Promoter holding
64.27%
MI
Modern Insulators - Due diligence report
A 360° intelligence report on Modern Insulators: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Modern Insulators — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Modern Insulators is assessed as Low Risk with a Trust Score of 76/100. Modern Insulators is an active public limited indian non-government company incorporated in 1982, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Modern Insulators Limited 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 15 open (247.48 cr) · 67 satisfied (407.14 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 30 | 48.0 cr |
| Central Bank Of India | 3 | 48.0 cr |
| Ifci Limited | 3 | 48.0 cr |
| Motile Power Trade Private Limited | 4 | 48.0 cr |
| Pirth Mercantiles Private Limited | 1 | 48.0 cr |
| Sumurai Commercials Private Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE.
- Litigation present in 4 court forum(s).
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIMESH BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHREYANS SACHIN RANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESHKUMAR MOHANLAL SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHITA HETAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ganpathy Vishwanathan Kalpathy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENU ALOK SACHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR GOKHROO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH SINGH SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN RANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIDHARAN PRANATHARTHIHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Alok Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- PRADEEP KUMAR GOKHROO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Modern Composites Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Modern Composites Private Limited | Holding Company | 74.00% |
Key managerial personnel: ANIMESH BANERJEE (Whole-time director) · SHREYANS SACHIN RANKA (Managing Director) · PRADEEP KUMAR GOKHROO (Whole-time director) · DINESH SINGH SINGHVI (CFO) · SACHIN RANKA (Managing Director) · SRIDHARAN PRANATHARTHIHARAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
15 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 247.48 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Mar 2026
Charge created
Others - 51.00 cr
06 Mar 2026
Charge satisfied
Others
03 Mar 2026
Director appointed
SHREYANS SACHIN RANKA (Managing Director)
05 Feb 2026
Charge created
Others - 33.00 Lakh
24 Dec 2025
Charge created
Others - 20.50 cr
Charge created
Others - 14.50 cr
Charge created
Others - 3.52 cr
13 Oct 2025
Charge created
Others - 16.20 Lakh
Charge created
Others - 18.91 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
13 Jun 2025
Charge satisfied
Others
24 Apr 2025
Director appointed
Alok Jain (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Mar 2025
Director appointed
ANIMESH BANERJEE (Whole-time director)
Director appointed
SRIDHARAN PRANATHARTHIHARAN (Whole-time director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Westway Electronics | U74899DL1994PLC061330 | New Delhi, Delhi, India |
| Bentec India Limited | U31200WB1987PLC043163 | Kolkata, West Bengal, India |
| Lohum | U74999DL2018PTC331175 | East Delhi, Delhi, India |
| G-Plast | U02922TZ1985PTC021658 | Coimbatore, Tamil Nadu, India |
| Trans Acnr Solutions Private Limited | U31900DL2009PTC189461 | New Delhi, Delhi, India |
| Konecranes | U74210PN1975PTC148965 | Purandar, Maharashtra, India |
| Milestone Gears | U74110HP1984PLC005831 | Parwanoo, Himachal Pradesh, India |
| Dantal Hydraulics | U74899HR1990PTC115337 | Palam Road, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Modern Insulators before audits and certifications: compliance score 50/100, 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 Insulators: 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Modern Insulators - 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 Modern Insulators pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Modern Insulators - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Modern Insulators an active company?
Modern Insulators has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Modern Insulators financially healthy?
Modern Insulators has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Modern Insulators?
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 Modern Insulators?
The ultimate holding entity is Modern Composites Private Limited. 12 active director(s) are on record.
Does Modern Insulators have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 67 earlier charge(s) stand satisfied.
Is Modern Insulators up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Modern Insulators?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
