Promoter holding
64.27%
ME
Modak Estates Pvt. Ltd. - Due diligence report
A 360° intelligence report on Modak Estates Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…
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Modak Estates Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Modak Estates Pvt. Ltd. is assessed as Moderate with a Trust Score of 54/100. Modak Estates Pvt. Ltd. is a private limited indian non-government company incorporated in 1986, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 13 Oct 2026 from the latest processed filings. Modak Estates Pvt. Ltd. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 45/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 40+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 1 events29 May 1986
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveNot enough data yet to generate observations.
| Company | CIN | Location |
|---|---|---|
| Mayur Dealtrade Private Limited | U51909WB2010PTC141296 | Kolkata, West Bengal |
| Garden Commodities Pvt Ltd | U51909WB1996PTC078772 | Kolkata, West Bengal |
| Agrasen Enterprises Private Limited | U51909WB2006PTC112094 | Kolkata, West Bengal |
| Chandmal Jiwanmal (India) Ltd | U51909WB1954PLC021614 | Kolkata, West Bengal |
| Concast Sendhwa Road Projects Private Limited | U45203WB2012PTC183550 | Kolkata, West Bengal |
| Indocom Engineering Co Pvt Ltd | U33115WB1962PTC025534 | Kolkata, West Bengal |
| Network Commercial Pvt Ltd | U52110WB1996PTC080661 | Kolkata, West Bengal |
| Ranchhor Vintrade Private Limited | U52190WB2012PTC179353 | Kolkata, West Bengal |
| INDRAKSHI POLYPLAST LLP | AAK-4518 | Kolkata, West Bengal |
| Jyotishman Nirman Private Limited | U74999WB2010PTC153144 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Modak Estates Pvt. Ltd. before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Modak Estates Pvt. Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Modak Estates Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Modak Estates Pvt. Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Modak Estates Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Modak Estates Pvt. Ltd. an active company?
Modak Estates Pvt. Ltd. has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).
Is Modak Estates Pvt. Ltd. financially healthy?
Processed financial statements are not yet available for Modak Estates Pvt. Ltd., so its financial health is unassessed.
Should I do business with Modak Estates Pvt. Ltd.?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Modak Estates Pvt. Ltd.?
See the directors and ownership sections above for board and shareholding detail.
Does Modak Estates Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Modak Estates Pvt. Ltd. up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Modak Estates Pvt. Ltd.?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
