About Modindia Exim Private Limited
Data last updated: 06 January 2026
Modindia Exim Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Modelama Exports Private Limited. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 14 September 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U74999DL2009PTC194244.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 17 employees as per the latest available data. It operates as a subsidiary of Modelama Exports Private Limited.
The company is associated with 2 brands - Modelama, Modelama Exports. As per MCA filings, the company has open charges of ₹35 Cr and satisfied charges of ₹20 Cr on record.
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.
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Registered AddressB – 57 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Modindia Exim Private Limited
Modindia Exim Private Limited 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 |
Associated Brands with Modindia Exim Private Limited
Modindia Exim Private Limited operates two associated brands: Modelama and Modelama Exports. These brands represent Modindia Exim Private Limited's diversified market presence and brand portfolio.
| 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 |
Competitors & Alternatives of Modindia Exim Private Limited
Brands and companies operating in the same space as Modindia Exim Private Limited include Gokaldas Exports, Diversey, Modern Synthesis and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Gokaldas Exports
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Apparel and clothing are manufactured and exported on contract. | Bengaluru, India, India | 1979 |
Diversey
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Water treatment and hygiene solutions are provided for various industries. | Fort Mill, United States, United States | 1998 |
Modern Synthesis
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Biomaterials are developed via microbial fermentation for diverse applications. | London, United Kingdom, United Kingdom | 2019 |
Reliance Steel & Aluminum
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Contract manufacturer of chemical, automotive, aircraft, and other products | Los Angeles, United States, United States | 1939 |
Wolf & Badger
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Multi-category fashion products from various designers are retailed online. | London, United Kingdom, United Kingdom | 2010 |
Shahi
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Garments are contract-manufactured by Shahi in apparel production. | Faridabad, India, India | 1974 |
Mile High Labs
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Licensed CBD products are manufactured for private labels. | Loveland, United States, United States | 2016 |
Eastman Exports
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Apparel products are manufactured under contract in India. | Tiruppur, India, India | 2003 |
ANINE BING
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Women's apparel and accessories are designed by ANINE BING. | Los Angeles, United States, United States | 2012 |
Business Activity of Modindia Exim Private Limited
Modindia Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Modindia Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Modindia Exim Private Limited
Modindia Exim Private Limited is audited by S K Bharti & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K Bharti & Co. | Locked | Locked | Locked |
Complete auditor history for Modindia Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Modindia Exim Private Limited
Modindia Exim Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchica Gulati | Director | 01 Feb 2015 | 11 Years 5 Months | Current |
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Shruti Chopra
Also directs:
Ccpl Developers Private Limited
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Director | 18 Jun 2021 | 5 Years 1 Months | Current |
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Gagan Gulati
Also directs:
Modelama Hotels Private Limited, Platinum Finwealth Private Limited, Modelama Exports Private Limited and 1 more
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Director | 14 Sep 2009 | 16 Years 10 Months | Current |
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Lalit Gulati
Also directs:
Platinum Motocorp Llp, Sleek Fashions Llp, Blue And Green Estates Private Limited and 5 more
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Director | 14 Sep 2009 | 16 Years 10 Months | Current |
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Mira Gulati
Also directs:
Pma Resorts And Realtors Private Limited
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Director | 01 Feb 2015 | 11 Years 5 Months | Current |
Financials of Modindia Exim Private Limited FY 2025 filings available
Modindia Exim Private Limited reported revenue of ₹422.97 Cr (up 61.00% YoY) for FY 2024.
Ten-year financial statements for Modindia Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Modindia Exim Private Limited
Shareholding and ownership data for Modindia Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Modindia Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2023 | Citi Bank N.A. | ₹15 Cr | Open |
| 18 Nov 2021 | Hdfc Bank Limited | ₹20 Cr | Open |
| 22 Nov 2018 | Standard Chartered Bank | ₹19.5 Cr | Satisfied |
| 22 Nov 2018 | Standard Chartered Bank | ₹50 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Modindia Exim Private Limited
Modindia Exim Private Limited has a workforce of 17 employees as of Apr 04, 2024.
Employee and EPFO history for Modindia Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modindia Exim Private Limited
GST registrations and filing compliance for Modindia Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Modindia Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Modindia Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modindia Exim Private Limited
MSME payment history for Modindia Exim Private Limited
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- Outstanding amounts
- Delay periods and reasons
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- Vendor payment signals
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Subsidiaries & Group Companies of Modindia Exim Private Limited
Corporate group structure for Modindia Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modindia Exim Private Limited
MCA filings and documents for Modindia Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Modindia Exim Private Limited
Frequently Asked Questions about Modindia Exim Private Limited
Modindia Exim Private Limited is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 14 September 2009 (17+ years old) and is registered under CIN U74999DL2009PTC194244. The company has 17 employees.
Modindia Exim Private Limited reported revenue of ₹422.97 Cr for FY 2024 (up 61.00% YoY).
The current directors of Modindia Exim Private Limited are:
- Ruchica Gulati - Director
- Shruti Chopra - Director
- Gagan Gulati - Director
- Lalit Gulati - Director
- Mira Gulati - Director
The primary industry of Modindia Exim Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Modindia Exim Private Limited can be reached at the registered office: B – 57 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020, or through the website modelamaexports.com.
The authorised capital is ₹7.6 Cr, and the paid-up capital is ₹1.38 Lakh.