Modipon - Due diligence report

A 360° intelligence report on Modipon: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1965-08-19 Uttar Pradesh, Uttar Pradesh Active Listed Active Compliant
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Modipon — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Modipon is assessed as Caution Indicated with a Trust Score of 42/100. Modipon is an active public limited indian non-government company incorporated in 1965, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Modipon Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 23 open (291.61 cr) · 34 satisfied (217.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank4 48.0 cr
American Express Bank Ltd.2 48.0 cr
Union Bank Of India Limited1 48.0 cr
Allahabad Bank2 48.0 cr
Ashoka Mercantile Limited4 48.0 cr
Others1 48.0 cr
Compliance Score: 20/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BSE, DSE.
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: S.R DINODIA & CO. LLP on 2016-08-05.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NITESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHASHI KANT RANJAN 01234567 Director 01/04/2018 6 yrs Approved
KAVITA RANI 01234567 Director 01/04/2018 6 yrs Approved
VINEET KUMAR THAREJA 01234567 Director 01/04/2018 6 yrs Approved
MANISH MODI 01234567 Director 01/04/2018 6 yrs Approved
ADITEE MODI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2023)
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 2023 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
1 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: MANISH MODI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 61+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (20/100).
23 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.22 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 23 open charge(s) of 291.61 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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 15 events
26 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Mar 2021
Director appointed
NITESH KUMAR (Director)
Charge created
Others - 18.06 cr
31 Jul 2020
Director appointed
KAVITA RANI (Director)
27 Feb 2020
Director ceased
VIVEK GUPTA
14 Feb 2020
Director ceased
SANJAY PRASAD
07 Aug 2019
Director ceased
RANVIR PRASAD
30 Nov 2018
Director ceased
VIKAS BHATIA
27 Dec 2017
Director appointed
SHASHI KANT RANJAN (Director)
28 Sep 2017
Director ceased
HEMANT KUMAR SINGH
10 Jul 2017
Director ceased
NARAYAN CHANDRA ROUT
16 May 2017
Director ceased
AMIT KUMAR GHOSH
07 Feb 2017
Director appointed
VINEET KUMAR THAREJA (Company Secretary)
31 Dec 2016
Director ceased
ANIL KUMAR GOEL
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
6 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Modipon before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Modipon: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Modipon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Modipon 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 Modipon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Modipon an active company?

Modipon has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).

Is Modipon financially healthy?

Modipon has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Modipon?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Modipon?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Modipon have loans or charges against its assets?

23 open charge(s) are registered against its assets, and 34 earlier charge(s) stand satisfied.

Is Modipon up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Modipon?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.