MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-39-0015444
Ak Modi Sales Private Limited
Ak Modi Sales Private Limited - automotive in Jhansi, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹11 Cr
▲ 37% YoY
Net profit · FY 2024
₹9.1 Lakh
Net margin 0.8%
EBITDA · FY 2024
₹15.67 Lakh
EBITDA margin 1.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹70 Lakh
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Ak Modi Sales Private Limited
Data last updated:
Ak Modi Sales Private Limited is a private limited company based in Jhansi, Uttar Pradesh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 16 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U50102UP2013PTC054679. Its GSTIN is 09AALCA2902R1Z7 (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Neelam and Abhinandan Kumar Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Near B R Petrol Pump Jhokan Bagh, Jhansi, Uttar Pradesh, India – 284001.
As per the financials filed for FY 2024, the company reported a revenue of ₹11 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹9.1 Lakh (net margin 0.8%) and EBITDA of ₹15.67 Lakh (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 464% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
Ak Modi Sales Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-39-0015444). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U50102UP2013PTC054679
Registration Number 054679
Incorporation Date 16 January 2013
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-39-0015444
Key People
Neelam Director Abhinandan Kumar Modi Director Recognitions & Rankings of Ak Modi Sales
Contact details
Ak Modi Sales Private Limited's registered office is in Jhansi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNear B R Petrol Pump Jhokan Bagh, Jhansi, Uttar Pradesh, India – 284001
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Ak Modi Sales Private Limited, buy the company report.
Comprehensive company report
Ak Modi Sales Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ak Modi Sales is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ak Modi Sales Private Limited, buy the company report.
Financials of Ak Modi Sales Private Limited
FY 2025 filings availableAk Modi Sales Private Limited reported revenue of ₹11 Cr (up 37% YoY) for FY 2024.
Revenue · FY 2024
₹11 Cr ▲ 37%
Net profit · FY 2024
₹9.1 Lakh margin 0.8%
EBITDA · FY 2024
₹15.67 Lakh margin 1.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 37%
3 years · compounded
▲ 464%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 75%
3 years · compounded
▲ 569%
5 years · compounded
▲ 16%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 37% growth in the latest year. EBITDA rose 75% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹15.67 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.1 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ak Modi Sales Private Limited, buy the company report.
Board of directors of Ak Modi Sales Private Limited
Ak Modi Sales has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam | Director | 16 Jan 2013 | 13 Years 9 Months | Current |
| Abhinandan Kumar Modi | Director | 16 Jan 2013 | 13 Years 9 Months | Current |
Peer comparison
Ak Modi Sales Private Limited is compared with the 6 companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Urs Automobiles & Lifestyle Private Limited | ₹11.02 Cr (FY 2024) | 10.0% | Kota, Rajasthan, India | |||
| NSP Vehicles Private Limited | ₹11.02 Cr (FY 2024) | -35.0% | Mehsana, Gujarat, India | |||
| Shree Bhalai Auto Private Limited | ₹11.01 Cr (FY 2024) | 37.0% | Dindori, Maharashtra, India | |||
| Ak Modi Sales Private Limitedthis company | ₹11 Cr (FY 2024) | ₹9.1 Lakh | 0.8% | 37.0% | Jhansi, Uttar Pradesh, India | |
| Ishwartech Auto Industries Private Limited | ₹11 Cr (FY 2024) | 20.0% | Patna, Bihar, India | |||
| Ardor Motors Private Limited | ₹10.96 Cr (FY 2025) | 30.0% | Kota, Rajasthan, India | |||
| Rishikesh Motors Private Limited | ₹10.96 Cr (FY 2024) | 16.0% | Nagpur, Maharashtra, India |
To see the full peer comparison of Ak Modi Sales Private Limited, buy the company report.
Auditor
Ak Modi Sales Private Limited is audited by U N MODI & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U N MODI & CO | FY 2015 | 003816C |
Shareholding
The shareholding of Ak Modi Sales Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ak Modi Sales Private Limited, buy the company report.
Charges & borrowings
Open charges
₹70 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2013 | 10415899 | Punjab National Bank | ₹70 Lakh | Open |
To see the full charge records of Ak Modi Sales Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ak Modi Sales Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ak Modi Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ak Modi Sales has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AALCA2902R1Z7 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ak Modi Sales Private Limited, buy the company report.
Recent activity
Ak Modi Sales Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Abhinandan Kumar Modi was appointed as Director on 16 Jan 2013.
AGM
Ak Modi Sales Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ak Modi Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
A charge with Punjab National Bank of Rs. 70.00 Lakh registered on 08 Mar 2013 with Charge ID 10415899 was modified on 28 Aug 2015.
Charges
A charge with Punjab National Bank amounted to Rs. 70.00 Lakh with Charge ID 10415899 was registered on 08 Mar 2013.
Appointed
Abhinandan Kumar Modi was appointed as Director.
Appointed
Neelam was appointed as Director.
Incorporation
16 Jan 2013
Ak Modi Sales Private Limited was registered on 16 Jan 2013 with Roc Uttar Pradesh I & aged 13 years 9 months as per MCA records.
Frequently asked questions
Ak Modi Sales is an active private limited company based in Jhansi, Uttar Pradesh, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 16 January 2013 (13+ years old) and is registered under CIN U50102UP2013PTC054679.
Ak Modi Sales has 2 current directors:
- Neelam - Director
- Abhinandan Kumar Modi - Director
The latest financial statements of Ak Modi Sales on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ak Modi Sales is 09AALCA2902R1Z7, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Ak Modi Sales is U50102UP2013PTC054679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ak Modi Sales was incorporated on 16 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Ak Modi Sales by revenue are Urs Automobiles & Lifestyle Private Limited, NSP Vehicles Private Limited, Shree Bhalai Auto Private Limited, Ishwartech Auto Industries Private Limited, Ardor Motors Private Limited and 1 more, all in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading).
Abhinandan Kumar Modi was appointed as Director on 16 Jan 2013. Neelam was appointed as Director on 16 Jan 2013.
Yes, Ak Modi Sales is registered as a small enterprise under Udyam registration (number: UDYAM-UP-39-0015444).
The registered office of Ak Modi Sales is at Near B R Petrol Pump Jhokan Bagh, Jhansi, Uttar Pradesh, India – 284001.
Ak Modi Sales operates in the automotive industry, in the auto dealership and trading segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages