Modus Logistics Private Limited - Company overview

Modus Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2007PTC167…

2007-02-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 1.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 9182.6%
FY 2023
EBITDA
₹1–5 Cr
▲ 48.8%
FY 2023
NET WORTH
₹10–25 Cr
▲ 7.7%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -2.2%
FY 2023
OPEN CHARGES
1
33.60 cr
PAID-UP CAPITAL
10.39 cr
AUTHORISED CAPITAL
11.00 cr
COMPANY AGE
19 Years 7 Months
since 2007-02-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 19:16:26
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Modus Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (85), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Modus Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Modus Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2007PTC167616). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 06, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics •••••••• ••••••••
  • Location B7, 3Rd Floor, Jay Chambers, Mumbai, Maharashtra - 400057
Name History
Legal NameModus Logistics Private Limited
CIN / LLPINU63090MH2007PTC167616
Company No.167616
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Modus Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

.
. Amita
Company Secretary | Since 2023-08-17 | BYYPA4191B
J
Jacob Kalluvila Babu
Director | Since 2010-01-01 | DIN: 01254213
A
Alex Kalluvila Babu
Director | Since 2017-04-20 | DIN: 01254207

Financial Performance of Modus Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 1.3%
P&L ₹1–5 Cr ▲ 9182.6%
EBITDA ₹1–5 Cr ▲ 48.8%
Net worth ₹10–25 Cr ▲ 7.7%

Charges of Modus Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Others : 58.60 cr
Open Charges: 1 Satisfied Charges: 1
Open 33.60 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 05 Oct 2024
 25.00 cr Open
Others
Creation Date: 22 Feb 2013
 33.60 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Modus Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anuja Property Developers Private Limited 2 Shared Directors
Carlton Logistics Private Limited 2 Shared Directors
Cordate Property Developers Private Limited 2 Shared Directors
Siringa Plantations Llp 2 Shared Directors
West Hill Realtors And Developers Llp 2 Shared Directors
Alston Builders And Developers Private Limited 1 Shared Director
Althom Property Developers Private Limited 1 Shared Director
Anas Property Developers Private Limited 1 Shared Director
Anuba Property Developers Private Limited 1 Shared Director
Baby Builders Private Limited 1 Shared Director
Babymarine Exports Private Limited 1 Shared Director
Babymarine Seafood Retail Private Limited 1 Shared Director
Bmh Healthcare Service Private Limited 1 Shared Director
Chef Garden Llp 1 Shared Director
Coastalgem Seafood Exports Private Limited 1 Shared Director
Dreamstreams Llp 1 Shared Director
Eo Chapter 180 Foundation 1 Shared Director
Fabjells Food Private Limited 1 Shared Director
Florintree Nextech Llp 1 Shared Director
Freo Rentals And Leasing Private Limited 1 Shared Director
Funstream Movies And Entertainments Llp 1 Shared Director
Hedge Cafe And Club Private Limited 1 Shared Director
Hedge Commodities Limited 1 Shared Director
Hedge Equities Limited 1 Shared Director
Hedge Finance Limited 1 Shared Director
Hedge Properties Private Limited 1 Shared Director
Hedge School Of Applied Economics Limited 1 Shared Director
Hedgeinfo Systems Private Limited 1 Shared Director
Jas Culinary Specialities Private Limited 1 Shared Director
Jems Food Factory Private Limited 1 Shared Director
Joyalukkas India Limited 1 Shared Director
Malabar Flavours Llp 1 Shared Director
Max Lab Cinemas And Entertainment Llp 1 Shared Director
Misai Healthcare Services Private Limited 1 Shared Director
Nithyaja Property Developers Private Limited 1 Shared Director
North-West Marine Exports Llp 1 Shared Director
Omah Builders And Developers Llp 1 Shared Director
Omnicore Solutions Private Limited 1 Shared Director
Sunset Lands Llp 1 Shared Director
Top Spot Realty And Developers Llp 1 Shared Director
Trigger Logistics Private Limited 1 Shared Director
Whitefield Dairy Private Limited 1 Shared Director
Young Presidents Organisation (Kerala Chapter) 1 Shared Director

Financial Ratios of Modus Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Modus Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Modus Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Modus Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Modus Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Modus Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Modus Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modus Logistics Private Limited?
The Corporate Identification Number (CIN) for Modus Logistics Private Limited is U63090MH2007PTC167616. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 167616 as per MCA.
When was Modus Logistics Private Limited incorporated?
Modus Logistics Private Limited was incorporated 19 years 7 months ago on 06 Feb 2007.
Who are the current board members and directors of Modus Logistics Private Limited?
Modus Logistics Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modus Logistics Private Limited?
Modus Logistics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Modus Logistics Private Limited?
Modus Logistics Private Limited ROC code is Roc Mumbai I.
What is the company classification of Modus Logistics Private Limited?
Modus Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Modus Logistics Private Limited - is it listed or unlisted?
Modus Logistics Private Limited is a Unlisted company.
What is the current status of Modus Logistics Private Limited?
Modus Logistics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Modus Logistics Private Limited associated with?
Modus Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Modus Logistics Private Limited have GST registrations on file?
Modus Logistics Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Modus Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Modus Logistics Private Limited.
What is the turnover or revenue of Modus Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Modus Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.