Modi Paper Trace India Private Limited - Company Profile

It is a manufacturing private limited company based in Sriperumbudur, Tamil Nadu, India, established in 2007.
2007 Sriperumbudur, Tamil Nadu, India Active
Last Updated:
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About Modi Paper Trace India Private Limited

Modi Paper Trace India Private Limited, a active private limited company, was established on 08 May 2007 in Sriperumbudur, Tamil Nadu, India. Engaging in paper & packaging products within the trade sector, it holds CIN: U21093TN2007PTC063397. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 25 professional, Its leadership includes Shyamlal Balabux Modi (Director), Sanjay Kumar Modi (Director), Ajay Shyamlal Modi (Director). It holds ₹2.01 M open charges and no settled loans. Its latest AGM occurred on 30 November 2024, with the balance sheet filed on 31 March 2024. It is based at Industrial Plot No. 3, Shivalapuri, Ekambaram Industrial Estate, Alapakkam, Porur, Sriperumbudur, Tamil Nadu, 600116.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U21093TN2007PTC063397

  • Registration Number

    063397

  • Incorporation Date

    08 May 2007

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.01 M
  • Revenue Growth **** 17.55%
  • Profit Growth **** -0.86%
  • Ebitda **** -10.07%
  • Net Worth 10.27%
  • Total Assets -0.21%
Company report

Modi Paper Trace India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Paper Trace India 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 Paper Trace India Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyamlal Balabux Modi Director 08 May 2007 Current
Sanjay Kumar Modi Director 08 May 2007 Current
Ajay Shyamlal Modi Director 08 May 2007 Current

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Financial Performance of Modi Paper Trace India.

Modi Paper Trace India Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 17.55% increase. The company also saw a slight decrease in profitability, with a 0.86% decrease in profit. The company's net worth Soared by an impressive increase of 10.27%.

Modi Paper Trace India revenue growth over time
Modi Paper Trace India 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
********
 17.55%
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*******
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Revenue from Operations
*******
 16.97%
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*******
*******
Total Assets
*******
 -0.21%
*******
*******
*******
*******
Profit or Loss
*******
 -0.86%
*******
*******
*******
*******
Net Worth
*******
 10.27%
*******
*******
*******
*******
EBITDA
*******
 -10.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modi Paper Trace India?

In 2019, Modi Paper Trace 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.

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

₹2,013,362.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
28 Feb 2024 Hdfc Bank Limited ₹2.01 M Open

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How Many Employees Work at Modi Paper Trace India?

Modi Paper Trace India has a workforce of 25 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Paper Trace India, 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 Paper Trace India'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 Paper Trace India
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Progress on Modi Paper Trace India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100910940 was registered on 28 Feb 2024. was completed.

  • Director Appointment

    Progress on Shyamlal Balabux Modi was appointed as a Director was appointed as a Director on 08 May 2007 & has been associated with this company since 18 years 10 months . was documented.

  • Director Appointment

    Progress on Sanjay Kumar Modi was appointed as a Director was appointed as a Director on 08 May 2007 & has been associated with this company since 18 years 10 months . was documented.

  • Director Appointment

    Ajay Shyamlal Modi was appointed as a Director was appointed as a Director on 08 May 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Modi Paper Trace India Private Limited?

The CIN of Modi Paper Trace India Private Limited is U21093TN2007PTC063397.

Where is Modi Paper Trace India Private Limited headquartered?

Modi Paper Trace India Private Limited is headquartered at Industrial Plot No. 3, Shivalapuri, Ekambaram Industrial Estate, Alapakkam, Porur, Sriperumbudur, Tamil Nadu, 600116.

When was Modi Paper Trace India Private Limited incorporated?

Modi Paper Trace India Private Limited was incorporated on 08 May 2007.

Who are the current directors of Modi Paper Trace India Private Limited?

The current directors of Modi Paper Trace India Private Limited are

What is the primary industry of Modi Paper Trace India Private Limited?

The primary industry of Modi Paper Trace India Private Limited is Trade.

Is Modi Paper Trace India Private Limited a listed company?

Modi Paper Trace India Private Limited is unlisted.

What is the capital structure of Modi Paper Trace India Private Limited?

The authorized capital of Modi Paper Trace India Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Modi Paper Trace India Private Limited?

The compliance status of Modi Paper Trace India Private Limited is Compliant.

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