MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-43-0032150
Model Echoes Private Limited - consumer goods in Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹11.03 Cr
Latest filing
Net profit · FY 2017
₹4.69 Lakh
Net margin 0.4%
EBITDA · FY 2017
₹82.82 Lakh
EBITDA margin 7.5%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.85 Lakh
Issued & subscribed
Open charges
₹88 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Employees · EPFO
8
Provident fund records
About Model Echoes Private Limited
Data last updated:
Model Echoes Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the footwear manufacturing segment of the consumer goods sector. It was incorporated on 28 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U17109UP1994PTC017107. Its GSTIN is 09AAACM9691A1ZD (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.85 Lakh. It is led by directors including Marghoob Alam and Mehtab Alam.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Sultan Villajajmau Kanpur, Uttar Pradesh, India – 208010.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.03 Cr. For the same year it recorded a net profit of ₹4.69 Lakh (net margin 0.4%) and EBITDA of ₹82.82 Lakh (EBITDA margin 7.5%).
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹88 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
Model Echoes Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0032150). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website modelgroups.in.
Company details
CIN U17109UP1994PTC017107
Registration Number 017107
Incorporation Date 28 October 1994
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-43-0032150
Recognitions & Rankings of Model Echoes
Contact details
Model Echoes Private Limited's registered office is in Uttar Pradesh. Its website is modelgroups.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSultan Villajajmau Kanpur, Uttar Pradesh, India – 208010
- IndustryConsumer Goods, Footwear Manufacturing, Leather Goods Manufacturing
To see the full contact details of Model Echoes Private Limited, buy the company report.
Comprehensive company report
Model Echoes Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Model Echoes Private Limited
FY 2013 filings availableModel Echoes Private Limited reported revenue of ₹11.03 Cr for FY 2017.
Revenue · FY 2017
₹11.03 Cr
Net profit · FY 2017
₹4.69 Lakh margin 0.4%
EBITDA · FY 2017
₹82.82 Lakh margin 7.5%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹11.03 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹82.82 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4.69 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 7.5% | ||
| Net Profit Margin | 0.4% | ||
| 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 Model Echoes Private Limited, buy the company report.
Board of directors of Model Echoes Private Limited
Model Echoes has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marghoob Alam Also directs: Modelage Pet Products Private Limited, Model Tanners (India) Private Limited, Inyati Footwears Limited and 1 more | Director | 28 Oct 1994 | 31 Years 11 Months | Current |
| Mehtab Alam Also directs: Modelage Pet Products Private Limited, Model Tanners (India) Private Limited, Inyati Footwears Limited and 1 more | Director | 28 Oct 1994 | 31 Years 11 Months | Current |
| Moid Alam Also directs: Modelage Pet Products Private Limited, Model Tanners (India) Private Limited, Inyati Footwears Limited and 1 more | Director | 28 Oct 1994 | 31 Years 11 Months | Current |
| Maqsood Alam Also directs: Modelage Pet Products Private Limited, Model Tanners (India) Private Limited, Inyati Footwears Limited and 4 more | Director | 28 Oct 1994 | 31 Years 11 Months | Current |
Auditor
Model Echoes Private Limited is audited by M/S. N RAJ AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/S. N RAJ AND ASSOCIATES | FY 2017 | 015727C |
Shareholding
The shareholding of Model Echoes Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Model Echoes Private Limited, buy the company report.
Charges & borrowings
Open charges
₹88 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2009 | 10150749 | Canara Bank | ₹78 Cr | Open | |
| 18 Dec 2004 | 90272921 | Canara Bank | ₹10 Cr | Open |
To see the full charge records of Model Echoes Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Model Echoes Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed against the company
5
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Navkar Techtex Limited | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Link Logistics Management Pvt Ltd | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
| High Court, UTTARPRADESH | Court case (IAPL) | Filed against the company by Principal Commissioner of Income Tax-(Cental Circle II) | Disposed |
To see the full case history of Model Echoes 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.
Credit ratings & regulatory alerts
Model Echoes Private Limited was last rated by Crisil on 26 Aug 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 26 Aug 2020 |
To see the full credit ratings and regulatory alerts of Model Echoes Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Model Echoes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Model Echoes Private Limited has a workforce of 8 employees on its EPFO records as of Apr 06, 2024, across 2 active EPFO establishments.
Employee count
8
Active EPFO establishments
2
Employee growth
-27.27%
GST
Model Echoes has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACM9691A1ZD | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Model Echoes Private Limited, buy the company report.
Recent activity
Model Echoes Private Limited has 6 board changes on record since 1994: 4 appointments and 2 cessations. The latest: Badre Alam ceased to be Director on 27 Jul 2010.
Charges
A charge with Canara Bank of Rs. 1,000.00 Lakh registered on 18 Dec 2004 with Charge ID 90272921 was modified on 28 Oct 2013.
AGM
Model Echoes Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Model Echoes Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Uttar Pradesh I.
Ceased
Badre Alam ceased to be Director.
Ceased
Mahmood Alam ceased to be Director.
Charges
A charge with Canara Bank amounted to Rs. 7,800.00 Lakh with Charge ID 10150749 was registered on 18 Mar 2009.
Charges
A charge with Canara Bank amounted to Rs. 1,000.00 Lakh with Charge ID 90272921 was registered on 18 Dec 2004.
Appointed
Maqsood Alam was appointed as Director.
Appointed
Marghoob Alam was appointed as Director.
Appointed
Mehtab Alam was appointed as Director.
Appointed
Moid Alam was appointed as Director.
Incorporation
28 Oct 1994
Model Echoes Private Limited was registered on 28 Oct 1994 with Roc Uttar Pradesh I & aged 31 years 11 months as per MCA records.
Frequently asked questions
Model Echoes is an active private limited company based in Uttar Pradesh, India. The company works in footwear manufacturing, within the consumer goods industry. It was incorporated on 28 October 1994 (32+ years old) and is registered under CIN U17109UP1994PTC017107.
Model Echoes has 4 current directors:
- Marghoob Alam - Director
- Mehtab Alam - Director
- Moid Alam - Director
- Maqsood Alam - Director
The latest financial statements of Model Echoes on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of Model Echoes is 09AAACM9691A1ZD, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Model Echoes is U17109UP1994PTC017107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Model Echoes has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the district courts.
Model Echoes was incorporated on 28 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Badre Alam ceased to be Director on 27 Jul 2010. Mahmood Alam ceased to be Director on 27 Jul 2010. Maqsood Alam was appointed as Director on 28 Oct 1994. Model Echoes has 6 board changes on record in total.
Yes, Model Echoes is registered as a small enterprise under Udyam registration (number: UDYAM-UP-43-0032150).
Model Echoes can be reached through the website modelgroups.in. Its registered office is in Uttar Pradesh, India.