S R Modi Retail Private Limited

Operates retail stores selling various products including luggage, toys, and electronics.

2010 | Surat, Gujarat (India) | Active
Last Updated: January 11, 2025

S R Modi Retail Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.18 Cr
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth -49.81%
  • Profit Growth -1145.03%
  • Ebitda 4.62%
  • Net Worth -78.33%
  • Total Assets -6.92%

About S R Modi Retail

S R Modi Retail Private Limited (SRMRPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 June 2010 and has a history of 14 years and eight months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Consumer Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹1.18 Cr. The company has closed loans amounting to ₹4.00 M, as per Ministry of Corporate Affairs (MCA) records.

Neha Modi and Suhani Modi serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52100GJ2010PTC060944

  • Company No.

    060944

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jun 2010

  • Date of AGM

    29 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Services

Who are the key members and board of directors at S R Modi Retail?

Board Members (2)

Name Designation Appointment Date Status
Neha Modi Country flag representing In Director 02-Jun-2010 Current
Suhani Modi Country flag representing In Director 07-Dec-2022 Current

Financial Performance of S R Modi Retail.

S R Modi Retail Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 49.81% decrease. The company also saw a substantial fall in profitability, with a 1145.03% decrease in profit. The company's net worth observed a substantial decline by a decrease of 78.33%.

Graph illustrating revenue growth over time
Graph showing 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
-49.81%
Revenue from Operations
-50.03%
Total Assets
-6.92%
Profit or Loss
-1145.03%
Net Worth
-78.33%
EBITDA
4.62%

What is the Ownership and Shareholding Structure of S R Modi Retail?

In 2020, S R Modi Retail 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

₹11.81 M

Satisfied Charges

₹4.00 M

Charges Breakdown by Lending Institutions

  • Deutsche Bank Ag : 0.90 Cr
  • Others : 0.28 Cr

Latest Charge Details

Date Lender Amount Status
29 Sep 2018 Others ₹2.81 M Open
25 Mar 2014 Deutsche Bank Ag ₹9.00 M Open
30 Nov 2011 The Kalupur Commercial Co-Operative Bank Ltd. ₹4.00 M Satisfied

How Many Employees Work at S R Modi Retail?

S R Modi Retail has a workforce of 17 employees as of Apr 10, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S R Modi Retail, 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 S R Modi Retail'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 S R Modi Retail

Recent activity within the organization

  • Director Appointment

    Suhani Sanjay Modi was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 2 months .

    07 Dec 2022

  • Annual General Meeting

    S R Modi Retail Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.

    29 Nov 2021

  • Balance Sheet

    S R Modi Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.

    31 Mar 2021

  • Charges

    A charge registered on 30 Nov 2011 via Charge ID 10324239 with The Kalupur Commercial Co-Operative Bank Ltd. was fully satisfied on 27 Nov 2018.

    27 Nov 2018

  • Charges

    A charge with Others amounted to Rs. 2.81 M with Charge ID 100208710 was registered on 29 Sep 2018.

    29 Sep 2018

  • Charges

    A charge with Deutsche Bank Ag amounted to Rs. 9.00 M with Charge ID 10503622 was registered on 25 Mar 2014.

    25 Mar 2014

Frequently asked questions

  • S R Modi Retail Private Limited was incorporated on 02 Jun 2010.

  • The authorized share capital of S R Modi Retail Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with S R Modi Retail Private Limited.

    • Neha Sanjay Modi
    • Suhani Sanjay Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of S R Modi Retail Private Limited is Sarita Apartment H/1 Sneh Sagar Sankul Near Chandani Chok Mahima Heights, Piplod India, Surat, Gujarat, 395007.

  • The corporate identification number (CIN) of S R Modi Retail Private Limited is U52100GJ2010PTC060944 and the company number is 060944 as per Ministry of Corporate Affairs (MCA).

  • The Official website of S R Modi Retail Private Limited is https://www.dhirajsons.in

  • According to the financial reports for the fiscal year 2020, the revenue trend for S R Modi Retail Private Limited has fallen by -49.81%.

  • As Per 2020 financial reports, 17 employees are currently employed by S R Modi Retail Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of S R Modi Retail Private Limited has experienced an downturn of -78.33%.

  • As per the financial statements for fiscal Year 2020, The total open charges for S R Modi Retail Private Limited amount to ₹ 1.18 Cr.

  • The most recent Balance Sheet for S R Modi Retail Private Limited was filed with the ROC on 31 Mar 2021.

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