Modus Analysis & Information Private Limited - Company overview

Modus Analysis & Information Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U7499…

2004-07-21 Kolkata, West Bengal Amalgamated Unlisted
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MA Modus Analysis & Information Private Limited

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
7.23 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-07-21
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-08-14
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 Modus Analysis & Information 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director SHILOO CHATTOPADHYAY 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 Modus Analysis & Information Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Modus Analysis & Information Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2004PTC099194). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on July 21, 2004 (22+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 7 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location 15 Mayfair Road, Kolkata, West Bengal - 700019
Legal NameModus Analysis & Information Private Limited
CIN / LLPINU74999WB2004PTC099194
Company No.099194
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-21
Date of AGM2007-08-14
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Modus Analysis & Information Private Limited (7) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2005-02-01 | DIN: 01274116
S
Director | Since 2005-02-01 | DIN: 00630784
Y
Director | Since 2005-02-01 | DIN: 00630882
T
Director | Since 2004-09-01 | DIN: 00630800
D
Director | Since 2005-02-01 | DIN: 00630726
R
Director | Since 2005-02-01 | DIN: 00630826

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

MSME Payment Delays by Modus Analysis & Information 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 Modus Analysis & Information 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 Modus Analysis & Information Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modus Analysis & Information Private Limited?
The Corporate Identification Number (CIN) for Modus Analysis & Information Private Limited is U74999WB2004PTC099194. 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 099194 as per MCA.
When was Modus Analysis & Information Private Limited incorporated?
Modus Analysis & Information Private Limited was incorporated 22 years 2 months ago on 21 Jul 2004.
Who are the current board members and directors of Modus Analysis & Information Private Limited?
Modus Analysis & Information Private Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modus Analysis & Information Private Limited?
Modus Analysis & Information Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Modus Analysis & Information Private Limited?
Modus Analysis & Information Private Limited ROC code is Roc Kolkata.
What is the company classification of Modus Analysis & Information Private Limited?
Modus Analysis & Information Private Limited is classified as Private Limited Indian Non-Government Company.
Modus Analysis & Information Private Limited - is it listed or unlisted?
Modus Analysis & Information Private Limited is a Unlisted company.
What is the current status of Modus Analysis & Information Private Limited?
Modus Analysis & Information Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Modus Analysis & Information Private Limited associated with?
Modus Analysis & Information Private Limited lists activity aligned with: Travel and Hospitality - Consumer Professional Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Modus Analysis & Information 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 Modus Analysis & Information 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.