Modindia Exim Profile
Key Indicators
- Authorised Capital ₹ 7.60 Cr
as on 30-07-2024
- Paid Up Capital ₹ 0.14 M
as on 30-07-2024
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 35.00 Cr
as on 30-07-2024
- Satisfied Charges ₹ 20.00 Cr
as on 30-07-2024
- Revenue 3.70%
(FY 2023)
- Profit 98.21%
(FY 2023)
- Ebitda 41.47%
(FY 2023)
- Net Worth 40.31%
(FY 2023)
- Total Assets -25.42%
(FY 2023)
About Modindia Exim
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.
- 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
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
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 and Corporate Structure Insights of Modindia Exim.
Modindia Exim Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.7% increase. The company also saw a substantial improvement in profitability, with a 98.21% increase in profit. The company's net worth Soared by an impressive increase of 40.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modindia Exim?
In 2023, Modindia Exim 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)
Modelama Exports Private LimitedActive 29 years 4 monthsLalit Gulati and Gagan Gulati are mutual person
Pma Resorts And Realtors Private LimitedActive 16 years 5 monthsMira Gulati and Ruchica Gulati are mutual person
- Huddersfield Textiles Private LimitedActive 4 years 11 months
Lalit Gulati and Gagan Gulati are mutual person
- Modelama Hotels Private LimitedActive 28 years 7 months
Lalit Gulati and Gagan Gulati are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Citi Bank N.A. Creation Date: 28 Nov 2023 | ₹15.00 Cr | Open |
Hdfc Bank Limited Creation Date: 18 Nov 2021 | ₹20.00 Cr | Open |
Standard Chartered Bank Creation Date: 22 Nov 2018 | ₹19.50 Cr | Satisfied |
How Many Employees Work at Modindia Exim?
Modindia Exim has a workforce of 17 employees as of Apr 04, 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 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.
