Modi Mercantile Private Limited - Company Profile

It is a machinery and equipment private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Modi Mercantile Private Limited

Modi Mercantile Private Limited, a active private limited company, was established on 02 January 2009 in Mumbai, Maharashtra, India. Engaging in industrial products retail & distribution within the trade sector, it holds CIN: U51900MH2009PTC189314. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Formerly known as Modi Non Ferrous Private Limited. It upholds a compliant status. Its leadership includes Ghanshyamnath Birednath Modi (Director), Sarla Ghanshyamnath Modi (Director), Chandani Amit Modi (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 11, Gokul Apts, 2Nd Dadabhai Cross Road, Vile Parle (Wes, T), Mumbai, Maharashtra, 400056.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH2009PTC189314

  • Registration Number

    189314

  • Incorporation Date

    02 January 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 1545.43%
  • Profit Growth **** 35.91%
  • Ebitda **** 73.28%
  • Net Worth -107.72%
  • Total Assets -35.34%
Company report

Modi Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Mercantile Private 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 Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Ghanshyamnath Birednath Modi Director 02 Jan 2009 Current
Sarla Ghanshyamnath Modi Director 02 Jan 2009 Current
Chandani Amit Modi Director 06 Mar 2014 Current

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Financial Performance of Modi Mercantile.

Modi Mercantile Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 1545.43% increase. The company also saw a substantial improvement in profitability, with a 35.91% increase in profit. The company's net worth observed a substantial decline by a decrease of 107.72%.

Modi Mercantile revenue growth over time
Modi Mercantile 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1545.43%
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*******
*******
*******
Revenue from Operations
*******
 1541.29%
*******
*******
*******
*******
Total Assets
*******
 -35.34%
*******
*******
*******
*******
Profit or Loss
*******
 35.91%
*******
*******
*******
*******
Net Worth
*******
 -107.72%
*******
*******
*******
*******
EBITDA
*******
 73.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modi Mercantile?

In 2018, Modi Mercantile had a promoter holding of 100.00%. 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 Mercantile?

Unlock and access historical data on people associated with Modi Mercantile, 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 Mercantile, 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 Mercantile's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Modi Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Modi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Chandani Amit Modi was appointed as a Director was appointed as a Director on 06 Mar 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Ghanshyamnath Birednath Modi was appointed as a Director was appointed as a Director on 02 Jan 2009 & has been associated with this company since 17 years 1 month . was completed.

  • Director Appointment

    The activity Sarla Ghanshyamnath Modi was appointed as a Director was appointed as a Director on 02 Jan 2009 & has been associated with this company since 17 years 1 month . was completed.

  • Company Incorporation

    Progress on Modi Mercantile Private Limited was registered on 02 Jan 2009 with Roc Mumbai & aged 17 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Modi Mercantile Private Limited?

The CIN of Modi Mercantile Private Limited is U51900MH2009PTC189314.

Where is Modi Mercantile Private Limited headquartered?

Modi Mercantile Private Limited is headquartered at Flat No. 11, Gokul Apts, 2Nd Dadabhai Cross Road, Vile Parle (Wes, T), Mumbai, Maharashtra, 400056.

When was Modi Mercantile Private Limited incorporated?

Modi Mercantile Private Limited was incorporated on 02 January 2009.

Who are the current directors of Modi Mercantile Private Limited?

The current directors of Modi Mercantile Private Limited are

What is the primary industry of Modi Mercantile Private Limited?

The primary industry of Modi Mercantile Private Limited is Trade.

Is Modi Mercantile Private Limited a listed company?

Modi Mercantile Private Limited is unlisted.

What is the capital structure of Modi Mercantile Private Limited?

The authorized capital of Modi Mercantile Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Modi Mercantile Private Limited?

The compliance status of Modi Mercantile Private Limited is Compliant.

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