
Mody Beverages Private Limited
About Mody Beverages Private Limited
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Mody Beverages Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 22 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52209GJ2004PTC043823. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Ravindra Mody and Kishori Ravindra Mody.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Flat No.3 Vrindavan Flats Ghod Dod Road, Surat, Gujarat, India – 395007.
As per the financials filed for FY 2020, the company reported a revenue of ₹76.9 Lakh. For the same year it recorded a net loss of ₹42.05 Lakh (net margin -54.7%) and EBITDA of -₹35.41 Lakh (EBITDA margin -46%). Revenue has declined at a compounded annual rate (CAGR) of 407% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹1.96 Cr and satisfied charges of ₹3.75 Cr on record. Court records list 16 cases involving the company, including 9 filed by the company and 7 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mody Beverages Private Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No.3 Vrindavan Flats Ghod Dod Road, Surat, Gujarat, India – 395007
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Mody Beverages 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 Mody Beverages Private Limited
FY 2020 filings availableMody Beverages Private Limited reported revenue of ₹76.9 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years. EBITDA rose 79% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹35.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹42.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -46% | ||||
| Net Profit Margin | -54.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Mody Beverages Private Limited, buy the company report.
Board of directors of Mody Beverages Private Limited
Mody Beverages has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Mody | Director | 01 Apr 2008 | 18 Years 6 Months | Current |
| Kishori Ravindra Mody | Director | 22 Mar 2004 | 22 Years 7 Months | Current |
Peer comparison
Mody Beverages Private Limited is compared with the 8 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rainbow Holdings Private Limited | ₹77.16 Lakh (FY 2022) | 0.0% | Kolkata, West Bengal, India | |||
| Meupie Networks Private Limited | ₹77.01 Lakh (FY 2022) | -34.0% | Agra, Uttar Pradesh, India | |||
| Baba Metalics Pvt.Ltd. | ₹76.99 Lakh (FY 2025) | 132.0% | Kolkata, West Bengal, India | |||
| Budhraja Marketing Private Limited | ₹76.96 Lakh (FY 2023) | 172.0% | New Delhi, Delhi, India | |||
| Mody Beverages Private Limitedthis company | ₹76.9 Lakh (FY 2020) | -₹42.05 Lakh | -54.7% | Surat, Gujarat, India | ||
| GDCD International Private Limited | ₹76.89 Lakh (FY 2024) | -36.0% | Kolkata, West Bengal, India | |||
| Adapt Marketing & Sales (OPC) Private Limited | ₹76.79 Lakh (FY 2025) | -7.0% | Varanasi, Uttar Pradesh, India | |||
| Atha Foods Private Limited | ₹76.73 Lakh (FY 2024) | 35.0% | Satara, Maharashtra, India | |||
| Sunmills Food Industries Private Limited | ₹76.62 Lakh (FY 2025) | 99.0% | Kanpur, Uttar Pradesh, India |
To see the full peer comparison of Mody Beverages Private Limited, buy the company report.
Auditor
Mody Beverages Private Limited is audited by AGKR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGKR & CO. | FY 2017 | 004740C |
Shareholding
The shareholding of Mody Beverages Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mody Beverages Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2010 | 10232381 | Idbi Bank Limited | ₹1.96 Cr | Open | |
| 24 Jun 2009 | 10168316 | The Saraswat Co-Operative Bank Limited | ₹30 Lakh | Satisfied | |
| 16 Jan 2009 | 10143695 | The Saraswat Co-Op. Bank Ltd | ₹15 Lakh | Satisfied | |
| 10 Jun 2008 | 10110467 | The Saraswat Co-Op. Bank Ltd | ₹90 Lakh | Satisfied | |
| 06 Jun 2008 | 10112608 | The Saraswat Co-Op. Bank Ltd | ₹1.7 Cr | Satisfied |
To see the full charge records of Mody Beverages Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Mody Beverages Private Limited has 16 court cases on record: 9 filed by Mody Beverages, 7 filed against it. 5 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 4 | 5 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed by the company against Parle Agro Pvt. Ltd. | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by Parle Agro Pvt. Ltd. | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by Parle Agro Pvt. Ltd. | Pending |
| Bombay High Court | Court case (CHSCD) | Filed by the company against Parle Agro Pvt Ltd | Pending |
| Bombay High Court | Arbitration matter | Filed by the company against Parle Agro Pvt. Ltd. | Disposed |
To see the full case history of Mody Beverages 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 Mody Beverages Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mody Beverages Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Mody Beverages has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mody Beverages Private Limited, buy the company report.
Recent activity
Mody Beverages Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Sushovan Sudhir Chandra Kar ceased to be Director on 12 Dec 2016.
7 earlier events are in the company report.
Frequently asked questions
Mody Beverages is an active private limited company based in Surat, Gujarat, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 22 March 2004 (22+ years old) and is registered under CIN U52209GJ2004PTC043823.
Mody Beverages has 2 current directors:
- Ravindra Mody - Director
- Kishori Ravindra Mody - Director
The latest financial statements of Mody Beverages on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Mody Beverages has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mody Beverages is U52209GJ2004PTC043823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mody Beverages has 16 court cases on record: 9 filed by the company and 7 filed against it. 5 are pending. Most are in the high courts.
Mody Beverages was incorporated on 22 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Mody Beverages by revenue are Rainbow Holdings Private Limited, Meupie Networks Private Limited, Baba Metalics Pvt.Ltd, Budhraja Marketing Private Limited, GDCD International Private Limited and 3 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (retail trading).
Sushovan Sudhir Chandra Kar ceased to be Director on 12 Dec 2016. Chandrakant Mohanlal Surti ceased to be Director on 31 Jul 2014. Ravindra Mody was appointed as Director on 01 Apr 2008. Mody Beverages has 4 board changes on record in total.
The registered office of Mody Beverages is at Flat No.3 Vrindavan Flats Ghod Dod Road, Surat, Gujarat, India – 395007.
Mody Beverages operates in the food and beverages industry, in the food and beverage retail and distribution segment.