MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0002723
Modi Oil & Packagers Private Limited
Modi Oil & Packagers Private Limited - food and beverages in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹283.76 Cr
▲ 55% YoY
Net profit · FY 2025
₹54.41 Lakh
Net margin 0.2%
EBITDA · FY 2025
₹1.48 Cr
EBITDA margin 0.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹26.98 Lakh
Issued & subscribed
Open charges
₹9.93 Cr
Satisfied ₹2 Cr
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
About Modi Oil & Packagers Private Limited
Data last updated:
Modi Oil & Packagers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15142WB2003PTC097442. Its GSTIN is 19AADCM7731N1ZX (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹26.98 Lakh. It is led by directors Pawan Kumar Modi and Kishan 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 67/44 Strand Roadps. Jorabagan, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹283.76 Cr, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹54.41 Lakh (net margin 0.2%) and EBITDA of ₹1.48 Cr (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹9.93 Cr and satisfied charges of ₹2 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Modi Oil & Packagers Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0002723). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U15142WB2003PTC097442
Registration Number 097442
Incorporation Date 17 December 2003
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0002723
Recognitions & Rankings of Modi Oil & Packagers
Contact details
Modi Oil & Packagers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address67/44 Strand Roadps. Jorabagan, Kolkata, West Bengal, India – 700006
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Modi Oil & Packagers Private Limited, buy the company report.
Comprehensive company report
Modi Oil & Packagers 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Modi Oil & Packagers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Modi Oil & Packagers Private Limited, buy the company report.
Financials of Modi Oil & Packagers Private Limited
FY 2024 filings availableModi Oil & Packagers Private Limited reported revenue of ₹283.76 Cr (up 55% YoY) for FY 2025.
Revenue · FY 2025
₹283.76 Cr ▲ 55%
Net profit · FY 2025
₹54.41 Lakh margin 0.2%
EBITDA · FY 2025
₹1.48 Cr margin 0.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 55%
3 years · compounded
▲ 21%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 18%
5 years · compounded
▲ 12%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 55% growth in the latest year. EBITDA rose 34% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹1.48 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹54.41 Lakh | ||||
| Balance Sheet | |||||
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| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Modi Oil & Packagers Private Limited, buy the company report.
Board of directors of Modi Oil & Packagers Private Limited
Modi Oil & Packagers has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Modi Also directs: Presidency Impex Private Limited | Director | 17 Dec 2003 | 22 Years 10 Months | Current |
| Kishan Kumar Modi Also directs: Presidency Impex Private Limited | Director | 17 Dec 2003 | 22 Years 10 Months | Current |
Peer comparison
Modi Oil & Packagers Private Limited is compared with the 6 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RCGR Agro Private Limited | ₹290.22 Cr (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Sangam Spirits Private Limited | ₹289.15 Cr (FY 2025) | 22.0% | Nagpur, Maharashtra, India | |||
| Pepsico India Sales Private Limited | ₹287.5 Cr (FY 2025) | 32.0% | New Delhi, Delhi, India | |||
| Just Buy Live Enterprise Private Limited | ₹284.28 Cr (FY 2017) | 2016.0% | Mumbai, Maharashtra, India | |||
| Modi Oil & Packagers Private Limitedthis company | ₹283.76 Cr (FY 2025) | ₹54.41 Lakh | 0.2% | 55.0% | Kolkata, West Bengal, India | |
| Tai Industries Ltd | ₹282.53 Cr (FY 2025) | 88.0% | Kolkata, West Bengal, India | |||
| Milestone Mercandise Private Limited | ₹281.06 Cr (FY 2025) | 14.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Modi Oil & Packagers Private Limited, buy the company report.
Auditor
Modi Oil & Packagers Private Limited is audited by G.T. CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.T. CO. | FY 2023 | 325962E |
Shareholding
The shareholding of Modi Oil & Packagers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Modi Oil & Packagers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.93 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2024 | 100935327 | Others | ₹2.85 Cr | Open | |
| 31 Jan 2015 | 10547462 | Hdfc Bank Limited | ₹7.08 Cr | Open | |
| 17 Sep 2012 | 10380601 | Corporation Bank | ₹2 Cr | Satisfied |
To see the full charge records of Modi Oil & Packagers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Modi Oil & Packagers Private Limited has 2 court cases on record: 2 filed by Modi Oil & Packagers. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Pending |
To see the full case history of Modi Oil & Packagers 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 Oil & Packagers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modi Oil & Packagers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCM7731N1ZX | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Modi Oil & Packagers Private Limited, buy the company report.
Recent activity
Modi Oil & Packagers Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Kishan Kumar Modi was appointed as Director on 17 Dec 2003.
Charges
A charge with Hdfc Bank Limited of Rs. 7.08 Cr registered on 31 Jan 2015 with Charge ID 10547462 was modified on 17 Feb 2025.
AGM
Modi Oil & Packagers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others of Rs. 2.85 Cr registered on 27 May 2024 with Charge ID 100935327 was modified on 13 Aug 2024.
Charges
A charge with Others amounted to Rs. 2.85 Cr with Charge ID 100935327 was registered on 27 May 2024.
Filing
Modi Oil & Packagers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge registered on 17 Sep 2012 via Charge ID 10380601 with Corporation Bank was fully satisfied on 20 Apr 2015.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.08 Cr with Charge ID 10547462 was registered on 31 Jan 2015.
Charges
A charge with Corporation Bank of Rs. 2.00 Cr registered on 17 Sep 2012 with Charge ID 10380601 was modified on 28 Mar 2014.
Charges
A charge with Corporation Bank amounted to Rs. 2.00 Cr with Charge ID 10380601 was registered on 17 Sep 2012.
Appointed
Kishan Kumar Modi was appointed as Director.
Appointed
Pawan Kumar Modi was appointed as Director.
Incorporation
17 Dec 2003
Modi Oil & Packagers Private Limited was registered on 17 Dec 2003 with Roc Kolkata & aged 22 years 10 months as per MCA records.
Frequently asked questions
Modi Oil & Packagers is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 December 2003 (23+ years old) and is registered under CIN U15142WB2003PTC097442.
Modi Oil & Packagers has 2 current directors:
- Pawan Kumar Modi - Director
- Kishan Kumar Modi - Director
The latest financial statements of Modi Oil & Packagers 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 GSTIN of Modi Oil & Packagers is 19AADCM7731N1ZX, registered in West Bengal.
The CIN (Corporate Identification Number) of Modi Oil & Packagers is U15142WB2003PTC097442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Oil & Packagers has 2 court cases on record: 2 filed by the company. 2 are pending.
Modi Oil & Packagers was incorporated on 17 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Modi Oil & Packagers by revenue are RCGR Agro Private Limited, Sangam Spirits Private Limited, Pepsico India Sales Private Limited, Just Buy Live Enterprise Private Limited, Tai Industries Ltd and 1 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Kishan Kumar Modi was appointed as Director on 17 Dec 2003. Pawan Kumar Modi was appointed as Director on 17 Dec 2003.
Yes, Modi Oil & Packagers is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0002723).
The registered office of Modi Oil & Packagers is at 6744 Strand Roadps. Jorabagan, Kolkata, West Bengal, India – 700006.