Promoter holding
64.27%
MT
Modern Tech Fab India Ltd - Due diligence report
A 360° intelligence report on Modern Tech Fab India Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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Modern Tech Fab India Ltd — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Modern Tech Fab India Ltd is assessed as Caution Indicated with a Trust Score of 46/100. Modern Tech Fab India Ltd is a public limited indian non-government company incorporated in 1978, operating in the Steel 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 18 Oct 2026 from the latest processed filings. Modern Tech Fab India Ltd 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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 1999 - filings overdue.
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 47+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment13/100
Enhanced diligence advised
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 view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 3 events30 May 1999
Last AGM held
Annual general meeting
31 Mar 1999
Latest balance sheet
Filed with ROC
23 Nov 1978
Incorporated
Registered with Roc Gwalior
10
Key Observations
Auto-generated from the data aboveNot enough data yet to generate observations.
| Company | CIN | Location |
|---|---|---|
| Standard Perfume And Cosmetics Private Limited | U51102RJ2003PTC018454 | - |
| Jay Jay Bee Home Constructions Private Limited | U70100MH1995PTC094196 | - |
| Durant Chem-Tex Private Limited | U24100MH1989PTC054462 | - |
| Merryfair Chair System India Private Limited | U20299TG2004PTC044455 | - |
| Caplin Commodeal Pvt Ltd | U51109WB1994PTC066764 | - |
| Jai Jai Priyanka Benefit Funds Limited | U65991TN1994PLC028046 | - |
| Hardia Eye Hospitals Pvt Ltd | U85101MP1992PTC006910 | - |
| A P S Gill Entertainment Private Limited | U92112PB2000PTC024067 | - |
| Super Lube Pvt. Ltd. | U23209TG1991PTC012209 | - |
| Balaram Cold Storage Pvt Ltd | U70109WB1996PTC079869 | - |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Modern Tech Fab India Ltd before audits and certifications: compliance score 30/100, 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 Tech Fab India Ltd: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Modern Tech Fab India Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Modern Tech Fab India Ltd 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 Tech Fab India Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Modern Tech Fab India Ltd an active company?
Modern Tech Fab India Ltd has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Modern Tech Fab India Ltd financially healthy?
Processed financial statements are not yet available for Modern Tech Fab India Ltd, so its financial health is unassessed.
Should I do business with Modern Tech Fab India Ltd?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Modern Tech Fab India Ltd?
See the directors and ownership sections above for board and shareholding detail.
Does Modern Tech Fab India Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Modern Tech Fab India Ltd up to date with its ROC filings?
Last balance sheet is for Mar 1999 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Modern Tech Fab India Ltd?
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.
