Modi Coal Private Limited

Coal supplier with liaisoning and project supervision services, serving clients in various cities.

1996 | Indore, Madhya Pradesh (India) | Active
Last Updated: December 22, 2024

Modi Coal Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 4.90 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.14 Cr
  • Revenue Growth 18.25%
  • Profit Growth -28.83%
  • Ebitda 118.26%
  • Net Worth 2.27%
  • Total Assets -19.68%

About Modi Coal

Modi Coal Private Limited (MCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 April 1996 and has a history of 28 years and nine months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 4.90 M.

The company currently has active open charges totaling ₹3.14 Cr.

Anand Modi, Govind Modi, Gaurav Daga, and One other member serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U23101MP1996PTC010747

  • Company No.

    010747

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Metals and Minerals

What products or services does Modi Coal Private Limited offer?

Modi Coal Private Limited offers a wide range of products and services, including Coal, Carbon & Charcoal, Coal, EXIM Trade & Licensing Services, Trade Consultation Service, Legal Advisors & Consultants, Legal Consultants, Charcoal.

Who are the key members and board of directors at Modi Coal?

Executive Team (1)

Name Designation Appointment Date Status
Govind Modi Country flag representing In Managing Director 17-Apr-1996 Current

Board Members (3)

Name Designation Appointment Date Status
Anand Modi Country flag representing In Director 08-May-1999 Current
Gaurav Daga Country flag representing In Director 16-Mar-2020 Current
Divya Tomar Country flag representing In Director 29-Oct-2020 Current

Financial Performance of Modi Coal.

Modi Coal Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 18.25% increase. The company also saw a substantial fall in profitability, with a 28.83% decrease in profit. The company's net worth moved up by a moderate rise of 2.27%.

Graph illustrating revenue growth over time
Graph showing 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
18.25%
Revenue from Operations
19.56%
Total Assets
-19.68%
Profit or Loss
-28.83%
Net Worth
2.27%
EBITDA
118.26%

What is the Ownership and Shareholding Structure of Modi Coal?

In 2019, Modi Coal had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹31.41 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 2.57 Cr
  • State Bank Of Indore : 0.50 Cr
  • Hdfc Bank Limited : 0.06 Cr
  • Cholamandalam Investment And Finance Company Limited : 0.01 Cr

Latest Charge Details

Date Lender Amount Status
24 Feb 2015 Hdfc Bank Limited ₹0.57 M Open
23 Jan 2015 State Bank Of India ₹0.60 M Open
30 Apr 2010 Cholamandalam Investment And Finance Company Limited ₹0.14 M Open
25 Sep 2009 State Bank Of India ₹2.51 Cr Open
10 Sep 1996 State Bank Of Indore ₹5.00 M Open

How Many Employees Work at Modi Coal?

Modi Coal has a workforce of 8 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modi Coal, 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 Modi Coal'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 Modi Coal

Recent activity within the organization

  • Annual General Meeting

    Modi Coal Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Modi Coal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Director Appointment

    Divya Tomar was appointed as a Director was appointed as a Director on 29 Oct 2020 & has been associated with this company since 4 years 3 months .

    29 Oct 2020

  • Director Appointment

    Gaurav Daga was appointed as a Director was appointed as a Director on 16 Mar 2020 & has been associated with this company since 4 years 10 months .

    16 Mar 2020

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.57 M with Charge ID 10558114 was registered on 24 Feb 2015.

    24 Feb 2015

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.60 M with Charge ID 10550437 was registered on 23 Jan 2015.

    23 Jan 2015

Frequently asked questions

  • Modi Coal Private Limited was incorporated on 17 Apr 1996.

  • The authorized share capital of Modi Coal Private Limited is ₹ 7.00 M and paid-up capital is ₹ 4.90 M.

  • Currently 4 directors are associated with Modi Coal Private Limited.

    • Anand Modi
    • Govind Modi
    • Gaurav Daga
    • Divya Tomar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Modi Coal Private Limited is Plot No. 7 Sector - F1/F Slice-3 Scheme 78 Opp. Sagar Automobiles, A.B. Road India, Indore, Madhya Pradesh, 452010.

  • The corporate identification number (CIN) of Modi Coal Private Limited is U23101MP1996PTC010747 and the company number is 010747 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Modi Coal Private Limited has risen by 18.25%.

  • As Per 2020 financial reports, 8 employees are currently employed by Modi Coal Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Modi Coal Private Limited has experienced an upsurge of 2.27%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Modi Coal Private Limited amount to ₹ 3.14 Cr.

  • The most recent Balance Sheet for Modi Coal Private Limited was filed with the ROC on 31 Mar 2024.

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