Modi Coal Private Limited
About Modi Coal Private Limited
Data last updated: 06 January 2026
Modi Coal Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 April 1996, the company has been in operation for over 30 years.
Registered with ROC Gwalior under CIN U23101MP1996PTC010747.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors including Divya Tomar and Govind Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 7 Sector – F1/F Slice – 3 Scheme No. 78 Opp. Sagar Automobiles A.B. Road, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.04 Lakh, a decline of 23% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 7 Sector – F1/F Slice – 3 Scheme No. 78 Opp. Sagar Automobiles A.B. Road, Indore, Madhya Pradesh, India – 452010
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Modi Coal Private Limited
Modi Coal Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Modi Coal Private 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 Modi Coal Private Limited
Modi Coal Private Limited is audited by ATUL PREMDAYAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL PREMDAYAL & CO. | Locked | Locked | Locked |
Complete auditor history for Modi Coal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modi Coal Private Limited
Modi Coal Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Divya Tomar | Director | 29 Oct 2020 | 5 Years 8 Months | Current |
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Govind Modi
Also directs:
Modi Beverages And Foods Private Limited
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Managing Director | 17 Apr 1996 | 30 Years 3 Months | Current |
| Gaurav Daga | Director | 16 Mar 2020 | 6 Years 4 Months | Current |
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Anand Modi
Also directs:
Modi Beverages And Foods Private Limited
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Director | 08 May 1999 | 27 Years 2 Months | Current |
Financials of Modi Coal Private Limited FY 2025 filings available
Modi Coal Private Limited reported revenue of ₹88.04 Lakh (down 23.00% YoY) for FY 2025.
Ten-year financial statements for Modi Coal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modi Coal Private Limited
Shareholding and ownership data for Modi Coal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modi Coal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2015 | Hdfc Bank Limited | ₹5.67 Lakh | Open |
| 23 Jan 2015 | State Bank of India | ₹6 Lakh | Open |
| 30 Apr 2010 | Cholamandalam Investment and Finance Company Limited | ₹1.4 Lakh | Open |
| 25 Sep 2009 | State Bank of India | ₹2.51 Cr | Open |
| 10 Sep 1996 | State Bank of Indore | ₹50 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Modi Coal Private Limited
Modi Coal Private Limited has a workforce of 8 employees as of Apr 01, 2024.
Employee and EPFO history for Modi Coal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modi Coal Private Limited
GST registrations and filing compliance for Modi Coal Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modi Coal Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Coal Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi Coal Private Limited
MSME payment history for Modi Coal Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi Coal Private Limited
Corporate group structure for Modi Coal Private 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 Modi Coal Private Limited
MCA filings and documents for Modi Coal Private 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 Modi Coal Private Limited
Frequently Asked Questions about Modi Coal Private Limited
Modi Coal Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 17 April 1996 (30+ years old) and is registered under CIN U23101MP1996PTC010747. The company has 8 employees.
Modi Coal Private Limited reported revenue of ₹88.04 Lakh for FY 2025 (down 23.00% YoY).
The current directors of Modi Coal Private Limited are:
- Divya Tomar - Director
- Govind Modi - Managing Director
- Gaurav Daga - Director
- Anand Modi - Director
The primary industry of Modi Coal Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Modi Coal Private Limited can be reached at the registered office: Plot No. 7 Sector – F1F Slice – 3 Scheme No. 78 Opp. Sagar Automobiles A.B. Road, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹49 Lakh.