Promoter holding
64.27%
MI
Modi Industries Limited - Due diligence report
A 360° intelligence report on Modielectrodes: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Modielectrodes — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Modielectrodes is assessed as Moderate with a Trust Score of 65/100. Modielectrodes is an active public limited indian non-government company incorporated in 1932, operating in the Agriculture 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 moderate compliance risk and high financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Modi Industries 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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 12 open (54.68 cr) · 11 satisfied (23.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 15 | 48.0 cr |
| The State Trading Co-Po Of India Limited | 1 | 48.0 cr |
| Allahabad Bank | 2 | 48.0 cr |
| Idbi | 1 | 48.0 cr |
| The Industrial Credit And Investment Corpn Of India Ltd | 1 | 48.0 cr |
| Icici | 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: EPFO, BSE.
- Litigation present in 4 court forum(s).
- 6 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIVEK SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND PARKASH MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDISH CHANDER CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMKUM MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOBIT NEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Avinash Kumar Modi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2025 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
0 allotment(s) · 8 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Your Investment (india) Limited | Subsidiary Company | 74.00% |
| Own Investment India Limited | Subsidiary Company | 74.00% |
Key managerial personnel: UMESH KUMAR MODI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 93+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (50/100).
12 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 diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 54.68 cr already registered.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Nov 2025
Charge created
Others - 25.00 cr
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge satisfied
Others
29 Sep 2024
Director ceased
Avinash Kumar Modi
10 Sep 2024
Director ceased
RAHUL CHAUDHARY
17 Aug 2024
Charge satisfied
The Industrial Credit And Investment Corpn Of India Ltd
Charge satisfied
Icici
12 Jul 2024
Charge satisfied
Allahabad Nank
Charge satisfied
Allahabad Bank
15 Jun 2024
Director appointed
Avinash Kumar Modi (Director)
20 Dec 2022
Charge created
Axis Bank Limited - 34.00 Lakh
01 Dec 2020
Director ceased
ANAND PARKASH MODI
Director ceased
JAGDISH CHANDER CHAWLA
Director ceased
KUMKUM MODI
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
12 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Patel Agri Industries Private Limited | U15311BR2013PTC020338 | Nalanda, Bihar, India |
| Kelkargroup | U15134MH1980PTC023361 | Mumbai, Maharashtra, India |
| Baba Agro Food | U15400JH2008PLC013255 | Ranchi, Jharkhand, India |
| Sangrur Agro Limited | U15141PB1999PLC022253 | Sangrur, Punjab, India |
| Amrr Maharaja Dhall Mills Private Limited | U15400TN2021PTC142074 | Theni, Tamil Nadu, India |
| Simran Agritech Private Limited | U01100MP1984PTC008441 | Pithampur, Madhya Pradesh, India |
| Ravi Foods | U15419TG2001PTC038238 | Hyderabad, Telangana, India |
| Kamala Consumer Care Private Limited | U15400TG1995PTC090636 | Kothur, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Modielectrodes 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 Modielectrodes: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Modielectrodes - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Modielectrodes 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 Modielectrodes - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Modielectrodes an active company?
Modielectrodes has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Modielectrodes financially healthy?
Modielectrodes has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Modielectrodes?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Modielectrodes?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Modielectrodes have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Modielectrodes 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 Modielectrodes?
Its Credit Risk Score is 50/100 (Moderate). 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.
