It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveModus Logistics Private Limited, a active private limited company, was established on 06 February 2007 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2007PTC167616. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹10.39 Cr.
Formerly known as Sugee Properties Private Limited, Gmd Texports Private Limited. It upholds a compliant status. Its leadership includes Jacob Kalluvila Babu (Director), Alex Kalluvila Babu (Director). Past directors included Suresh Madhava Hegde, Harikrishnan Nambiar Sukumar, Geetha Madhavan. It holds ₹25.00 Cr open charges and ₹33.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B7, 3Rd Floor, Jay Chambers, Dayaldas Road, Vile Parle ( East), Mumbai, Maharashtra, 400057.
U63090MH2007PTC167616
167616
06 February 2007
₹11.00 Cr
₹10.39 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jacob Kalluvila Babu | Director | 01 Jan 2010 | Current |
| Alex Kalluvila Babu | Director | 20 Apr 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Oct 2007 | Past |
| Pramod Abcsdd | Director | 20 Nov 2009 | Past |
| Pramod Abcsdd | Additional Director | 24 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 01 Nov 2016 | Past |
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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%.
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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.
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₹250,000,000.00
₹336,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2024 | Others | ₹25.00 Cr | Open |
| 22 Feb 2013 | Others | ₹33.60 Cr | Satisfied |
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Progress on A charge registered on 22 Feb 2013 via Charge ID 10407503 with Others was fully satisfied on 22 Jan 2025. was documented.
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100993654 was registered on 05 Oct 2024. was recorded as a recent event.
The activity Modus Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Modus Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Amita was appointed as a Company Secretary was appointed as a Company Secretary on 17 Aug 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
Progress on 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 8 months . was documented.
The CIN of Modus Logistics Private Limited is U63090MH2007PTC167616.
Modus Logistics Private Limited is headquartered at B7, 3Rd Floor, Jay Chambers, Dayaldas Road, Vile Parle ( East), Mumbai, Maharashtra, 400057.
Modus Logistics Private Limited was incorporated on 06 February 2007.
The current directors of Modus Logistics Private Limited are
The primary industry of Modus Logistics Private Limited is Transport And Storage.
Modus Logistics Private Limited is unlisted.
The authorized capital of Modus Logistics Private Limited is ₹11.00 Cr, and the paid-up capital is ₹10.39 Cr.
The compliance status of Modus Logistics Private Limited is Compliant.
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