C S Modi And Company Pvt Ltd

Hospitality business established in 1987, based in Chandigarh.

1987 | Chandigarh (India) | Active
Last Updated:

C S Modi And Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.80 M
  • Company Age 37 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.42 Cr
  • Revenue Growth 142.56%
  • Profit Growth 137.56%
  • Ebitda 746.28%
  • Net Worth 29.26%
  • Total Assets -0.54%

About C S Modi And Company

C S Modi And Company Pvt Ltd (CSMACPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 December 1987 and has a history of 37 years and two months. Its registered office is in Chandigarh, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.80 M.

The company currently has active open charges totaling ₹2.42 Cr.

Charanjit Modi and Anju Modi serve as directors at the Company.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U55101CH1987PTC008278

  • Company No.

    008278

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Dec 1987

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Travel and Hospitality
Company report

C S Modi And Company Pvt Ltd

Explore comprehensive data for C S Modi And Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at C S Modi And Company?

Executive Team (1)

NameDesignationAppointment DateStatus
Charanjit Modi Country flag representing In Managing Director23-Dec-1987Current

Board Members (1)

NameDesignationAppointment DateStatus
Anju Modi Country flag representing In Director 23-Dec-1987Current

Financial Performance of C S Modi And Company.

C S Modi And Company Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 142.56% increase. The company also saw a substantial improvement in profitability, with a 137.56% increase in profit. The company's net worth Soared by an impressive increase of 29.26%.

C S Modi And Company revenue growth over time
C S Modi And Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
142.56%
Revenue from Operations
96.02%
Total Assets
-0.54%
Profit or Loss
137.56%
Net Worth
29.26%
EBITDA
746.28%

What is the Ownership and Shareholding Structure of C S Modi And Company?

Unlock access to C S Modi And Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹24.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.12 Cr
  • The South Indian Bank Limited : 0.90 Cr
  • Canara Bank : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
17 Feb 2024Others₹1.20 MOpen
24 Aug 2023Others₹1.00 CrOpen
24 Jul 2013The South Indian Bank Limited₹9.00 MOpen
21 Apr 1987Canara Bank₹2.50 MOpen
21 Apr 1987Canara Bank₹1.50 MOpen

How Many Employees Work at C S Modi And Company?

Unlock and access historical data on people associated with C S Modi And Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for C S Modi And Company Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of C S Modi And Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped C S Modi And Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on C S Modi And Company

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 1.20 M with Charge ID 100928037 was registered on 17 Feb 2024.

  • Annual General Meeting

    C S Modi And Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100830016 was registered on 24 Aug 2023.

  • Balance Sheet

    C S Modi And Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 9.00 M with Charge ID 10445227 was registered on 24 Jul 2013.

  • Director Appointment

    Charanjit Singh Modi was appointed as a Managing Director was appointed as a Managing Director on 23 Dec 1987 & has been associated with this company since 37 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of C S Modi And Company Pvt Ltd?

    C S Modi And Company Pvt Ltd was incorporated on 23 Dec 1987.

  • What is authorized share capital and paid-up capital of C S Modi And Company Pvt Ltd?

    The authorized share capital of C S Modi And Company Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 3.80 M.

  • Who are the current board members & directors of C S Modi And Company Pvt Ltd?

    Currently 2 directors are associated with C S Modi And Company Pvt Ltd.

    • Charanjit Singh Modi
    • Anju Modi
  • What is the registered address of C S Modi And Company Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of C S Modi And Company Pvt Ltd is 3016 Sector 19-D India, Chandigarh, 160019.

  • What is the corporate identification number (CIN) and company number of C S Modi And Company Pvt Ltd?

    The corporate identification number (CIN) of C S Modi And Company Pvt Ltd is U55101CH1987PTC008278 and the company number is 008278 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for C S Modi And Company Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for C S Modi And Company Pvt Ltd has risen by 142.56%.

  • What change has been observed in the net worth of C S Modi And Company Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of C S Modi And Company Pvt Ltd has experienced an upsurge of 29.26%.

  • What are the total open charges for C S Modi And Company Pvt Ltd?

    As per the financial statements for fiscal Year 2022, The total open charges for C S Modi And Company Pvt Ltd amount to ₹ 2.42 Cr.

  • When was the last Balance Sheet of C S Modi And Company Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for C S Modi And Company Pvt Ltd was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial