Modipon Estates Private Limited
About Modipon Estates Private Limited
Data last updated:
Modipon Estates Private Limited is a private limited company based in South West, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 December 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1986PTC026542.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20.1 Lakh. It is led by directors Mahendra Kumar 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 2025. The registered office is at D – 5 Ansal Villa Satari, Chattarpur, South West, Delhi, India – 110074.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD – 5 Ansal Villa Satari, Chattarpur, South West, Delhi, India – 110074
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Modipon Estates Private Limited FY 2025 filings available
Financial Statement Summary of Modipon Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Modipon Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Modipon 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.
Auditor Details of Modipon Estates Private Limited
Modipon Estates Private Limited is audited by SHASHIKANT&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHASHIKANT&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.
Board of Directors of Modipon Estates Private Limited
Modipon Estates has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Modi Also directs: Modi Paint Private Limited, Ashoka Mercantile Limited, Netacross Holdings and Investments Private Limited and 4 more | Director | 09 May 2007 | 19 Years 4 Months | Current |
| Manish Modi | Director | 09 May 2007 | 19 Years 4 Months | Current |
Ownership and Shareholding of Modipon 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 Modipon Estates Private Limited
Modipon Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modipon Estates Private Limited
Employment history and EPFO contributions of people linked to Modipon 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 Modipon Estates Private Limited
Modipon Estates Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Mahendra Kumar Modi ceased to be Additional Director on 29 Sep 2012.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Modipon 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 Modipon 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 Modipon 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 Modipon 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 Modipon 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 Modipon Estates Private Limited
Modipon Estates is an active private limited company based in South West, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 31 December 1986 (40+ years old) and is registered under CIN U65929DL1986PTC026542.
Modipon Estates has 2 current directors:
- Mahendra Kumar Modi - Director
- Manish Modi - Director
The CIN (Corporate Identification Number) of Modipon Estates is U65929DL1986PTC026542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modipon Estates was incorporated on 31 December 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
Mahendra Kumar Modi ceased to be Additional Director on 29 Sep 2012. Manish Modi ceased to be Additional Director on 29 Sep 2012. Vijay Kumar Sultania ceased to be Director on 01 Oct 2010. Modipon Estates has 11 board changes on record in total.
The registered office of Modipon Estates is at D – 5 Ansal Villa Satari, Chattarpur, South West, Delhi, India – 110074.
Modipon Estates has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20.1 Lakh.
Modipon Estates operates in the financial services industry, in the other financial intermediation segment.
No. Modipon Estates is not listed on any stock exchange. It is an unlisted company.
The compliance status of Modipon Estates is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.