Modula Ispat Private Limited

Modula Ispat Private Limited - metals and minerals in Chandigarh, Chandigarh, India. FY 2026 financials and compliance.
CIN U67120CH1995PTC016501 Incorporated 29 May 1995 ROC Chandigarh HQ Chandigarh, Chandigarh, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2022
₹1,620
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹161.55 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Modula Ispat Private Limited

Data last updated: 06 January 2026

Modula Ispat Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 29 May 1995, the company has been in operation for over 31 years.

Registered with ROC Chandigarh under CIN U67120CH1995PTC016501.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. Formerly known as Spectrum Fincap Private Limited. It is led by directors Esha Moudgil and Anjum Moudgill.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 1062 Sector 39B, Chandigarh, Chandigarh, India – 160036.

As per the financials filed for FY 2022, the company reported a revenue of ₹1,620.

As per MCA filings, the company has open charges of ₹161.55 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Modula Ispat Private Limited
CIN U67120CH1995PTC016501
Registration Number 016501
Incorporation Date 29 May 1995
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No. 1062 Sector 39B, Chandigarh, Chandigarh, India – 160036
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
Company report
Modula Ispat Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Modula Ispat Private Limited report

Financials, compliance, directors, charges, ownership and filings for Modula Ispat Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Modula Ispat Private Limited

Modula Ispat Private Limited is audited by KHURANA VINEET & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KHURANA VINEET & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Modula Ispat Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Modula Ispat Private Limited

Modula Ispat Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Esha Moudgil Director 10 Dec 2020 5 Years 8 Months Current
Anjum Moudgill Director 29 May 1995 31 Years 2 Months Current

Financials of Modula Ispat Private Limited FY 2025 filings available

Modula Ispat Private Limited reported revenue of ₹1,620 for FY 2022.

Revenue · FY 2022
₹1,620
Premium access

Ten-year financial statements for Modula Ispat Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Modula Ispat Private Limited

Premium access

Shareholding and ownership data for Modula Ispat Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Modula Ispat Private Limited

Open charges
₹161.55 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Punjab National Bank₹161.55 Cr
Latest charge details
DateLenderAmountStatus
31 Mar 2012 Punjab National Bank ₹161.55 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Modula Ispat Private Limited

View historical data on people associated with Modula Ispat Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Modula Ispat Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Modula Ispat Private Limited

Premium access

GST registrations and filing compliance for Modula Ispat Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Modula Ispat Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Modula Ispat Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Modula Ispat Private Limited

Premium access

MSME payment history for Modula Ispat Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Modula Ispat Private Limited

Premium access

Corporate group structure for Modula Ispat Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Modula Ispat Private Limited

Premium access

MCA filings and documents for Modula Ispat Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Modula Ispat Private Limited

Activity
30 Sep 2025
Modula Ispat Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Modula Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Directors
10 Dec 2020
Esha Moudgil was appointed as a Director on 10 Dec 2020 & has been associated with this company since 5 years 8 months.
Charges
31 Mar 2012
A charge with Punjab National Bank amounted to Rs. 16,155.00 Lakh with Charge ID 10482326 was registered on 31 Mar 2012.
Directors
29 May 1995
Anjum Moudgill was appointed as a Director on 29 May 1995 & has been associated with this company since 31 years 2 months.
Activity
29 May 1995
Modula Ispat Private Limited was registered on 29 May 1995 with Roc Chandigarh & aged 31 years 2 months as per MCA records.

Frequently Asked Questions about Modula Ispat Private Limited

Modula Ispat Private Limited is an active private limited company in the metals and minerals sector based in Chandigarh, Chandigarh, India. It was incorporated on 29 May 1995 (31+ years old) and is registered under CIN U67120CH1995PTC016501.

Modula Ispat Private Limited reported revenue of ₹1,620 for FY 2022.

The current directors of Modula Ispat Private Limited are:

The primary industry of Modula Ispat Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.

Modula Ispat Private Limited can be reached at the registered office: House No. 1062 Sector 39B, Chandigarh, Chandigarh, India – 160036.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available