Shah and Modi Information Systems Private Limited
About Shah and Modi Information Systems Private Limited
Data last updated:
Shah and Modi Information Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 08 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH1993PTC075505.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors Sushil Kumar Khaitan (Managing Director) and Sampat Kumar Jain.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8 Chheda Bhavan 98 Surat Stmasjid, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.42 Lakh, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹76,479 (net margin 22.3%) and EBITDA of ₹1.02 Lakh (EBITDA margin 29.9%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 4% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shah and Modi Information Systems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Chheda Bhavan 98 Surat Stmasjid, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Shah and Modi Information Systems 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 Shah and Modi Information Systems is professional, scientific and technical activities. In detail, this covers activities of head offices; management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities |
To see the full business activity and turnover split of Shah and Modi Information Systems Private Limited, buy the company report.
Financials of Shah and Modi Information Systems Private Limited
FY 2025 filings availableShah and Modi Information Systems Private Limited reported revenue of ₹3.42 Lakh (up 55% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 55% growth in the latest year. EBITDA rose 27% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.02 Lakh | ||||
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| Net Profit (PAT) | ₹76,479 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 29.9% | ||||
| Net Profit Margin | 22.3% | ||||
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To see the full financial statements and ratios of Shah and Modi Information Systems Private Limited, buy the company report.
Board of directors of Shah and Modi Information Systems Private Limited
Shah and Modi Information Systems has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Khaitan | Managing Director | 31 Dec 1996 | 29 Years 10 Months | Current |
| Sampat Kumar Jain Also directs: Siphigh Beverages India Private Limited, Seaside Vintrade Private Limited, Cosmos Dealers Private Limited and 1 more | Director | 01 Jan 2009 | 17 Years 10 Months | Current |
Auditor
Shah and Modi Information Systems Private Limited is audited by MAYANK CHOUDHARY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAYANK CHOUDHARY & CO | FY 2020 | 326781E |
Shareholding
The shareholding of Shah and Modi Information Systems Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shah and Modi Information Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shah and Modi Information Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah and Modi Information Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shah and Modi Information Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah and Modi Information Systems Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Mita Khaitan ceased to be Director on 01 Jan 2023.
Frequently asked questions
Shah and Modi Information Systems is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 08 December 1993 (33+ years old) and is registered under CIN U72200MH1993PTC075505.
Shah and Modi Information Systems has 2 current directors:
- Sushil Kumar Khaitan - Managing Director
- Sampat Kumar Jain - Director
The latest financial statements of Shah and Modi Information Systems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shah and Modi Information Systems is U72200MH1993PTC075505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shah and Modi Information Systems was incorporated on 08 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Mita Khaitan ceased to be Director on 01 Jan 2023. Sampat Kumar Jain was appointed as Director on 01 Jan 2009. Bimal Kumar Bajaj ceased to be Director on 02 Jul 2007. Shah and Modi Information Systems has 5 board changes on record in total.
The registered office of Shah and Modi Information Systems is at 8 Chheda Bhavan 98 Surat Stmasjid, Mumbai, Maharashtra, India – 400009.
Shah and Modi Information Systems operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Shah and Modi Information Systems is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
Shah and Modi Information Systems can be reached at its registered office: 8 Chheda Bhavan 98 Surat Stmasjid, Mumbai, Maharashtra, India – 400009.
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