Promoter holding
64.27%
MH
Modi Hitech India Limited - Due diligence report
A 360° intelligence report on Modi Hitech: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Modi Hitech — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Modi Hitech is assessed as Low Risk with a Trust Score of 86/100. Modi Hitech is an active public limited indian non-government company incorporated in 1983, operating in the Machinery and Equipment sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Modi Hitech India 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 35/100 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.
- Profitable - internal accruals available.
Charges position: 4 open (58.59 cr) · 10 satisfied (117.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Karnataka Bank Ltd. | 5 | 48.0 cr |
| Indusind Bank Ltd. | 2 | 48.0 cr |
| First Leasing Co Of India Limited | 1 | 48.0 cr |
| Reliance Capital Ltd | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIV SHANKAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGAN NATH KHURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMKUM MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANGAT RAI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIRUDH MODI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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
Longwell Investment Private Limited
Subsidiaries
-
Group entities
1
Capital events
7 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Longwell Investment Private Limited | Holding Company | 74.00% |
| Modi-ecoweld Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 58.59 cr already registered.
- Compliance record supports lending.
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Feb 2024
Charge created
Others - 9.44 Lakh
29 Sep 2023
Director ceased
MANGAT RAI GUPTA
01 Jul 2023
Director appointed
MANGAT RAI GUPTA (Director)
13 Dec 2022
Charge created
Others - 57.85 Lakh
28 Oct 2022
Charge created
Hdfc Bank Limited - 57.56 cr
07 Oct 2022
Director appointed
SHIV SHANKAR AGARWAL (Director)
Director appointed
JAGAN NATH KHURANA (Director)
20 Sep 2022
Charge satisfied
Karnataka Bank Ltd.
18 May 2022
Charge created
Karnataka Bank Ltd. - 2.00 cr
25 Aug 2021
Charge created
Karnataka Bank Ltd. - 4.00 cr
08 Jun 2021
Charge satisfied
Others
31 May 2021
Charge created
Karnataka Bank Ltd. - 33.00 cr
Charge created
Karnataka Bank Ltd. - 28.00 Lakh
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% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
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 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Masyc | U74899DL1990PTC038957 | New Delhi, Delhi, India |
| Anderson Greenwood Crosby Sanmar Limited | U51909TN1998PLC041556 | Chennai, Tamil Nadu, India |
| Spartan Engineering Industries Private Limited | U74210MH1988PTC049025 | Mumbai, Maharashtra, India |
| Veekay Connectors Private Limited | U29305UP1997PTC021265 | Allahabad, Uttar Pradesh, India |
| Maya Appliances | U28931TN1995PTC029798 | Kanchipuram, Tamil Nadu, India |
| Micron Instruments Private Limited | U75231DL1979PTC009658 | New Delhi, Delhi, India |
| Qodenext | U29309MH2018PTC304610 | Mumbai, Maharashtra, India |
| An Royal Engineering India Private Limited | U31401KA2014PTC074440 | Bangalore South, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Modi Hitech before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Modi Hitech: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Modi Hitech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Modi Hitech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Modi Hitech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Modi Hitech an active company?
Modi Hitech has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Modi Hitech financially healthy?
Modi Hitech has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Modi Hitech?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Modi Hitech?
The ultimate holding entity is Longwell Investment Private Limited. 8 active director(s) are on record.
Does Modi Hitech have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Modi Hitech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Modi Hitech?
Its Credit Risk Score is 35/100 (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.
