Johnson Modi Capital Ltd
About Johnson Modi Capital Ltd
Data last updated:
Johnson Modi Capital Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 February 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB1996PLC077099. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.07 Cr and a paid-up capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 305 Third Floor 90 Phears Lane, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.38 Lakh, a decline of 81% compared to the previous year. For the same year it recorded a net loss of ₹3.75 Lakh (net margin -30.3%) and EBITDA of -₹2.52 Lakh (EBITDA margin -20.3%).
Court records list 1 case involving the company.
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- Registered Address305 Third Floor 90 Phears Lane, Kolkata, West Bengal, India – 700012
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Johnson Modi Capital Ltd
The main business activity of Johnson Modi Capital is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Johnson Modi Capital Ltd FY 2019 filings available
Johnson Modi Capital Ltd reported revenue of ₹12.38 Lakh (down 81% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Johnson Modi Capital Ltd
Revenue fell 81% in the latest year. EBITDA rose 83% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Johnson Modi Capital Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹12.38 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.52 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.75 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Johnson Modi Capital Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -20.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -30.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Johnson Modi Capital are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Johnson Modi Capital Ltd
Johnson Modi Capital Ltd is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SK Dream Realty Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Alexandrite Itp Development Private Limited | •••• | •••• | •••• | •••• | - | Bangalore South, Karnataka, India |
| VMP Apartments Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Dhruthi Infra Projects Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Kapur Developers Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Johnson Modi Capital Ltd this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Mayur Buildwell Private Limited | •••• | •••• | •••• | •••• | - | Karnal, Haryana, India |
| A to Z Realcorp Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| CRS Infra Projects Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Naini Solvex Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| P P Square Construction Private Limited | •••• | •••• | •••• | •••• | - | Raigad, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Johnson Modi Capital by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Johnson Modi Capital Ltd
Johnson Modi Capital Ltd is audited by KHETAN RAJESH KUMAR & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHETAN RAJESH KUMAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Johnson Modi Capital Ltd
Johnson Modi Capital has 3 former directors on record and no current directors listed.
Ownership and Shareholding of Johnson Modi Capital Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Johnson Modi Capital Ltd
Johnson Modi Capital Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Johnson Modi Capital Ltd
Johnson Modi Capital Ltd has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Johnson Modi Capital Ltd
Employment history and EPFO contributions of people linked to Johnson Modi Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Johnson Modi Capital Ltd
Johnson Modi Capital has one previous CIN (Corporate Identification Number): U67120WB1996PLC077099. The current CIN is U70100WB1996PLC077099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB1996PLC077099 | Current |
| U67120WB1996PLC077099 | Previous |
Recent Activity on Johnson Modi Capital Ltd
Johnson Modi Capital Ltd has 3 board changes on record since 2020: 0 appointments and 3 cessations. The latest: Mahabir Kumar Modi ceased to be Director on 05 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Johnson Modi Capital Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Johnson Modi Capital Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Johnson Modi Capital Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Johnson Modi Capital Ltd
Johnson Modi Capital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Johnson Modi Capital Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Johnson Modi Capital Ltd
Johnson Modi Capital has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Johnson Modi Capital was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 February 1996 and is registered under CIN U70100WB1996PLC077099. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Johnson Modi Capital is U70100WB1996PLC077099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Johnson Modi Capital was incorporated on 07 February 1996. It is registered with the Registrar of Companies, Kolkata.
The registered office of Johnson Modi Capital is at 305 Third Floor 90 Phears Lane, Kolkata, West Bengal, India – 700012.
Johnson Modi Capital reported revenue of ₹12.38 Lakh for FY 2019 (down 81% YoY).
Johnson Modi Capital has an authorised share capital of ₹1.07 Cr and a paid-up capital of ₹5 Lakh.
Johnson Modi Capital reported a net loss of ₹3.75 Lakh (net margin -30.3%) and EBITDA of -₹2.52 Lakh (EBITDA margin -20.3%) for FY 2019, as per its filed financial statements.
No. Johnson Modi Capital has 1 GST registration on record and it is cancelled or inactive.
Johnson Modi Capital operated in the real estate and construction industry, in the real estate builders and developers segment.
No. Johnson Modi Capital is not listed on any stock exchange. It is an unlisted company.