About Modern Herbals Private Limited.
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Modern Herbals Private Limited. was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 24 January 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24239DL2000PTC103411. Its GSTIN is 07AAACM0656K1ZH (Delhi). The company held 10 GST registrations, of which 7 are active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16.32 Lakh. It was led by directors including Amit Anand and Prem Anand.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 18/32 East Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2022, the company reported a revenue of ₹9.74 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹3.31 Lakh (net margin 34%) and EBITDA of ₹7.98 Lakh (EBITDA margin 81.9%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 2% over five years.
The company was associated with 2 brands: Apis India and Modern Herbals. As per MCA filings, the company had satisfied charges of ₹4.8 Cr on record.
The last known website on record is modernherbals.com.
Company details
Contact details
Modern Herbals Private Limited.'s registered office is in New Delhi, Delhi. Its website is modernherbals.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address18/32 East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
To see the full contact details of Modern Herbals 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
Brands
Modern Herbals Private Limited operates two associated brands: Apis India and Modern Herbals. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Honey and value-added food products are manufactured and distributed. | apisindia.com | |
| Health supplements, herbal remedies, and personal care products are supplied by Modern Herbals in the UK. | modernherbals.com |
Business activity
The main business activity of Modern Herbals Private Limited is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Modern Herbals Private Limited., buy the company report.
Financials of Modern Herbals Private Limited.
FY 2022 filings availableModern Herbals Private Limited. reported revenue of ₹9.74 Lakh (down 22% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 22% fall in the latest year. EBITDA fell 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹9.74 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹7.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.31 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 81.9% | ||||
| Net Profit Margin | 34% | ||||
| 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 Modern Herbals Private Limited., buy the company report.
Board of directors of Modern Herbals Private Limited.
Modern Herbals Private Limited has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Anand | Director | 24 Jan 2000 | 26 Years 8 Months | As last reported |
| Prem Anand Also directs: Apis India Limited, Apis Enterprises Private Limited | Director | 24 Jan 2000 | 26 Years 8 Months | As last reported |
| Vimal Anand | Director | 24 Jan 2000 | 26 Years 8 Months | As last reported |
Auditor
Modern Herbals Private Limited. is audited by A S R V & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S R V & ASSOCIATES | FY 2021 | 032290N |
Shareholding
The shareholding of Modern Herbals Private Limited. is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Modern Herbals Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2014 | 10524692 | Canara Bank | ₹4.8 Cr | Satisfied |
To see the full charge records of Modern Herbals Private Limited., buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Modern Herbals Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modern Herbals Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modern Herbals Private Limited has 10 GST registrations: 7 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM0656K1ZH | Delhi | Active | 01 Jul 2017 |
| 05AAACM0656K1ZL | Uttarakhand | Active | 01 Jul 2017 |
| 09AAACM0656K1ZD | Uttar Pradesh | Active | 01 Jul 2017 |
| 19AAACM0656K1ZC | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Modern Herbals Private Limited., buy the company report.
Recent activity
Modern Herbals Private Limited. has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Deepak Anand ceased to be Director on 06 Jan 2019.
Frequently asked questions
Modern Herbals Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Modern Herbals Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 24 January 2000 and is registered under CIN U24239DL2000PTC103411. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Modern Herbals Private Limited was incorporated on 24 January 2000. It is registered with the Registrar of Companies, Delhi.
Modern Herbals Private Limited had 3 directors:
- Amit Anand - Director
- Prem Anand - Director
- Vimal Anand - Director
The CIN (Corporate Identification Number) of Modern Herbals Private Limited is U24239DL2000PTC103411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Modern Herbals Private Limited is at 1832 East Patel Nagar, New Delhi, Delhi, India – 110008.
Modern Herbals Private Limited can be reached through the website modernherbals.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Modern Herbals Private Limited on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Modern Herbals Private Limited is 07AAACM0656K1ZH, registered in Delhi. The company has 10 GST registrations in all, of which 7 are active and 3 are cancelled or inactive. Other active GSTINs include 05AAACM0656K1ZL (Uttarakhand), 09AAACM0656K1ZD (Uttar Pradesh), 19AAACM0656K1ZC (West Bengal).
Modern Herbals Private Limited operated in the consumer goods industry, in the health and beauty retail and distribution segment.