Promoter holding
64.27%
MS
Modern Snacks Private Limited - Due diligence report
A 360° intelligence report on Modernnamkeen: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Modernnamkeen — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Modernnamkeen is assessed as Low Risk with a Trust Score of 75/100. Modernnamkeen is an active private limited indian non-government company incorporated in 2005, operating in the Food and Beverages 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 high financial risk profile.
Report generated on 28 Jul 2026 from the latest processed filings. Modern Snacks Private 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.
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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 5 open (15.20 cr) · 5 satisfied (4.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Limited | 1 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Sidbi | 4 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DHANWANTI DEVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHA SAWLANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKTA SAWLANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KUMAR SAWLANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA SAWLANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 15.20 cr already registered.
- Compliance record supports lending.
Investor view63/100
Mixed 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 events12 Jan 2026
Charge satisfied
Others
Charge satisfied
Bank Of Baroda
12 Dec 2025
Charge created
Idbi Bank Limited - 12.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
23 May 2025
Charge created
Sidbi - 58.24 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2025
Charge created
Sidbi - 50.51 Lakh
05 Mar 2024
Charge created
Sidbi - 65.40 Lakh
25 Aug 2023
Charge created
Others - 20.00 Lakh
27 Jul 2023
Charge created
Others - 11.00 Lakh
16 Mar 2022
Charge created
Sidbi - 1.46 cr
26 Dec 2018
Securities allotted
367640 Equity Shares - 1.25 cr raised
29 Sep 2018
Director ceased
VARSHA SAWLANI
01 Nov 2017
Director appointed
VARSHA SAWLANI (Director)
29 Sep 2017
Director ceased
PRIYA SAWLANI
10
Key Observations
Auto-generated from the data aboveRevenue 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.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vandevi Hing | U15130MH1989PTC054268 | Navi Mumbai, Maharashtra, India |
| Kyndal India Private Limited | U51228HR2002PTC034927 | Gurgaon, Haryana, India |
| Food Ingredient Specialities Private Limited | U52110TN1990PTC018675 | Chennai 95, Tamil Nadu, India |
| Parmarth Industries Private Limited | U24110UP1997PTC021488 | Uttar Pradesh, Uttar Pradesh, India |
| Narmada Agrobase Limited | L15494GJ2013PLC073468 | Mahesana, Gujarat, India |
| Kosc Industries Private Limited | U74999WB2004PTC098762 | Kolkata, West Bengal, India |
| Hi-Tech Bottling Limited | U15549OR1994PLC003795 | Sambalpur, Orissa, India |
| Shree Om Ricetech Private Limited | U15313CT2008PTC020684 | Raipur, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Modernnamkeen before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Modernnamkeen: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Modernnamkeen - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Modernnamkeen pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Modernnamkeen - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Modernnamkeen an active company?
Modernnamkeen has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Modernnamkeen financially healthy?
Modernnamkeen has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Modernnamkeen?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Modernnamkeen?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Modernnamkeen have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Modernnamkeen up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Modernnamkeen?
Its Credit Risk Score is 25/100 (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.
