Modus Logistics Private Limited

Modus Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U63090MH2007PTC167616 Incorporated 06 February 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2025
₹5.4 Cr
▼ 2% YoY
Net loss · FY 2025
₹6.94 Lakh
Net margin -1.3%
EBITDA · FY 2025
₹2.42 Cr
EBITDA margin 44.9%
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹10.39 Cr
Issued & subscribed
Open charges
₹25 Cr
Satisfied ₹33.6 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings

About Modus Logistics Private Limited

Data last updated:

Modus Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 February 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2007PTC167616. Its GSTIN is 32AAKCS5970Q1ZL (Kerala).

The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.39 Cr. It was formerly known as Sugee Properties Private Limited and Gmd Texports Private Limited. It is led by directors Jacob Kalluvila Babu and Alex Kalluvila Babu.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.4 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹6.94 Lakh (net margin -1.3%) and EBITDA of ₹2.42 Cr (EBITDA margin 44.9%). Revenue has declined at a compounded annual rate (CAGR) of 4% over five years.

As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹33.6 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.

Modus Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0019450). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U63090MH2007PTC167616
Registration Number 167616
Incorporation Date 06 February 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0019450

Name history

Modus Logistics has undergone 2 name changes throughout its history. The company was previously known as Sugee Properties Private Limited, and Gmd Texports Private Limited. The current legal name is Modus Logistics Private Limited.

Company NameStatus
Modus Logistics Private LimitedCurrent
Sugee Properties Private LimitedPrevious
Gmd Texports Private LimitedPrevious

CIN history

Modus Logistics has one previous CIN (Corporate Identification Number): U45200MH2007PTC167616. The current CIN is U63090MH2007PTC167616, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U63090MH2007PTC167616Current
U45200MH2007PTC167616Previous
Key People
Jacob Kalluvila Babu Director Alex Kalluvila Babu Director

Recognitions & Rankings of Modus Logistics

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0019450

Contact details

Modus Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    B7 3rd Floor Jay Chambers, Dayaldas Road Vile Parle ( East), Mumbai, Maharashtra, India – 400057
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services, Cold Storage & Warehousing Services

To see the full contact details of Modus Logistics Private Limited, buy the company report.

Comprehensive company report
Modus Logistics Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Business activity

The main business activity of Modus Logistics is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Modus Logistics Private Limited, buy the company report.

Financials of Modus Logistics Private Limited

FY 2025 filings available

Modus Logistics Private Limited reported revenue of ₹5.4 Cr (down 2% YoY) for FY 2025.

Revenue · FY 2025
₹5.4 Cr ▼ 2%
Net loss · FY 2025
₹6.94 Lakh margin -1.3%
EBITDA · FY 2025
₹2.42 Cr margin 44.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 2%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 40%
3 years · compounded
▼ 7%
5 years · compounded
▼ 12%

Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 2% fall in the latest year. EBITDA fell 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.42 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6.94 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin44.9%
Net Profit Margin-1.3%
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 Modus Logistics Private Limited, buy the company report.

Board of directors of Modus Logistics Private Limited

Modus Logistics has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Jacob Kalluvila Babu
Also directs: West Hill Realtors and Developers LLP, Siringa Plantations LLP, Cordate Property Developers Private Limited and 5 more
Director01 Jan 201016 Years 10 MonthsCurrent
Alex Kalluvila Babu
Also directs: Chef Garden LLP, West Hill Realtors and Developers LLP, Siringa Plantations LLP and 5 more
Director20 Apr 20179 Years 6 MonthsCurrent
View all directors

Auditor

Modus Logistics Private Limited is audited by J M T & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
J M T & ASSOCIATESFY 2023104167W

Shareholding

The shareholding of Modus Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Modus Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹25 Cr
Satisfied charges
₹33.6 Cr
Breakdown by lending institutions
Others₹25.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Oct 2024100993654Others₹25 CrOpen
22 Feb 201310407503Others₹33.6 CrSatisfied

To see the full charge records of Modus Logistics Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Modus Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Modus Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAKCS5970Q1ZLKeralaActive01 Jul 2017

To see the full GST registrations and return filing status of Modus Logistics Private Limited, buy the company report.

Recent activity

Modus Logistics Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Husain Shopurwala ceased to be Company Secretary on 22 Jun 2021.

AGM
Modus Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Modus Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 22 Feb 2013 via Charge ID 10407503 with Others was fully satisfied on 22 Jan 2025.
Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100993654 was registered on 05 Oct 2024.
Ceased
Husain Shopurwala ceased to be Company Secretary.
Ceased
Alex Kalluvila Babu ceased to be Additional Director.
Appointed
Alex Kalluvila Babu was appointed as Director.
Charges
A charge with Others of Rs. 33.60 Cr registered on 22 Feb 2013 with Charge ID 10407503 was modified on 04 Jan 2017.
Ceased
Thilakom Mohankumar ceased to be Director.
Charges
A charge with Others amounted to Rs. 33.60 Cr with Charge ID 10407503 was registered on 22 Feb 2013.
Ceased
Jacob Kalluvila Babu ceased to be Additional Director.
Appointed
Jacob Kalluvila Babu was appointed as Director.

5 earlier events are in the company report.

Frequently asked questions

Modus Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 February 2007 (19+ years old) and is registered under CIN U63090MH2007PTC167616.

Modus Logistics has 2 current directors:

The latest financial statements of Modus Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Modus Logistics is 32AAKCS5970Q1ZL, registered in Kerala.

The CIN (Corporate Identification Number) of Modus Logistics is U63090MH2007PTC167616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Modus Logistics has 4 court cases on record: 4 filed by the company.

Modus Logistics was incorporated on 06 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

Husain Shopurwala ceased to be Company Secretary on 22 Jun 2021. Alex Kalluvila Babu ceased to be Additional Director on 29 Sep 2017. Alex Kalluvila Babu was appointed as Director on 20 Apr 2017. Modus Logistics has 10 board changes on record in total.

Yes, Modus Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0019450).

The registered office of Modus Logistics is at B7 3rd Floor Jay Chambers, Dayaldas Road Vile Parle East, Mumbai, Maharashtra, India – 400057.