Modi Welding Electrodes Private Limited - Due diligence report

A 360° intelligence report on Modi Welding Electrodes Private Limited: trust score, financial health, credit view, compliance, directors, gr…

1981-06-15 Kota, Rajasthan Active Unlisted Active Compliant
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Modi Welding Electrodes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Modi Welding Electrodes Private Limited is assessed as Low Risk with a Trust Score of 83/100. Modi Welding Electrodes Private Limited is an active private limited indian non-government company incorporated in 1981, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Modi Welding Electrodes Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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Scores 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 5 open (34.90 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Hdfc Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
State Bank Of Baroda1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Raghav Modi 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
BIMLA DEVI MODI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
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 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 45+ years.
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 34.90 Lakh already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Oct 2024
Director appointed
Raghav Modi (Additional Director)
31 May 2024
Charge created
Hdfc Bank Limited - 6.50 Lakh
25 Oct 2014
Director appointed
BIMLA DEVI MODI (Director)
Director ceased
RAM NIWAS MODI
11 Jun 1993
Charge created
Bank Of Baroda - 23.00 Lakh
01 Sep 1990
Director appointed
SUSHIL KUMAR MODI (Director)
28 Dec 1987
Charge created
Bank Of Baroda - 90,000.00
17 Jun 1987
Charge created
State Bank Of Baroda - 1.50 Lakh
02 May 1986
Charge created
State Bank Of India - 3.00 Lakh
15 Jun 1981
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bramhani Industries U27100AP2007PLC054039 Jammalamadugu, Andhra Pradesh, India
Shastra Security Private Limited U51909DL2015PTC278350 New Delhi, Delhi, India
Shree Vaishnav Metal And Power Private Limited U51109MH2005PTC228504 Mumbai, Maharashtra, India
Sinuos Brass International Private Limited U28995GJ2018PTC103113 Jamnagar, Gujarat, India
Satyarath Steel And Power Private Limited U27106CT2002PTC015375 Raipur, Chattisgarh, India
Mahnam Sarathi Pvt Ltd U74210KL1983PTC003813 Ernamkulam, Kerala, India
Koira Steels Private Limited U27102OR2004PTC007444 Rourkela, Orissa, India
Anith Alloy Castings Private Limited U27201KA1994PTC016705 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Modi Welding Electrodes Private Limited before audits and certifications: compliance score 93/100, 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 Welding Electrodes Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Modi Welding Electrodes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Modi Welding Electrodes Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Modi Welding Electrodes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Modi Welding Electrodes Private Limited an active company?

Modi Welding Electrodes Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Modi Welding Electrodes Private Limited financially healthy?

Modi Welding Electrodes Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Modi Welding Electrodes Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Modi Welding Electrodes Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Modi Welding Electrodes Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Modi Welding Electrodes Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Modi Welding Electrodes Private Limited?

Its Credit Risk Score is 30/100 (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.