S R Modi Retail Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 14 Year, 10 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 ten 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
- Website
- 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
S R Modi Retail Private Limited
Explore comprehensive data for S R Modi Retail Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at S R Modi Retail?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neha Modi  | Director | 02-Jun-2010 | Current |
| Suhani Modi | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Ads Supermart LlpSuhani Modi is a mutual person
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.
Deals i
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
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.
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 4 months .
- 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.
- Balance Sheet
S R Modi Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
- 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.
- Charges
A charge with Others amounted to Rs. 2.81 M with Charge ID 100208710 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of S R Modi Retail Private Limited?
S R Modi Retail Private Limited was incorporated on 02 Jun 2010.
What is authorized share capital and paid-up capital of S R Modi Retail Private Limited?
The authorized share capital of S R Modi Retail Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of S R Modi Retail Private Limited?
Currently 2 directors are associated with S R Modi Retail Private Limited.
- Neha Sanjay Modi
- Suhani Sanjay Modi
What is the registered address of S R Modi Retail Private Limited?
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.
What is the corporate identification number (CIN) and company number of S R Modi Retail Private Limited?
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).
What is the official website of S R Modi Retail Private Limited?
The Official website of S R Modi Retail Private Limited is https://www.dhirajsons.in
What has been the recent revenue trend for S R Modi Retail Private Limited?
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%.
How many employees does S R Modi Retail Private Limited currently have?
As Per 2020 financial reports, 17 employees are currently employed by S R Modi Retail Private Limited.
What change has been observed in the net worth of S R Modi Retail Private Limited, and by what percentage?
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%.
What are the total open charges for S R Modi Retail Private Limited?
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.
When was the last Balance Sheet of S R Modi Retail Private Limited filed with the ROC?
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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