Moda Elementi India Private Limited, a active private limited company, was established on 15 April 1996 in Ludhiana, Punjab, India. Engaging in footwear retail & distribution within the trade sector, it holds CIN: U74994PB1996PTC018019. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹7.00 M.
Formerly known as Turbo Forgings Private Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Hargun Singh (Director), Bisman Kaur (Director), Inder Mohan Singh (Director). Past directors included Hargun Singh, Manohar Singh, Bisman Kaur. It holds no open charges and ₹41.36 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Near Sua Road, Industrial Area-C, Dhandari Kalan,, Ludhiana, Punjab, 141010.
U74994PB1996PTC018019
018019
15 April 1996
₹7.00 M
₹7.00 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hargun Singh | Director | 22 Jul 2022 | Current |
| Bisman Kaur | Director | 29 Oct 2015 | Current |
| Inder Mohan Singh | Director | 15 Apr 1996 | Current |
| Ravinder Pal Singh | Director | 15 Apr 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 12 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Moda Elementi India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 389.04% increase. The company also saw a substantial improvement in profitability, with a 288.52% increase in profit. The company's net worth Soared by an impressive increase of 94.58%.
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₹0
₹413,595,000.00
| 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 | ₹3.50 Cr | Satisfied |
| 16 Jul 2002 | State Bank Of India | ₹35.05 Cr | Satisfied |
| 19 Jun 1998 | State Bank Of India | ₹5.00 M | Satisfied |
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Moda Elementi India has a workforce of 1 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Moda Elementi India, 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 Moda Elementi India's trajectory.
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Progress on Moda Elementi India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Moda Elementi India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Hargun Singh was appointed as a Director was appointed as a Director on 22 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
Progress on A charge registered on 02 Jul 2016 via Charge ID 100040828 with Others was fully satisfied on 10 Sep 2020. was documented.
Progress on A charge registered on 02 Jul 2016 via Charge ID 100040833 with Others was fully satisfied on 02 Sep 2020. was documented.
The activity A charge with Others amounted to Rs. 12.60 M with Charge ID 100040833 was registered on 02 Jul 2016. was completed.
The CIN of Moda Elementi India Private Limited is U74994PB1996PTC018019.
Moda Elementi India Private Limited is headquartered at Near Sua Road, Industrial Area-C, Dhandari Kalan,, Ludhiana, Punjab, 141010.
Moda Elementi India Private Limited was incorporated on 15 April 1996.
The current directors of Moda Elementi India Private Limited are
The primary industry of Moda Elementi India Private Limited is Trade.
Moda Elementi India Private Limited is unlisted.
The authorized capital of Moda Elementi India Private Limited is ₹7.00 M, and the paid-up capital is ₹7.00 M.
The compliance status of Moda Elementi India Private Limited is Compliant.
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