Modtech Machines Private Limited - Due diligence report

A 360° intelligence report on Modtech Machine: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1990-11-14 Moraiya, Gujarat Active Unlisted Active Compliant
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MM Modtech Machines Private Limited
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Modtech Machine — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Modtech Machine is assessed as Moderate with a Trust Score of 62/100. Modtech Machine is an active private limited indian non-government company incorporated in 1990, 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 high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Modtech Machines Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (12.00 cr) · 6 satisfied (12.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Dena Bank2 48.0 cr
Hdfc Bank Limited2 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 (551 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHANSINH HARDEVSINH GOHIL 01234567 Director 01/04/2018 6 yrs Approved
VARUN UDAYANBHAI GAJJAR 01234567 Director 01/04/2018 6 yrs Approved
DILIPKUMAR VIJAYKUMAR THAKKAR 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 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
M & B Engineering Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Modtech Uk Subsidiary Company 74.00%
Modtech Usa Inc Subsidiary Company 74.00%
M & B Engineering Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.42 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 12.00 cr already registered.
  • Compliance record supports lending.
Investor view35/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Feb 2024
Charge satisfied
Others
20 Jan 2024
Charge created
Others - 12.00 cr
24 May 2023
Director appointed
VARUN UDAYANBHAI GAJJAR (Director)
Director appointed
DILIPKUMAR VIJAYKUMAR THAKKAR (Director)
30 Nov 2021
Director ceased
MALAV GIRISHBHAI PATEL
Director ceased
CHIRAG HASMUKHBHAI PATEL
Director ceased
ADITYA VIPINBHAI PATEL
23 May 2021
Director ceased
RUPABA KISHANKUMAR GOHIL
23 Feb 2021
Securities allotted
155948 Equity Shares - 5.21 cr raised
01 Dec 2019
Director ceased
ASTHA KISHANSINH GOHIL
Director ceased
ANUJA KISHANSINH GOHIL
05 Jan 2018
Charge created
Others - 43.45 Lakh
04 May 2017
Charge satisfied
Dena Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 3 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fastspeed Automobile Private Limited U50300RJ2008PTC026395 Ajmer, Rajasthan, India
New Age Lifts Private Limited U29256GJ2019PTC106738 Surat, Gujarat, India
Sugandh Capital Private Limited U74899DL1995PTC069385 New Delhi, Delhi, India
Joy Solar Private Limited U51909OR2019PTC030585 Bhubaneswar, Orissa, India
Kipsc Ar-Av Electronics Private Limited U74999MH2018PTC312155 Vasai (E), Maharashtra, India
Shree Sai Earthmovers Private Limited U29198CT2008PTC020559 Raipur, Chattisgarh, India
Shubam Lifts Private Limited U51505DL2003PTC122547 New Delhi, Delhi, India
Corecentric Solutions U29300PN2010PTC136044 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Modtech Machine 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 Modtech Machine: 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 Modtech Machine - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Modtech Machine 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 Modtech Machine - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Modtech Machine an active company?

Modtech Machine has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Modtech Machine financially healthy?

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

Should I do business with Modtech Machine?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Modtech Machine?

The ultimate holding entity is M & B Engineering Limited. 3 active director(s) are on record.

Does Modtech Machine have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Modtech Machine 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 Modtech Machine?

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.