Modi Contracts Limited
U51109DL2015PLC288962ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Modi Contracts Limited is a Public Non-govt company company incorporated in 2015 and based in Delhi, India. Modi Contracts Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹3.00 Cr and profit after tax of ₹15.73 L. 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 1777d ago · may be overdue
Revenue (latest FY)
₹3.00 Cr
2022-23
PAT (latest FY)
₹15.73 L
Margin 5.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Delhi
Sector
Wholesale Trade
NIC 51109
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
g********(at)gmail.com
Registered Office
Unit No S - 1, Malik Buildcon Plaza I Sector 12, Plot No 02, Pocket 06, Dwarka New Delhi South West Delhi DL 110078 IN
MODI CONTRACTS LIMITED
Brand MODI CONTRACTS LIMITED · Legal entity Modi Contracts Limited
Explore the financials, board members, legal insights, employee data, and much more in the complete profile of MODI CONTRACTS LIMITED.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
241
Stage
Public
HQ
—
Founded
2015
Joined to MCA on CIN U51109DL2015PLC288962
Quick facts
Registered office
Unit No S - 1, Malik Buildcon Plaza I Sector 12, Plot No 02, Pocket 06, Dwarka New Delhi South West Delhi DL 110078 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
29 Dec 2015 · 30 Sept 2021
Directors
LockedAD
Anita Desai
Director7.4y · Bengaluru · DIN 9428262
RK
Rajesh Kumar Sharma
Additional Director4.3y · Ahmedabad · DIN 1917966
Get the full board of directors
Directors, DINs & appointment history for Modi Contracts Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +20d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +29d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +8d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Modi Contracts Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 895241515 | ICICI Bank Ltd(Bank) | ₹18.15 Cr | 19 Sep 2022 | Satisfied |
| 590014824 | Kotak Mahindra Bank Ltd(Bank) | ₹17.61 Cr | 12 Mar 2019 | Open |
| 120255690 | Kotak Mahindra Bank Ltd(Bank) | ₹22.25 Cr | 19 Sep 2021 | Open |
| 849296493 | ICICI Bank Ltd(Bank) | ₹14.76 Cr | 19 Sep 2023 | Satisfied |
| 501903439 | State Bank of India(Bank) | ₹16.60 Cr | 04 Jul 2019 | Satisfied |
| 477777771 | ICICI Bank Ltd(Bank) | ₹16.58 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Modi Contracts Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -93.0% | -1.0% | — | |
| Profit after Tax2022-23 | — | +89.0% | — | |
| Net Worth2022-23 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +0.75% | — | +30.10% | +0.87% | 34.56 | |||
| 2018-19 | +0.27% | +280.67% | +27.93% | +1.55% | 18.01 | |||
| 2020-21 | -5.11% | -59.61% | — | -2.06% | — | |||
| 2022-23 | +5.25% | -40.05% | — | +1.24% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,98,69,361 | 63.78% |
| Institutional Investors | 2 | 8,23,657 | 2.64% |
| Public & Others | 20 | 1,04,60,661 | 33.58% |
See the full shareholding pattern
Promoter, institutional & public holding for Modi Contracts Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P69
PAT (latest FY)
Top quartile · P82
Employees
—
—
—
—
Paid-up capital
2nd quartile · P59
Compliance Health
96
96
96
Bottom quartile · P7
Events & timeline
310 May 2022
Vikas appointed as Director
18 Apr 2019
Anish appointed as Director
29 Dec 2015
Company incorporated
Modi Contracts Limited registered with RoC-Delhi; year 2015
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Contracts Limited
When was Modi Contracts Limited incorporated?
Modi Contracts Limited was incorporated in 2015 (around 29 Dec 2015). Its CIN is U51109DL2015PLC288962 and it is registered with RoC-Delhi.
Where is Modi Contracts Limited located?
Modi Contracts Limited is headquartered in Delhi, at: Unit No S - 1, Malik Buildcon Plaza I Sector 12, Plot No 02, Pocket 06, Dwarka New Delhi South West Delhi DL 110078 IN .
What sector does Modi Contracts Limited operate in?
Modi Contracts Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Modi Contracts Limited?
Director details for Modi Contracts Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Modi Contracts Limited?
Modi Contracts Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Modi Contracts Limited have any open charges?
Modi Contracts Limited has no open MCA-registered charges on record.
What is Modi Contracts Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Modi Contracts 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.