About Moda Elementi India Private Limited
Data last updated: 11 January 2026
Moda Elementi India Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 April 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U74994PB1996PTC018019.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. Formerly known as Turbo Forgings Private Limited. It is led by directors including Hargun Singh and Bisman Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Near Sua Road Industrial Area – C Dhandari Kalan, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.02 Cr, a decline of 66% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Moda Elementi. As per MCA filings, the company has satisfied charges of ₹41.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modaelementi.com.
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Registered AddressNear Sua Road Industrial Area – C Dhandari Kalan, Ludhiana, Punjab, India – 141010
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IndustryConsumer Goods, Footwear Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moda Elementi India Private Limited
Moda Elementi India Private Limited has one previous CIN (Corporate Identification Number): U27109PB1996PTC018019. The current CIN is U74994PB1996PTC018019, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74994PB1996PTC018019 | Current |
| U27109PB1996PTC018019 | Previous |
Associated Brands with Moda Elementi India Private Limited
Moda Elementi India Private Limited operates one associated brand: Moda Elementi. These brands represent Moda Elementi India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Casual apparel for men and women is designed and retailed. | modaelementi.com |
Competitors & Alternatives of Moda Elementi India Private Limited
Brands and companies operating in the same space as Moda Elementi India Private Limited include Inditex, Hopscotch, Bewakoof and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Inditex
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Retailer of fashion products | Arteixo, Spain, Spain | 1974 |
Hopscotch
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Apparel and accessories for children are provided online. | Thane, India, India | 2012 |
Bewakoof
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Multi-category fashion products are sold by an internet-first brand. | Mumbai, India, India | 2011 |
American Eagle Outfitters
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Multi-category fashion products for men and women are offered. | Pittsburgh, United States, United States | 1977 |
Styched
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Multi-category fashion for men and women is offered online. | Bengaluru, India, India | 2019 |
Levi Strauss
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Brand of fashion apparel for men and women | San Francisco, United States, United States | 1853 |
Max Fashion
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Internet first brand of clothing, footwear, and accessories for women, men, and kids | Bengaluru, India, India | 2006 |
Be Young
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Everyday fashion apparel, accessories, and combo options are retailed. | Udaipur, India, India | 2017 |
Business Activity of Moda Elementi India Private Limited
Moda Elementi India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Moda Elementi India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moda Elementi India Private Limited
Moda Elementi India Private Limited is audited by Y.K. Bhushan & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y.K. Bhushan & Associates | Locked | Locked | Locked |
Complete auditor history for Moda Elementi India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moda Elementi India Private Limited
Moda Elementi India Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hargun Singh
Also directs:
Turbo Tools Private Limited, Turbo Industries Private Limited
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Director | 22 Jul 2022 | 4 Years 1 Months | Current |
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Bisman Kaur
Also directs:
Turbo Tools Private Limited, Turbo Industries Private Limited
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Director | 29 Oct 2015 | 10 Years 9 Months | Current |
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Inder Mohan Singh
Also directs:
Turbo Tools Private Limited, Turbo Technik Private Limited, Turbo Industries Private Limited and 1 more
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Director | 15 Apr 1996 | 30 Years 4 Months | Current |
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Ravinder Pal Singh
Also directs:
Turbo Tools Private Limited, Turbo Technik Private Limited, Turbo Industries Private Limited and 1 more
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Director | 15 Apr 1996 | 30 Years 4 Months | Current |
Financials of Moda Elementi India Private Limited FY 2025 filings available
Moda Elementi India Private Limited reported revenue of ₹1.02 Cr (down 66.00% YoY) for FY 2024.
Ten-year financial statements for Moda Elementi India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moda Elementi India Private Limited
Shareholding and ownership data for Moda Elementi India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moda Elementi India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2016 | Others | ₹1.05 Cr | Satisfied |
| 02 Jul 2016 | Others | ₹1.26 Cr | Satisfied |
| 21 Nov 2003 | State Bank of India | ₹3.5 Cr | Satisfied |
| 16 Jul 2002 | State Bank of India | ₹35.05 Cr | Satisfied |
| 19 Jun 1998 | State Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Moda Elementi India Private Limited
Moda Elementi India Private Limited has a workforce of 1 employees as of Mar 31, 2024.
Employee and EPFO history for Moda Elementi India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moda Elementi India Private Limited
GST registrations and filing compliance for Moda Elementi India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moda Elementi India Private Limited
Credit ratings, litigation, and regulatory alerts for Moda Elementi India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moda Elementi India Private Limited
MSME payment history for Moda Elementi India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moda Elementi India Private Limited
Corporate group structure for Moda Elementi India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moda Elementi India Private Limited
MCA filings and documents for Moda Elementi India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moda Elementi India Private Limited
Frequently Asked Questions about Moda Elementi India Private Limited
Moda Elementi India Private Limited is an active private limited company in the consumer goods sector based in Ludhiana, Punjab, India. It was incorporated on 15 April 1996 (30+ years old) and is registered under CIN U74994PB1996PTC018019. The company has 1 employees.
Moda Elementi India Private Limited reported revenue of ₹1.02 Cr for FY 2024 (down 66.00% YoY).
The current directors of Moda Elementi India Private Limited are:
- Hargun Singh - Director
- Bisman Kaur - Director
- Inder Mohan Singh - Director
- Ravinder Pal Singh - Director
The primary industry of Moda Elementi India Private Limited is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
Moda Elementi India Private Limited can be reached at the registered office: Near Sua Road Industrial Area – C Dhandari Kalan, Ludhiana, Punjab, India – 141010, or through the website modaelementi.com.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹70 Lakh.