Modern Wally Developers India Limited - Due diligence report

A 360° intelligence report on Modern Wally Developers India Limited: trust score, financial health, credit view, compliance, directors, grow…

2014-10-09 Allahabad, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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Modern Wally Developers India Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Modern Wally Developers India Limited is assessed as Moderate with a Trust Score of 52/100. Modern Wally Developers India Limited is a public limited indian non-government company incorporated in 2014, operating in the Real Estate 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 12 Oct 2026 from the latest processed filings. Modern Wally Developers India Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 25/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV KUMAR SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
GYANPRAKASH HRIDANARAYAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
AKHILESH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ASHOK KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
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 view32/100
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 7 events
09 Oct 2014
Incorporated
Registered with Roc Kanpur
Director appointed
ASHOK KUMAR (Director)
Director appointed
SANJEEV KUMAR SRIVASTAVA (Director)
Director appointed
MANOJ KUMAR YADAV (Director)
Director appointed
DHARMENDRA KUMAR YADAV (Director)
Director appointed
GYANPRAKASH HRIDANARAYAN SINGH (Director)
Director appointed
AKHILESH (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Addwor Law Associates (Opc) Private Limited U69100UP2023OPC184053 Allahabad, Uttar Pradesh
Abnet Business Services (Opc) Private Limited U52190UP2019OPC111899 Allahabad, Uttar Pradesh
Sky Vision Infra Project (Opc) Private Limited U70109UP2019OPC124515 Allahabad, Uttar Pradesh
Bansal Highway Constructions Private Limited U45400UP2015PTC072496 Allahabad, Uttar Pradesh
Rockwash Geodata India Private Limited U11200UP2022FTC163232 Allahabad, Uttar Pradesh
Kartikey Civil Construction Private Limited U43299UP2023PTC184353 Allahabad, Uttar Pradesh
Dee Autotech Private Limited U70102UP2011PTC043643 Allahabad, Uttar Pradesh
Suprika Ventures Private Limited U10612UP2023PTC181021 Allahabad, Uttar Pradesh
Vikramajeet Engineering Private Limited U29253UP2011PTC046548 Allahabad, Uttar Pradesh
Panaroma Consultants (Opc) Private Limited U74999UP2020OPC132007 Allahabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Modern Wally Developers India Limited before audits and certifications: compliance score 25/100, 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 Wally Developers India 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: 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 Wally Developers India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Modern Wally Developers India 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 Wally Developers India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Modern Wally Developers India Limited an active company?

Modern Wally Developers India Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).

Is Modern Wally Developers India Limited financially healthy?

Processed financial statements are not yet available for Modern Wally Developers India Limited, so its financial health is unassessed.

Should I do business with Modern Wally Developers India Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Modern Wally Developers India Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Modern Wally Developers India Limited have loans or charges against its assets?

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

Is Modern Wally Developers India Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Modern Wally Developers India Limited?

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.