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.
U21093TN2007PTC063397
063397
08 May 2007
₹2.00 M
₹0.10 M
Roc Chennai
Unlisted
Active
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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| 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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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%.
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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.
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₹2,013,362.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2024 | Hdfc Bank Limited | ₹2.01 M | Open |
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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.
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.
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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.
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.
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.
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.
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 6 months . was recorded as a recent event.
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 6 months . was documented.
Progress on 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 6 months . was documented.
The CIN of Modi Paper Trace India Private Limited is U21093TN2007PTC063397.
Modi Paper Trace India Private Limited is headquartered at Industrial Plot No. 3, Shivalapuri, Ekambaram Industrial Estate, Alapakkam, Porur, Sriperumbudur, Tamil Nadu, 600116.
Modi Paper Trace India Private Limited was incorporated on 08 May 2007.
The current directors of Modi Paper Trace India Private Limited are
The primary industry of Modi Paper Trace India Private Limited is Trade.
Modi Paper Trace India Private Limited is unlisted.
The authorized capital of Modi Paper Trace India Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Modi Paper Trace India Private Limited is Compliant.
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