Moda Overseas Private Limited
About Moda Overseas Private Limited
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Moda Overseas Private Limited is a private limited company based in Delhi, India. It was incorporated on 24 April 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U43301DL2023PTC413023.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Jain and Kusum Jain.
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 A – 104/16, Wazirpur Industrial Area, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.27 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹16.48 Lakh (net margin 1%) and EBITDA of ₹29.65 Lakh (EBITDA margin 1.8%).
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 4 cases are pending.
Company details
Contact details
Moda Overseas Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 104/16, Wazirpur Industrial Area, Delhi, India – 110052
- 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
Business activity
The main business activity of Moda Overseas is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Moda Overseas Private Limited, buy the company report.
Financials of Moda Overseas Private Limited
FY 2025 filings availableModa Overseas Private Limited reported revenue of ₹16.27 Cr (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 20% in the latest year. EBITDA rose 55% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹29.65 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹16.48 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.8% | |
| Net Profit Margin | 1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Moda Overseas Private Limited, buy the company report.
Board of directors of Moda Overseas Private Limited
Moda Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Director | 24 Apr 2023 | 3 Years 6 Months | Current |
| Kusum Jain | Director | 24 Apr 2023 | 3 Years 6 Months | Current |
Peer comparison
Moda Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Flyrides Autotech Private Limited | ₹16.28 Cr (FY 2025) | 297.0% | Agra, Uttar Pradesh, India | |||
| Emts Technocraft Solutions (OPC) Private Limited | ₹16.28 Cr (FY 2025) | 119.0% | Bangalore, Karnataka, India | |||
| Aarani Enterprises Private Limited | ₹16.28 Cr (FY 2025) | -71.0% | Hyderabad, Telangana, India | |||
| Elless Enterprisess Pvt Ltd | ₹16.27 Cr (FY 2025) | 110.0% | Kolkata, West Bengal, India | |||
| Mandiri Overseas Trading Private Limited | ₹16.27 Cr (FY 2025) | Mumbai, Maharashtra, India | ||||
| Moda Overseas Private Limitedthis company | ₹16.27 Cr (FY 2025) | ₹16.48 Lakh | 1% | 20.0% | Delhi, India | |
| British Electric Insulating Co Pvt Ltd | ₹16.25 Cr (FY 2025) | 5.0% | Mumbai, Maharashtra, India | |||
| Bollfilter India Private Limited | ₹16.25 Cr (FY 2025) | -13.0% | Navi Mumbai, Maharashtra, India | |||
| Nef Weaves India Private Limited | ₹16.21 Cr (FY 2025) | -5.0% | New Delhi, Delhi, India | |||
| S U B Agro Private Limited | ₹16.12 Cr (FY 2025) | 27.0% | Pune, Maharashtra, India | |||
| Magokoro Foods Private Limited | ₹16.12 Cr (FY 2025) | 17.0% | Sanand, Gujarat, India |
To see the full peer comparison of Moda Overseas Private Limited, buy the company report.
Legal cases
Moda Overseas Private Limited has 4 court cases on record: 3 filed by Moda Overseas, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, West, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, West, Delhi | Civil suit | Filed by the company against Humera Banu Prop Qadar Ji Rasiya Ji and Co | Pending |
| District court, West, Delhi | Civil suit | Filed by the company against Sah Akshay Ram Prop M/S Ak Enterprises | Pending |
To see the full case history of Moda Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moda Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moda Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moda Overseas Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kusum Jain was appointed as Director on 24 Apr 2023.
Frequently asked questions
Moda Overseas is an active private limited company based in Delhi, India. It was incorporated on 24 April 2023 (3+ years old) and is registered under CIN U43301DL2023PTC413023.
Moda Overseas has 2 current directors:
- Sanjay Jain - Director
- Kusum Jain - Director
The latest financial statements of Moda Overseas 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 2024 are in the company report.
The CIN (Corporate Identification Number) of Moda Overseas is U43301DL2023PTC413023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moda Overseas has 4 court cases on record: 3 filed by the company and 1 filed against it. 4 are pending.
Moda Overseas was incorporated on 24 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Moda Overseas by revenue are Flyrides Autotech Private Limited, Emts Technocraft Solutions (OPC) Private Limited, Aarani Enterprises Private Limited, Elless Enterprisess Pvt Ltd, Mandiri Overseas Trading Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Kusum Jain was appointed as Director on 24 Apr 2023. Sanjay Jain was appointed as Director on 24 Apr 2023.
The registered office of Moda Overseas is at A – 10416, Wazirpur Industrial Area, Delhi, India – 110052.
Moda Overseas can be reached at its registered office: A – 10416, Wazirpur Industrial Area, Delhi, India – 110052.
Moda Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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