Modindia Exim Private Limited - Company Profile

It is a fashion and textile private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
Last Updated:
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About Modindia Exim Private Limited

Modindia Exim Private Limited, a active private limited company, was established on 14 September 2009 in New Delhi, Delhi, India. Engaging in fashion retail within the trade sector, it holds CIN: U74999DL2009PTC194244. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.60 Cr and a paid-up capital of ₹0.14 M.

It upholds a compliant status. Employing 17 professional, Its leadership includes Ruchica Gulati (Director), Shruti Chopra (Director), Gagan Gulati (Director). Past directors included Ruchica Gulati, Shruti Chopra, Mira Gulati. It holds ₹35.00 Cr open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-57 Okhla Industrial Area, Phase-I, New Delhi, Delhi, 110020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2009PTC194244

  • Registration Number

    194244

  • Incorporation Date

    14 September 2009

  • Authorized Capital

    ₹7.60 Cr

  • Paid-Up Capital

    ₹0.14 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.60 Cr
  • Paid Up Capital ₹ 0.14 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 35.00 Cr
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth **** 75.58%
  • Profit Growth **** -4.58%
  • Ebitda **** 13.53%
  • Net Worth 25.70%
  • Total Assets **** 53.18%
Company report

Modindia Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modindia Exim 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 Modindia Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Ruchica Gulati Director 01 Feb 2015 Current
Shruti Chopra Director 18 Jun 2021 Current
Gagan Gulati Director 14 Sep 2009 Current
Lalit Gulati Director 14 Sep 2009 Current
Mira Gulati Director 01 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Modindia Exim.

Modindia Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 75.58% increase. The company also saw a slight decrease in profitability, with a 4.58% decrease in profit. The company's net worth Soared by an impressive increase of 25.7%.

Modindia Exim revenue growth over time
Modindia Exim 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
********
 75.58%
*******
*******
*******
*******
Revenue from Operations
*******
 75.73%
*******
*******
*******
*******
Total Assets
*******
 53.18%
*******
*******
*******
*******
Profit or Loss
*******
 -4.58%
*******
*******
*******
*******
Net Worth
*******
 25.70%
*******
*******
*******
*******
EBITDA
*******
 13.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modindia Exim?

In 2023, Modindia Exim 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

₹350,000,000.00

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 20.00 Cr
  • Citi Bank N.A. : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Nov 2023 Citi Bank N.A. ₹15.00 Cr Open
18 Nov 2021 Hdfc Bank Limited ₹20.00 Cr Open
22 Nov 2018 Standard Chartered Bank ₹19.50 Cr Satisfied
22 Nov 2018 Standard Chartered Bank ₹5.00 M Satisfied

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How Many Employees Work at Modindia Exim?

Modindia Exim has a workforce of 17 employees as of Apr 04, 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 Modindia Exim, 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 Modindia Exim'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 Modindia Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Modindia Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Modindia Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Citi Bank N.A. amounted to Rs. 15.00 Cr with Charge ID 100832100 was registered on 28 Nov 2023. was documented.

  • Charges

    The activity A charge registered on 22 Nov 2018 via Charge ID 100240239 with Standard Chartered Bank was fully satisfied on 28 Aug 2023. was completed.

  • Charges

    A charge registered on 22 Nov 2018 via Charge ID 100239814 with Standard Chartered Bank was fully satisfied on 28 Aug 2023. was recorded as a recent event.

  • Director Appointment

    Yogendra Gulati was appointed as a CEO was appointed as a CEO on 01 Apr 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Modindia Exim Private Limited?

The CIN of Modindia Exim Private Limited is U74999DL2009PTC194244.

Where is Modindia Exim Private Limited headquartered?

Modindia Exim Private Limited is headquartered at B-57 Okhla Industrial Area, Phase-I, New Delhi, Delhi, 110020.

When was Modindia Exim Private Limited incorporated?

Modindia Exim Private Limited was incorporated on 14 September 2009.

Who are the current directors of Modindia Exim Private Limited?

The current directors of Modindia Exim Private Limited are

What is the primary industry of Modindia Exim Private Limited?

The primary industry of Modindia Exim Private Limited is Trade.

Is Modindia Exim Private Limited a listed company?

Modindia Exim Private Limited is unlisted.

What is the capital structure of Modindia Exim Private Limited?

The authorized capital of Modindia Exim Private Limited is ₹7.60 Cr, and the paid-up capital is ₹0.14 M.

What is the compliance status of Modindia Exim Private Limited?

The compliance status of Modindia Exim Private Limited is Compliant.

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