MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-HR-05-0023277
Modindia Exim Private Limited - fashion and textile in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹422.97 Cr
▲ 61% YoY
Net profit · FY 2024
₹7.86 Cr
Net margin 1.9%
EBITDA · FY 2024
₹15.34 Cr
EBITDA margin 3.6%
Authorised capital
₹7.6 Cr
Registered with MCA
Paid-up capital
₹1.38 Lakh
Issued & subscribed
Open charges
₹35 Cr
Satisfied ₹20 Cr
Company age
17 yrs
Est. 2009
Employees · EPFO
17
Provident fund records
About Modindia Exim Private Limited
Data last updated:
Modindia Exim Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Modelama Exports Private Limited. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 14 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2009PTC194244. Its GSTIN is 07AAGCM8156L1ZY (Delhi). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹7.6 Cr and a paid-up capital of ₹1.38 Lakh. It is led by directors including Ruchica Gulati and Shruti Chopra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 57 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹422.97 Cr, a growth of 61% compared to the previous year. For the same year it recorded a net profit of ₹7.86 Cr (net margin 1.9%) and EBITDA of ₹15.34 Cr (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 38% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Modelama and Modelama Exports. As per MCA filings, the company has open charges of ₹35 Cr and satisfied charges of ₹20 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
Modindia Exim Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-HR-05-0023277). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modelamaexports.com.
Company details
CIN U74999DL2009PTC194244
Registration Number 194244
Incorporation Date 14 September 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Modelama Exports Private Limited
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-HR-05-0023277
CIN history
Modindia Exim has one previous CIN (Corporate Identification Number): U18109DL2009PTC194244. The current CIN is U74999DL2009PTC194244, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2009PTC194244 | Current |
| U18109DL2009PTC194244 | Previous |
Recognitions & Rankings of Modindia Exim
Contact details
Modindia Exim Private Limited's registered office is in New Delhi, Delhi. Its website is modelamaexports.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 57 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Modindia Exim Private Limited, buy the company report.
Comprehensive company report
Modindia Exim 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
Modindia Exim operates two associated brands: Modelama and Modelama Exports. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures and exports woven garments including tops, dresses, kids wear, shirts, and scarves. | modelama.com | |
| Manufacturing and exporting of woven garments and accessories in India and Indonesia. | modelamaexports.com |
Business activity
The main business activity of Modindia Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Modindia Exim Private Limited, buy the company report.
Financials of Modindia Exim Private Limited
FY 2025 filings availableModindia Exim Private Limited reported revenue of ₹422.97 Cr (up 61% YoY) for FY 2024.
Revenue · FY 2024
₹422.97 Cr ▲ 61%
Net profit · FY 2024
₹7.86 Cr margin 1.9%
EBITDA · FY 2024
₹15.34 Cr margin 3.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 61%
3 years · compounded
▲ 43%
5 years · compounded
▲ 38%
EBITDA CAGR growth
1 year
▲ 109%
3 years · compounded
▲ 56%
5 years · compounded
▲ 59%
Revenue has grown at a compounded annual rate (CAGR) of 38% over five years, including 61% growth in the latest year. EBITDA rose 109% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹15.34 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.86 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Modindia Exim Private Limited, buy the company report.
Board of directors of Modindia Exim Private Limited
Modindia Exim has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchica Gulati | Director | 01 Feb 2015 | 11 Years 9 Months | Current |
| Shruti Chopra Also directs: CCPL Developers Private Limited | Director | 18 Jun 2021 | 5 Years 4 Months | Current |
| Gagan Gulati Also directs: Modelama Hotels Private Limited, Platinum Finwealth Private Limited, Modelama Exports Private Limited and 1 more | Director | 14 Sep 2009 | 17 Years 1 Months | Current |
| Lalit Gulati Also directs: Platinum Motocorp LLP, Sleek Fashions LLP, Blue and Green Estates Private Limited and 5 more | Director | 14 Sep 2009 | 17 Years 1 Months | Current |
| Mira Gulati Also directs: Pma Resorts and Realtors Private Limited | Director | 01 Feb 2015 | 11 Years 9 Months | Current |
Peer comparison
Modindia Exim Private Limited is compared with the 3 companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution, Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kapsons Fashion Private Limited | ₹424.73 Cr (FY 2025) | 1.0% | Chandigarh, India | |||
| Modindia Exim Private Limitedthis company | ₹422.97 Cr (FY 2024) | ₹7.86 Cr | 1.9% | 61.0% | 17 | New Delhi, Delhi, India |
| Tirupati Gold Private Limited | ₹422.61 Cr (FY 2024) | 74.0% | Kolkata, West Bengal, India | |||
| Bestseller Wholesale India Private Limited | ₹421.7 Cr (FY 2023) | Mumbai, Maharashtra, India |
To see the full peer comparison of Modindia Exim Private Limited, buy the company report.
