Modison Copper Private Limited - Due diligence report

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

2006-03-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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MC Modison Copper Private Limited
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Modison — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Modison is assessed as Low Risk with a Trust Score of 78/100. Modison is an active private limited indian non-government company incorporated in 2006, operating in the Engineering 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 low compliance risk and low financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Modison Copper Private Limited snapshot & full profile →

Financial Health › Strong
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 5 open (56.78 cr) · 2 satisfied (17.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited5 48.0 cr
Bank Of India2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
BIBHUTI BHUSHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
GIRDHARI LAL MODI 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH MODI CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
KUMAR JAY MODI 01234567 Director 01/04/2018 6 yrs Approved
Ryan Sylvester Pereira 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BIBHUTI BHUSHAN SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
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 diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 56.78 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jul 2025
Charge created
Hdfc Bank Limited - 3.00 cr
15 Apr 2025
Director ceased
RAJKUMAR MOHANLAL MODI
30 Sep 2024
Last AGM held
Annual general meeting
22 Apr 2024
Director appointed
Ryan Sylvester Pereira (Ceo)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
BIBHUTI BHUSHAN SINGH
02 Jun 2023
Director appointed
BIBHUTI BHUSHAN SINGH (Director)
26 Aug 2022
Charge created
Hdfc Bank Limited - 1.24 cr
27 Jun 2022
Charge created
Hdfc Bank Limited - 2.00 cr
19 Mar 2021
Charge created
Hdfc Bank Limited - 54.00 Lakh
13 Jul 2019
Securities allotted
36365 Equity Shares - 1.17 cr raised
01 Jul 2019
Director appointed
KUMAR JAY MODI (Director)
01 Feb 2019
Director ceased
KUMAR JAY MODI
29 Nov 2017
Charge satisfied
Bank Of India
22 Sep 2017
Charge created
Hdfc Bank Limited - 50.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 →
CompanyCINLocation
Nandish Alloys Limited U27100PB2004PLC027508 Ludhiana, Punjab, India
Sewa Electrical Industries Private Limited U29299DL1987PTC027436 Delhi, Delhi, India
Lakshmi Metalexchanges Private Limited U27320TZ2020PTC033572 Chinnavedampatti, Tamil Nadu, India
Heena Metal Private Limited U28991MH1989PTC050769 Mumbai, Maharashtra, India
M.P. Mining & Energy Private Limited U13200DL2011PTC225585 New Delhi, Delhi, India
Panchkula Steel U51909CH1995PTC015624 Chandigarh, Chandigarh, India
Ned Metals Private Limited U28999PB2017PTC046588 Ludhiana, Punjab, India
Nasik Ispat Private Limited U27107MH2009PTC189389 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Modison before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Modison: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Modison - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Modison 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 Modison - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Modison an active company?

Modison has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Modison financially healthy?

Modison has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Modison?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Modison?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Modison have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Modison up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Modison?

Its Credit Risk Score is 90/100 (Low Risk). 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.