About Modimangal Estates Private Limited
Data last updated:
Modimangal Estates Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 January 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1988PTC030286.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16.05 Lakh. It was formerly known as Vast Investments Private Limited. It is led by directors including Veena Modi and Manish Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 5 Ansal Villa Satari, Chattarpur, Delhi, India – 110074.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 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 modimangal.in.
Name History of Modimangal Estates Private Limited
Modimangal Estates has undergone 7 name changes throughout its history. The current legal name is Modimangal Estates Private Limited.
| Company Name | Status |
|---|---|
| Modimangal Estates Private Limited | Current |
| Vast Investments Private Limited. | Previous |
| Modi Mangal Estates Private Limited | Previous |
| Modipon Developers Private Limited | Previous |
| Modi Insurance Consultants Private Limited | Previous |
| Vast Investment Private Limited | Previous |
| Mkm Estates Private Limited | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressD – 5 Ansal Villa Satari, Chattarpur, Delhi, India – 110074
- 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
Financials of Modimangal Estates Private Limited FY 2024 filings available
Financial Statement Summary of Modimangal Estates Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Modimangal Estates Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Modimangal Estates 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.
Board of Directors of Modimangal Estates Private Limited
Modimangal Estates has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Modi Also directs: Ashoka Mercantile Limited, Status Mark Finvest Limited, Daisy Investment Private Limited and 2 more | Director | 15 May 2008 | 18 Years 5 Months | Current |
| Manish Modi Also directs: Status Mark Finvest Limited, Daisy Investment Private Limited, Modi Intercontinental Private Limited and 5 more | Director | 04 Sep 2004 | 22 Years 1 Months | Current |
| Aditee Modi Also directs: Ashoka Mercantile Limited, Status Mark Finvest Limited, Daisy Investment Private Limited and 5 more | Additional Director | 07 May 2020 | 6 Years 5 Months | Current |
Auditor Details of Modimangal Estates Private Limited
Modimangal Estates Private Limited is audited by A M R & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M R & ASSOCIATES | 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.
Ownership and Shareholding of Modimangal Estates Private Limited
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 Modimangal Estates Private Limited
Modimangal Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Modimangal Estates Private Limited
Modimangal Estates Private Limited has 4 court cases on record: 1 filed by Modimangal Estates, 3 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 3 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by Dda Holding Private Limited | Pending |
| Supreme Court | Special leave petition | Filed against the company by Dda Holding Private Limited | Disposed |
| Supreme Court | Court case | Filed against the company by Govt. of NCT of Delhi | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors | Disposed |
Full case history
All 4 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 Modimangal Estates Private Limited
Employment history and EPFO contributions of people linked to Modimangal Estates.
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.
Recent Activity on Modimangal Estates Private Limited
Modimangal Estates Private Limited has 7 board changes on record since 2004: 4 appointments and 3 cessations. The latest: Anil Kumar Goel ceased to be Director on 03 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Modimangal Estates Private Limited
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 Modimangal Estates Private Limited
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 Modimangal Estates Private Limited
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 Modimangal Estates Private Limited
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 Modimangal Estates Private Limited
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 Modimangal Estates Private Limited
Modimangal Estates is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 January 1988 (38+ years old) and is registered under CIN U74899DL1988PTC030286.
Modimangal Estates has 3 current directors:
- Veena Modi - Director
- Manish Modi - Director
- Aditee Modi - Additional Director
The CIN (Corporate Identification Number) of Modimangal Estates is U74899DL1988PTC030286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modimangal Estates has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending. Most are in the supreme court.
Modimangal Estates was incorporated on 12 January 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Goel ceased to be Director on 03 Jun 2020. Aditee Modi was appointed as Additional Director on 07 May 2020. Shyam Sunder Kaushik ceased to be Director on 15 May 2013. Modimangal Estates has 7 board changes on record in total.
Modimangal Estates can be reached through the website modimangal.in. Its registered office is in Delhi, India.
The registered office of Modimangal Estates is at D – 5 Ansal Villa Satari, Chattarpur, Delhi, India – 110074.
Modimangal Estates has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16.05 Lakh.
Modimangal Estates operates in the real estate and construction industry, in the real estate builders and developers segment.