Auditor
Modindia Exim Private Limited is audited by S K Bharti & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K Bharti & Co. | FY 2022 | 003047N |
Shareholding
The shareholding of Modindia Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Modindia Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹35 Cr
Satisfied charges
₹20 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2023 | 100832100 | Citi Bank N.A. | ₹15 Cr | Open | |
| 18 Nov 2021 | 100514670 | Hdfc Bank Limited | ₹20 Cr | Open | |
| 22 Nov 2018 | 100239814 | Standard Chartered Bank | ₹19.5 Cr | Satisfied | |
| 22 Nov 2018 | 100240239 | Standard Chartered Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Modindia Exim Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Modindia Exim Private Limited has 5 court cases on record: 3 filed by Modindia Exim, 2 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
3
Filed against the company
2
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| NCLT, Principal Bench | Interim or miscellaneous application | Filed by the company | Disposed |
| NCLT, Principal Bench | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Modindia Exim 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 Modindia Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Modindia Exim Private Limited has a workforce of 17 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
17
Active EPFO establishments
1
Employee growth
6.25%
GST
Modindia Exim has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCM8156L1ZY | Delhi | Active | 29 Jan 2020 |
| 06AAGCM8156L1Z0 | Haryana | Active | 01 Jul 2017 |
| 06AAGCM8156L2ZZ | Haryana | Active | 19 Dec 2023 |
To see the full GST registrations and return filing status of Modindia Exim Private Limited, buy the company report.
Recent activity
Modindia Exim Private Limited has 8 board changes on record since 2009: 5 appointments and 3 cessations. The latest: Shruti Chopra ceased to be Additional Director on 30 Nov 2021.
AGM
Modindia Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Modindia Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Citi Bank N.A. amounted to Rs. 15.00 Cr with Charge ID 100832100 was registered on 28 Nov 2023.
Charges
A charge registered on 22 Nov 2018 via Charge ID 100240239 with Standard Chartered Bank was fully satisfied on 28 Aug 2023.
Charges
A charge registered on 22 Nov 2018 via Charge ID 100239814 with Standard Chartered Bank was fully satisfied on 28 Aug 2023.
Charges
A charge with Standard Chartered Bank of Rs. 19.50 Cr registered on 22 Nov 2018 with Charge ID 100239814 was modified on 16 Nov 2022.
Ceased
Shruti Chopra ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100514670 was registered on 18 Nov 2021.
Appointed
Shruti Chopra was appointed as Director.
Charges
A charge with Standard Chartered Bank of Rs. 0.50 Cr registered on 22 Nov 2018 with Charge ID 100240239 was modified on 17 Jul 2020.
Charges
A charge with Standard Chartered Bank amounted to Rs. 0.50 Cr with Charge ID 100240239 was registered on 22 Nov 2018.
Charges
A charge with Standard Chartered Bank amounted to Rs. 19.50 Cr with Charge ID 100239814 was registered on 22 Nov 2018.
7 earlier events are in the company report.
Frequently asked questions
Modindia Exim is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 14 September 2009 (17+ years old) and is registered under CIN U74999DL2009PTC194244.
Modindia Exim has 5 current directors:
- Ruchica Gulati - Director
- Shruti Chopra - Director
- Gagan Gulati - Director
- Lalit Gulati - Director
- Mira Gulati - Director
The latest financial statements of Modindia Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Modindia Exim is 07AAGCM8156L1ZY, registered in Delhi. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 06AAGCM8156L1Z0 (Haryana), 06AAGCM8156L2ZZ (Haryana).
The CIN (Corporate Identification Number) of Modindia Exim is U74999DL2009PTC194244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modindia Exim has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the nclt.
Modindia Exim was incorporated on 14 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Modindia Exim by revenue are Kapsons Fashion Private Limited, Tirupati Gold Private Limited, Bestseller Wholesale India Private Limited, all in the Apparel industry (Apparel Retail and Distribution, Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Shruti Chopra ceased to be Additional Director on 30 Nov 2021. Shruti Chopra was appointed as Director on 18 Jun 2021. Mira Gulati ceased to be Additional Director on 30 Sep 2015. Modindia Exim has 8 board changes on record in total.
Yes, Modindia Exim is registered as an MSME under Udyam registration (number: UDYAM-HR-05-0023277).
Modindia Exim can be reached through the website modelamaexports.com. Its registered office is in New Delhi, Delhi, India.
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