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MODESTIO RETAIL MALL PRIVATE LIMITED

CIN: U52100TN2022PTC152459 As on: 2026-07-13

MODESTIO RETAIL MALL PRIVATE LIMITED (CIN: U52100TN2022PTC152459) is a Private company incorporated on 24 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 8700000.00.MODESTIO RETAIL MALL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of MODESTIO RETAIL MALL PRIVATE LIMITED are RAJARAM RAVI, SASIVARNAM PRAVEEN, and SHANMUGAM KAMALAKANNAN.

MODESTIO RETAIL MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TN2022PTC152459 and its registration number is 152459. Users may contact MODESTIO RETAIL MALL PRIVATE LIMITED on its Email address - . Registered address of MODESTIO RETAIL MALL PRIVATE LIMITED is D.NO. 1, KUMARAN KUDI, SETHUPATHI STREET NEHRU NAGAR,ARASARADI POST,BYEPASS ROAD,MADURAI,Madurai,Tamil Nadu,625016-India.

Current status of MODESTIO RETAIL MALL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MODESTIO RETAIL MALL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODESTIO RETAIL MALL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MODESTIO RETAIL MALL
DIN Director Name Designation Appointment Date
07177718 RAJARAM RAVI Director 2022-05-24
08756187 SASIVARNAM PRAVEEN Director 2022-05-24
02677775 SHANMUGAM KAMALAKANNAN Additional Director 2023-07-02
Past Directors & Key Managerial Personnel of MODESTIO RETAIL MALL
DIN Director Name Designation Appointment Date Cessation
06730647 VENKATARAMAN PADMANABHAN Director - 2023-05-26
Other Directorships of RAJARAM RAVI
Other Directorships of SASIVARNAM PRAVEEN
Company Name CIN Designation Appointment Date Cessation
PLANET3 PRIVATE LIMITED U01114TN2020PTC135644 Director 2020-06-07 Ongoing
JOYOS RETAIL MALL PRIVATE LIMITED U52300TN2022PTC152476 Director 2022-05-24 Ongoing
EXUBERA RETAIL PRIVATE LIMITED U52500TN2017PTC120088 Director - 2022-05-26
SUSTAINO REALTY PRIVATE LIMITED U70100TN2020PTC135207 Additional Director - 2021-12-31
SUSTAINO REALTY PRIVATE LIMITED U70100TN2020PTC135207 Director 2021-11-10 Ongoing
Other Directorships of SHANMUGAM KAMALAKANNAN
Company Name CIN Designation Appointment Date Cessation
IVO MAC LLP AAY-7000 Designated Partner 2021-09-22 Ongoing
GREEN WEALTH AGRO INDIA LIMITED U01403TN2009PLC072243 Director 2009-07-09 Ongoing
AISHWARYA LAKSHMI HI-TECH SOLUTIONS PRIVATE LIMITED U21000TN2012PTC086680 Additional Director - 2018-03-30
VENDOMATIC INDIA PRIVATE LIMITED U29253TN2013PTC145128 Additional Director 2023-07-02 Ongoing
VENDOMATIC INDIA PRIVATE LIMITED U29253TN2013PTC145128 Additional Director - 2019-09-30
VENDOMATIC INDIA PRIVATE LIMITED U29253TN2013PTC145128 Director - 2021-11-18
TECHNONEO ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED U31909TN2018PTC124523 Director - 2022-12-30
FASINO FURNITURE PRIVATE LIMITED U36999TN2017PTC117200 Director 2017-06-22 Ongoing
VENTURA DEVELOPERS INDIA LIMITED U45400TN2010PLC077402 Managing Director 2010-09-20 Ongoing
