Modular Auto Limited - Due diligence report

A 360° intelligence report on Modular Auto Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1992-10-06 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
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Modular Auto Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Modular Auto Limited is assessed as Moderate with a Trust Score of 61/100. Modular Auto Limited is a public limited indian non-government company incorporated in 1992, operating in the Metal & Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Modular Auto Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (2.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Ltd1 48.0 cr
Uti Bank Ltd1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PALAMADAI VAIDYANATHAN MAHADEVAN 01234567 Director 01/04/2018 6 yrs Approved
THIRUVAMATHOOR NATARAJAN ANANTHAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
SANKARAN SIVARAMAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
RAMAMURTHI ASHOK 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017)
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 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jul 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
27 Sep 2014
Director ceased
THIRUVAMATHOOR NATARAJAN ANANTHAKRISHNAN
Director ceased
SANKARAN SIVARAMAKRISHNAN
Director ceased
RAMAMURTHI ASHOK
05 Jun 2014
Director ceased
KUTTIYIL UMMER
21 Feb 2014
Director appointed
THIRUVAMATHOOR NATARAJAN ANANTHAKRISHNAN (Director)
Director appointed
SANKARAN SIVARAMAKRISHNAN (Director)
Director appointed
RAMAMURTHI ASHOK (Director)
Director ceased
VAIDYANATHAN RAMAN
21 Jun 2010
Director ceased
SEENAPAIA KESAVAN
20 Mar 2009
Charge satisfied
Hdfc Bank Ltd
28 Mar 2008
Charge satisfied
Uti Bank Ltd
06 Jul 2005
Charge created
Hdfc Bank Ltd - 1.30 cr
08 May 2004
Charge created
Uti Bank Ltd - 80.00 Lakh
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shyam Galvanisers Private Limited U37300KA2001PTC028502 Bangalore, Karnataka, India
Aayush International Limited U28110CT1989PLC005381 Na, Chattisgarh, India
Sri Ranganathar Valves And Control Private Limited U29120TZ2015PTC021477 Coimbatore, Tamil Nadu, India
Jiya Intercontinental Private Limited U74110DL2013PTC259685 Delhi, Delhi, India
Vijayalakshmi Metal Private Limited U29260MH2005PTC157609 Wada, Maharashtra, India
Sanghamitra Alloys Private Limited U27101OR2005PTC008216 Rourkela, Orissa, India
A.B. Ispat Private Limited U02710CT2005PTC017903 Bhilai, Chattisgarh, India
Global Extrusions Private Limited U74999GJ1993PTC020533 Jamnagar, Gujarat, India
12

Who Uses This Report

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

Verify Modular Auto Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Modular Auto Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Modular Auto Limited 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 Modular Auto Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Modular Auto Limited an active company?

Modular Auto Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Modular Auto Limited financially healthy?

Modular Auto Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Modular Auto Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Modular Auto Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Modular Auto Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Modular Auto Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Modular Auto Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.