Modindia Exim Profile
Key Indicators
- Authorised Capital ₹ 7.60 Cr
- Paid Up Capital ₹ 0.14 M
- Company Age 15 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 35.00 Cr
- Satisfied Charges ₹ 20.00 Cr
About Modindia Exim
Modindia Exim Private Limited (MEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 September 2009 and has a history of 15 years and four months. Its registered office is in New Delhi, Delhi, India.
The Company is engaged in the Fashion And Textile 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 7.60 Cr and a paid-up capital of Rs 0.14 M.
The company currently has active open charges totaling ₹35.00 Cr. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Modindia Exim Private Limited India is Yogendra Gulati as CEO. Mira Gulati, Lalit Gulati, Gagan Gulati, and Two other members serve as directors at the Company.
Company Details
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Location
New Delhi, Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74999DL2009PTC194244
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Company No.
194244
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
14 Sep 2009
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Modindia Exim?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yogendra Gulati | CEO | 01-Apr-2023 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shruti Chopra
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Director | 18-Jun-2021 | Current |
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Mira Gulati
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Director | 01-Feb-2015 | Current |
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Lalit Gulati
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Director | 14-Sep-2009 | Current |
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Gagan Gulati
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Director | 14-Sep-2009 | Current |
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Ruchica Gulati
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Director | 01-Feb-2015 | Current |
Financial Performance of Modindia Exim.
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What is the Ownership and Shareholding Structure of Modindia Exim?
Unlock access to Modindia Exim'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.
Related Corporates (Common Directorship)
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Modelama Exports Private LimitedLalit Gulati and Gagan Gulati are mutual person
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Ccpl Developers Private LimitedLalit Gulati is a mutual person
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Pma Resorts And Realtors Private LimitedMira Gulati and Ruchica Gulati are mutual person
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Blue And Green Estates Private Limited
Lalit Gulati is a mutual person
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Modelama Hotels Private Limited
Lalit Gulati and Gagan Gulati are mutual person
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Huddersfield Textiles Private Limited
Gagan Gulati is a mutual person
Charges (Loans)
₹35.00 Cr
₹20.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 20.00 Cr
- Citi Bank N.A. : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2023 | Citi Bank N.A. | ₹15.00 Cr | Open |
| 18 Nov 2021 | Hdfc Bank Limited | ₹20.00 Cr | Open |
| 22 Nov 2018 | Standard Chartered Bank | ₹19.50 Cr | Satisfied |
| 22 Nov 2018 | Standard Chartered Bank | ₹5.00 M | Satisfied |
How Many Employees Work at Modindia Exim?
Unlock and access historical data on people associated with Modindia Exim, 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 Modindia Exim, 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 Modindia Exim's trajectory.
Rating
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Alerts
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