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Modi Tiles & Sanitary House Private Limited

U51430JH2006PTC012437ActivePrivate · Non-govt companyRoC-JharkhandUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Modi Tiles & Sanitary House Private Limited is a Private Non-govt company company incorporated in 2006 and based in Jharkhand, India. Modi Tiles & Sanitary House Private Limited operates in Wholesale Trade (NIC 51430) with authorized capital of ₹1.00 Cr and paid-up capital of ₹73.82 L. For 2021-22, the company reported revenue of ₹58.90 L and profit after tax of ₹61.9K. 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 1717d ago · may be overdue
Revenue (latest FY)
₹58.90 L
2021-22
PAT (latest FY)
₹61.9K
Margin 1.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹73.82 L
74% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
Jharkhand
Sector
Wholesale Trade
NIC 51430
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹73.82 L
74% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
m*********(at)yahoo.co.in
Registered Office
475 LEASE AREAKASIDIH SAKCHI JAMSHEDPUR JH 831001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
475 LEASE AREAKASIDIH SAKCHI JAMSHEDPUR JH 831001 IN
NIC code
51430
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*********(at)yahoo.co.in
Section
Wholesale Trade
ROC
RoC-Jharkhand
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Jun 2006 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
6.4y · Pune · DIN 4711290
PN
Priya Nair
Director
7.6y · Mumbai · DIN 2517481
SI
Suresh Iyer
Additional Director
7.7y · Bengaluru · DIN 7622310
Get the full board of directors

Directors, DINs & appointment history for Modi Tiles & Sanitary House Private 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-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+37dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Modi Tiles & Sanitary House Private 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
740365151ICICI Bank Ltd(Bank)₹19.42 Cr27 Jan 2022Open
495729287Axis Bank Ltd(Bank)₹17.20 Cr12 Mar 2019Satisfied
572640553Kotak Mahindra Bank Ltd(Bank)₹15.37 Cr12 Mar 2020Open
678913416State Bank of India(Bank)₹14.99 Cr27 Jan 2023Open
278316773HDFC Bank Ltd(Bank)₹13.71 Cr27 Jan 2023Open
742745593ICICI Bank Ltd(Bank)₹3.57 Cr12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Modi Tiles & Sanitary House Private 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.34 Cr₹4.67 Cr₹7.01 Cr₹6.67 Cr₹3.56 Cr₹1.99 Cr₹68.41 L2015-162016-172018-192021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2018-19—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222018-192016-172015-16
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
Revenue2021-22-23.0%-57.0%—
Profit after Tax2021-22-64.0%-17.0%—
Net Worth2021-22-6.0%+7.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+1.36%—+1.71%+1.15%1.48
2016-17+1.28%+35.32%+2.13%+1.47%1.45
2018-19+1.97%-47.18%+1.66%+1.25%1.33
2021-22+1.05%-74.78%+0.23%+0.16%1.46

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,39,64,20380.94%
Institutional Investors226,27,0906.26%
Public & Others5153,71,89712.80%
See the full shareholding pattern

Promoter, institutional & public holding for Modi Tiles & Sanitary House Private 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

10 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P60
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P0

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
04 Aug 2020
Sumit appointed as Director
05 Jun 2006
Company incorporated
Modi Tiles & Sanitary House Private Limited registered with RoC-Jharkhand; year 2006

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 Tiles & Sanitary House Private Limited

When was Modi Tiles & Sanitary House Private Limited incorporated?
Modi Tiles & Sanitary House Private Limited was incorporated in 2006 (around 05 Jun 2006). Its CIN is U51430JH2006PTC012437 and it is registered with RoC-Jharkhand.
Where is Modi Tiles & Sanitary House Private Limited located?
Modi Tiles & Sanitary House Private Limited is headquartered in Jharkhand, at: 475 LEASE AREAKASIDIH SAKCHI JAMSHEDPUR JH 831001 IN .
What sector does Modi Tiles & Sanitary House Private Limited operate in?
Modi Tiles & Sanitary House Private Limited operates in the Wholesale Trade sector (NIC code 51430), classified as Non-govt company.
Who are the directors of Modi Tiles & Sanitary House Private Limited?
Director details for Modi Tiles & Sanitary House Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Modi Tiles & Sanitary House Private Limited?
Modi Tiles & Sanitary House Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹73.82 L.
Does Modi Tiles & Sanitary House Private Limited have any open charges?
Modi Tiles & Sanitary House Private Limited has no open MCA-registered charges on record.
What is Modi Tiles & Sanitary House Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Modi Tiles & Sanitary House Private 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.