Model Economic Township Limited - Due diligence report

A 360° intelligence report on Model Economic Township: trust score, financial health, credit view, compliance, directors, growth and distres…

2006-10-09 Gurgaon, Haryana Active Unlisted Active Compliant
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ME Model Economic Township Limited
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Model Economic Township — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Model Economic Township is assessed as Low Risk with a Trust Score of 76/100. Model Economic Township is an active public limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Model Economic Township Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (AAA).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RITU BHOJAK 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHANKER ADAWAL 01234567 Director 01/04/2018 6 yrs Approved
NARESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
BASANT KUMAR PARASRAMKA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR DAMANI 01234567 Director 01/04/2018 6 yrs Approved
SHRIVALLABH GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
Reliance Ventures Limited
Subsidiaries
-
Group entities
1
Capital events
4 allotment(s) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Reliance Ventures Limited Holding Company 74.00%
Indospace Met Logistics Park Farukhnagar Private Limited Associate Company 74.00%

Key managerial personnel: SUDHIR KUMAR JAIN (CFO) · SUDHIR KUMAR JAIN (Whole-time director) · SHRIVALLABH GOYAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2024
Director ceased
RITU BHOJAK
11 Oct 2023
Director appointed
RITU BHOJAK (Director)
07 Sep 2023
Director appointed
SUDHIR KUMAR JAIN (Whole-time director)
25 May 2023
Director ceased
MOHANA VENKATACHALAM
Director ceased
BASANT KUMAR PARASRAMKA
07 Oct 2022
Director appointed
BASANT KUMAR PARASRAMKA (Director)
11 May 2021
Securities allotted
2150000000 Debentures - 2,150.00 cr raised
17 Aug 2020
Director ceased
KISHORE KUMAR SINHA
20 Aug 2019
Director ceased
NARESH KUMAR JAIN
13 Aug 2019
Director appointed
NARESH KUMAR JAIN (Director)
08 Aug 2019
Director ceased
ANIL KUMAR SHARMA
31 Mar 2019
Share transfer (FY 2019)
9.00000000 shares to Limited Ventures Reliance
09 Jan 2019
Director ceased
DHEERAJ KANDHARI
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AAA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bengal Peerless Housing Development Company Ltd U70101WB1994PLC063280 Kolkata, West Bengal, India
Koltepatil L45200PN1991PLC129428 Pune City, Maharashtra, India
Embassyindia U64202KA1992PTC083998 Bangalore North, Karnataka, India
Omaxe L74899HR1989PLC051918 Gurgaon, Haryana, India
Jaypeeinfratech U45203UP2007PLC033119 Noida, Uttar Pradesh, India
Rustomjee L45200MH1995PLC094208 Mumbai, Maharashtra, India
Synthite U24299KL1970PTC002294 Kolenchery, Kerala, India
Adani U45201GJ1995PTC026067 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Model Economic Township before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Model Economic Township: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Model Economic Township - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Model Economic Township pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Model Economic Township - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Model Economic Township an active company?

Model Economic Township has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Model Economic Township financially healthy?

Model Economic Township has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Model Economic Township?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Model Economic Township?

The ultimate holding entity is Reliance Ventures Limited. 8 active director(s) are on record.

Does Model Economic Township have loans or charges against its assets?

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

Is Model Economic Township up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Model Economic Township?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.