About S R Modi Retail Private Limited
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S R Modi Retail Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 02 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2010PTC060944. Its GSTIN is 24AAOCS3359M1ZR (Gujarat).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Suhani Sanjay Modi and Neha Sanjay Modi.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Surat, Gujarat.
As per the financials filed for FY 2021, the company reported a revenue of ₹17.47 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net loss of ₹3.41 Cr (net margin -19.5%) and EBITDA of -₹1.06 Cr (EBITDA margin -6.1%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 16% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.18 Cr and satisfied charges of ₹40 Lakh on record. Court records list 12 cases involving the company, including 12 filed against it; 4 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹56.6 Lakh; the latest was in November 2018. Its 7 peer companies in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading) are compared by revenue, 4 larger and 3 smaller; the largest is New A. V. Sons Super Store Private Limited with revenue of ₹17.98 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhirajsons.in.
Company details
Contact details
S R Modi Retail Private Limited's registered office is in Surat, Gujarat. Its website is dhirajsons.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressSarita Apartment H/1 Sneh Sagar Sarita Sankul Near Chandani Chok Near Mahima Heights, Piplod, Surat, Gujarat, India – 395007
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of S R Modi Retail 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 S R Modi Retail 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 S R Modi Retail Private Limited, buy the company report.
Financials of S R Modi Retail Private Limited
FY 2021 filings availableS R Modi Retail Private Limited reported revenue of ₹17.47 Cr (down 55% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 55% fall in the latest year. EBITDA fell 140% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹1.06 Cr | ||||
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| Net Profit (PAT) | -₹3.41 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -6.1% | ||||
| Net Profit Margin | -19.5% | ||||
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To see the full financial statements and ratios of S R Modi Retail Private Limited, buy the company report.
Board of directors of S R Modi Retail Private Limited
S R Modi Retail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhani Sanjay Modi Also directs: Ads Supermart LLP | Director | 07 Dec 2022 | 3 Years 11 Months | Current |
| Neha Sanjay Modi | Director | 02 Jun 2010 | 16 Years 5 Months | Current |
Peer comparison
S R Modi Retail Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Services industry (Hypermarkets), 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 |
|---|---|---|---|---|---|---|
| New A. V. Sons Super Store Private Limited | ₹17.98 Cr (FY 2025) | 3.0% | Surat, Gujarat, India | |||
| Nuance Group (India) Private Limited | ₹17.87 Cr (FY 2025) | -95.0% | Bangalore, Karnataka, India | |||
| Embaby Trading Private Limited | ₹17.83 Cr (FY 2025) | 5.0% | Nattakom, Kerala, India | |||
| Dhanyam Superstores Private Limited | ₹17.49 Cr (FY 2025) | 13.0% | Chennai, Tamil Nadu, India | |||
| S R Modi Retail Private Limitedthis company | ₹17.47 Cr (FY 2021) | -₹3.41 Cr | -19.5% | -55.0% | Surat, Gujarat, India | |
| Super Retails Private Limited | ₹17.16 Cr (FY 2025) | 4.0% | Howrah, West Bengal, India | |||
| Shrim International Private Limited | ₹16.95 Cr (FY 2025) | 1.0% | Delhi, India | |||
| Urban Farmart India Private Limited | ₹16.92 Cr (FY 2022) | 1359.0% | Hyderabad, Telangana, India |
To see the full peer comparison of S R Modi Retail Private Limited, buy the company report.
Auditor
S R Modi Retail Private Limited is audited by NATVARLAL VEPARI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NATVARLAL VEPARI & CO | FY 2020 | 123626W |
Shareholding
The shareholding of S R Modi Retail Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of S R Modi Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2018 | 100208710 | Others | ₹28.09 Lakh | Open | |
| 25 Mar 2014 | 10503622 | Deutsche Bank Ag | ₹90 Lakh | Open | |
| 30 Nov 2011 | 10324239 | The Kalupur Commercial Co-Operative Bank Ltd. | ₹40 Lakh | Satisfied |
To see the full charge records of S R Modi Retail Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
S R Modi Retail Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹56.6 Lakh; the latest was in November 2018.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2018 | Funding round | ₹30 Lakh | Investors: 2 individuals |
| Oct 2012 | Funding round | ₹26.6 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
S R Modi Retail Private Limited has 12 court cases on record: 12 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 4 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by India Infoline Finance Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by India Infoline Finance Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Profectus Capital Private Limited | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Pvt Ltd | Disposed |
To see the full case history of S R Modi Retail 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 S R Modi Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S R Modi Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAOCS3359M1ZR | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S R Modi Retail Private Limited, buy the company report.
Recent activity
S R Modi Retail Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Suhani Sanjay Modi was appointed as Director on 07 Dec 2022.
Frequently asked questions
S R Modi Retail is an active private limited company based in Surat, Gujarat, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 02 June 2010 (16+ years old) and is registered under CIN U52100GJ2010PTC060944.
S R Modi Retail has 2 current directors:
- Suhani Sanjay Modi - Director
- Neha Sanjay Modi - Director
The latest financial statements of S R Modi Retail on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of S R Modi Retail is 24AAOCS3359M1ZR, registered in Gujarat.
The CIN (Corporate Identification Number) of S R Modi Retail is U52100GJ2010PTC060944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S R Modi Retail has 12 court cases on record: 12 filed against it. 4 are pending.
S R Modi Retail was incorporated on 02 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
S R Modi Retail has 2 deals on record (2 funding rounds), with disclosed funding of ₹56.6 Lakh; the latest was in November 2018.
The peers of S R Modi Retail by revenue are New A. V. Sons Super Store Private Limited, Nuance Group (India) Private Limited, Embaby Trading Private Limited, Dhanyam Superstores Private Limited, Super Retails Private Limited and 2 more, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading).
Suhani Sanjay Modi was appointed as Director on 07 Dec 2022. Sanjay Rajnikant Modi ceased to be Director on 03 Dec 2022. Neha Sanjay Modi was appointed as Director on 02 Jun 2010.
S R Modi Retail can be reached through the website dhirajsons.in. Its registered office is in Surat, Gujarat, India.
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