Multi Modal Overseas Private Limited

Global logistics and supply-chain services provider with expertise in air and ocean freight, customs brokerage, and warehousing.

2015 | Delhi (India) | Active
Last Updated:

Multi Modal Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 10 Year, 27 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 14.86 Cr
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth 55.10%
  • Profit Growth 110.94%
  • Ebitda 52.59%
  • Net Worth 123.47%
  • Total Assets 16.06%

About Multi Modal Overseas

Multi Modal Overseas Private Limited (MMOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 April 2015 and has a history of Ten years. Its registered office is in Delhi, India.

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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹14.86 Cr. The company has closed loans amounting to ₹1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gurdip Singh and Alok Sobti serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U61200DL2015PTC278671

  • Company No.

    278671

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Apr 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Multi Modal Overseas Private Limited offer?

Multi Modal Overseas Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Turnkey Consultants & Solutions, Project Management.

Company report

Multi Modal Overseas Private Limited

Explore comprehensive data for Multi Modal Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Multi Modal Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Gurdip Singh Country flag representing In Director 15-Mar-2018Current
Alok Sobti Country flag representing In Director 26-May-2018Current

Financial Performance of Multi Modal Overseas.

Multi Modal Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 55.1% increase. The company also saw a substantial improvement in profitability, with a 110.94% increase in profit. The company's net worth Soared by an impressive increase of 123.47%.

Multi Modal Overseas revenue growth over time
Multi Modal Overseas 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
55.10%
Revenue from Operations
54.97%
Total Assets
16.06%
Profit or Loss
110.94%
Net Worth
123.47%
EBITDA
52.59%

What is the Ownership and Shareholding Structure of Multi Modal Overseas?

In 2023, Multi Modal Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹14.86 Cr

Satisfied Charges

₹1.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 14.86 Cr

Latest Charge Details

DateLenderAmountStatus
26 Apr 2024Others₹6.20 MOpen
07 Dec 2022Others₹1.74 CrOpen
28 Jan 2021Others₹12.50 CrOpen
12 Jun 2018Vijaya Bank₹1.50 CrSatisfied

How Many Employees Work at Multi Modal Overseas?

Multi Modal Overseas has a workforce of 37 employees as of Apr 06, 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.

Employee growth trends for Multi Modal Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Multi Modal Overseas, 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 Multi Modal Overseas'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 Multi Modal Overseas

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.62 Cr with Charge ID 100949698 was registered on 26 Apr 2024.

  • Annual General Meeting

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

  • Balance Sheet

    Multi Modal Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 1.74 Cr with Charge ID 100665498 was registered on 07 Dec 2022.

  • Charges

    A charge with Others of Rs. 12.50 Cr registered on 28 Jan 2021 with Charge ID 100413853 was modified on 07 Dec 2022.

  • Charges

    A charge with Others amounted to Rs. 12.50 Cr with Charge ID 100413853 was registered on 28 Jan 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Multi Modal Overseas Private Limited?

    Multi Modal Overseas Private Limited was incorporated on 01 Apr 2015.

  • What is authorized share capital and paid-up capital of Multi Modal Overseas Private Limited?

    The authorized share capital of Multi Modal Overseas Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Multi Modal Overseas Private Limited?

    Currently 2 directors are associated with Multi Modal Overseas Private Limited.

    • Gurdip Singh
    • Alok Sobti

  • What is the registered address of Multi Modal Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Multi Modal Overseas Private Limited is A -173 2Nd Floor Road No. 4 Street 10 Mahipal Pur Extension, Nh-8 India, New Delhi, 110037.

  • What is the corporate identification number (CIN) and company number of Multi Modal Overseas Private Limited?

    The corporate identification number (CIN) of Multi Modal Overseas Private Limited is U61200DL2015PTC278671 and the company number is 278671 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Multi Modal Overseas Private Limited?

    The Official website of Multi Modal Overseas Private Limited is https://www.mmolpl.com

  • What has been the recent revenue trend for Multi Modal Overseas Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Multi Modal Overseas Private Limited has risen by 55.10%.

  • How many employees does Multi Modal Overseas Private Limited currently have?

    As Per 2023 financial reports, 37 employees are currently employed by Multi Modal Overseas Private Limited.

  • What change has been observed in the net worth of Multi Modal Overseas Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Multi Modal Overseas Private Limited has experienced an upsurge of 123.47%.

  • What are the total open charges for Multi Modal Overseas Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Multi Modal Overseas Private Limited amount to ₹ 14.86 Cr.

  • When was the last Balance Sheet of Multi Modal Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Multi Modal Overseas Private Limited was filed with the ROC on 31 Mar 2023.

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