Modali Gems Private Limited - Company Profile

It is a home appliances private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Modali Gems Private Limited

Modali Gems Private Limited, a struck off private limited company, was established on 25 November 2005 in Mumbai, Maharashtra, India. Engaging in wholesale within the home appliances sector, it holds CIN: U51398MH2005PTC157561. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.87 Cr.

Its leadership includes Sudhirbhai Ambalal Mehta (Director), Dhanesh Vrajlal Sheth (Director), Pankaj Bhupendra Shah (Director). Past directors included Sudhirbhai Ambalal Mehta, Dhanesh Vrajlal Sheth, Manjunath Thyagaraj Jyothinagar. Its latest AGM occurred on 26 September 2011, with the balance sheet filed on 31 March 2011. It is based at B/6,1St Floor, Laxmi Tower, Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398MH2005PTC157561

  • Registration Number

    157561

  • Incorporation Date

    25 November 2005

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.87 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.87 Cr
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Modali Gems Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Modali Gems 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 Modali Gems Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhirbhai Ambalal Mehta Director 14 Nov 2009 Current
Dhanesh Vrajlal Sheth Director 11 Jan 2010 Current
Pankaj Bhupendra Shah Director 28 Apr 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Aug 2010 Past
Pramod Abcsdd Additional Director 24 Aug 2010 Past
Pramod Abcsdd Director 28 Apr 2008 Past
Pramod Abcsdd Whole-Time Director 31 Jul 2008 Past
Pramod Abcsdd Director 02 Nov 2006 Past
Pramod Abcsdd Director 30 Mar 2009 Past

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Financial Performance of Modali Gems.

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Modali Gems revenue growth over time
Modali Gems 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
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What is the Ownership and Shareholding Structure of Modali Gems?

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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 Modali Gems?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Modali Gems
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Modali Gems Private Limited last Annual general meeting of members was held on 26 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Modali Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Dhanesh Vrajlal Sheth was appointed as a Director was appointed as a Director on 11 Jan 2010 & has been associated with this company since 16 years 5 months . was documented.

  • Director Appointment

    Sudhirbhai Ambalal Mehta was appointed as a Director was appointed as a Director on 14 Nov 2009 & has been associated with this company since 16 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pankaj Bhupendra Shah was appointed as a Director was appointed as a Director on 28 Apr 2008 & has been associated with this company since 18 years 2 months . was documented.

  • Company Incorporation

    The activity Modali Gems Private Limited was registered on 25 Nov 2005 with Roc Mumbai & aged 20 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Modali Gems Private Limited?

The CIN of Modali Gems Private Limited is U51398MH2005PTC157561.

Where is Modali Gems Private Limited headquartered?

Modali Gems Private Limited is headquartered at B/6,1St Floor, Laxmi Tower, Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, 400051.

When was Modali Gems Private Limited incorporated?

Modali Gems Private Limited was incorporated on 25 November 2005.

Who are the current directors of Modali Gems Private Limited?

The current directors of Modali Gems Private Limited are

What is the primary industry of Modali Gems Private Limited?

The primary industry of Modali Gems Private Limited is Home Appliances.

Is Modali Gems Private Limited a listed company?

Modali Gems Private Limited is unlisted.

What is the capital structure of Modali Gems Private Limited?

The authorized capital of Modali Gems Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.87 Cr.

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