Modindia Exim Profile
Key Indicators
- Authorised Capital ₹ 7.60 Cr
- Paid Up Capital ₹ 0.14 M
- Company Age 15 Year, 5 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 five 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
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2009PTC194244
- Company No.
194244
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Sep 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Fashion and Textile
Consumer Goods
Modindia Exim Private Limited
Explore comprehensive data for Modindia Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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  | Director | 18-Jun-2021 | Current |
| Mira Gulati | Director | 01-Feb-2015 | Current |
| Lalit Gulati | Director | 14-Sep-2009 | Current |
| Gagan Gulati | Director | 14-Sep-2009 | Current |
| Ruchica Gulati | Director | 01-Feb-2015 | Current |
Financial Performance of Modindia Exim.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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)
Modelama Exports Private LimitedLalit Gulati and Gagan Gulati are mutual person
Ccpl Developers Private LimitedLalit Gulati is a mutual person
- Pma Resorts And Realtors Private Limited
Mira Gulati and Ruchica Gulati are mutual person
- Blue And Green Estates Private Limited
Lalit Gulati is a mutual person
- Modelama Hotels Private Limited
Lalit Gulati and Gagan Gulati are mutual person
- Huddersfield Textiles Private Limited
Gagan Gulati is a mutual person
Charges (Loans)
Open Charges
₹35.00 Cr
Satisfied Charges
₹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
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 Modindia Exim
Recent activity within the organization
- Charges
A charge with Citi Bank N.A. amounted to Rs. 15.00 Cr with Charge ID 100832100 was registered on 28 Nov 2023.
- Annual General Meeting
Modindia Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 22 Nov 2018 via Charge ID 100240239 with Standard Chartered Bank was fully satisfied on 28 Aug 2023.
- Charges
A charge registered on 22 Nov 2018 via Charge ID 100239814 with Standard Chartered Bank was fully satisfied on 28 Aug 2023.
- Balance Sheet
Modindia Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Standard Chartered Bank of Rs. 19.50 Cr registered on 22 Nov 2018 with Charge ID 100239814 was modified on 16 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Modindia Exim Private Limited?
Modindia Exim Private Limited was incorporated on 14 Sep 2009.
What is authorized share capital and paid-up capital of Modindia Exim Private Limited?
The authorized share capital of Modindia Exim Private Limited is ₹ 7.60 Cr and paid-up capital is ₹ 0.14 M.
Who are the current board members & directors of Modindia Exim Private Limited?
Currently 6 directors are associated with Modindia Exim Private Limited.
- Mira Gulati
- Lalit Gulati
- Gagan Gulati
- Ruchica Gulati
- Shruti Chopra
- Yogendra Gulati
What is the registered address of Modindia Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Modindia Exim Private Limited is B-57 Okhla Industrial Area, Phase-I India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Modindia Exim Private Limited?
The corporate identification number (CIN) of Modindia Exim Private Limited is U74999DL2009PTC194244 and the company number is 194244 as per Ministry of Corporate Affairs (MCA).
What is the official website of Modindia Exim Private Limited?
The Official website of Modindia Exim Private Limited is https://www.modelamaexports.com
What are the total open charges for Modindia Exim Private Limited?
As per the financial statements for fiscal Year , The total open charges for Modindia Exim Private Limited amount to ₹ 35.00 Cr.
When was the last Balance Sheet of Modindia Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Modindia Exim Private Limited was filed with the ROC on 31 Mar 2023.
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