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
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
Financials of Modi Graph India Private Limited
FY 2024 filings availableModi Graph India Private Limited reported revenue of ₹6.55 Cr (up 5475% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| 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
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| 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, and every line for FY 2019-20 to FY 2022-23, 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.
: available in the company report
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 |
Auditor Details
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 |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| 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
Employment history and EPFO contributions of people linked to Modi Graph India.
: available in the company report
Recent Activity
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
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
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 has 3 current directors:
- Shyamlal Balabux Modi - Director
- Sanjay Kumar Modi - Director
- Ajay Shyamlal Modi - Director
The latest financial statements of Modi Graph India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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.
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 operates in the financial services industry, in the brokerage and trading services segment.
Modi Graph India has open charges of ₹11.44 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Modi Graph India is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.