AMAZE PROPERTIES INDIA LIMITED U45400TN2011PLC079739 Director - 2019-11-29
AMAZE PROPERTIES INDIA LIMITED U45400TN2011PLC079739 Managing Director 2019-11-29 Ongoing
ESMATRIX LIFE SCIENCES PRIVATE LIMITED U51397TN2011PTC083556 Director 2011-12-13 Ongoing
ECSTAA RETAIL MALL PRIVATE LIMITED U52100TN2022PTC152473 Director 2023-07-02 Ongoing
JOYOS RETAIL MALL PRIVATE LIMITED U52300TN2022PTC152476 Additional Director 2023-07-02 Ongoing
SKYLAA RETAIL MALL PRIVATE LIMITED U52322TN2022PTC152643 Additional Director 2023-07-02 Ongoing
EXPLORA RETAIL PRIVATE LIMITED U52399TN2017PTC119992 Additional Director 2023-07-02 Ongoing
EXUBERA RETAIL PRIVATE LIMITED U52500TN2017PTC120088 Additional Director 2023-07-02 Ongoing
PERKKY RETAIL MALL PRIVATE LIMITED U52609TN2022PTC152474 Additional Director 2023-07-03 Ongoing
GREEN ROYALE RETAIL HOLDINGS PRIVATE LIMITED U55101TN2013PTC093589 Director 2018-05-11 Ongoing
PLANET-X AEROSPACE SERVICES PRIVATE LIMITED U62100TN2019PTC132530 Director 2019-11-13 Ongoing
GREEN WEALTH BENEFIT FUND LIMITED U65991TN1999PLC041793 Director 2010-05-10 Ongoing
NEOMAX PROPERTIES PRIVATE LIMITED U70109TN2013PTC093705 Director 2018-05-10 Ongoing
ALTA VISION INDIA MARKETING PRIVATE LIMITED U74900TN2009PTC071751 Additional Director 2023-07-02 Ongoing
NARPAVI MEDIA PRIVATE LIMITED U74999TN2016PTC104772 Managing Director 2016-03-18 Ongoing
KENMAX MEDICAL SERVICES PRIVATE LIMITED U85199TN2019PTC128707 Director 2019-04-12 Ongoing
NEOWAY INDIA HOSPITALS PRIVATE LIMITED U85300TN2017PTC116220 Director 2017-04-24 Ongoing
Other Directorships of VENKATARAMAN PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
IVO MAC LLP AAY-7000 Designated Partner 2021-09-22 Ongoing
SAFRO GREEN ENERGY AND TECHNOLOGY PRIVATE LIMITED U31101TN2020PTC134662 Additional Director - 2021-11-30
SAFRO GREEN ENERGY AND TECHNOLOGY PRIVATE LIMITED U31101TN2020PTC134662 Director - 2023-05-26
FASTA PIZZA DISTRIBUTION AND MARKETING PRIVATE LIMITED U51909TN2022PTC154406 Director - 2023-02-17
JOYOS RETAIL MALL PRIVATE LIMITED U52300TN2022PTC152476 Director - 2023-05-26
SKYLAA RETAIL MALL PRIVATE LIMITED U52322TN2022PTC152643 Director - 2023-05-26
EXPLORA RETAIL PRIVATE LIMITED U52399TN2017PTC119992 Managing Director - 2023-05-26
PERKKY RETAIL MALL PRIVATE LIMITED U52609TN2022PTC152474 Director - 2023-05-26
STCS LOGISTICS PRIVATE LIMITED U60221TN2017PTC116094 Additional Director - 2019-09-30
STCS LOGISTICS PRIVATE LIMITED U60221TN2017PTC116094 Director 2019-09-30 Ongoing
PROFINS INSURANCE BROKING PRIVATE LIMITED U66000TN2012PTC089040 Additional Director - 2022-09-22
PROFINS INSURANCE BROKING PRIVATE LIMITED U66000TN2012PTC089040 Director - 2023-08-30
AURO CHITS PRIVATE LIMITED U67190TN2015PTC100706 Managing Director - 2019-12-30
NEOMAX PROMOTERS PRIVATE LIMITED U70100TN2013PTC094390 Director - 2018-06-12
SILVERCORP PROPERTIES PRIVATE LIMITED U70100TN2020PTC133578 Managing Director - 2020-08-17
