Model Exims (India) Private Limited, a active private limited company, was established on 31 December 2012 in Kanpur, Uttar Pradesh, India. Engaging in leather goods within the manufacturing sector, it holds CIN: U19115UP2012PTC054421. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹9.90 Cr.
It upholds a compliant status. Employing 3 professional, Its leadership includes Badre Alam (Director), Mahmood Alam (Director), Fawad Alam (Director). Past directors included Divya Gupta, Jawaad Alam. It holds ₹38.22 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 229/234-A Sultan Tanners Compound Asharfabad,Jajmau, Kanpur, Uttar Pradesh, 208010.
U19115UP2012PTC054421
054421
31 December 2012
₹25.00 Cr
₹9.90 Cr
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Model Exims (India) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Badre Alam | Director | 31 Dec 2012 | Current |
| Mahmood Alam | Director | 31 Dec 2012 | Current |
| Fawad Alam | Director | 30 Sep 2016 | Current |
| Zaid Alam | Director | 31 Dec 2012 | Current |
| Faraaz Alam | Director | 01 Apr 2021 | Current |
| Amaad Alam | Director | 01 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | - | Past |
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Model Exims (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.59% increase. The company also saw a slight improvement in profitability, with a 6.24% increase in profit. The company's net worth Soared by an impressive increase of 16.8%.
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In 2023, Model Exims (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹382,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2021 | Axis Bank Limited | ₹1.22 Cr | Open |
| 24 May 2014 | State Bank Of India | ₹35.00 Cr | Open |
| 23 Sep 2013 | Corporation Bank | ₹2.00 Cr | Open |
Explore comprehensive loan charge details -
Model Exims (India) has a workforce of 3 employees as of Apr 06, 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 Model Exims (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 Model Exims (India)'s trajectory.
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The activity Model Exims (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Model Exims (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
A charge with State Bank Of India of Rs. 35.00 Cr registered on 24 May 2014 with Charge ID 10503653 was modified on 06 Mar 2023. was recorded as a recent event.
Faraaz Alam was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
Amaad Alam was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 1.22 Cr with Charge ID 100424911 was registered on 22 Jan 2021. was completed.
The CIN of Model Exims (India) Private Limited is U19115UP2012PTC054421.
Model Exims (India) Private Limited is headquartered at 229/234-A Sultan Tanners Compound Asharfabad,Jajmau, Kanpur, Uttar Pradesh, 208010.
Model Exims (India) Private Limited was incorporated on 31 December 2012.
The current directors of Model Exims (India) Private Limited are
The primary industry of Model Exims (India) Private Limited is Manufacturing.
Model Exims (India) Private Limited is unlisted.
The authorized capital of Model Exims (India) Private Limited is ₹25.00 Cr, and the paid-up capital is ₹9.90 Cr.
The compliance status of Model Exims (India) Private Limited is Compliant.
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