Modi Coal Private Limited
About Modi Coal Private Limited
Data last updated:
Modi Coal Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U23101MP1996PTC010747. Its GSTIN is 23AABCM3336M1ZJ (Madhya Pradesh). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors including Govind Modi (Managing Director) and Divya Tomar.
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 Plot No. 7 Sector – F1/F Slice – 3 Scheme No. 78 Opp. Sagar Automobiles A.B. Road, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.04 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹1.14 Lakh (net margin 1.3%) and EBITDA of ₹4.38 Lakh (EBITDA margin 5%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 32% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.14 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Modi Coal Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 7 Sector – F1/F Slice – 3 Scheme No. 78 Opp. Sagar Automobiles A.B. Road, Indore, Madhya Pradesh, India – 452010
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Modi Coal 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
Business activity
The main business activity of Modi Coal is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Modi Coal Private Limited, buy the company report.
Financials of Modi Coal Private Limited
FY 2025 filings availableModi Coal Private Limited reported revenue of ₹88.04 Lakh (down 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years, including a 23% fall in the latest year. EBITDA fell 39% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹4.38 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.14 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Modi Coal Private Limited, buy the company report.
Board of directors of Modi Coal Private Limited
Modi Coal has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Tomar | Director | 29 Oct 2020 | 6 Years 0 Months | Current |
| Govind Modi Also directs: Modi Beverages and Foods Private Limited | Managing Director | 17 Apr 1996 | 30 Years 6 Months | Current |
| Gaurav Daga | Director | 16 Mar 2020 | 6 Years 7 Months | Current |
| Anand Modi Also directs: Modi Beverages and Foods Private Limited | Director | 08 May 1999 | 27 Years 6 Months | Current |
Auditor
Modi Coal Private Limited is audited by ATUL PREMDAYAL & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL PREMDAYAL & CO. | FY 2022 | 008461C |
Shareholding
The shareholding of Modi Coal Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Modi Coal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Feb 2015 | 10558114 | Hdfc Bank Limited | ₹5.67 Lakh | Open | |
| 23 Jan 2015 | 10550437 | State Bank of India | ₹6 Lakh | Open | |
| 30 Apr 2010 | 10224381 | Cholamandalam Investment and Finance Company Limited | ₹1.4 Lakh | Open | |
| 25 Sep 2009 | 10179519 | State Bank of India | ₹2.51 Cr | Open | |
| 10 Sep 1996 | 90207858 | State Bank of Indore | ₹50 Lakh | Open |
To see the full charge records of Modi Coal Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Modi Coal Private Limited has 7 court cases on record: 5 filed by Modi Coal, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 2 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed against the company by M/S Bhalla Enterprises Pvt.Ltd | Disposed |
| District court, Indore, Madhya Pradesh | Court case (EX B) | Filed by the company against M/S. Great Gallan Limited | Disposed |
| NCLT, Indore | Court case (COMP.APPL) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (MCA) | Filed by the company against Chairman Cum Managing Director Coal India Ltd and Anr | Disposed |
| District court, Indore, Madhya Pradesh | Court case (RCS B) | Filed by the company against an individual | Disposed |
To see the full case history of Modi Coal 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 Modi Coal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Modi Coal Private Limited has a workforce of 7 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 7 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Modi Coal Private Limited, buy the company report.
GST
Modi Coal has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AABCM3336M1ZJ | Madhya Pradesh | Active | 01 Jul 2017 |
| 23AABCM3336M2ZI | Madhya Pradesh | Active | 01 Jul 2017 |
| 27AABCM3336M1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Modi Coal Private Limited, buy the company report.
Recent activity
Modi Coal Private Limited has 7 board changes on record since 1996: 4 appointments and 3 cessations. The latest: Divya Tomar ceased to be Additional Director on 31 Dec 2020.
4 earlier events are in the company report.
Frequently asked questions
Modi Coal is an active private limited company based in Indore, Madhya Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 April 1996 (30+ years old) and is registered under CIN U23101MP1996PTC010747.
Modi Coal has 4 current directors:
- Govind Modi - Managing Director
- Divya Tomar - Director
- Gaurav Daga - Director
- Anand Modi - Director
The latest financial statements of Modi Coal 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 Modi Coal is 23AABCM3336M1ZJ, registered in Madhya Pradesh. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 23AABCM3336M2ZI (Madhya Pradesh), 27AABCM3336M1ZB (Maharashtra).
The CIN (Corporate Identification Number) of Modi Coal is U23101MP1996PTC010747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Coal has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the district courts.
Modi Coal was incorporated on 17 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Gwalior.
Divya Tomar ceased to be Additional Director on 31 Dec 2020. Gaurav Daga ceased to be Additional Director on 31 Dec 2020. Divya Tomar was appointed as Director on 29 Oct 2020. Modi Coal has 7 board changes on record in total.
The registered office of Modi Coal is at Plot No. 7 Sector – F1F Slice – 3 Scheme No. 78 Opp. Sagar Automobiles A.B. Road, Indore, Madhya Pradesh, India – 452010.
Modi Coal operates in the metals and minerals industry, in the materials retail and distribution segment.
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