NEOMAX REALTORS PRIVATE LIMITED U70102TN2014PTC094443 Director - 2018-06-12
CAPTIVA PROPERTIES PRIVATE LIMITED U70103TN2017PTC119982 Director - 2020-08-17
WESTERN VALLEY PROPERTIES PRIVATE LIMITED U70103TN2019PTC133254 Managing Director - 2020-08-17
NEOMAX DEVELOPERS PRIVATE LIMITED U70109TN2013PTC094353 Director - 2018-06-11
LIVSMART PROPERTIES PRIVATE LIMITED U70109TN2019PTC127516 Director - 2020-08-17
CENTRIO PROPERTIES PRIVATE LIMITED U70200TN2019PTC132813 Director - 2020-08-17
PROFIZIO IT SOLUTIONS PRIVATE LIMITED U74140TN2007PTC065657 Additional Director - 2023-05-27
UNIQUE INDUSTRIAL AUTOMATION PRIVATE LIMITED U74900TN2013PTC091462 Additional Director - 2022-09-29
UNIQUE INDUSTRIAL AUTOMATION PRIVATE LIMITED U74900TN2013PTC091462 Director - 2023-05-26
KENMAX MEDICAL SERVICES PRIVATE LIMITED U85199TN2019PTC128707 Additional Director - 2021-11-30
KENMAX MEDICAL SERVICES PRIVATE LIMITED U85199TN2019PTC128707 Director - 2023-05-26
ENTICE RENEWABLE ENERGY PRIVATE LIMITED U90000TN2020PTC139416 Additional Director - 2021-12-30
ENTICE RENEWABLE ENERGY PRIVATE LIMITED U90000TN2020PTC139416 Director - 2023-05-27
GREENEST RENEWABLE ENERGY PRIVATE LIMITED U90009TN2020PTC139450 Additional Director - 2021-12-30
GREENEST RENEWABLE ENERGY PRIVATE LIMITED U90009TN2020PTC139450 Director - 2023-05-27

CIN Company Name Company Address
U52322TN2022PTC152643 SKYLAA RETAIL MALL PRIVATE LIMITED D.NO. 1-KUMARAN KUDI, SETHUPATHI STREET NEHRU NAGAR, ARASARADI POST,BYEPASS ROAD,MADURAI,Madurai,Tamil Nadu,625016-India
U52300TN2022PTC152476 JOYOS RETAIL MALL PRIVATE LIMITED DO.NO.1,KUMARAN KUDI, SETHUPATHI STREET NEHRU NAGAR,ARASARADI POST, BYEPASS ROAD,MADURAI,Madurai,Tamil Nadu,625016-India
U52609TN2022PTC152474 PERKKY RETAIL MALL PRIVATE LIMITED D.NO.1, KUMARAN KUDI,SETHUPATHI STREET NEHRUNAGAR, ARASARADI POST, BYEPASS ROAD,MADURAI,Madurai,Tamil Nadu,625016-India
U52100TN2022PTC152473 ECSTAA RETAIL MALL PRIVATE LIMITED DNO.1, KUMARAN KUDI, SETHUPATHI STREET NEHRU NAGAR,ARASARADI POST, BYEPASS ROAD,MADURAI,Madurai,Tamil Nadu,625016-India
U31101TN2020PTC134662 SAFRO GREEN ENERGY AND TECHNOLOGY PRIVATE LIMITED DOOR NO.1, SETHUPATHI STREET, NEHRU NAGAR, BYE PASS ROAD, ARASARADI POST, , MADURAI, Tamil Nadu, India - 625016
U43900TN2023PTC166207 MAPA ELITE CONSULTANCY PRIVATE LIMITED NO 73/1, VELLAIKANNUTHEATRE ROAD, KALAVASAL,,Arasaradi, Madurai, Madurai South, Tamil Nadu, India,,Madurai South,Madurai,Tamil Nadu,625016-India
U01114TN2020PTC135644 PLANET3 PRIVATE LIMITED 1, SETHUPATHI STREET, NEHRU NAGAR, BYE PASS ROAD, , MADURAI, Tamil Nadu, India - 625016
AAM-0224 MOONGILANAI ENTERPRISES LLP PLOT.NO .13, VIVEKANANDA STREET NEHRU NAGAR BYE-PASS ROAD MADURAI, Tamil Nadu, India - 625016
U86100TN2026PTC190013 KEERTHI HOSPITALS PRIVATE LIMITED No.2/1, D.S.P.Nagar,Bye Pass Road,Madurai North,Madurai,Tamil Nadu,625016-India
U82200TN2026PTC191248 ELIT BRIDGE TECHNOLOGIES PRIVATE LIMITED NO - 23/112/1. RAM NAGAR,7TH STREET, BYPASS ROAD,Madurai North,Madurai,Tamil Nadu,625016-India
