The Modi Trading And Industrial Syndicate Private Limited - Company Profile

It is a public administration private limited company based in Punjab, Punjab, India, established in 1945.
1945 Punjab, Punjab, India Active
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About The Modi Trading And Industrial Syndicate Private Limited

The Modi Trading And Industrial Syndicate Private Limited, a active private limited company, was established on 11 June 1945 in Punjab, Punjab, India. Engaging in un & agencies within the activities of extraterritorial organizations and bodies sector, it holds CIN: U99999PB1945PTC000836. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.20 M.

It upholds a compliant status. Its leadership includes Mahendra Kumar Modi (Director), Manish Modi (Director). Past directors included Suraj Parkash Modi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 16 Red Cross Buildingthe Mall Ferozepur City, Punjab, Punjab, 152002.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U99999PB1945PTC000836

  • Registration Number

    000836

  • Incorporation Date

    11 June 1945

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.20 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 80 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -327.84%
  • Ebitda **** -60.02%
  • Net Worth -4.92%
  • Total Assets -2.26%
Company report

The Modi Trading And Industrial Syndicate Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into The Modi Trading And Industrial Syndicate 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 The Modi Trading And Industrial Syndicate Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahendra Kumar Modi Director 31 Aug 1990 Current
Manish Modi Director 25 Nov 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2009 Past

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Financial Performance of The Modi Trading And Industrial Syndicate.

The Modi Trading And Industrial Syndicate Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 327.84% decrease in profit. The company's net worth dipped by a decrease of 4.92%.

The Modi Trading And Industrial Syndicate revenue growth over time
The Modi Trading And Industrial Syndicate 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
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Revenue from Operations
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*******
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*******
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Total Assets
*******
 -2.26%
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*******
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Profit or Loss
*******
 -327.84%
*******
*******
*******
*******
Net Worth
*******
 -4.92%
*******
*******
*******
*******
EBITDA
*******
 -60.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of The Modi Trading And Industrial Syndicate?

In 2017, The Modi Trading And Industrial Syndicate had a promoter holding of 57.13% and a public holding of 42.88%. The company had 1 Associate company. 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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How Many Employees Work at The Modi Trading And Industrial Syndicate?

Unlock and access historical data on people associated with The Modi Trading And Industrial Syndicate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 The Modi Trading And Industrial Syndicate, 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 The Modi Trading And Industrial Syndicate'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 The Modi Trading And Industrial Syndicate
Recent Activity within the Organization
  • Annual General Meeting

    The activity The Modi Trading And Industrial Syndicate Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity The Modi Trading And Industrial Syndicate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    The activity Manish Modi was appointed as a Director was appointed as a Director on 25 Nov 1994 & has been associated with this company since 31 years 3 months . was completed.

  • Director Appointment

    Progress on Mahendra Kumar Modi was appointed as a Director was appointed as a Director on 31 Aug 1990 & has been associated with this company since 35 years 5 months . was documented.

  • Company Incorporation

    Progress on The Modi Trading And Industrial Syndicate Private Limited was registered on 11 Jun 1945 with Roc Chandigarh & aged 80 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of The Modi Trading And Industrial Syndicate Private Limited?

The CIN of The Modi Trading And Industrial Syndicate Private Limited is U99999PB1945PTC000836.

Where is The Modi Trading And Industrial Syndicate Private Limited headquartered?

The Modi Trading And Industrial Syndicate Private Limited is headquartered at 16 Red Cross Buildingthe Mall Ferozepur City, Punjab, Punjab, 152002.

When was The Modi Trading And Industrial Syndicate Private Limited incorporated?

The Modi Trading And Industrial Syndicate Private Limited was incorporated on 11 June 1945.

Who are the current directors of The Modi Trading And Industrial Syndicate Private Limited?

The current directors of The Modi Trading And Industrial Syndicate Private Limited are

What is the primary industry of The Modi Trading And Industrial Syndicate Private Limited?

The primary industry of The Modi Trading And Industrial Syndicate Private Limited is Activities Of Extraterritorial Organizations And Bodies.

Is The Modi Trading And Industrial Syndicate Private Limited a listed company?

The Modi Trading And Industrial Syndicate Private Limited is unlisted.

What is the capital structure of The Modi Trading And Industrial Syndicate Private Limited?

The authorized capital of The Modi Trading And Industrial Syndicate Private Limited is ₹1.20 M, and the paid-up capital is ₹1.20 M.

What is the compliance status of The Modi Trading And Industrial Syndicate Private Limited?

The compliance status of The Modi Trading And Industrial Syndicate Private Limited is Compliant.

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