Modi Oil & Packagers Private Limited - Company Profile

It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 2003.
2003 Kolkata, West Bengal, India Active
Last Updated:
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About Modi Oil & Packagers Private Limited

Modi Oil & Packagers Private Limited, a active private limited company, was established on 17 December 2003 in Kolkata, West Bengal, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U15142WB2003PTC097442. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Pawan Kumar Modi (Director), Kishan Kumar Modi (Director). It holds ₹9.93 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 67/44 Strand Roadps. Jorabagan, Kolkata, West Bengal, 700006.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U15142WB2003PTC097442

  • Registration Number

    097442

  • Incorporation Date

    17 December 2003

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.70 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.93 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth **** 40.68%
  • Profit Growth **** 15.62%
  • Ebitda **** -106.38%
  • Net Worth 9.53%
  • Total Assets **** 18.49%
Company report

Modi Oil & Packagers Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Modi Oil & Packagers 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 Oil & Packagers Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Modi Director 17 Dec 2003 Current
Kishan Kumar Modi Director 17 Dec 2003 Current

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Financial Performance of Modi Oil & Packagers.

Modi Oil & Packagers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.68% increase. The company also saw a substantial improvement in profitability, with a 15.62% increase in profit. The company's net worth moved up by a moderate rise of 9.53%.

Modi Oil & Packagers revenue growth over time
Modi Oil & Packagers 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
********
 40.68%
*******
*******
*******
*******
Revenue from Operations
*******
 40.02%
*******
*******
*******
*******
Total Assets
*******
 18.49%
*******
*******
*******
*******
Profit or Loss
*******
 15.62%
*******
*******
*******
*******
Net Worth
*******
 9.53%
*******
*******
*******
*******
EBITDA
*******
 -106.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modi Oil & Packagers?

In 2023, Modi Oil & Packagers 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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Charges (Loans)
Open Charges

₹99,272,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 7.08 Cr
  • Others : 2.85 Cr
Latest Charge Details
Date Lender Amount Status
27 May 2024 Others ₹2.85 Cr Open
31 Jan 2015 Hdfc Bank Limited ₹7.08 Cr Open
17 Sep 2012 Corporation Bank ₹2.00 Cr Satisfied

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How Many Employees Work at Modi Oil & Packagers?

Unlock and access historical data on people associated with Modi Oil & Packagers, 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 Oil & Packagers, 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 Oil & Packagers'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 Oil & Packagers
Recent Activity within the Organization
  • Charges

    The activity 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. was completed.

  • Annual General Meeting

    Progress on Modi Oil & Packagers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others of Rs. 2.85 Cr registered on 27 May 2024 with Charge ID 100935327 was modified on 13 Aug 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 2.85 Cr with Charge ID 100935327 was registered on 27 May 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Modi Oil & Packagers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge registered on 17 Sep 2012 via Charge ID 10380601 with Corporation Bank was fully satisfied on 20 Apr 2015. was documented.

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Frequently Asked Questions
What is the CIN of Modi Oil & Packagers Private Limited?

The CIN of Modi Oil & Packagers Private Limited is U15142WB2003PTC097442.

Where is Modi Oil & Packagers Private Limited headquartered?

Modi Oil & Packagers Private Limited is headquartered at 67/44 Strand Roadps. Jorabagan, Kolkata, West Bengal, 700006.

When was Modi Oil & Packagers Private Limited incorporated?

Modi Oil & Packagers Private Limited was incorporated on 17 December 2003.

Who are the current directors of Modi Oil & Packagers Private Limited?

The current directors of Modi Oil & Packagers Private Limited are

What is the primary industry of Modi Oil & Packagers Private Limited?

The primary industry of Modi Oil & Packagers Private Limited is Trade.

Is Modi Oil & Packagers Private Limited a listed company?

Modi Oil & Packagers Private Limited is unlisted.

What is the capital structure of Modi Oil & Packagers Private Limited?

The authorized capital of Modi Oil & Packagers Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.70 M.

What is the compliance status of Modi Oil & Packagers Private Limited?

The compliance status of Modi Oil & Packagers Private Limited is Compliant.

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