Modus Logistics Private Limited

A logistics company that manages a large warehousing facility for domestic and international goods.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Modus Logistics Profile

Key Indicators

  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 81.99 Cr
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 58.60 Cr
  • Revenue Growth 1.31%
  • Profit Growth 9182.58%
  • Ebitda 48.85%
  • Net Worth 7.68%
  • Total Assets -2.23%

About Modus Logistics

Modus Logistics Private Limited (MLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 February 2007 and has a history of 18 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Sugee Properties Private Limited. The Company is engaged in the Transport And Logistics 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 11.00 Cr and a paid-up capital of Rs 81.99 Cr.

The company currently has active open charges totaling ₹58.60 Cr.

The Key Managerial Personnel (KMP) at Modus Logistics Private Limited India is Amita as COMPANY SECRETARY. Jacob Babu and Alex Babu serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090MH2007PTC167616

  • Company No.

    167616

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Feb 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Modus Logistics Private Limited

Explore comprehensive data for Modus Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Modus Logistics?

Executive Team (1)

NameDesignationAppointment DateStatus
Amita Company Secretary17-Aug-2023Current

Board Members (2)

NameDesignationAppointment DateStatus
Alex Babu Country flag representing In Director 20-Apr-2017Current
Jacob Babu Country flag representing In Director 01-Jan-2010Current

Financial Performance of Modus Logistics.

Modus Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.31% increase. The company also saw a substantial improvement in profitability, with a 9182.58% increase in profit. The company's net worth moved up by a moderate rise of 7.68%.

Modus Logistics revenue growth over time
Modus Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.31%
Revenue from Operations
2.41%
Total Assets
-2.23%
Profit or Loss
9182.58%
Net Worth
7.68%
EBITDA
48.85%

What is the Ownership and Shareholding Structure of Modus Logistics?

In 2023, Modus Logistics had a promoter holding of 47.03% and a public holding of 52.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹58.60 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 58.60 Cr

Latest Charge Details

DateLenderAmountStatus
05 Oct 2024Others₹25.00 CrOpen
22 Feb 2013Others₹33.60 CrOpen

How Many Employees Work at Modus Logistics?

Unlock and access historical data on people associated with Modus Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Modus Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modus Logistics, 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 Modus Logistics's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Modus Logistics

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100993654 was registered on 05 Oct 2024.

  • Annual General Meeting

    Modus Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Director Appointment

    Amita was appointed as a Company Secretary was appointed as a Company Secretary on 17 Aug 2023 & has been associated with this company since 1 year 8 months .

  • Balance Sheet

    Modus Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Alex Kalluvila Babu was appointed as a Director was appointed as a Director on 20 Apr 2017 & has been associated with this company since 8 years 22 days .

  • Charges

    A charge with Others of Rs. 33.60 Cr registered on 22 Feb 2013 with Charge ID 10407503 was modified on 04 Jan 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Modus Logistics Private Limited?

    Modus Logistics Private Limited was incorporated on 06 Feb 2007.

  • What is authorized share capital and paid-up capital of Modus Logistics Private Limited?

    The authorized share capital of Modus Logistics Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 81.99 Cr.

  • Who are the current board members & directors of Modus Logistics Private Limited?

    Currently 3 directors are associated with Modus Logistics Private Limited.

    • Jacob Kalluvila Babu
    • Amita
    • Alex Kalluvila Babu

  • What is the registered address of Modus Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Modus Logistics Private Limited is B7 3Rd Floor Jay Chambers Dayaldas Road, Vile Parle ( East) India, Mumbai, Maharashtra, 400057.

  • What is the corporate identification number (CIN) and company number of Modus Logistics Private Limited?

    The corporate identification number (CIN) of Modus Logistics Private Limited is U63090MH2007PTC167616 and the company number is 167616 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Modus Logistics Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Modus Logistics Private Limited has risen by 1.31%.

  • What change has been observed in the net worth of Modus Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Modus Logistics Private Limited has experienced an upsurge of 7.68%.

  • What are the total open charges for Modus Logistics Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Modus Logistics Private Limited amount to ₹ 58.60 Cr.

  • When was the last Balance Sheet of Modus Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Modus Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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