S R Modi Retail Private Limited, a active private limited company, was established on 02 June 2010 in Surat, Gujarat, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U52100GJ2010PTC060944. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Employing 17 professional, Its leadership includes Suhani Sanjay Modi (Director), Neha Sanjay Modi (Director). Past directors included Sanjay Rajnikant Modi. It holds ₹1.18 Cr open charges and ₹4.00 M settled loans. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at Sarita Apartment H/1 Sneh Sagar Sarita Sankul Near Chandani Chok, Near Mahima Heights,, Piplod, Surat, Gujarat, 395007.
U52100GJ2010PTC060944
060944
02 June 2010
₹5.00 M
₹5.00 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suhani Sanjay Modi | Director | 07 Dec 2022 | Current |
| Neha Sanjay Modi | Director | 02 Jun 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2022 | Past |
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S R Modi Retail Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 49.81% decrease. The company also saw a substantial fall in profitability, with a 1145.03% decrease in profit. The company's net worth observed a substantial decline by a decrease of 78.33%.
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In 2020, S R Modi Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹11,809,080.00
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2018 | Others | ₹2.81 M | Open |
| 25 Mar 2014 | Deutsche Bank Ag | ₹9.00 M | Open |
| 30 Nov 2011 | The Kalupur Commercial Co-Operative Bank Ltd. | ₹4.00 M | Satisfied |
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S R Modi Retail has a workforce of 17 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of S R Modi Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S R Modi Retail's trajectory.
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The activity Suhani Sanjay Modi was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 11 months . was completed.
Progress on S R Modi Retail Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was documented.
S R Modi Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was recorded as a recent event.
Progress on A charge registered on 30 Nov 2011 via Charge ID 10324239 with The Kalupur Commercial Co-Operative Bank Ltd. was fully satisfied on 27 Nov 2018. was documented.
Progress on A charge with Others amounted to Rs. 2.81 M with Charge ID 100208710 was registered on 29 Sep 2018. was documented.
A charge with Deutsche Bank Ag amounted to Rs. 9.00 M with Charge ID 10503622 was registered on 25 Mar 2014. was recorded as a recent event.
The CIN of S R Modi Retail Private Limited is U52100GJ2010PTC060944.
S R Modi Retail Private Limited is headquartered at Sarita Apartment H/1 Sneh Sagar Sarita Sankul Near Chandani Chok, Near Mahima Heights,, Piplod, Surat, Gujarat, 395007.
S R Modi Retail Private Limited was incorporated on 02 June 2010.
The current directors of S R Modi Retail Private Limited are
The primary industry of S R Modi Retail Private Limited is Trade.
S R Modi Retail Private Limited is unlisted.
The authorized capital of S R Modi Retail Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of S R Modi Retail Private Limited is Compliant.
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