MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-RJ-02-0003176
ML Modi & Sons India Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹58.03 Lakh
▼ 90% YoY
Net loss · FY 2024
₹5.27 Lakh
Net margin -9.1%
EBITDA · FY 2024
-₹6.39 Lakh
EBITDA margin -11%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹31.33 Lakh
Issued & subscribed
Open charges
₹1.7 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
About ML Modi & Sons India Private Limited
Data last updated:
ML Modi & Sons India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 05 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U28990DL2017PTC320204. Its GSTIN is 08AALCM1788M1ZP (Rajasthan).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹31.33 Lakh. It is led by directors including Hemlata and Mahesh Kumar Aggarwal.
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 H.No. – 82 Block – B Vishwash Park Uttam Nagar, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2024, the company reported a revenue of ₹58.03 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹5.27 Lakh (net margin -9.1%) and EBITDA of -₹6.39 Lakh (EBITDA margin -11%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 45% over five years.
As per MCA filings, the company has open charges of ₹1.7 Cr on record.
ML Modi & Sons India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-02-0003176). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mlmodiandsons.com.
Company details
CIN U28990DL2017PTC320204
Registration Number 320204
Incorporation Date 05 July 2017
ROC Delhi
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 Micro
Udyam Registration UDYAM-RJ-02-0003176
Recognitions & Rankings of ML Modi & Sons India
Contact details
ML Modi & Sons India Private Limited's registered office is in New Delhi, Delhi. Its website is mlmodiandsons.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH.No. – 82 Block – B Vishwash Park Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of ML Modi & Sons India Private Limited, buy the company report.
Comprehensive company report
ML Modi & Sons India 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 ML Modi & Sons India is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of ML Modi & Sons India Private Limited, buy the company report.
Financials of ML Modi & Sons India Private Limited
FY 2025 filings availableML Modi & Sons India Private Limited reported revenue of ₹58.03 Lakh (down 90% YoY) for FY 2024.
Revenue · FY 2024
₹58.03 Lakh ▼ 90%
Net loss · FY 2024
₹5.27 Lakh margin -9.1%
EBITDA · FY 2024
-₹6.39 Lakh margin -11%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 90%
3 years · compounded
▼ 48%
5 years · compounded
▼ 45%
EBITDA CAGR growth
1 year
▼ 183%
3 years · compounded
▼ 60%
5 years · compounded
▼ 28%
Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 90% fall in the latest year. EBITDA fell 183% 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 |
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| Total Expenses | |||||
| EBITDA | -₹6.39 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.27 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -11% | ||||
| Net Profit Margin | -9.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of ML Modi & Sons India Private Limited, buy the company report.
Board of directors of ML Modi & Sons India Private Limited
ML Modi & Sons India has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemlata | Director | 05 Jul 2017 | 9 Years 3 Months | Current |
| Mahesh Kumar Aggarwal | Director | 05 Jul 2017 | 9 Years 3 Months | Current |
| Parul Aggarwal | Director | 05 Jul 2017 | 9 Years 3 Months | Current |
Peer comparison
ML Modi & Sons India Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Metals), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Vasuprada Sales Private Limited | ₹58.49 Lakh (FY 2022) | -19.0% | Patna, Bihar, India | |||
| Weldtech Heavy Engineering Private Limited | ₹58.26 Lakh (FY 2022) | -27.0% | Sundargarh, Odisha, India | |||
| Albrasco Industries Private Limited | ₹58.2 Lakh (FY 2025) | -39.0% | Santej, Gujarat, India | |||
| Snowcast Private Limited | ₹58.2 Lakh (FY 2025) | -69.0% | Mohali, Punjab, India | |||
| ML Modi & Sons India Private Limitedthis company | ₹58.03 Lakh (FY 2024) | -₹5.27 Lakh | -9.1% | -90.0% | New Delhi, Delhi, India |
To see the full peer comparison of ML Modi & Sons India Private Limited, buy the company report.
Auditor
ML Modi & Sons India Private Limited is audited by MANOJ KUMAR MITTAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ KUMAR MITTAL & ASSOCIATES | FY 2023 | 502584 |
Shareholding
The shareholding of ML Modi & Sons India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of ML Modi & Sons India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2022 | 100649820 | Others | ₹1.7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving ML Modi & Sons India 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 ML Modi & Sons India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
ML Modi & Sons India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AALCM1788M1ZP | Rajasthan | Active | 10 Aug 2017 |
To see the full GST registrations and return filing status of ML Modi & Sons India Private Limited, buy the company report.
Recent activity
ML Modi & Sons India Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Hemlata was appointed as Director on 05 Jul 2017.
AGM
Ml Modi & Sons India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ml Modi & Sons India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 170.00 Lakh with Charge ID 100649820 was registered on 30 Nov 2022.
Appointed
Hemlata was appointed as Director.
Appointed
Mahesh Kumar Aggarwal was appointed as Director.
Appointed
Parul Aggarwal was appointed as Director.
Incorporation
05 Jul 2017
Ml Modi & Sons India Private Limited was registered on 05 Jul 2017 with Roc Delhi & aged 9 years 3 months as per MCA records.
Frequently asked questions
ML Modi & Sons India is an active private limited company based in New Delhi, Delhi, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 05 July 2017 (9+ years old) and is registered under CIN U28990DL2017PTC320204.
ML Modi & Sons India has 3 current directors:
- Hemlata - Director
- Mahesh Kumar Aggarwal - Director
- Parul Aggarwal - Director
The latest financial statements of ML Modi & Sons India 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 FY 2018 are in the company report.
The GSTIN of ML Modi & Sons India is 08AALCM1788M1ZP, registered in Rajasthan.
The CIN (Corporate Identification Number) of ML Modi & Sons India is U28990DL2017PTC320204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
ML Modi & Sons India was incorporated on 05 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of ML Modi & Sons India by revenue are Shree Vasuprada Sales Private Limited, Weldtech Heavy Engineering Private Limited, Albrasco Industries Private Limited, Snowcast Private Limited, all in the Metals and Minerals industry (Metals), with the same principal business activity (metal and metal products).
Hemlata was appointed as Director on 05 Jul 2017. Mahesh Kumar Aggarwal was appointed as Director on 05 Jul 2017. Parul Aggarwal was appointed as Director on 05 Jul 2017.
Yes, ML Modi & Sons India is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-02-0003176).
ML Modi & Sons India can be reached through the website mlmodiandsons.com. Its registered office is in New Delhi, Delhi, India.
The registered office of ML Modi & Sons India is at H.No. – 82 Block – B Vishwash Park Uttam Nagar, New Delhi, Delhi, India – 110059.