About Modi Marco Aldany Private Limited
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Modi Marco Aldany Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the beauty salons and wellness spas segment of the health and wellness sector. It was incorporated on 07 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC308956. Its GSTIN is 07AAKCM7305D1ZM (Delhi). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹22 Cr and a paid-up capital of ₹13.26 Cr. It is led by directors including Neena Das Patnaik and Marcos Jesus Fernandez Luengo.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Ground Floor 4 – 7C Dda Shopping Centre New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2018, the company reported a revenue of ₹32.89 Lakh. For the same year it recorded a net loss of ₹83.6 Lakh (net margin -254.2%) and EBITDA of -₹1.07 Cr (EBITDA margin -324.6%).
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 20 cases involving the company, including 5 filed by the company and 15 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website marcoaldany.in.
Company details
Contact details
Modi Marco Aldany Private Limited's registered office is in New Delhi, Delhi. Its website is marcoaldany.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGround Floor 4 – 7C Dda Shopping Centre New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryHealth and Wellness Services, Beauty Salons & Wellness Spas
To see the full contact details of Modi Marco Aldany Private Limited, buy the company report.
- 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
Business activity
The main business activity of Modi Marco Aldany is personal and household service. In detail, this covers washing and cleaning of textile and fur products, hair dressing and other beauty treatment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Personal and Household service | S3 | Washing and cleaning of textile and fur products, Hair dressing and other beauty treatment |
To see the full business activity and turnover split of Modi Marco Aldany Private Limited, buy the company report.
Financials of Modi Marco Aldany Private Limited
FY 2021 filings availableModi Marco Aldany Private Limited reported revenue of ₹32.89 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹32.89 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.07 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹83.6 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
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -324.6% | |
| Net Profit Margin | -254.2% | |
| 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 | ||
To see the full financial statements and ratios of Modi Marco Aldany Private Limited, buy the company report.
Board of directors of Modi Marco Aldany Private Limited
Modi Marco Aldany has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Das Patnaik | Director | 26 Aug 2021 | 5 Years 2 Months | Current |
| Marcos Jesus Fernandez Luengo | Additional Director | 02 Jul 2018 | 8 Years 4 Months | Current |
| Francisco Javier Pelayo Sanchez | Additional Director | 16 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Modi Marco Aldany Private Limited is audited by P D M AND COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P D M AND COMPANY | FY 2018 | 007966N |
Shareholding
The shareholding of Modi Marco Aldany Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Modi Marco Aldany Private Limited, buy the company report.
Legal cases
Modi Marco Aldany Private Limited has 20 court cases on record: 5 filed by Modi Marco Aldany, 15 filed against it. 4 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 14 | 2 |
| High courts | 4 | 1 | 2 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (L I D) | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Modi Marco Aldany Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Marco Aldany Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Modi Marco Aldany Private Limited has a workforce of 1 employees on its EPFO records as of Jul 2025, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2025-26 | 1 |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 |
To see the full employee and EPFO history of Modi Marco Aldany Private Limited, buy the company report.
GST
Modi Marco Aldany has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCM7305D1ZM | Delhi | Active | 02 Aug 2017 |
| 07AAKCM7305D2ZL | Delhi | Active | 20 Dec 2019 |
| 09AAKCM7305D1ZI | Uttar Pradesh | Active | 23 Oct 2019 |
To see the full GST registrations and return filing status of Modi Marco Aldany Private Limited, buy the company report.
Recent activity
Modi Marco Aldany Private Limited has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Ritika Modi ceased to be Additional Director on 02 Apr 2024.
Frequently asked questions
Modi Marco Aldany is an active private limited company based in New Delhi, Delhi, India. The company works in beauty salons and wellness spas, within the health and wellness services industry. It was incorporated on 07 December 2016 (10+ years old) and is registered under CIN U74999DL2016PTC308956.
Modi Marco Aldany has 3 current directors:
- Neena Das Patnaik - Director
- Marcos Jesus Fernandez Luengo - Additional Director
- Francisco Javier Pelayo Sanchez - Additional Director
The latest financial statements of Modi Marco Aldany on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Modi Marco Aldany is 07AAKCM7305D1ZM, registered in Delhi. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAKCM7305D2ZL (Delhi), 09AAKCM7305D1ZI (Uttar Pradesh).
The CIN (Corporate Identification Number) of Modi Marco Aldany is U74999DL2016PTC308956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Marco Aldany has 20 court cases on record: 5 filed by the company and 15 filed against it. 4 are pending. Most are in the district courts.
Modi Marco Aldany was incorporated on 07 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Ritika Modi ceased to be Additional Director on 02 Apr 2024. Vinay Kumar Modi ceased to be Additional Director on 02 Apr 2024. Jai Vardhan Singhania ceased to be Additional Director on 26 Aug 2021. Modi Marco Aldany has 8 board changes on record in total.
Modi Marco Aldany can be reached through the website marcoaldany.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Modi Marco Aldany is at Ground Floor 4 – 7C Dda Shopping Centre New Friends Colony, New Delhi, Delhi, India – 110025.
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