Promoter holding
64.27%
ML
Modison Limited - Due diligence report
A 360° intelligence report on Modison Metals: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Modison Metals — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Modison Metals is assessed as Low Risk with a Trust Score of 88/100. Modison Metals is an active public limited indian non-government company incorporated in 1983, operating in the Energy and Power 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 06 Jul 2026 from the latest processed filings. Modison 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 3 open (134.80 cr) · 14 satisfied (302.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 8 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Citi Bank N.A. | 3 | 48.0 cr |
| Gujarat Indsutries Investment Corp. Ltd. | 3 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYANT GOVINDRAO KULKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETI ARVIND SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pooja Birendra Sinha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRDHARI LAL MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH MANGILAL KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJKUMAR MOHANLAL MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMAR JAY MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Murlidhar Narayan Nikam | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nandkishore Bafna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
2
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Modison Hv Private Limited | Subsidiary Company | 74.00% |
| Modison Hitech Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: GIRDHARI LAL MODI (Managing Director) · RAMESH MANGILAL KOTHARI (CFO) · RAJKUMAR MOHANLAL MODI (Managing Director) · KUMAR JAY MODI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 35,011.00.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 134.80 cr already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Nov 2025
Director appointed
Nandkishore Bafna (Director)
09 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Director appointed
Pooja Birendra Sinha (Company Secretary)
21 Oct 2024
Charge satisfied
Others
11 Oct 2024
Director ceased
PREETI ARVIND SHAH
13 Aug 2024
Director appointed
PREETI ARVIND SHAH (Director)
24 Jul 2023
Director ceased
VIJAY KUMAR MODI
02 Mar 2023
Director appointed
Murlidhar Narayan Nikam (Ceo)
19 Dec 2022
Director ceased
JAYANT GOVINDRAO KULKARNI
09 Nov 2022
Director appointed
JAYANT GOVINDRAO KULKARNI (Director)
18 Nov 2021
Charge created
Others - 20.00 cr
09 Sep 2020
Director ceased
SURESHCHANDRA PURUSHOTTAMDAS MODY
19 Jul 2020
Director ceased
MANISH KUMAR SRIVASTAVA
15 Oct 2019
Director ceased
Deepashree Makarand Dadkar
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Osil | L27102OR1979PLC000819 | Bhubaneswar, Orissa, India |
| Taegutec India Private Limited | U27109KA1999PTC025888 | Bangalore South, Karnataka, India |
| Vraj Iron And Steel Limited | L27101CT2004PLC016701 | Raipur, Chattisgarh, India |
| Jash Engineering | L28910MP1973PLC001226 | Indore, Madhya Pradesh, India |
| Geekay Wires | L63000TG1989PLC010271 | Hyderabad, Telangana, India |
| Rathi | L27109DL1971PLC005905 | New Delhi, Delhi, India |
| Tinna Rubber & Infrastructure | L51909DL1987PLC027186 | New Delhi, Delhi, India |
| Manaksia Aluminium Company | L27100WB2010PLC144405 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Modison Metals before audits and certifications: compliance score 78/100, 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 Metals: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Modison Metals - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Modison Metals pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Modison Metals - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Modison Metals an active company?
Modison Metals has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Modison Metals financially healthy?
Modison Metals has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Modison Metals?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Modison Metals?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Modison Metals have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Modison Metals up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Modison Metals?
Its Credit Risk Score is 95/100 (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.
