Modlite Holdings Private Limited
About Modlite Holdings Private Limited
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Modlite Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 15 January 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1988PTC045889. Its GSTIN is 27AAACM4435A1ZZ (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.26 Lakh. It is led by directors including Wadhuram Tahilram Kewalramani and Deepak Kanhiyalal Kewalramani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹65.85 Lakh, a decline of 21% compared to the previous year. For the same year it recorded a net loss of ₹87.86 Lakh (net margin -133.4%) and EBITDA of -₹87.86 Lakh (EBITDA margin -133.4%).
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Modlite Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. 203 Raheja Plaza Plot No. 15 Cts No. 844/15/B Ambivali Village Andh, Eri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Modlite Holdings Private Limited, buy the company report.
- 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
Financials of Modlite Holdings Private Limited
FY 2016 filings availableModlite Holdings Private Limited reported revenue of ₹65.85 Lakh (down 21% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 21% in the latest year. EBITDA fell 315% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹65.85 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹87.86 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹87.86 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -133.4% | |
| Net Profit Margin | -133.4% | |
| 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 Modlite Holdings Private Limited, buy the company report.
Board of directors of Modlite Holdings Private Limited
Modlite Holdings has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wadhuram Tahilram Kewalramani | Director | 12 Apr 1995 | 31 Years 6 Months | Current |
| Deepak Kanhiyalal Kewalramani Also directs: Medilux Pharma LLP, Deepaksan Tradex LLP, Urbasy (India) Apparels Private Limited and 5 more | Director | 19 Jun 1990 | 36 Years 4 Months | Current |
| Kanhiyalal Tahilram Kewalramani Also directs: Urban Sanctuaries Developers Private Limited | Director | 12 Apr 1995 | 31 Years 6 Months | Current |
| Vandana Dutta Also directs: Kestrel Import and Export Private Limited | Director | 12 Apr 1995 | 31 Years 6 Months | Current |
| Shalini Sunil Kewalramani | Director | 02 Apr 2012 | 14 Years 6 Months | Current |
| Sunil Parmanand Kewalramani Also directs: Medilux Laboratories Pvt Ltd, Urban Sanctuaries Developers Private Limited, Kestrel Import and Export Private Limited and 5 more | Director | 12 Apr 1995 | 31 Years 6 Months | Current |
Peer comparison
Modlite Holdings Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Holding Company), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Finvesco Holdings Private Limited | ₹67.33 Lakh (FY 2025) | 630.0% | Hyderabad, Telangana, India | |||
| Sarala Real Estate Limited | ₹66.66 Lakh (FY 2025) | 2095.0% | Kolkata, West Bengal, India | |||
| Pagma Dimensions Private Limited | ₹66.65 Lakh (FY 2024) | 16.0% | Delhi, India | |||
| Thiv Holdings Private Limited | ₹66.5 Lakh (FY 2025) | 2322.0% | Dadri, Uttar Pradesh, India | |||
| Lespay Investments Private Limited | ₹66 Lakh (FY 2025) | Gmc, Assam, India | ||||
| Modlite Holdings Private Limitedthis company | ₹65.85 Lakh (FY 2016) | -₹87.86 Lakh | -133.4% | -21.0% | Mumbai, Maharashtra, India | |
| Santsu Finance and Investment Private Limited. | ₹62.69 Lakh (FY 2018) | -28.0% | Mumbai, Maharashtra, India | |||
| JKS India Holdings Private Limited | ₹61.01 Lakh (FY 2022) | 648.0% | Kolkata, West Bengal, India | |||
| Tufan Holdings Pvt Ltd | ₹60.27 Lakh (FY 2025) | 307.0% | Mumbai, Maharashtra, India | |||
| K. B. Investments Private Limited | ₹60.26 Lakh (FY 2016) | -43.0% | Bhubaneswar, Odisha, India | |||
| Blackhawks Holdings Limited | ₹59.3 Lakh (FY 2025) | 70.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Modlite Holdings Private Limited, buy the company report.
Auditor
Modlite Holdings Private Limited is audited by A RAZZAQ & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A RAZZAQ & ASSOCIATES | FY 2016 | 108797W |
Shareholding
The shareholding of Modlite Holdings Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Modlite Holdings Private Limited, buy the company report.
Legal cases
Modlite Holdings Private Limited has 7 court cases on record: 2 filed by Modlite Holdings, 5 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 4 | 1 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court II | Tribunal matter | Filed by the company against an individual | Pending |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLT, Indore | Court case (COMP.APPL) | Filed against the company by an individual | Disposed |
To see the full case history of Modlite Holdings 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 Modlite Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modlite Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM4435A1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Modlite Holdings Private Limited, buy the company report.
Recent activity
Modlite Holdings Private Limited has 6 board changes on record since 1990: 6 appointments. The latest: Shalini Sunil Kewalramani was appointed as Director on 02 Apr 2012.
Frequently asked questions
Modlite Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 15 January 1988 (38+ years old) and is registered under CIN U67120MH1988PTC045889.
Modlite Holdings has 6 current directors:
- Wadhuram Tahilram Kewalramani - Director
- Deepak Kanhiyalal Kewalramani - Director
- Kanhiyalal Tahilram Kewalramani - Director
- Vandana Dutta - Director
- Shalini Sunil Kewalramani - Director
- Sunil Parmanand Kewalramani - Director
The latest financial statements of Modlite Holdings on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Modlite Holdings is 27AAACM4435A1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Modlite Holdings is U67120MH1988PTC045889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modlite Holdings has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the nclat.
Modlite Holdings was incorporated on 15 January 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Modlite Holdings by revenue are Finvesco Holdings Private Limited, Sarala Real Estate Limited, Pagma Dimensions Private Limited, Thiv Holdings Private Limited, Lespay Investments Private Limited and 5 more, all in the BFSI industry (Holding Company).
Shalini Sunil Kewalramani was appointed as Director on 02 Apr 2012. Kanhiyalal Tahilram Kewalramani was appointed as Director on 12 Apr 1995. Sunil Parmanand Kewalramani was appointed as Director on 12 Apr 1995. Modlite Holdings has 6 board changes on record in total.
The registered office of Modlite Holdings is at Unit No. 203 Raheja Plaza Plot No. 15 Cts No. 84415B Ambivali Village Andh, Eri West, Mumbai, Maharashtra, India – 400053.
Modlite Holdings operates in the financial services industry, in the financial holding companies segment.