Modi'S Navnirman Foundation - Due diligence report

A 360° intelligence report on Modi'S Navnirman Foundation: trust score, financial health, credit view, compliance, directors, growth and dis…

2026-01-20 Kandivali West, Maharashtra Active Unlisted
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MN Modi'S Navnirman Foundation
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Modi'S Navnirman Foundation — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Modi'S Navnirman Foundation is assessed as Low Risk with a Trust Score of 82/100. Modi'S Navnirman Foundation is an active private not for profit company incorporated in 2026. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Modi'S Navnirman Foundation snapshot & full profile →

Financial Health › No Data
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAYAL SAMIR SHETH 01234567 Director 01/04/2018 6 yrs Approved
MAHEK DINESH MODI 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Chunilal Modi 01234567 Director 01/04/2018 6 yrs Approved
DINESHKUMAR CHUNILAL MODI 01234567 Director 01/04/2018 6 yrs Approved
RASHMI DINESHKUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
RINKLE URVISH DOSHI 01234567 Director 01/04/2018 6 yrs Approved
Nishi Mahek Modi 01234567 Director 01/04/2018 6 yrs Approved
Amit Bharat Modi 01234567 Director 01/04/2018 6 yrs Approved
Kishor Chunilal Modi 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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 N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
20 Jan 2026
Incorporated
Registered with Roc Mumbai
Director appointed
PAYAL SAMIR SHETH (Director)
Director appointed
MAHEK DINESH MODI (Director)
Director appointed
Rajesh Chunilal Modi (Director)
Director appointed
DINESHKUMAR CHUNILAL MODI (Director)
Director appointed
RASHMI DINESHKUMAR MODI (Director)
Director appointed
RINKLE URVISH DOSHI (Director)
Director appointed
Nishi Mahek Modi (Director)
Director appointed
Amit Bharat Modi (Director)
Director appointed
Kishor Chunilal Modi (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
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 Modi'S Navnirman Foundation before audits and certifications: compliance score 90/100, 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'S Navnirman Foundation: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Modi'S Navnirman Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Modi'S Navnirman Foundation pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Modi'S Navnirman Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Modi'S Navnirman Foundation an active company?

Modi'S Navnirman Foundation has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Modi'S Navnirman Foundation financially healthy?

Processed financial statements are not yet available for Modi'S Navnirman Foundation, so its financial health is unassessed.

Should I do business with Modi'S Navnirman Foundation?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Modi'S Navnirman Foundation?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Modi'S Navnirman Foundation have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Modi'S Navnirman Foundation up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Modi'S Navnirman Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.