Modi Granexpo Private Limited
Imports and exports granites, marbles, and allied products since 2013.
2013 | Tiruvallur, Tamil Nadu (India) | Active
Modi Granexpo Profile
Key Indicators
- Authorised Capital ₹ 1.70 Cr
- Paid Up Capital ₹ 6.00 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 M
- Satisfied Charges ₹ 4.99 Cr
- Revenue Growth -38.44%
- Profit Growth -19.48%
- Ebitda -40.84%
- Net Worth 7.75%
- Total Assets -51.60%
About Modi Granexpo
Modi Granexpo Private Limited (MGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 April 2013 and has a history of 11 years and ten months. Its registered office is in Tiruvallur, Tamil Nadu, 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 1.70 Cr and a paid-up capital of Rs 6.00 M.
The company currently has active open charges totaling ₹2.00 M. The company has closed loans amounting to ₹4.99 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nisha Goyal, Sanjay Goyal, Vishnu Prakash, and One other member serve as directors at the Company.
Company Details
- Location
Tiruvallur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN2013PTC090778
- Company No.
090778
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Metals and Minerals
Who are the key members and board of directors at Modi Granexpo?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nisha Goyal  | Director | 26-Apr-2013 | Current |
| Sanjay Goyal | Director | 26-Apr-2013 | Current |
| Vishnu Prakash | Director | 26-Apr-2013 | Current |
| Neha Agarwal | Director | 26-Apr-2013 | Current |
Financial Performance of Modi Granexpo.
Modi Granexpo Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 38.44% decrease. The company also saw a substantial fall in profitability, with a 19.48% decrease in profit. The company's net worth moved up by a moderate rise of 7.75%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Modi Granexpo?
In 2020, Modi Granexpo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
T H E Pearls Stone Private LimitedNisha Goyal and Sanjay Goyal are mutual person
Sri Pearls Stone Industries Private LimitedNisha Goyal and Sanjay Goyal are mutual person
Charges (Loans)
Open Charges
₹0.20 Cr
Satisfied Charges
₹4.99 Cr
Charges Breakdown by Lending Institutions
- Others : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2024 | Others | ₹2.00 M | Open |
| 31 Mar 2021 | Others | ₹3.03 Cr | Satisfied |
| 28 Sep 2020 | Others | ₹1.40 M | Satisfied |
| 30 Jun 2020 | Others | ₹2.79 M | Satisfied |
| 05 Jun 2020 | Others | ₹1.40 M | Satisfied |
How Many Employees Work at Modi Granexpo?
Unlock and access historical data on people associated with Modi Granexpo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modi Granexpo, 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 Granexpo's trajectory.
Rating
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
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 Granexpo
Recent activity within the organization
- Annual General Meeting
Modi Granexpo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 28 Sep 2020 via Charge ID 100379469 with Others was fully satisfied on 03 Jul 2024.
- Charges
A charge registered on 31 Mar 2021 via Charge ID 100451601 with Others was fully satisfied on 06 Apr 2024.
- Balance Sheet
Modi Granexpo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100864233 was registered on 20 Jan 2024.
- Charges
A charge registered on 30 Jun 2020 via Charge ID 100379468 with Others was fully satisfied on 06 Jul 2021.
Frequently asked questions
What is the Incorporation or founding date of Modi Granexpo Private Limited?
Modi Granexpo Private Limited was incorporated on 26 Apr 2013.
What is authorized share capital and paid-up capital of Modi Granexpo Private Limited?
The authorized share capital of Modi Granexpo Private Limited is ₹ 1.70 Cr and paid-up capital is ₹ 6.00 M.
Who are the current board members & directors of Modi Granexpo Private Limited?
Currently 4 directors are associated with Modi Granexpo Private Limited.
- Nisha Goyal
- Sanjay Kumar Goyal
- Vishnu Prakash
- Neha Agarwal
What is the registered address of Modi Granexpo Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Granexpo Private Limited is Plot No.9 Mutha Royal Nagar Comprised Survey No. 537 And 526 Part T.S. Nos. 19/3, D 16/2 India, Madhavaram, Tamil Nadu, 600060.
What is the corporate identification number (CIN) and company number of Modi Granexpo Private Limited?
The corporate identification number (CIN) of Modi Granexpo Private Limited is U51909TN2013PTC090778 and the company number is 090778 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Modi Granexpo Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Modi Granexpo Private Limited has fallen by -38.44%.
What change has been observed in the net worth of Modi Granexpo Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Modi Granexpo Private Limited has experienced an upsurge of 7.75%.
What are the total open charges for Modi Granexpo Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Modi Granexpo Private Limited amount to ₹ 2.00 M.
When was the last Balance Sheet of Modi Granexpo Private Limited filed with the ROC?
The most recent Balance Sheet for Modi Granexpo Private Limited was filed with the ROC on 31 Mar 2024.