Modi Distributors Private Limited
About Modi Distributors Private Limited
Data last updated: 13 March 2026
Modi Distributors Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 27 September 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U51100MP2012PTC029292.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Neoteric Placement Consultant Private Limited. It is led by directors including Anupam Modi and Govind Das Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24 – 25 United Compound Dewas Naka Lasudiya Mori, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.37 Cr, a decline of 56% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24 – 25 United Compound Dewas Naka Lasudiya Mori, Indore, Madhya Pradesh, India – 452001
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IndustryConsumer Electronics & Durables, Electronic Appliances 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
CIN History of Modi Distributors Private Limited
Modi Distributors Private Limited has one previous CIN (Corporate Identification Number): U74910MP2012PTC029292. The current CIN is U51100MP2012PTC029292, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MP2012PTC029292 | Current |
| U74910MP2012PTC029292 | Previous |
Business Activity of Modi Distributors Private Limited
Modi Distributors Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Modi Distributors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Modi Distributors Private Limited
Modi Distributors Private Limited is audited by DASSANI & ASSOCIATES 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 |
|---|---|---|---|
| DASSANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Modi Distributors 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
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Board of Directors of Modi Distributors Private Limited
Modi Distributors Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Anupam Modi | Director | 17 Jun 2019 | 7 Years 2 Months | Current |
| Govind Das Modi | Director | 08 Aug 2020 | 6 Years 0 Months | Current |
| Pooja Modi | Director | 17 Jun 2019 | 7 Years 2 Months | Current |
Financials of Modi Distributors Private Limited FY 2025 filings available
Modi Distributors Private Limited reported revenue of ₹9.37 Cr (down 56.00% YoY) for FY 2023.
Ten-year financial statements for Modi Distributors Private 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 Modi Distributors Private Limited
Shareholding and ownership data for Modi Distributors Private 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 Modi Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2019 | Hdfc Bank Limited | ₹7.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Modi Distributors Private Limited
View historical data on people associated with Modi Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Distributors 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
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GST Compliance of Modi Distributors Private Limited
GST registrations and filing compliance for Modi Distributors 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
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Credit Ratings, Litigation & Regulatory Alerts for Modi Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Distributors 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
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MSME Payment Delays by Modi Distributors Private Limited
MSME payment history for Modi Distributors 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
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Subsidiaries & Group Companies of Modi Distributors Private Limited
Corporate group structure for Modi Distributors 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 Distributors Private Limited
MCA filings and documents for Modi Distributors 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
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Recent Activity on Modi Distributors Private Limited
Frequently Asked Questions about Modi Distributors Private Limited
Modi Distributors Private Limited is an active private limited company in the consumer electronics and durables sector based in Indore, Madhya Pradesh, India. It was incorporated on 27 September 2012 (14+ years old) and is registered under CIN U51100MP2012PTC029292.
Modi Distributors Private Limited reported revenue of ₹9.37 Cr for FY 2023 (down 56.00% YoY).
The current directors of Modi Distributors Private Limited are:
- Anupam Modi - Director
- Govind Das Modi - Director
- Pooja Modi - Director
The primary industry of Modi Distributors Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Modi Distributors Private Limited can be reached at the registered office: 24 – 25 United Compound Dewas Naka Lasudiya Mori, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.