MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0031120
Modi Paper Trace India Private Limited - manufacturing in Sriperumbudur, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹11.98 Cr
▲ 94% YoY
Net profit · FY 2024
₹6.55 Cr
Net margin 54.6%
EBITDA · FY 2024
₹7.93 Cr
EBITDA margin 66.2%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹20.13 Lakh
Secured borrowings
Company age
19 yrs
Est. 2007
Employees · EPFO
25
Provident fund records
About Modi Paper Trace India Private Limited
Data last updated:
Modi Paper Trace India Private Limited is a private limited company based in Sriperumbudur, Tamil Nadu, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 08 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U21093TN2007PTC063397. Its GSTIN is 33AAFCM4183N1Z5 (Tamil Nadu).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shyamlal Balabux Modi and Sanjay Kumar Modi.
Its last annual general meeting (AGM) was held on 30 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sriperumbudur, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.98 Cr, a growth of 94% compared to the previous year. For the same year it recorded a net profit of ₹6.55 Cr (net margin 54.6%) and EBITDA of ₹7.93 Cr (EBITDA margin 66.2%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 7% over five years.
The company has about 25 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Modi Paper. As per MCA filings, the company has open charges of ₹20.13 Lakh on record.
Modi Paper Trace India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0031120). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modipaper.com.
Company details
CIN U21093TN2007PTC063397
Registration Number 063397
Incorporation Date 08 May 2007
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0031120
Recognitions & Rankings of Modi Paper Trace India
Contact details
Modi Paper Trace India Private Limited's registered office is in Sriperumbudur, Tamil Nadu. Its website is modipaper.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressIndustrial Plot No. 3 Shivalapuri, Ekambaram Industrial Estate Alapakkam Porur, Sriperumbudur, Tamil Nadu, India – 600116
- IndustryManufacturing, Paper & Packaging Products
To see the full contact details of Modi Paper Trace India Private Limited, buy the company report.
Comprehensive company report
Modi Paper Trace India 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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Brands
Modi Paper Trace India operates one associated brand: Modi Paper. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Supplying thermal recording papers for industrial, medical, and banking applications. | modipaper.com |
Business activity
The main business activity of Modi Paper Trace India is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Modi Paper Trace India Private Limited, buy the company report.
Financials of Modi Paper Trace India Private Limited
FY 2024 filings availableModi Paper Trace India Private Limited reported revenue of ₹11.98 Cr (up 94% YoY) for FY 2024.
Revenue · FY 2024
₹11.98 Cr ▲ 94%
Net profit · FY 2024
₹6.55 Cr margin 54.6%
EBITDA · FY 2024
₹7.93 Cr margin 66.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 94%
3 years · compounded
▲ 29%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 930%
3 years · compounded
▲ 106%
5 years · compounded
▲ 60%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 94% growth in the latest year. EBITDA rose 930% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹7.93 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.55 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 66.2% | ||||
| Net Profit Margin | 54.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Modi Paper Trace India Private Limited, buy the company report.
Board of directors of Modi Paper Trace India Private Limited
Modi Paper Trace India has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamlal Balabux Modi | Director | 08 May 2007 | 19 Years 5 Months | Current |
| Sanjay Kumar Modi | Director | 08 May 2007 | 19 Years 5 Months | Current |
| Ajay Shyamlal Modi Also directs: Modi Graph India Private Limited, Vimshyam International LLP | Director | 08 May 2007 | 19 Years 5 Months | Current |
Auditor
Modi Paper Trace India Private Limited is audited by JAIN BAFNA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN BAFNA & ASSOCIATES | FY 2019 | 001226S |
Shareholding
The shareholding of Modi Paper Trace India Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Modi Paper Trace India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20.13 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2024 | 100910940 | Hdfc Bank Limited | ₹20.13 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Modi Paper Trace India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Paper Trace India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Modi Paper Trace India Private Limited has a workforce of 25 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
Employee count
25
Active EPFO establishments
1
Employee growth
4.17%
GST
Modi Paper Trace India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCM4183N1Z5 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Modi Paper Trace India Private Limited, buy the company report.
Recent activity
Modi Paper Trace India Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Ajay Shyamlal Modi was appointed as Director on 08 May 2007.
AGM
Modi Paper Trace India Private Limited last Annual general meeting of members was held on 30 Nov 2024 as per latest MCA records.
Filing
Modi Paper Trace India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.13 Lakh with Charge ID 100910940 was registered on 28 Feb 2024.
Appointed
Ajay Shyamlal Modi was appointed as Director.
Appointed
Sanjay Kumar Modi was appointed as Director.
Appointed
Shyamlal Balabux Modi was appointed as Director.
Incorporation
08 May 2007
Modi Paper Trace India Private Limited was registered on 08 May 2007 with Roc Chennai & aged 19 years 5 months as per MCA records.
Frequently asked questions
Modi Paper Trace India is an active private limited company based in Sriperumbudur, Tamil Nadu, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 08 May 2007 (19+ years old) and is registered under CIN U21093TN2007PTC063397.
Modi Paper Trace India has 3 current directors:
- Shyamlal Balabux Modi - Director
- Sanjay Kumar Modi - Director
- Ajay Shyamlal Modi - Director
The latest financial statements of Modi Paper Trace India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 November 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Modi Paper Trace India is 33AAFCM4183N1Z5, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Modi Paper Trace India is U21093TN2007PTC063397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Paper Trace India was incorporated on 08 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Ajay Shyamlal Modi was appointed as Director on 08 May 2007. Sanjay Kumar Modi was appointed as Director on 08 May 2007. Shyamlal Balabux Modi was appointed as Director on 08 May 2007.
Yes, Modi Paper Trace India is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0031120).
Modi Paper Trace India can be reached through the website modipaper.com. Its registered office is in Sriperumbudur, Tamil Nadu, India.
The registered office of Modi Paper Trace India is at Industrial Plot No. 3 Shivalapuri, Ekambaram Industrial Estate Alapakkam Porur, Sriperumbudur, Tamil Nadu, India – 600116.
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