S R Modi Retail Private Limited - Company Profile

It is a consumer services private limited company based in Surat, Gujarat, India, established in 2010.
2010 Surat, Gujarat, India Active
Last Updated:
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About S R Modi Retail Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100GJ2010PTC060944

  • Registration Number

    060944

  • Incorporation Date

    02 June 2010

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.18 Cr
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth **** -49.81%
  • Profit Growth **** -1145.03%
  • Ebitda **** 4.62%
  • Net Worth -78.33%
  • Total Assets -6.92%
Company report

S R Modi Retail Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into S R Modi Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at S R Modi Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Suhani Sanjay Modi Director 07 Dec 2022 Current
Neha Sanjay Modi Director 02 Jun 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Dec 2022 Past

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Financial Performance of S R Modi Retail.

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%.

S R Modi Retail revenue growth over time
S R Modi Retail profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -49.81%
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*******
*******
*******
Revenue from Operations
*******
 -50.03%
*******
*******
*******
*******
Total Assets
*******
 -6.92%
*******
*******
*******
*******
Profit or Loss
*******
 -1145.03%
*******
*******
*******
*******
Net Worth
*******
 -78.33%
*******
*******
*******
*******
EBITDA
*******
 4.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of S R Modi Retail?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹11,809,080.00

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Deutsche Bank Ag : 0.90 Cr
  • Others : 0.28 Cr
Latest Charge Details
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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How Many Employees Work at S R Modi Retail?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on S R Modi Retail
Recent Activity within the Organization
  • Director Appointment

    Suhani Sanjay Modi was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Annual General Meeting

    S R Modi Retail Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on S R Modi Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was documented.

  • Charges

    The activity 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 completed.

  • Charges

    The activity A charge with Others amounted to Rs. 2.81 M with Charge ID 100208710 was registered on 29 Sep 2018. was completed.

  • Charges

    Progress on A charge with Deutsche Bank Ag amounted to Rs. 9.00 M with Charge ID 10503622 was registered on 25 Mar 2014. was documented.

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Frequently Asked Questions
What is the CIN of S R Modi Retail Private Limited?

The CIN of S R Modi Retail Private Limited is U52100GJ2010PTC060944.

Where is S R Modi Retail Private Limited headquartered?

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.

When was S R Modi Retail Private Limited incorporated?

S R Modi Retail Private Limited was incorporated on 02 June 2010.

Who are the current directors of S R Modi Retail Private Limited?

The current directors of S R Modi Retail Private Limited are

What is the primary industry of S R Modi Retail Private Limited?

The primary industry of S R Modi Retail Private Limited is Trade.

Is S R Modi Retail Private Limited a listed company?

S R Modi Retail Private Limited is unlisted.

What is the capital structure of S R Modi Retail Private Limited?

The authorized capital of S R Modi Retail Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of S R Modi Retail Private Limited?

The compliance status of S R Modi Retail Private Limited is Compliant.

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