Mod Squad Impex Private Limited - Company Profile

It is a trading private limited company based in Karol Bagh, Delhi, India, established in 2007.
2007 Karol Bagh, Delhi, India Active
Last Updated:
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About Mod Squad Impex Private Limited

Mod Squad Impex Private Limited, a active private limited company, was established on 10 August 2007 in Karol Bagh, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U52100DL2007PTC166908. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shweta Anand (Director), Yogesh Anand (Director). Past directors included Nitesh Kumar Sinha, Sarwesh Gupta, Chaman Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2606-2607 Flat No-201 ,Ii Floor Beadon Pura Gurudwara Road, Karol Bagh, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100DL2007PTC166908

  • Registration Number

    166908

  • Incorporation Date

    10 August 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 10.71%
  • Profit Growth **** 5.75%
  • Ebitda **** -15.99%
  • Net Worth 0.86%
  • Total Assets **** 0.21%
Company report

Mod Squad Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mod Squad Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mod Squad Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Shweta Anand Director 04 Feb 2015 Current
Yogesh Anand Director 04 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2010 Past
Pramod Abcsdd Additional Director 16 Nov 2011 Past
Pramod Abcsdd Additional Director 05 Feb 2015 Past
Pramod Abcsdd Director 05 Feb 2015 Past
Pramod Abcsdd Director 29 Sep 2010 Past

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Financial Performance of Mod Squad Impex.

Mod Squad Impex Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 10.71% increase. The company also saw a slight improvement in profitability, with a 5.75% increase in profit. The company's net worth moved up by a moderate rise of 0.86%.

Mod Squad Impex revenue growth over time
Mod Squad Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 10.71%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.21%
*******
*******
*******
*******
Profit or Loss
*******
 5.75%
*******
*******
*******
*******
Net Worth
*******
 0.86%
*******
*******
*******
*******
EBITDA
*******
 -15.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mod Squad Impex?

In 2021, Mod Squad Impex 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Mod Squad Impex?

Unlock and access historical data on people associated with Mod Squad Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mod Squad Impex, 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 Mod Squad Impex'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.

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Latest Updates, News, and FAQs on Mod Squad Impex
Recent Activity within the Organization
  • Annual General Meeting

    Mod Squad Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Mod Squad Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Shweta Anand was appointed as a Director was appointed as a Director on 04 Feb 2015 & has been associated with this company since 11 years 3 days . was documented.

  • Director Appointment

    Progress on Yogesh Anand was appointed as a Director was appointed as a Director on 04 Feb 2015 & has been associated with this company since 11 years 3 days . was documented.

  • Company Incorporation

    The activity Mod Squad Impex Private Limited was registered on 10 Aug 2007 with Roc Delhi & aged 18 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Mod Squad Impex Private Limited?

The CIN of Mod Squad Impex Private Limited is U52100DL2007PTC166908.

Where is Mod Squad Impex Private Limited headquartered?

Mod Squad Impex Private Limited is headquartered at 2606-2607 Flat No-201 ,Ii Floor Beadon Pura Gurudwara Road, Karol Bagh, Delhi, 110005.

When was Mod Squad Impex Private Limited incorporated?

Mod Squad Impex Private Limited was incorporated on 10 August 2007.

Who are the current directors of Mod Squad Impex Private Limited?

The current directors of Mod Squad Impex Private Limited are

What is the primary industry of Mod Squad Impex Private Limited?

The primary industry of Mod Squad Impex Private Limited is Trade.

Is Mod Squad Impex Private Limited a listed company?

Mod Squad Impex Private Limited is unlisted.

What is the capital structure of Mod Squad Impex Private Limited?

The authorized capital of Mod Squad Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Mod Squad Impex Private Limited?

The compliance status of Mod Squad Impex Private Limited is Compliant.

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