Business Outsourcing •••••••• Information Technology ••••••••
Legal NameModule One India Limited
CIN / LLPINU65910DL1986PLC026347
Company No.026347
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1986-12-11
Date of AGM2024-09-07
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Module One India Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 1986-12-11 | DIN: 00002796
S
Director | Since 1998-09-30 | DIN: 00067229
A
Director | Since 1986-12-11 | DIN: 00067180
V
Director | Since 2012-02-20 | DIN: 00073985

Financial Performance of Module One India Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 94.6%
P&L Loss · Under ₹1 Lakh ▲ 100.0%
EBITDA ₹1–10 Lakh ▲ 111.7%
Net worth ₹1–10 Lakh ▼ -0.1%

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities74.38
Support service to OrganizationsPlacement agencies and HR management services24.98

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

Financial Ratios of Module One India Limited 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 Module One India Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Module One India Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Module One India Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Module One India Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Module One 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 Module One 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 Module One India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Module One India Limited?
The Corporate Identification Number (CIN) for Module One India Limited is U65910DL1986PLC026347. 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 026347 as per MCA.
When was Module One India Limited incorporated?
Module One India Limited was incorporated 39 years 9 months ago on 11 Dec 1986.
Who are the current board members and directors of Module One India Limited?
Module One India Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Module One India Limited?
Module One India Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Module One India Limited?
The official website of Module One India Limited is https://moduleone.com.
What is the ROC code of Module One India Limited?
Module One India Limited ROC code is Roc Delhi.
What is the company classification of Module One India Limited?
Module One India Limited is classified as Public Limited Indian Non-Government Company.
Module One India Limited - is it listed or unlisted?
Module One India Limited is a Unlisted company.
What is the current status of Module One India Limited?
Module One India Limited is currently Converted To Llp and registered in New Delhi, Delhi, India.
What industry or business activity is Module One India Limited associated with?
Module One India Limited lists activity aligned with: Business Outsourcing - HR Outsourcing & Talent Management - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Module One India Limited have GST registrations on file?
Module One India Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Module One India Limited?
Use the official website at https://moduleone.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Module One 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 Module One 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.