Promoter holding
64.27%
MR
Modi Rubber Limited - Due diligence report
A 360° intelligence report on Modi Rubber: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Modi Rubber — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Modi Rubber is assessed as Low Risk with a Trust Score of 81/100. Modi Rubber is an active public limited indian non-government company incorporated in 1971, operating in the Automotive sector. Reported revenue has declined 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 low financial risk profile.
Report generated on 23 Aug 2026 from the latest processed filings. Modi Rubber 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 13 open (83.22 cr) · 15 satisfied (453.78 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Deutsche Bank Ag Mumbai Branch | 1 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Jpmorgan Chase Bank National Association | 1 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Stressed Assets Stabilisation Fund | 1 | 48.0 cr |
| Citibank N.A. | 3 | 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: BSE, NSE, DSE.
- Litigation present in 4 court forum(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NADIRA FARAZ HAMID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KUMAR BAJPAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tarun Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH KUMAR KHAITAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KUMAR BAJPAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYA MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY JAIN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 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 2021)
| 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 2021 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
2
Group entities
6
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Spin Investment India Limited | Subsidiary Company | 74.00% |
| Superior Investment (india) Limited | Subsidiary Company | 74.00% |
| Modi Marco Aldany Private Limited | Joint Ventures | 74.00% |
| Vinura Beverages Private Limited | Associate Company | 74.00% |
| Asahi Modi Materials Private Limited | Joint Ventures | 74.00% |
| Gujarat Guardian Limited | Joint Ventures | 74.00% |
Key managerial personnel: ALOK KUMAR MODI (Managing Director) · KAMAL GUPTA (CFO) · PIYA MODI (Whole-time director) · KAMAL GUPTA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 55+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (50/100).
13 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 diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 83.22 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
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 events29 May 2026
Director appointed
AJAY JAIN KUMAR (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
26 May 2025
Charge satisfied
Axis Bank Limited
21 Apr 2025
Charge satisfied
Citibank N.A.
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Aug 2024
Charge satisfied
Stressed Assets Stabilisation Fund
14 Aug 2024
Director appointed
Tarun Agrawal (Additional Director)
14 Nov 2023
Director appointed
NADIRA FARAZ HAMID (Director)
19 Mar 2021
Charge created
Axis Bank Limited - 99.75 Lakh
17 Dec 2019
Charge satisfied
Bmw India Financial Services Private Limited
21 Oct 2019
Charge created
Others - 53.95 Lakh
28 May 2019
Director appointed
UMESH KUMAR KHAITAN (Director)
25 Dec 2018
Director ceased
ARVIND NATH SETH
29 May 2018
Director ceased
AMRIT KAPUR
30 Nov 2017
Director ceased
NEERAJ SHARMA
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Modi Rubber 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 Modi Rubber: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Modi Rubber - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Modi Rubber 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 Modi Rubber - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Modi Rubber an active company?
Modi Rubber has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Modi Rubber financially healthy?
Modi Rubber has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Modi Rubber?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Modi Rubber?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Modi Rubber have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Modi Rubber 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 Modi Rubber?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
