Modutec Ready Panels Private Limited - Due diligence report

A 360° intelligence report on Modutec Ready Panels Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2007-02-16 Bangalore, Karnataka Active Unlisted Active Compliant
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Modutec Ready Panels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Modutec Ready Panels Private Limited is assessed as Low Risk with a Trust Score of 93/100. Modutec Ready Panels Private Limited is an active private limited indian non-government company incorporated in 2007, 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 01 Aug 2026 from the latest processed filings. Modutec Ready Panels 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.48 cr) · 3 satisfied (1.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Canara Bank3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUKANYA RAMANI 01234567 Director 01/04/2018 6 yrs Approved
MANI RAMANI 01234567 Director 01/04/2018 6 yrs Approved
SRIVATHSALA KANCHI NANDAGOPAL 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.
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
Load Controls India Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Load Controls India Private Limited Holding Company 74.00%

Key managerial personnel: MANI RAMANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.48 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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
19 Jul 2023
Charge satisfied
Canara Bank
19 Jan 2023
Charge created
Hdfc Bank Limited - 2.48 cr
17 Feb 2021
Charge created
Canara Bank - 1.60 cr
31 Dec 2020
Director ceased
SRIVATHSALA KANCHI NANDAGOPAL
03 Nov 2020
Securities allotted
143 Equity Shares - 14,300.00 raised
18 Aug 2020
Director appointed
SRIVATHSALA KANCHI NANDAGOPAL (Director)
24 Jul 2020
Charge created
Canara Bank - 6.80 Lakh
07 May 2020
Charge created
Canara Bank - 4.00 Lakh
19 Jul 2019
Securities allotted
249 Debentures - 49.85 Lakh raised
31 May 2019
Securities allotted
248 Debentures - 49.65 Lakh raised
02 May 2019
Securities allotted
750 Debentures - 1.50 cr raised
31 Mar 2019
Share transfer (FY 2019)
350.00000000 shares to SUKANYA RAMANI
Share transfer (FY 2019)
550.00000000 shares to MANI RAMANI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Resitech Electricals Pvt Ltd U31200WB1988PTC043803 Kolkata, West Bengal, India
R.S. Electrotech Private Limited U51102RJ1996PTC012355 Jaipur, Rajasthan, India
Summerking Electricals Private Limited U29308UP1989PTC011466 Ghaziabad, Uttar Pradesh, India
Pankaj Gas Cylinders Private Limited U28121DL1981PTC012465 New Delhi, Delhi, India
Silverio Artesa Private Limited U74999MH2018PTC315396 Mumbai, Maharashtra, India
Incresol-Es U72200KA2015PTC084220 Bangalore, Karnataka, India
Thermosag India Private Limited U33125GJ2021PTC122558 Sanand, Gujarat, India
Arjun Rao U29100GJ2010PTC059813 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Modutec Ready Panels Private 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: Favourable lending indicators. Credit risk score 50/100, 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 Modutec Ready Panels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Modutec Ready Panels Private Limited 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 Modutec Ready Panels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Modutec Ready Panels Private Limited an active company?

Modutec Ready Panels Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Modutec Ready Panels Private Limited financially healthy?

Modutec Ready Panels Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Modutec Ready Panels Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Modutec Ready Panels Private Limited?

The ultimate holding entity is Load Controls India Private Limited. 3 active director(s) are on record.

Does Modutec Ready Panels Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Modutec Ready Panels Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Modutec Ready Panels Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.