Modular Technologies India Private Limited - Company Profile

It is a financial services private limited company based in Chenai, Tamil Nadu, India, established in 2006.
2006 Chenai, Tamil Nadu, India Active
Last Updated:
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About Modular Technologies India Private Limited

Modular Technologies India Private Limited, a active private limited company, was established on 05 May 2006 in Chenai, Tamil Nadu, India. Engaging in prepaid card services within the financial services sector, it holds CIN: U72900TN2006PTC059728. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.64 Cr.

It upholds a active non-compliant status. Its leadership includes Nisha Mageeth (Director), Renuka Rajesh (Additional Director), Shahul Hameed Abdul Mageeth (Director). Past directors included Nisha Mageeth, Ibrahim Hussain, Haleelur Rahman Bin Abdul Gaffoor. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at No.76,Nungambakkam High Road Nungambakkam, Chenai, Tamil Nadu, 600034.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72900TN2006PTC059728

  • Registration Number

    059728

  • Incorporation Date

    05 May 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.64 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.64 Cr
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 8.55%
  • Ebitda **** 6.95%
  • Net Worth -4.43%
  • Total Assets -2.96%
Company report

Modular Technologies India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Modular Technologies India 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 Modular Technologies India Private Limited?
Current Directors
Name Designation Appointment Date Status
Nisha Mageeth Director 29 May 2012 Current
Renuka Rajesh Additional Director 09 Feb 2018 Current
Shahul Hameed Abdul Mageeth Director 09 Aug 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 17 Dec 2012 Past
Pramod Abcsdd Director 17 Dec 2012 Past
Pramod Abcsdd Director 17 Dec 2012 Past

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Financial Performance of Modular Technologies India.

Modular Technologies India Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.55% increase in profit. The company's net worth dipped by a decrease of 4.43%.

Modular Technologies India revenue growth over time
Modular Technologies India 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
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Revenue from Operations
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Total Assets
*******
 -2.96%
*******
*******
*******
*******
Profit or Loss
*******
 8.55%
*******
*******
*******
*******
Net Worth
*******
 -4.43%
*******
*******
*******
*******
EBITDA
*******
 6.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modular Technologies India?

In 2018, Modular Technologies India 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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How Many Employees Work at Modular Technologies India?

Unlock and access historical data on people associated with Modular Technologies India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Modular Technologies India, 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 Modular Technologies India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Modular Technologies India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Modular Technologies India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Modular Technologies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was completed.

  • Director Appointment

    The activity Renuka Rajesh was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2018 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    Nisha Mageeth was appointed as a Director was appointed as a Director on 29 May 2012 & has been associated with this company since 14 years 30 days . was recorded as a recent event.

  • Director Appointment

    Progress on Shahul Hameed Abdul Mageeth was appointed as a Director was appointed as a Director on 09 Aug 2006 & has been associated with this company since 19 years 10 months . was documented.

  • Company Incorporation

    Modular Technologies India Private Limited was registered on 05 May 2006 with Roc Chennai & aged 20 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Modular Technologies India Private Limited?

The CIN of Modular Technologies India Private Limited is U72900TN2006PTC059728.

Where is Modular Technologies India Private Limited headquartered?

Modular Technologies India Private Limited is headquartered at No.76,Nungambakkam High Road Nungambakkam, Chenai, Tamil Nadu, 600034.

When was Modular Technologies India Private Limited incorporated?

Modular Technologies India Private Limited was incorporated on 05 May 2006.

Who are the current directors of Modular Technologies India Private Limited?

The current directors of Modular Technologies India Private Limited are

What is the primary industry of Modular Technologies India Private Limited?

The primary industry of Modular Technologies India Private Limited is Financial Services.

Is Modular Technologies India Private Limited a listed company?

Modular Technologies India Private Limited is unlisted.

What is the capital structure of Modular Technologies India Private Limited?

The authorized capital of Modular Technologies India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.64 Cr.

What is the compliance status of Modular Technologies India Private Limited?

The compliance status of Modular Technologies India Private Limited is Active Non-Compliant.

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