Modus Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Modus Logistics Private Limited

Modus Logistics Private Limited, a active private limited company, was established on 06 February 2007 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2007PTC167616. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹10.39 Cr.

Formerly known as Sugee Properties Private Limited, Gmd Texports Private Limited. It upholds a compliant status. Its leadership includes Jacob Kalluvila Babu (Director), Alex Kalluvila Babu (Director). Past directors included Suresh Madhava Hegde, Harikrishnan Nambiar Sukumar, Geetha Madhavan. It holds ₹25.00 Cr open charges and ₹33.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B7, 3Rd Floor, Jay Chambers, Dayaldas Road, Vile Parle ( East), Mumbai, Maharashtra, 400057.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2007PTC167616

  • Registration Number

    167616

  • Incorporation Date

    06 February 2007

  • Authorized Capital

    ₹11.00 Cr

  • Paid-Up Capital

    ₹10.39 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 10.39 Cr
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.00 Cr
  • Satisfied Charges ₹ 33.60 Cr
  • Revenue Growth **** 1.31%
  • Profit Growth **** 9182.58%
  • Ebitda **** 48.85%
  • Net Worth 7.68%
  • Total Assets -2.23%
Company report

Modus Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modus Logistics 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 Modus Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Jacob Kalluvila Babu Director 01 Jan 2010 Current
Alex Kalluvila Babu Director 20 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Oct 2007 Past
Pramod Abcsdd Director 20 Nov 2009 Past
Pramod Abcsdd Additional Director 24 Aug 2009 Past
Pramod Abcsdd Additional Director 25 Sep 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 01 Nov 2016 Past

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Financial Performance of Modus Logistics.

Modus Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.31% increase. The company also saw a substantial improvement in profitability, with a 9182.58% increase in profit. The company's net worth moved up by a moderate rise of 7.68%.

Modus Logistics revenue growth over time
Modus Logistics 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
********
 1.31%
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*******
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Revenue from Operations
*******
 2.41%
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*******
*******
Total Assets
*******
 -2.23%
*******
*******
*******
*******
Profit or Loss
*******
 9182.58%
*******
*******
*******
*******
Net Worth
*******
 7.68%
*******
*******
*******
*******
EBITDA
*******
 48.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modus Logistics?

In 2023, Modus Logistics had a promoter holding of 47.03% and a public holding of 52.97%. 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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Charges (Loans)
Open Charges

₹250,000,000.00

Satisfied Charges

₹336,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 25.00 Cr
Latest Charge Details
Date Lender Amount Status
05 Oct 2024 Others ₹25.00 Cr Open
22 Feb 2013 Others ₹33.60 Cr Satisfied

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How Many Employees Work at Modus Logistics?

Unlock and access historical data on people associated with Modus Logistics, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Modus Logistics
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 22 Feb 2013 via Charge ID 10407503 with Others was fully satisfied on 22 Jan 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100993654 was registered on 05 Oct 2024. was documented.

  • Annual General Meeting

    Modus Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Modus Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Amita was appointed as a Company Secretary was appointed as a Company Secretary on 17 Aug 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Director Appointment

    Progress on Alex Kalluvila Babu was appointed as a Director was appointed as a Director on 20 Apr 2017 & has been associated with this company since 8 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Modus Logistics Private Limited?

The CIN of Modus Logistics Private Limited is U63090MH2007PTC167616.

Where is Modus Logistics Private Limited headquartered?

Modus Logistics Private Limited is headquartered at B7, 3Rd Floor, Jay Chambers, Dayaldas Road, Vile Parle ( East), Mumbai, Maharashtra, 400057.

When was Modus Logistics Private Limited incorporated?

Modus Logistics Private Limited was incorporated on 06 February 2007.

Who are the current directors of Modus Logistics Private Limited?

The current directors of Modus Logistics Private Limited are

What is the primary industry of Modus Logistics Private Limited?

The primary industry of Modus Logistics Private Limited is Transport And Storage.

Is Modus Logistics Private Limited a listed company?

Modus Logistics Private Limited is unlisted.

What is the capital structure of Modus Logistics Private Limited?

The authorized capital of Modus Logistics Private Limited is ₹11.00 Cr, and the paid-up capital is ₹10.39 Cr.

What is the compliance status of Modus Logistics Private Limited?

The compliance status of Modus Logistics Private Limited is Compliant.

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