Modflex India Limited
About Modflex India Limited
Data last updated: 23 December 2025
Modflex India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in paper, a part of the broader packaging sector. Incorporated on 22 May 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U25209DL1996PLC079093.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.05 Lakh. Formerly known as Modflex India Private Limited. It is led by directors including Poonam Chanana and Naman Chanana.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 120 1St Floor Meera Bagh, New Delhi, Delhi, India – 110087.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.5 Cr, a growth of 24% compared to the previous year.
The company has a workforce of approximately 37 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹4.88 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 120 1St Floor Meera Bagh, New Delhi, Delhi, India – 110087
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IndustryPackaging, Paper, Laminated & Corrugated Packaging
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Modflex India Limited
Modflex India Limited has one previous CIN (Corporate Identification Number): U25209DL1996PTC079093. The current CIN is U25209DL1996PLC079093, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25209DL1996PLC079093 | Current |
| U25209DL1996PTC079093 | Previous |
Business Activity of Modflex India Limited
Modflex India Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of rubber and plastics products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 22 | Manufacture of rubber and plastics products | Locked |
Business activity turnover details for Modflex India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Modflex India Limited
Modflex India Limited is audited by N SHARMA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Modflex India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Modflex India Limited
Modflex India Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Poonam Chanana
Also directs:
Lordshankara Impex Private Limited
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Director | 22 Nov 2009 | 16 Years 8 Months | Current |
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Naman Chanana
Also directs:
Komorebi Consulting Services Llp
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Director | 01 Jan 2025 | 1 Years 6 Months | Current |
| Nayan Chanana | Additional Director | 01 Dec 2018 | 7 Years 7 Months | Current |
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Anil Kumar Chanana
Also directs:
Lordshankara Impex Private Limited
|
Director | 22 May 1996 | 30 Years 2 Months | Current |
Financials of Modflex India Limited FY 2024 filings available
Modflex India Limited reported revenue of ₹11.5 Cr (up 24.00% YoY) for FY 2024.
Ten-year financial statements for Modflex India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Modflex India Limited
Shareholding and ownership data for Modflex India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Modflex India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2018 | Others | ₹3 Cr | Satisfied |
| 29 Jan 2003 | Bank of Baroda | ₹1.5 Cr | Satisfied |
| 25 Aug 2001 | Bank of Baroda | ₹15 Lakh | Satisfied |
| 31 May 2001 | Bank of Baroda | ₹2.5 Lakh | Satisfied |
| 26 Jun 1998 | The Haryana Financial Corp. | ₹20 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Modflex India Limited
Modflex India Limited has a workforce of 37 employees as of Apr 06, 2024.
Employee and EPFO history for Modflex India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modflex India Limited
GST registrations and filing compliance for Modflex India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Modflex India Limited
Credit ratings, litigation, and regulatory alerts for Modflex India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modflex India Limited
MSME payment history for Modflex India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Modflex India Limited
Corporate group structure for Modflex India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modflex India Limited
MCA filings and documents for Modflex India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modflex India Limited
Frequently Asked Questions about Modflex India Limited
Modflex India Limited is an active public limited company in the packaging sector based in New Delhi, Delhi, India. It was incorporated on 22 May 1996 (30+ years old) and is registered under CIN U25209DL1996PLC079093. The company has 37 employees.
Modflex India Limited reported revenue of ₹11.5 Cr for FY 2024 (up 24.00% YoY).
The current directors of Modflex India Limited are:
- Poonam Chanana - Director
- Naman Chanana - Director
- Nayan Chanana - Additional Director
- Anil Kumar Chanana - Director
The primary industry of Modflex India Limited is packaging. The company specifically operates in paper. The company is currently active in this sector.
Modflex India Limited can be reached at the registered office: A – 120 1St Floor Meera Bagh, New Delhi, Delhi, India – 110087.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15.05 Lakh.