Modi Paper Trace India Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 25-12-2024
- Paid Up Capital ₹ 0.10 M
as on 25-12-2024
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.01 M
as on 25-12-2024
- Revenue 17.55%
(FY 2019)
- Profit -0.86%
(FY 2019)
- Ebitda -10.07%
(FY 2019)
- Net Worth 10.27%
(FY 2019)
- Total Assets -0.21%
(FY 2019)
About Modi Paper Trace India
The Company is engaged in the Manufacturing 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 2.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.01 M.
Ajay Modi, Shyamlal Modi, and Sanjay Modi serve as directors at the Company.
- CIN/LLPIN
U21093TN2007PTC063397
- Company No.
063397
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 May 2007
- Date of AGM
25 Nov 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Modi Paper Trace India Private Limited offer?
Modi Paper Trace India Private Limited offers a wide range of products and services, including Paper & Paper Made Products, Paper Rolls, ECG Accessories, ECG Paper, Automated Teller Machines, ATM Paper, Thermal Paper.
Who are the key members and board of directors at Modi Paper Trace India?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Modi  | Director | 08-May-2007 | Current |
| Shyamlal Modi | Director | 08-May-2007 | Current |
| Sanjay Modi | Director | 08-May-2007 | Current |
Financial Performance of Modi Paper Trace India.
Modi Paper Trace India Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 17.55% increase. The company also saw a slight decrease in profitability, with a 0.86% decrease in profit. The company's net worth Soared by an impressive increase of 10.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modi Paper Trace India?
In 2019, Modi Paper Trace India 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)
Modi Graph Indian Private LimitedActive 33 years 5 monthsAjay Modi, Shyamlal Modi and 1 more are mutual person
- Cardioart Electrodes Manufacturing LlpActive 6 years 3 months
Shyamlal Modi and Sanjay Modi are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 28 Feb 2024 | ₹2.01 M | Open |
How Many Employees Work at Modi Paper Trace India?
Modi Paper Trace India has a workforce of 25 employees as of Mar 27, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modi Paper Trace India, 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 Paper Trace India'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.
