It is a financial services private limited company based in Chennai City Corporation, Tamil Nadu, India, established in 1991.
1991 | Chennai City Corporation, Tamil Nadu, India | ActiveModi Graph India Private Limited, a active private limited company, was established on 05 August 1991 in Chennai City Corporation, Tamil Nadu, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U33112TN1991PTC021223. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.
It upholds a compliant status. Its leadership includes Shyamlal Balabux Modi (Director), Sanjay Kumar Modi (Director), Ajay Shyamlal Modi (Director). It holds ₹1.14 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.1, 80 Feet Road, Saligramam, Sathya Gardens, Chennai City Corporation, Tamil Nadu, 600093.
U33112TN1991PTC021223
021223
05 August 1991
₹0.50 M
₹0.49 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyamlal Balabux Modi | Director | 05 Aug 1991 | Current |
| Sanjay Kumar Modi | Director | 05 Aug 1991 | Current |
| Ajay Shyamlal Modi | Director | 05 Aug 1991 | Current |
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Modi Graph Indian Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 3236.4% increase. The company also saw a substantial improvement in profitability, with a 2171.51% increase in profit. The company's net worth Soared by an impressive increase of 13.57%.
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In 2017, Modi Graph India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,144,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 1998 | Syndicate Bank | ₹1.00 M | Open |
| 12 Jan 1995 | Citi Bank N.A. | ₹0.14 M | Open |
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Progress on Modi Graph India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Modi Graph India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
Progress on A charge with Syndicate Bank amounted to Rs. 1.00 M with Charge ID 90283014 was registered on 26 Oct 1998. was documented.
The activity A charge with Citi Bank N.A. amounted to Rs. 0.14 M with Charge ID 90282746 was registered on 12 Jan 1995. was completed.
Progress on Shyamlal Balabux Modi was appointed as a Director was appointed as a Director on 05 Aug 1991 & has been associated with this company since 34 years 3 months . was documented.
Sanjay Kumar Modi was appointed as a Director was appointed as a Director on 05 Aug 1991 & has been associated with this company since 34 years 3 months . was recorded as a recent event.
The CIN of Modi Graph India Private Limited is U33112TN1991PTC021223.
Modi Graph India Private Limited is headquartered at No.1, 80 Feet Road, Saligramam, Sathya Gardens, Chennai City Corporation, Tamil Nadu, 600093.
Modi Graph India Private Limited was incorporated on 05 August 1991.
The current directors of Modi Graph India Private Limited are
The primary industry of Modi Graph India Private Limited is Trade.
Modi Graph India Private Limited is unlisted.
The authorized capital of Modi Graph India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.49 M.
The compliance status of Modi Graph India Private Limited is Compliant.
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