Modi Aluminium & Glass Limited

U51909MH2007PLC170775ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Modi Aluminium & Glass Limited is a Public Non-govt company company incorporated in 2007 and based in Maharashtra, India. Modi Aluminium & Glass Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹25.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹47.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1719d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-47.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹10.00 L
40% utilized
Members
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
Registered Email
k*******************(at)yahoo.co.in
Registered Office
60, HUSSENI LAKDA BAZAR, NEAR MAHARASHTRA COLLEGE NAGPADA MUMBAI MH 400003 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
60, HUSSENI LAKDA BAZAR, NEAR MAHARASHTRA COLLEGE NAGPADA MUMBAI MH 400003 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*******************(at)yahoo.co.in
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
11 May 2007 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
4.8y · Hyderabad · DIN 7577638
SG
Sneha Gupta
Additional Director
5.2y · Pune · DIN 3451350
AM
Arun Malhotra
Director
2.8y · Ahmedabad · DIN 6909393
Get the full board of directors

Directors, DINs & appointment history for Modi Aluminium & Glass Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+18dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+29dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Modi Aluminium & Glass Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
540093260Kotak Mahindra Bank Ltd(Bank)₹55.31 L04 Jul 2022Open
308279250ICICI Bank Ltd(Bank)₹12.92 Cr04 Jul 2021Open
111933561Kotak Mahindra Bank Ltd(Bank)₹17.50 Cr27 Jan 2022Satisfied
395687214Kotak Mahindra Bank Ltd(Bank)₹19.61 Cr27 Jan 2020Open
352854930State Bank of India(Bank)₹8.69 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Modi Aluminium & Glass Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.74 Cr₹3.48 Cr₹5.22 Cr₹2.52 Cr₹4.97 Cr₹40.41 L₹11.5K₹0₹02015-162016-172017-182018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212019-202018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21-433.0%-573.0%
Profit after Tax2020-21
Net Worth2020-21-39.0%-53.0%-87.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+1.33%+9.72%+1.21%8.01
2016-17+1.47%+100.52%+17.68%+1.68%10.54
2017-18-7.91%-80.83%-22.37%-5.36%4.17
2018-19-1446.83%-98.59%-135.18%-19.10%7.08
2019-20-146.49%-9.47%15.47
2020-21-18.66%-1.21%15.43

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,91,45,01691.74%
Institutional Investors210,08,4963.17%
Public & Others6216,15,0685.08%
See the full shareholding pattern

Promoter, institutional & public holding for Modi Aluminium & Glass Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

327 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P27
Employees
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 Feb 2022
Burhanuddin appointed as Director
11 May 2007
Company incorporated
Modi Aluminium & Glass Limited registered with RoC-Mumbai; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Modi Aluminium & Glass Limited

When was Modi Aluminium & Glass Limited incorporated?
Modi Aluminium & Glass Limited was incorporated in 2007 (around 11 May 2007). Its CIN is U51909MH2007PLC170775 and it is registered with RoC-Mumbai.
Where is Modi Aluminium & Glass Limited located?
Modi Aluminium & Glass Limited is headquartered in Maharashtra, at: 60, HUSSENI LAKDA BAZAR, NEAR MAHARASHTRA COLLEGE NAGPADA MUMBAI MH 400003 IN .
What sector does Modi Aluminium & Glass Limited operate in?
Modi Aluminium & Glass Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Modi Aluminium & Glass Limited?
Director details for Modi Aluminium & Glass Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Modi Aluminium & Glass Limited?
Modi Aluminium & Glass Limited has authorized capital of ₹25.00 L and paid-up capital of ₹10.00 L.
Does Modi Aluminium & Glass Limited have any open charges?
Modi Aluminium & Glass Limited has no open MCA-registered charges on record.
What is Modi Aluminium & Glass Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Modi Aluminium & Glass Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.