MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0013950
Modi Plywood Private Limited
Modi Plywood Private Limited - manufacturing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹1.87 Cr
▲ 14% YoY
Net profit · FY 2019
₹1.39 Lakh
Net margin 0.7%
EBITDA · FY 2019
₹2.15 Lakh
EBITDA margin 1.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Modi Plywood Private Limited
Data last updated:
Modi Plywood Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 16 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2016PTC291209. Its GSTIN is 07AAKCM1856B1ZM (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swarn Prabhat and Swarn Abhishek Modi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Rz – 37E Vaishali Colony Gali No.1 Main Dabri Palam Road New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.87 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹1.39 Lakh (net margin 0.7%) and EBITDA of ₹2.15 Lakh (EBITDA margin 1.2%).
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 4 cases are pending.
Modi Plywood Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0013950). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52390DL2016PTC291209
Registration Number 291209
Incorporation Date 16 February 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-10-0013950
Recognitions & Rankings of Modi Plywood
Contact details
Modi Plywood Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRz – 37E Vaishali Colony Gali No.1 Main Dabri Palam Road New Delhi, Delhi, India – 110045
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Modi Plywood Private Limited, buy the company report.
Comprehensive company report
Modi Plywood 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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Business activity
The main business activity of Modi Plywood 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 Plywood Private Limited, buy the company report.
Financials of Modi Plywood Private Limited
FY 2023 filings availableModi Plywood Private Limited reported revenue of ₹1.87 Cr (up 14% YoY) for FY 2019.
Revenue · FY 2019
₹1.87 Cr ▲ 14%
Net profit · FY 2019
₹1.39 Lakh margin 0.7%
EBITDA · FY 2019
₹2.15 Lakh margin 1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 14%
EBITDA CAGR growth
1 year
▲ 26%
Revenue rose 14% in the latest year. EBITDA rose 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹1.87 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹2.15 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.39 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.2% | |||
| Net Profit Margin | 0.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Modi Plywood Private Limited, buy the company report.
Board of directors of Modi Plywood Private Limited
Modi Plywood has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarn Prabhat | Director | 16 Feb 2016 | 10 Years 8 Months | Current |
| Swarn Abhishek Modi | Director | 16 Feb 2016 | 10 Years 8 Months | Current |
Peer comparison
Modi Plywood Private Limited is compared with the 7 companies closest to it by revenue in the Manufacturing industry (Wood, MDF, Particle Board and Plywood), with the same principal business activity (wood and wood products, furniture, paper and paper products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Star Plylam Limited | ₹1.89 Cr (FY 2025) | 33.0% | Chandigarh Ut, Chandigarh, India | |||
| Pineclad Exim Private Limited | ₹1.89 Cr (FY 2022) | 20.0% | Indore, Madhya Pradesh, India | |||
| Dee Pee Block Board Private Limited | ₹1.88 Cr (FY 2024) | 179.0% | North 24 Parganas, West Bengal, India | |||
| Modi Plywood Private Limitedthis company | ₹1.87 Cr (FY 2019) | ₹1.39 Lakh | 0.7% | 14.0% | New Delhi, Delhi, India | |
| Skystar Laminates Private Limited | ₹1.86 Cr (FY 2025) | -23.0% | Raebareli, Uttar Pradesh, India | |||
| Unn Timbertech Private Limited | ₹1.86 Cr (FY 2025) | 127.0% | Surat, Gujarat, India | |||
| Shubh Timb Steels Private Limited | ₹1.86 Cr (FY 2025) | 6.0% | Solan H P, Himachal Pradesh, India | |||
| Master Mind Commercial Pvt Ltd | ₹1.85 Cr (FY 2025) | -79.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Modi Plywood Private Limited, buy the company report.
Auditor
Modi Plywood Private Limited is audited by HARESH MISHRA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARESH MISHRA & ASSOCIATES | FY 2019 | 024716N |
Shareholding
The shareholding of Modi Plywood Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Modi Plywood Private Limited, buy the company report.
Legal cases
Modi Plywood Private Limited has 4 court cases on record: 3 filed by Modi Plywood, 1 filed against it. All cases are pending.
Total cases
4
Filed by the company
3
Filed against the company
1
Pending
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 4 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mintifi Finserve Private Limited. | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against Gsba Builders Pvt Ltd and 1 other | Pending |
To see the full case history of Modi Plywood 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 Plywood Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modi Plywood has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCM1856B1ZM | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Modi Plywood Private Limited, buy the company report.
Recent activity
Modi Plywood Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Swarn Abhishek Modi was appointed as Director on 16 Feb 2016.
AGM
Modi Plywood Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Modi Plywood Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I.
Appointed
Swarn Abhishek Modi was appointed as Director.
Appointed
Swarn Prabhat was appointed as Director.
Incorporation
16 Feb 2016
Modi Plywood Private Limited was registered on 16 Feb 2016 with Roc Delhi I & aged 10 years 8 months as per MCA records.
Frequently asked questions
Modi Plywood is an active private limited company based in New Delhi, Delhi, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 16 February 2016 (10+ years old) and is registered under CIN U52390DL2016PTC291209.
Modi Plywood has 2 current directors:
- Swarn Prabhat - Director
- Swarn Abhishek Modi - Director
The latest financial statements of Modi Plywood on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Modi Plywood is 07AAKCM1856B1ZM, registered in Delhi.
The CIN (Corporate Identification Number) of Modi Plywood is U52390DL2016PTC291209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Plywood has 4 court cases on record: 3 filed by the company and 1 filed against it. 4 are pending.
Modi Plywood was incorporated on 16 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Modi Plywood by revenue are Star Plylam Limited, Pineclad Exim Private Limited, Dee Pee Block Board Private Limited, Skystar Laminates Private Limited, Unn Timbertech Private Limited and 2 more, all in the Manufacturing industry (Wood, MDF, Particle Board and Plywood), with the same principal business activity (wood and wood products, furniture, paper and paper products).
Swarn Abhishek Modi was appointed as Director on 16 Feb 2016. Swarn Prabhat was appointed as Director on 16 Feb 2016.
Yes, Modi Plywood is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0013950).
The registered office of Modi Plywood is at Rz – 37E Vaishali Colony Gali No.1 Main Dabri Palam Road New Delhi, Delhi, India – 110045.
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