Mody Beverages Private Limited
About Mody Beverages Private Limited
Data last updated: 24 February 2026
Mody Beverages Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 22 March 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U52209GJ2004PTC043823.
Capital: 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.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.96 Cr and satisfied charges of ₹3.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No.3 Vrindavan Flats Ghod Dod Road, Surat, Gujarat, India – 395007
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Mody Beverages Private Limited
Mody Beverages Private Limited is audited by AGKR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGKR & CO. | Locked | Locked | Locked |
Complete auditor history for Mody Beverages Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mody Beverages Private Limited
Mody Beverages Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Mody | Director | 01 Apr 2008 | 18 Years 3 Months | Current |
| Kishori Ravindra Mody | Director | 22 Mar 2004 | 22 Years 4 Months | Current |
Financials of Mody Beverages Private Limited FY 2020 filings available
Mody Beverages Private Limited reported revenue of ₹76.9 Lakh for FY 2020.
Ten-year financial statements for Mody Beverages Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mody Beverages Private Limited
Shareholding and ownership data for Mody Beverages Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Mody Beverages Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2010 | Idbi Bank Limited | ₹1.96 Cr | Open |
| 24 Jun 2009 | The Saraswat Co-Operative Bank Limited | ₹30 Lakh | Satisfied |
| 16 Jan 2009 | The Saraswat Co-Op. Bank Ltd | ₹15 Lakh | Satisfied |
| 10 Jun 2008 | The Saraswat Co-Op. Bank Ltd | ₹90 Lakh | Satisfied |
| 06 Jun 2008 | The Saraswat Co-Op. Bank Ltd | ₹1.7 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Mody Beverages Private Limited
Mody Beverages Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Mody Beverages Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mody Beverages Private Limited
GST registrations and filing compliance for Mody Beverages Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mody Beverages Private Limited
Credit ratings, litigation, and regulatory alerts for Mody Beverages Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mody Beverages Private Limited
MSME payment history for Mody Beverages Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mody Beverages Private Limited
Corporate group structure for Mody Beverages Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mody Beverages Private Limited
MCA filings and documents for Mody Beverages Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mody Beverages Private Limited
Frequently Asked Questions about Mody Beverages Private Limited
Mody Beverages Private Limited is an active private limited company in the food and beverages sector based in Surat, Gujarat, India. It was incorporated on 22 March 2004 (22+ years old) and is registered under CIN U52209GJ2004PTC043823.
Mody Beverages Private Limited reported revenue of ₹76.9 Lakh for FY 2020 (up 0.00% YoY).
The current directors of Mody Beverages Private Limited are:
- Ravindra Mody - Director
- Kishori Ravindra Mody - Director
The primary industry of Mody Beverages Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Mody Beverages Private Limited can be reached at the registered office: Flat No.3 Vrindavan Flats Ghod Dod Road, Surat, Gujarat, India – 395007.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.