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 2024, with the balance sheet filed on 31 March 2024. It is based at B-57 Okhla Industrial Area, Phase-I, New Delhi, Delhi, 110020.
U74999DL2009PTC194244
194244
14 September 2009
₹7.60 Cr
₹0.14 M
Roc Delhi
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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₹350,000,000.00
₹200,000,000.00
| 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 | ₹5.00 M | Satisfied |
| 22 Nov 2018 | Standard Chartered Bank | ₹19.50 Cr | Satisfied |
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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.
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.
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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.
The activity Modindia Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Modindia Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
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.
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.
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.
Progress on 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 8 months . was documented.
The CIN of Modindia Exim Private Limited is U74999DL2009PTC194244.
Modindia Exim Private Limited is headquartered at B-57 Okhla Industrial Area, Phase-I, New Delhi, Delhi, 110020.
Modindia Exim Private Limited was incorporated on 14 September 2009.
The current directors of Modindia Exim Private Limited are
The primary industry of Modindia Exim Private Limited is Trade.
Modindia Exim Private Limited is unlisted.
The authorized capital of Modindia Exim Private Limited is ₹7.60 Cr, and the paid-up capital is ₹0.14 M.
The compliance status of Modindia Exim Private Limited is Compliant.
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