Modern Hi-Tech Developers Private Limited - Due diligence report

A 360° intelligence report on Modern Hi-Tech Developers Private Limited: trust score, financial health, credit view, compliance, directors, …

2008-04-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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Modern Hi-Tech Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Modern Hi-Tech Developers Private Limited is assessed as Low Risk with a Trust Score of 80/100. Modern Hi-Tech Developers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable 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 22 Sep 2026 from the latest processed filings. Modern Hi-Tech Developers Private 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (140.00 cr) · 3 satisfied (389.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Ecl Finance Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRAVAN KUMAR BALI 01234567 Director 01/04/2018 6 yrs Approved
SHANITA DEEPAK JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUNITA GOENKA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2021 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
-
Subsidiaries
-
Group entities
2
Capital events
-

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

Group entityRelationship% held
Yj Realty And Aviation Private Limited Associate Company 74.00%
Milan Theatres Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 140.00 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2024
Charge satisfied
Others
20 Nov 2021
Director ceased
SHRAVAN KUMAR BALI
19 Oct 2021
Director appointed
SHRAVAN KUMAR BALI (Director)
16 Mar 2021
Director ceased
JAYVARDHAN VINOD GOENKA
26 Dec 2019
Charge created
Others - 140.00 cr
19 Dec 2019
Charge satisfied
Others
19 Jun 2018
Charge satisfied
Ecl Finance Limited
10 Nov 2017
Charge created
Others - 90.00 cr
28 Sep 2017
Charge created
Others - 125.00 cr
30 Oct 2015
Charge created
Ecl Finance Limited - 174.50 cr
30 Sep 2015
Director ceased
ASEELA VINOD GOENKA
13 Feb 2015
Director ceased
NARAYAN PRASAD GOVIND BAJAJ
14 Jan 2014
Director ceased
PRAMOD KRISHNAMOORARY GOENKA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S M Buildcon Limited U45201HR2005PLC052983 Faridabad, Haryana, India
Pinkrose Realty Private Limited U01122PN2006PTC128988 Velhe, Maharashtra, India
Archage Infratech Private Limited U72300DL2008PTC172945 New Delhi, Delhi, India
M R G Builders U45201KL1993PTC007331 Thrissur, Kerala, India
Pameer Estates Private Limited U45203DL2002PTC114780 New Delhi, Delhi, India
Aman Construction Private Limited U45200JH2003PTC010186 Ranchi, Jharkhand, India
Zerobase Innovations Private Limited U45200KL2019PTC056305 Thiruvananthapuram, Kerala, India
Alpine Propmart Private Limited U70200DL2009PTC194637 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Modern Hi-Tech Developers Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Modern Hi-Tech Developers Private Limited: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Modern Hi-Tech Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Modern Hi-Tech Developers Private Limited 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 Modern Hi-Tech Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Modern Hi-Tech Developers Private Limited an active company?

Modern Hi-Tech Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Modern Hi-Tech Developers Private Limited financially healthy?

Modern Hi-Tech Developers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Modern Hi-Tech Developers Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Modern Hi-Tech Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Modern Hi-Tech Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Modern Hi-Tech Developers Private Limited up to date with its ROC filings?

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

Is it risky to lend to Modern Hi-Tech Developers Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.