Moda Elementi India Private Limited

Moda Elementi India Private Limited - consumer goods in Ludhiana, Punjab, India. FY 2026 financials and compliance.
CIN U74994PB1996PTC018019 Incorporated 15 April 1996 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2024
₹1.02 Cr
▼ 66.00% YoY
EBITDA · FY 2024
*****
▼ 49.00% YoY
Net profit · FY 2024
*****
▼ 50.00% YoY
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹70 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹41.36 Cr
Company age
30 yrs
Est. 1996
Employees · EPFO
1
Latest available

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.

Company Details of Moda Elementi India Private Limited
CIN U74994PB1996PTC018019
Registration Number 018019
Incorporation Date 15 April 1996
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
  • Registered Address
    Near Sua Road Industrial Area – C Dhandari Kalan, Ludhiana, Punjab, India – 141010
  • Industry
    Consumer Goods, Footwear Retail & Distribution
Company report
Moda Elementi India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Moda Elementi India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 Inditex Retailer of fashion products Arteixo, Spain, Spain 1974
Hopscotch Hopscotch Apparel and accessories for children are provided online. Thane, India, India 2012
Bewakoof Bewakoof Multi-category fashion products are sold by an internet-first brand. Mumbai, India, India 2011
American Eagle Outfitters American Eagle Outfitters Multi-category fashion products for men and women are offered. Pittsburgh, United States, United States 1977
Styched Styched Multi-category fashion for men and women is offered online. Bengaluru, India, India 2019
Levi Strauss Levi Strauss Brand of fashion apparel for men and women San Francisco, United States, United States 1853
Max Fashion Max Fashion Internet first brand of clothing, footwear, and accessories for women, men, and kids Bengaluru, India, India 2006
Be Young Be Young 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 *********
G Trade G2 Retail Trading *********

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 blur-value blur-value blur-value

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.

Current Directors
Name Designation Appointment Date Tenure Status
Hargun Singh Director 22 Jul 2022 3 Years 11 Months Current
Bisman Kaur Director 29 Oct 2015 10 Years 8 Months Current
Inder Mohan Singh Director 15 Apr 1996 30 Years 2 Months Current
Ravinder Pal Singh Director 15 Apr 1996 30 Years 2 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% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.02 Cr ▼ -66%
Profit
***** ▼ -50%
EBITDA
***** ▼ -49%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Moda Elementi India Private Limited

As of FY 2023, Moda Elementi India Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Moda Elementi India Private Limited

Open charges
₹0
Satisfied charges
₹41.36 Cr
Breakdown by lending institutions
State Bank of India₹39.05 Cr
Others₹2.31 Cr
Latest charge details
DateLenderAmountStatus
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 count
1
Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moda Elementi India Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Moda Elementi India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moda Elementi India Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Moda Elementi India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moda Elementi India Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moda Elementi India Private Limited

MSME Payment Delays by Moda Elementi India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moda Elementi India Private Limited

Subsidiaries & Group Companies of Moda Elementi India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Moda Elementi India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moda Elementi India Private Limited

MCA Filings & Documents of Moda Elementi India Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moda Elementi India Private Limited

Activity
30 Sep 2025
Moda Elementi India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Moda Elementi India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Directors
22 Jul 2022
Hargun Singh was appointed as a Director on 22 Jul 2022 & has been associated with this company since 3 years 11 months.
Charges
10 Sep 2020
A charge registered on 02 Jul 2016 via Charge ID 100040828 with Others was fully satisfied on 10 Sep 2020.
Charges
02 Sep 2020
A charge registered on 02 Jul 2016 via Charge ID 100040833 with Others was fully satisfied on 02 Sep 2020.
Charges
02 Jul 2016
A charge with Others amounted to Rs. 125.95 Lakh with Charge ID 100040833 was registered on 02 Jul 2016.

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:

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.

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