Modi Global Exports Limited - Company Profile

It is a trading public limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Struck Off
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About Modi Global Exports Limited

Modi Global Exports Limited, a struck off public limited company, was established on 12 May 1993 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL1993PLC053517. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Devendra Kumar Modi (Director), Sanjay Kumar (Director), Vishal Srivastava (Director). Past directors included Raj Kumar Sharma, Vishal Srivastava, Mohit Modi. Its latest AGM occurred on 25 September 2017, with the balance sheet filed on 31 March 2017. It is based at Basement, 16, Community Centre New Friends Colony, New Delhi, Delhi, 110025.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL1993PLC053517

  • Registration Number

    053517

  • Incorporation Date

    12 May 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Modi Global Exports Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Global Exports Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Modi Global Exports Limited?
Current Directors
Name Designation Appointment Date Status
Devendra Kumar Modi Director 27 May 1993 Current
Sanjay Kumar Director 10 Aug 2006 Current
Vishal Srivastava Director 24 Jan 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Jan 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Director 18 Mar 2009 Past
Pramod Abcsdd Additional Director 24 Jan 2009 Past
Pramod Abcsdd Director 23 Jan 2009 Past

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Financial Performance of Modi Global Exports.

Modi Global Exports Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Modi Global Exports revenue growth over time
Modi Global Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Modi Global Exports?

In 2017, Modi Global Exports had a promoter holding of 14.55% and a public holding of 85.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Modi Global Exports?

Unlock and access historical data on people associated with Modi Global Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modi Global Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Global Exports's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Modi Global Exports
Recent Activity within the Organization
  • Annual General Meeting

    The activity Modi Global Exports Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Modi Global Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Director Appointment

    The activity Vishal Srivastava was appointed as a Director was appointed as a Director on 24 Jan 2009 & has been associated with this company since 17 years 1 month . was completed.

  • Director Appointment

    Progress on Sanjay Kumar was appointed as a Director was appointed as a Director on 10 Aug 2006 & has been associated with this company since 19 years 7 months . was documented.

  • Director Appointment

    Progress on Devendra Kumar Modi was appointed as a Director was appointed as a Director on 27 May 1993 & has been associated with this company since 32 years 9 months . was documented.

  • Company Incorporation

    Modi Global Exports Limited was registered on 12 May 1993 with Roc Delhi & aged 32 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Modi Global Exports Limited?

The CIN of Modi Global Exports Limited is U51909DL1993PLC053517.

Where is Modi Global Exports Limited headquartered?

Modi Global Exports Limited is headquartered at Basement, 16, Community Centre New Friends Colony, New Delhi, Delhi, 110025.

When was Modi Global Exports Limited incorporated?

Modi Global Exports Limited was incorporated on 12 May 1993.

Who are the current directors of Modi Global Exports Limited?

The current directors of Modi Global Exports Limited are

What is the primary industry of Modi Global Exports Limited?

The primary industry of Modi Global Exports Limited is Trade.

Is Modi Global Exports Limited a listed company?

Modi Global Exports Limited is unlisted.

What is the capital structure of Modi Global Exports Limited?

The authorized capital of Modi Global Exports Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.

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