Modzex Infrastructure Private Limited - Company overview

Modzex Infrastructure Private Limited is an active private limited company registered with ROC Delhi on 28 February 2007, about 19 years ago…

2007-02-28 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 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 10.3%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2023
NET WORTH
₹5–10 Cr
▼ -0.1%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -0.1%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
2.43 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
19 Years 7 Months
since 2007-02-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
6
2,320.83 cr

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

Health scores for Modzex Infrastructure 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 (45), financial health (50), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Modzex Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Modzex Infrastructure Private Limited is an active private limited company registered with ROC Delhi on 28 February 2007, about 19 years ago. The registered office is at L-74, Mahipalpur Extension, New Delhi, Delhi. It was earlier known as Yuki Developers Private Limited.

In its MCA filings the main business is listed as real estate activities, which made up 100% of turnover.

It has two directors: Chetan Savroop Tanwar and Vijay Singh Negi. 14 former directors are on record; the most recent to leave was Shyau Raj in January 2023. Between them, the directors also sit on the boards of 16 other companies, including Laservision Estates Private Limited and Rockstrong Infratech Private Limited.

₹2.43 crore of its ₹2.5 crore authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All six charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location L-74, Mahipalpur Extension, New Delhi, Delhi - 110037
Name History
Legal NameModzex Infrastructure Private Limited
CIN / LLPINU80100DL2007PTC159888
Company No.159888
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

C
Director | Since 2023-08-30 | DIN: 10296028
V
Director | Since 2023-01-23 | DIN: 08877023

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

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 10.3%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹5–10 Cr ▼ -0.1%

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Verified entity values are shown only after access is granted.

Charges of Modzex Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

Axis Trustee Services Limited : 2,088.71 cr
Others : 412.12 cr
Open Charges: 2 Satisfied Charges: 6
Open -
Satisfied 2,320.83 cr
LenderAmountStatus
Others
Creation Date: 06 Apr 2023
280.00 cr Closed
Others
Creation Date: 07 Sep 2015
132.12 cr Closed
Axis Trustee Services Limited
Creation Date: 03 May 2014
937.17 cr Closed

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

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

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

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Modzex Infrastructure Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Modzex Infrastructure Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Modzex Infrastructure 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

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MCA Filings & Documents of Modzex Infrastructure 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

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Frequently Asked Questions about Modzex Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modzex Infrastructure Private Limited?
MCA does not publish an "owner" field. Modzex Infrastructure Private Limited is run by its directors, Chetan Savroop Tanwar and Vijay Singh Negi. 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 Modzex Infrastructure Private Limited?
Modzex Infrastructure Private Limited has two current directors: Chetan Savroop Tanwar (since August 2023) and Vijay Singh Negi (since January 2023).
What is CIN of Modzex Infrastructure Private Limited?
The CIN of Modzex Infrastructure Private Limited is U80100DL2007PTC159888. Reading it left to right: U means it is not listed, 80100 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 159888 is its registration number.
When was Modzex Infrastructure Private Limited incorporated?
Modzex Infrastructure Private Limited was incorporated on 28 February 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Modzex Infrastructure Private Limited?
The registered office on MCA records is L-74, Mahipalpur Extension, New Delhi, Delhi - 110037.
What is the current status of Modzex Infrastructure Private Limited?
MCA shows Modzex Infrastructure Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Modzex Infrastructure Private Limited?
You can post to its registered office at L-74, Mahipalpur Extension, New Delhi, Delhi - 110037.
What industry or business activity is Modzex Infrastructure Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Modzex Infrastructure Private Limited?
Paid-up capital is ₹2.43 crore and authorised capital is ₹2.5 crore, so about 97% of the authorised amount has been issued.
When did Modzex Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Modzex Infrastructure Private Limited?
No charge is open. All six charges registered against Modzex Infrastructure Private Limited have been satisfied. Lenders named in the filings include Axis Trustee Services Limited.
Have any directors left Modzex Infrastructure Private Limited?
Yes, 14 former directors are on record. The most recent to leave were Shyau Raj (January 2023), Dinesh Kumar Gupta (September 2018) and Priya Prakash (January 2018).
Which companies share directors with Modzex Infrastructure Private Limited?
16 companies share directors with Modzex Infrastructure Private Limited. Among them are Laservision Estates Private Limited, Rockstrong Infratech Private Limited, Boston Realtech Private Limited and 13 more.
What is the net worth of Modzex Infrastructure Private Limited?
For FY 2023, the net worth of Modzex Infrastructure Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Modzex Infrastructure Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Modzex Infrastructure Private Limited - is it listed or unlisted?
Modzex Infrastructure 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 Modzex Infrastructure Private Limited?
Modzex Infrastructure Private Limited is registered with ROC Delhi.
What is the company classification of Modzex Infrastructure Private Limited?
MCA classifies Modzex Infrastructure 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.