Moddinterio Solutions Limited Liability Partnership - Due diligence report

A 360° intelligence report on Moddinterio Solutions Limited Liability Partnership: trust score, financial health, credit view, compliance, d…

2017-06-09 Ahmedabad, Gujarat Under Process Of Striking Off
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Moddinterio Solutions Limited Liability Partnership — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Moddinterio Solutions Limited Liability Partnership is assessed as Moderate with a Trust Score of 65/100. Moddinterio Solutions Limited Liability Partnership is a limited liability partnership incorporated in 2017, operating in the Business Services 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 08 Oct 2026 from the latest processed filings. Moddinterio Solutions Limited Liability Partnership snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 & explainable
Trust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
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 financials
Financial 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: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUSHAL A BHAYANI 01234567 Director 01/04/2018 6 yrs Approved
CHANDRESH BHAICHANDBHAI BHAYANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
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 9 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Jun 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
KUSHAL A BHAYANI (Designated Partner)
Director appointed
CHANDRESH BHAICHANDBHAI BHAYANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arhil Private Limited U24299GJ2020PTC118730 Ahmedabad, Gujarat
RESOBIZ TRADEX LLP AAC-6133 Ahmedabad, Gujarat
ANANT WORKS LLP AAK-0721 Ahmedabad, Gujarat
Aadi Engineering Private Limited U31908GJ2016PTC092214 Ahmedabad, Gujarat
Shrenik Limited L51396GJ2012PLC073061 Ahmedabad, Gujarat
RAMDA META LLP AAT-5514 Ahmedabad, Gujarat
DECOMONK LLP AAW-3184 Ahmedabad, Gujarat
Ghv Infrastructure Limited U45200GJ2011PLC063493 Ahmedabad, Gujarat
Zymeth Pharmacy Private Limited U24290GJ2022PTC129933 Ahmedabad, Gujarat
SOLVEX SOLUTIONS LLP AAR-3851 Ahmedabad, Gujarat
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Moddinterio Solutions Limited Liability Partnership before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moddinterio Solutions Limited Liability Partnership: 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Moddinterio Solutions Limited Liability Partnership - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Moddinterio Solutions Limited Liability Partnership 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 Moddinterio Solutions Limited Liability Partnership - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moddinterio Solutions Limited Liability Partnership an active company?

Moddinterio Solutions Limited Liability Partnership has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Moddinterio Solutions Limited Liability Partnership financially healthy?

Processed financial statements are not yet available for Moddinterio Solutions Limited Liability Partnership, so its financial health is unassessed.

Should I do business with Moddinterio Solutions Limited Liability Partnership?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moddinterio Solutions Limited Liability Partnership?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Moddinterio Solutions Limited Liability Partnership have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Moddinterio Solutions Limited Liability Partnership up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Moddinterio Solutions Limited Liability Partnership?

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.