Modi Graph India Private Limited
About Modi Graph India Private Limited
Data last updated:
Modi Graph India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 August 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U33112TN1991PTC021223.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.94 Lakh. It is led by directors including Shyamlal Balabux Modi and Sanjay Kumar Modi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.1 80 Feet Road Saligramam Sathya Gardens, Chennai, Tamil Nadu, India – 600093.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.55 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.02 Cr (net margin 46.1%) and EBITDA of ₹4.58 Cr (EBITDA margin 69.9%). Revenue has grown at a compounded annual rate (CAGR) of 91% over three years and 220% over five years.
As per MCA filings, the company has open charges of ₹11.44 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo.1 80 Feet Road Saligramam Sathya Gardens, Chennai, Tamil Nadu, India – 600093
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Graph India Private Limited
The main business activity of Modi Graph India is trade. In detail, this covers 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
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 Graph India Private Limited FY 2024 filings available
Modi Graph India Private Limited reported revenue of ₹6.55 Cr (up 5475% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Modi Graph India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 220% over five years. EBITDA rose 898% 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 Graph India Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.58 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.02 Cr | •••• | •••• | •••• | •••• |
| 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 Graph India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 69.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 46.1% | •••• | •••• | •••• | •••• |
| 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 Graph India 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.
Board of Directors of Modi Graph India Private Limited
Modi Graph India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamlal Balabux Modi | Director | 05 Aug 1991 | 35 Years 2 Months | Current |
| Sanjay Kumar Modi | Director | 05 Aug 1991 | 35 Years 2 Months | Current |
| Ajay Shyamlal Modi Also directs: Modi Paper Trace India Private Limited, Vimshyam International LLP | Director | 05 Aug 1991 | 35 Years 2 Months | Current |
Peer Comparison of Modi Graph India Private Limited
Modi Graph India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KSS Progressive Capital Private Limited | ₹6.58 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | New Delhi, Delhi, India |
| Thanks Capital Private Limited | ₹6.58 Cr (FY 2024) | •••• | •••• | 1350.0% | •••• | Kanchipuram, Tamil Nadu, India |
| Dalhousie Holdings Ltd | ₹6.57 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Kolkata, West Bengal, India |
| Lunia Investments & Finance Private Limited | ₹6.57 Cr (FY 2024) | •••• | •••• | 209.0% | •••• | Chennai, Tamil Nadu, India |
| Prateek Bulls and Bears Private Limited | ₹6.57 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Ajmer, Rajasthan, India |
| Modi Graph India Private Limited this company | ₹6.55 Cr (FY 2024) | •••• | •••• | 5475.0% | •••• | Chennai, Tamil Nadu, India |
| Bharathi Share Broking Private Limited | ₹6.55 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Chennai, Tamil Nadu, India |
| Jonjua Overseas Limited Listed | ₹6.54 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Mohali, Punjab, India |
| Image Finvest & Leasing Pvt Ltd | ₹6.53 Cr (FY 2024) | •••• | •••• | 231.0% | •••• | Kolkata, West Bengal, India |
| Ganesh Commodities Private Limited | ₹6.53 Cr (FY 2024) | •••• | •••• | 85.0% | •••• | Faridabad, Haryana, India |
| Magnum Equity Services Limited | ₹6.52 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Modi Graph India by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Modi Graph India Private Limited
Modi Graph India Private Limited is audited by JAIN BAFNA AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN BAFNA AND 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.
Ownership and Shareholding of Modi Graph India 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 Graph India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 1998 | Syndicate Bank | ₹10 Lakh | Open |
| 12 Jan 1995 | Citi Bank N.A. | ₹1.44 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Modi Graph India Private Limited
Employment history and EPFO contributions of people linked to Modi Graph India.
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.
Recent Activity on Modi Graph India Private Limited
Modi Graph India Private Limited has 3 board changes on record since 1991: 3 appointments. The latest: Ajay Shyamlal Modi was appointed as Director on 05 Aug 1991.
Credit Ratings, Litigation & Regulatory Alerts for Modi Graph India 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 Graph India 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 Graph India 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 Graph India Private Limited
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 Graph India 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 Graph India Private Limited
Modi Graph India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 August 1991 (35+ years old) and is registered under CIN U33112TN1991PTC021223.
Modi Graph India reported revenue of ₹6.55 Cr for FY 2024 (up 5475% YoY).
Modi Graph India has 3 current directors:
- Shyamlal Balabux Modi - Director
- Sanjay Kumar Modi - Director
- Ajay Shyamlal Modi - Director
Modi Graph India reported a net profit of ₹3.02 Cr (net margin 46.1%) and EBITDA of ₹4.58 Cr (EBITDA margin 69.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Modi Graph India is 91% over three years and 220% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Modi Graph India is U33112TN1991PTC021223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Graph India was incorporated on 05 August 1991, making it 35+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Modi Graph India by revenue are KSS Progressive Capital Private Limited, Thanks Capital Private Limited, Dalhousie Holdings Ltd, Lunia Investments & Finance Private Limited, Prateek Bulls and Bears Private Limited and 5 more, all in the BFSI industry (Broking Services).
Ajay Shyamlal Modi was appointed as Director on 05 Aug 1991. Sanjay Kumar Modi was appointed as Director on 05 Aug 1991. Shyamlal Balabux Modi was appointed as Director on 05 Aug 1991.
The registered office of Modi Graph India is at No.1 80 Feet Road Saligramam Sathya Gardens, Chennai, Tamil Nadu, India – 600093.
Modi Graph India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.94 Lakh.