MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0046147
Modi Granexpo Private Limited
Modi Granexpo Private Limited - metals and minerals in Madhavaram, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹6.55 Cr
▼ 43% YoY
Net profit · FY 2024
₹12.97 Lakh
Net margin 2%
EBITDA · FY 2024
₹43.27 Lakh
EBITDA margin 6.6%
Authorised capital
₹1.7 Cr
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Satisfied ₹4.99 Cr
Company age
13 yrs
Est. 2013
Directors on board
4
As per MCA filings
About Modi Granexpo Private Limited
Data last updated:
Modi Granexpo Private Limited is a private limited company based in Madhavaram, Tamil Nadu, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 26 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2013PTC090778. Its GSTIN is 33AAICM5751F1ZJ (Tamil Nadu).
The company has an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹60 Lakh. It is led by directors including Vishnu Prakash and Nisha Goyal.
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 Madhavaram, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.55 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹12.97 Lakh (net margin 2%) and EBITDA of ₹43.27 Lakh (EBITDA margin 6.6%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹4.99 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Modi Granexpo Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0046147). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909TN2013PTC090778
Registration Number 090778
Incorporation Date 26 April 2013
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0046147
Recognitions & Rankings of Modi Granexpo
Contact details
Modi Granexpo Private Limited's registered office is in Madhavaram, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.9 Mutha Royal Nagar Comprised In Survey No. 537 And 526 Part T.S. Nos. 19/3 An, D 16/2, Madhavaram, Tamil Nadu, India – 600060
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Modi Granexpo Private Limited, buy the company report.
Comprehensive company report
Modi Granexpo Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Modi Granexpo is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Modi Granexpo Private Limited, buy the company report.
Financials of Modi Granexpo Private Limited
FY 2025 filings availableModi Granexpo Private Limited reported revenue of ₹6.55 Cr (down 43% YoY) for FY 2024.
Revenue · FY 2024
₹6.55 Cr ▼ 43%
Net profit · FY 2024
₹12.97 Lakh margin 2%
EBITDA · FY 2024
₹43.27 Lakh margin 6.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 16%
5 years · compounded
▼ 13%
EBITDA CAGR growth
1 year
▼ 26%
3 years · compounded
▲ 1%
5 years · compounded
▼ 2%
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 43% fall in the latest year. EBITDA fell 26% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹43.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.97 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.6% | ||||
| Net Profit Margin | 2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Modi Granexpo Private Limited, buy the company report.
Board of directors of Modi Granexpo Private Limited
Modi Granexpo has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Prakash | Director | 26 Apr 2013 | 13 Years 6 Months | Current |
| Nisha Goyal | Director | 26 Apr 2013 | 13 Years 6 Months | Current |
| Sanjay Kumar Goyal | Director | 26 Apr 2013 | 13 Years 6 Months | Current |
| Neha Agarwal | Director | 26 Apr 2013 | 13 Years 6 Months | Current |
Auditor
Modi Granexpo Private Limited is audited by RAJESH MODI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH MODI & CO | FY 2020 | 003466S |
Shareholding
The shareholding of Modi Granexpo Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Modi Granexpo Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
₹4.99 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2024 | 100864233 | Others | ₹20 Lakh | Open | |
| 31 Mar 2021 | 100451601 | Others | ₹3.03 Cr | Satisfied | |
| 28 Sep 2020 | 100379469 | Others | ₹14 Lakh | Satisfied | |
| 30 Jun 2020 | 100379468 | Others | ₹27.9 Lakh | Satisfied | |
| 05 Jun 2020 | 100379467 | Others | ₹14 Lakh | Satisfied |
To see the full charge records of Modi Granexpo Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Modi Granexpo Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Modi Granexpo Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Granexpo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modi Granexpo has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAICM5751F1ZJ | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Modi Granexpo Private Limited, buy the company report.
Recent activity
Modi Granexpo Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Neha Agarwal was appointed as Director on 26 Apr 2013.
AGM
Modi Granexpo Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Modi Granexpo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge registered on 28 Sep 2020 via Charge ID 100379469 with Others was fully satisfied on 03 Jul 2024.
Charges
A charge registered on 31 Mar 2021 via Charge ID 100451601 with Others was fully satisfied on 06 Apr 2024.
Charges
A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100864233 was registered on 20 Jan 2024.
Charges
A charge registered on 30 Jun 2020 via Charge ID 100379468 with Others was fully satisfied on 06 Jul 2021.
Charges
A charge registered on 05 Jun 2020 via Charge ID 100379467 with Others was fully satisfied on 06 Jul 2021.
Charges
A charge registered on 07 Oct 2013 via Charge ID 10460943 with Others was fully satisfied on 06 Jul 2021.
Charges
A charge with Others of Rs. 3.03 Cr registered on 31 Mar 2021 with Charge ID 100451601 was modified on 25 May 2021.
Charges
A charge with Others amounted to Rs. 3.03 Cr with Charge ID 100451601 was registered on 31 Mar 2021.
Charges
A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100379469 was registered on 28 Sep 2020.
Charges
A charge with Others amounted to Rs. 0.28 Cr with Charge ID 100379468 was registered on 30 Jun 2020.
8 earlier events are in the company report.
Frequently asked questions
Modi Granexpo is an active private limited company based in Madhavaram, Tamil Nadu, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 26 April 2013 (13+ years old) and is registered under CIN U51909TN2013PTC090778.
Modi Granexpo has 4 current directors:
- Vishnu Prakash - Director
- Nisha Goyal - Director
- Sanjay Kumar Goyal - Director
- Neha Agarwal - Director
The latest financial statements of Modi Granexpo on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Modi Granexpo is 33AAICM5751F1ZJ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Modi Granexpo is U51909TN2013PTC090778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Granexpo has 2 court cases on record: 2 filed against it.
Modi Granexpo was incorporated on 26 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Neha Agarwal was appointed as Director on 26 Apr 2013. Nisha Goyal was appointed as Director on 26 Apr 2013. Sanjay Kumar Goyal was appointed as Director on 26 Apr 2013. Modi Granexpo has 4 board changes on record in total.
Yes, Modi Granexpo is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0046147).
The registered office of Modi Granexpo is at Plot No.9 Mutha Royal Nagar Comprised In Survey No. 537 And 526 Part T.S. Nos. 193 An, D 162, Madhavaram, Tamil Nadu, India – 600060.