Modest Imperia Trading Private Limited
About Modest Imperia Trading Private Limited
Data last updated:
Modest Imperia Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 11 February 2016.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2016PTC104081. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Devarajan Chinnusamy and Rathinavel Rangasamy.
Its last annual general meeting (AGM) was held on 24 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Chennai, Tamil Nadu.
As per the financials filed for FY 2021, the company reported a revenue of ₹44.02 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹2.79 Lakh (net margin 0.1%) and EBITDA of ₹4.2 Lakh (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 2% over five years.
Company details
Contact details
Modest Imperia Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBhaggyam Galleria Towers No.18 2nd Floor Bazullah Road Facing Arulambal Street, T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Modest Imperia Trading 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
Business activity
The main business activity of Modest Imperia Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Modest Imperia Trading Private Limited, buy the company report.
Financials of Modest Imperia Trading Private Limited
FY 2021 filings availableModest Imperia Trading Private Limited reported revenue of ₹44.02 Cr (down 37% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 37% fall in the latest year. EBITDA fell 68% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹44.02 Cr | ||||
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| Total Expenses | |||||
| EBITDA | ₹4.2 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.79 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Modest Imperia Trading Private Limited, buy the company report.
Board of directors of Modest Imperia Trading Private Limited
Modest Imperia Trading has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devarajan Chinnusamy Also directs: Modest Imperia Trading LLP, Bannari Amman Sugars Limited, Urc Construction Enterprise Private Limited and 5 more | Additional Director | 25 Nov 2021 | 4 Years 11 Months | As last reported |
| Rathinavel Rangasamy | Additional Director | 01 Sep 2021 | 5 Years 2 Months | As last reported |
| Devarajan Kabilan Also directs: Modest Imperia Trading LLP, Urc Construction Enterprise Private Limited, Urc Technology Services Private Limited and 5 more | Additional Director | 25 Nov 2021 | 4 Years 11 Months | As last reported |
Peer comparison
Modest Imperia Trading Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Metal Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| GF Grocery Farm Private Limited | ₹44.21 Cr (FY 2024) | 16.0% | Bannerghattaroad, Karnataka, India | |||
| Bhavna Exim Private Limited | ₹44.21 Cr (FY 2025) | -4.0% | New Delhi, Delhi, India | |||
| Prakash Metallic Private Limited | ₹44.06 Cr (FY 2025) | -16.0% | Raipur, Chhattisgarh, India | |||
| Modest Imperia Trading Private Limitedthis company | ₹44.02 Cr (FY 2021) | ₹2.79 Lakh | 0.1% | -37.0% | Chennai, Tamil Nadu, India | |
| Sri Keshav Fashions Private Limited | ₹43.98 Cr (FY 2024) | -4.0% | Kolkata, West Bengal, India | |||
| Sree Vari Iron Steels Private Limited | ₹43.88 Cr (FY 2025) | -15.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Modest Imperia Trading Private Limited, buy the company report.
Auditor
Modest Imperia Trading Private Limited is audited by PARIMELAZHAGAN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARIMELAZHAGAN & CO | FY 2021 | 006514S |
Shareholding
The shareholding of Modest Imperia Trading 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 Modest Imperia Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Modest Imperia Trading 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 Modest Imperia Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modest Imperia Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Modest Imperia Trading Private Limited, buy the company report.
Recent activity
Modest Imperia Trading Private Limited has 7 board changes on record since 2021: 3 appointments and 4 cessations. The latest: Muthugounder Balamurugan ceased to be Additional Director on 26 Nov 2021.
Frequently asked questions
Modest Imperia Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Modest Imperia Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 11 February 2016 and is registered under CIN U74900TN2016PTC104081. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Modest Imperia Trading is U74900TN2016PTC104081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modest Imperia Trading had 3 directors:
- Devarajan Chinnusamy - Additional Director
- Rathinavel Rangasamy - Additional Director
- Devarajan Kabilan - Additional Director
Modest Imperia Trading was incorporated on 11 February 2016. It is registered with the Registrar of Companies, Chennai.
The registered office of Modest Imperia Trading is at Bhaggyam Galleria Towers No.18 2nd Floor Bazullah Road Facing Arulambal Street, T.Nagar, Chennai, Tamil Nadu, India – 600017.
The latest financial statements of Modest Imperia Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 24 November 2021. Year-wise statements from FY 2016 are in the company report.
No. Modest Imperia Trading has 1 GST registration on record and it is cancelled or inactive.
Modest Imperia Trading operated in the agriculture industry, in the agro retail and distribution segment.
The peers of Modest Imperia Trading by revenue are GF Grocery Farm Private Limited, Bhavna Exim Private Limited, Prakash Metallic Private Limited, Sri Keshav Fashions Private Limited, Sree Vari Iron Steels Private Limited, all in the Metals and Minerals industry (Agro Retail and Distribution, Metal Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Muthugounder Balamurugan ceased to be Additional Director on 26 Nov 2021. Devarajan Chinnusamy was appointed as Additional Director on 25 Nov 2021. Devarajan Kabilan was appointed as Additional Director on 25 Nov 2021. Modest Imperia Trading has 7 board changes on record in total.
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