- Category
- Medium (2022-23)
- Udyam number
- UDYAM-UP-43-0000790
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About Model Tanners (India) Private Limited
Data last updated:
Model Tanners (India) Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the leather goods 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), Kanpur, under CIN U19113UP1994PTC017108. Its GSTIN is 09AAACM9319D1ZI (Uttar Pradesh).
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹2.03 Cr. 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 Tannersjajmau Kanpur, Uttar Pradesh, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹185.64 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹3.53 Cr (net margin 1.9%) and EBITDA of ₹15.57 Cr (EBITDA margin 8.4%).
As per MCA filings, the company has open charges of ₹102.5 Cr on record. Court records list 18 cases involving the company, including 9 filed by the company and 9 filed against it; 4 cases are pending.
Model Tanners (India) Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0000790). 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 modeltanners.com.
Company details
Recognitions & Rankings of Model Tanners (India)
Contact details
Model Tanners (India) Private Limited's registered office is in Uttar Pradesh. Its website is modeltanners.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSultan Tannersjajmau Kanpur, Uttar Pradesh, India
- IndustryConsumer Goods, Leather Goods Manufacturing
To see the full contact details of Model Tanners (India) Private Limited, buy the company report.
- 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
Financials of Model Tanners (India) Private Limited
FY 2013 filings availableModel Tanners (India) Private Limited reported revenue of ₹185.64 Cr (down 15% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year. EBITDA fell 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹185.64 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹15.57 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.53 Cr | ||
| 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 | 8.4% | ||
| Net Profit Margin | 1.9% | ||
| 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 Tanners (India) Private Limited, buy the company report.
Board of directors of Model Tanners (India) Private Limited
Model Tanners (India) has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marghoob Alam Also directs: Modelage Pet Products Private Limited, Model Echoes Private Limited, Inyati Footwears Limited and 1 more | Director | 28 Oct 1994 | 32 Years 0 Months | Current |
| Mehtab Alam Also directs: Modelage Pet Products Private Limited, Model Echoes Private Limited, Inyati Footwears Limited and 1 more | Director | 28 Oct 1994 | 32 Years 0 Months | Current |
| Moid Alam Also directs: Modelage Pet Products Private Limited, Model Echoes Private Limited, Inyati Footwears Limited and 1 more | Director | 28 Oct 1994 | 32 Years 0 Months | Current |
| Maqsood Alam Also directs: Modelage Pet Products Private Limited, Model Echoes Private Limited, Inyati Footwears Limited and 4 more | Director | 28 Oct 1994 | 32 Years 0 Months | Current |
Auditor
Model Tanners (India) Private Limited is audited by N Raj & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N Raj & Associates | FY 2017 | 015727C |
Shareholding
The shareholding of Model Tanners (India) 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 Tanners (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2015 | 10594756 | Canara Bank | ₹10 Cr | Open | |
| 31 Aug 2015 | 10595089 | Canara Bank | ₹15 Cr | Open | |
| 10 Nov 2001 | 90275484 | Canara Bank | ₹7.5 Cr | Open | |
| 10 Nov 2001 | 90279988 | Canara Bank | ₹70 Cr | Open |
To see the full charge records of Model Tanners (India) Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Model Tanners (India) Private Limited has 18 court cases on record: 9 filed by Model Tanners (India), 9 filed against it. 4 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 6 | 4 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (SPLA) | Filed against the company by Iqbal Leathers Limited and Another and 1 other | Disposed |
| High Court, UTTARPRADESH | Commercial suit | Filed against the company by Iqbal Leathers Limited and Another and 1 other | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Designated Authority Commissioner of Income Tax and 2 Others and 2 others | Pending |
| High Court, UTTARPRADESH | Court case (IAPL) | Filed by the company against Commissioner of Income Tax Kanpur | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Union of India and 2 Others | Disposed |
To see the full case history of Model Tanners (India) 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 Tanners (India) Private Limited was last rated by Crisil on 17 Mar 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 17 Mar 2020 |
To see the full credit ratings and regulatory alerts of Model Tanners (India) Private Limited, buy the company report.
MSME payment delays
Model Tanners (India) Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 4 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Ken Follet Incorporation | |||
| Empneo Exports Private Limited |
To see the full MSME payment records of Model Tanners (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Model Tanners (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACM9319D1ZI | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Model Tanners (India) Private Limited, buy the company report.
Recent activity
Model Tanners (India) 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.
3 earlier events are in the company report.
Frequently asked questions
Model Tanners (India) is an active private limited company based in Uttar Pradesh, India. The company works in leather goods manufacturing, within the consumer goods industry. It was incorporated on 28 October 1994 (32+ years old) and is registered under CIN U19113UP1994PTC017108.
Model Tanners (India) has 4 current directors:
- Marghoob Alam - Director
- Mehtab Alam - Director
- Moid Alam - Director
- Maqsood Alam - Director
The latest financial statements of Model Tanners (India) 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 Tanners (India) is 09AAACM9319D1ZI, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Model Tanners (India) is U19113UP1994PTC017108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Model Tanners (India) has 18 court cases on record: 9 filed by the company and 9 filed against it. 4 are pending. Most are in the high courts.
Model Tanners (India) was incorporated on 28 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kanpur.
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 Tanners (India) has 6 board changes on record in total.
Yes, Model Tanners (India) is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-43-0000790).
Model Tanners (India) has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 4 overdue payments to 2 micro and small suppliers. The latest return was filed on 28 May 2019.
Model Tanners (India) can be reached through the website modeltanners.com. Its registered office is in Uttar Pradesh, India.

