Modi Distributors Private Limited
About Modi Distributors Private Limited
Data last updated:
Modi Distributors Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 27 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51100MP2012PTC029292. Its GSTIN is 23AAECN2578F1ZK (Madhya Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Neoteric Placement Consultant Private Limited. It is led by directors including Anupam Modi and Govind Das Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹3.55 Lakh (net margin 0.4%) and EBITDA of ₹29.67 Lakh (EBITDA margin 3.2%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years.
As per MCA filings, the company has open charges of ₹7.4 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
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
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Modi Distributors Private Limited
The main business activity of Modi Distributors is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Modi Distributors Private Limited FY 2025 filings available
Modi Distributors Private Limited reported revenue of ₹9.37 Cr (down 56% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Modi Distributors Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 16% over three years, including a 56% fall in the latest year. EBITDA fell 69% 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 of Modi Distributors Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹29.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.55 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 of Modi Distributors Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Modi Distributors are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Modi Distributors Private Limited
Modi Distributors Private Limited is compared with the companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Luxa Industries (OPC) Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Sri Koteswara Cam Systems Private Limited | •••• | •••• | •••• | •••• | - | Uppal, Telangana, India |
| Hi-Brite Lighting Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Soltech Energies Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| HDT Sales Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Modi Distributors Private Limited this company | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Addenda Chemical India Private Limited | •••• | •••• | •••• | •••• | - | Sadar Bazar, Haryana, India |
| Arya Telelink Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Aironova Technology Private Limited | •••• | •••• | •••• | •••• | - | Chhatarpur, Madhya Pradesh, India |
| Bro Mobile Trading Private Limited | •••• | •••• | •••• | •••• | - | Coimbatore, Tamil Nadu, India |
| Sarvesh Electrical India Private Limited | •••• | •••• | •••• | •••• | - | Tondiarpet Fort St George, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Modi Distributors by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Modi Distributors Private Limited
Modi Distributors Private Limited is audited by DASSANI & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DASSANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modi Distributors Private Limited
Modi Distributors has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Modi | Director | 17 Jun 2019 | 7 Years 3 Months | Current |
| Govind Das Modi | Director | 08 Aug 2020 | 6 Years 1 Months | Current |
| Pooja Modi | Director | 17 Jun 2019 | 7 Years 3 Months | Current |
Ownership and Shareholding of Modi Distributors Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Modi Distributors Private Limited
Modi Distributors Private Limited has 1 court case on record: 1 filed by Modi Distributors. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against Maa Sharda Traders | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Modi Distributors Private Limited
Employment history and EPFO contributions of people linked to Modi Distributors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Modi Distributors Private Limited
Modi Distributors 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 |
Recent Activity on Modi Distributors Private Limited
Modi Distributors Private Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Govind Das Modi ceased to be Additional Director on 31 Dec 2020.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Modi Distributors Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Distributors Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Distributors Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Modi Distributors Private Limited
Modi Distributors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECN2578F1ZK | Madhya Pradesh | Active | 13 Aug 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Distributors Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Modi Distributors Private Limited
Modi Distributors is an active private limited company based in Indore, Madhya Pradesh, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 27 September 2012 (14+ years old) and is registered under CIN U51100MP2012PTC029292.
Modi Distributors reported revenue of ₹9.37 Cr for FY 2023 (down 56% YoY).
Modi Distributors has 3 current directors:
- Anupam Modi - Director
- Govind Das Modi - Director
- Pooja Modi - Director
Modi Distributors reported a net profit of ₹3.55 Lakh (net margin 0.4%) and EBITDA of ₹29.67 Lakh (EBITDA margin 3.2%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Modi Distributors is -16% over three years. In the latest year (FY 2023) revenue fell 56%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Modi Distributors is 23AAECN2578F1ZK, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Modi Distributors is U51100MP2012PTC029292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Distributors has 1 court case on record: 1 filed by the company. 1 is pending.
Modi Distributors was incorporated on 27 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Modi Distributors by revenue are Luxa Industries (OPC) Private Limited, Sri Koteswara Cam Systems Private Limited, Hi-Brite Lighting Limited, Soltech Energies Private Limited, HDT Sales Private Limited and 5 more, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution).
Govind Das Modi ceased to be Additional Director on 31 Dec 2020. Govind Das Modi was appointed as Director on 08 Aug 2020. Anupam Modi ceased to be Additional Director on 30 Sep 2019. Modi Distributors has 8 board changes on record in total.