U24299TN2021PTC148667 PROCYON PHARMACEUTICALS PRIVATE LIMITED 99, Subramaniyasiva Street, Nehru Nagar ByePass Road, , Madurai, Tamil Nadu, India - 625016
U01403TN2013PLC092182 MOTHER INDIA RURAL WEALTH MANAGEMENT LIMITED OLD NO 173/2, NEW NO 20, ANNAI THERASA STREET FATHIMA NAGAR, BYEPASS ROAD , MADURAI, Tamil Nadu, India - 625016
U72200TN2021PTC145153 ENRICH (MEP) ENGINEERING SERVICES PRIVATE LIMITED 25/7, 1st Floor, Harvey Nagar 1st Street, Post Office Near, Arasaradi, , Madurai, Tamil Nadu, India - 625016
U93090TN2011PTC080456 SHARP (MADURAI) SECURITY MANAGEMENT SERVICES PRIVATE LIMITED D.NO:-30, FLAT NO:-10, 1ST FLOOR 3RD STREET, ASHOK NAGAR, KOCHADAI , MADURAI, Tamil Nadu, India - 625016
U70200TN2012PLC084269 RAISER PASUMAI DEVELOPMENT LIMITED No 91 NAVALAR NAGAR 1ST STREET S S COLONY BYE PASS ROAD NEAR CHOKKALING A NAGAR , MADURAI, Tamil Nadu, India - 625016
U80904TN2020PTC137280 BLASTCORR INDIA PRIVATE LIMITED NO 146 PLOT NO 13A FIRST FLOOR, NSK STREET, NEHRU NAGAR BYE PASS ROAD , Madurai North, Tamil Nadu, India - 625016
ACN-0378 VSNA PROFESSIONAL BUSINESS SERVICES LLP D.No.37/3, Plot 4 Ashok Nagar,3rd Street,Kochadai, Madurai South,Madurai South,Madurai,Tamil Nadu,India-625016
U15400TN2022PTC152813 MAVIJAAN FOODS PRIVATE LIMITED PLOT NO.12, DURAISAMI NAGAR,GANDHIJI ST, VELMURUGAN NAGAR, BYEPASS ROAD,,MADURAI,Madurai,Tamil Nadu,625016-India
U46599TN2025PTC184006 STRUMENTO ENGINEERING PRIVATE LIMITED 1st FLOOR, NO 12/53.VELMURUGAN NAGAR,,VANAMAMALAI NAGAR, BYPASS ROAD,,Madurai North,Madurai,Tamil Nadu,625016-India
U70200TN2023PTC160068 SUZHIYAM LEGAL NEST PRIVATE LIMITED OLD NO.10 NEW NO 19 VANAMAMALAI NAGAR,NEAR KFC BYEPASS ROAD,Madurai South,Madurai,Tamil Nadu,625016-India
U33309TN2022PTC149097 IMPACTING HEALTHINNERS PRIVATE LIMITED PLOT NO 233 D NO 52 VAIGAI STREET VEL MURUGAN NAGAR MADURAI SOUTH , MADURAI, Tamil Nadu, India - 625016
U47219TN2025PTC179487 GYAN GREEN EXPORTS & MANAGEMENT SERVICES PRIVATE LIMITED Plot No.10, D.No.30,1st,Floor, Ashok Nagar,3rd St,Madurai South,Madurai,Tamil Nadu,625016-India
U46594TN2023PTC158666 YUVARAJ SCAFFOLDING PRIVATE LIMITED New No.86,Old No.25A,Harvey Nagar 4th street, Mathi Theatre backside, Arasaradi,Madurai North,Madurai,Tamil Nadu,625016-India
U51909TN2019PTC126732 SRI BHAIRAVA ENTERPRISES PRIVATE LIMITED NO: 322/1/2, KUMARAN STREET, PONMENI MAIN ROAD , MADURAI, Tamil Nadu, India - 625016
U74999TN2022PTC149670 ROYALSKY MEDIA PRIVATE LIMITED NO. 1, RAJENDRA 3RD STREET MELAPONNAGARAM MAIN ROAD, ARASARADI , MADURAI, Tamil Nadu, India - 625016
U29259TN2007PTC063494 MADRAS SAF- HOLLAND MANUFACTURING (INDIA) PRIVATE LIMITED NO.3, 3RD CROSS STREET, DSP NAGAR BYE-PASS ROAD , MADURAI, Tamil Nadu, India - 625016
U63030TN2020PTC140068 LINGMEE PRIVATE LIMITED 93, 3RD STREET, SBI STAFF 1ST COLONY D.S.P NAGAR, BY-PASS ROAD , MADURAI, Tamil Nadu, India - 625016
AAN-4543 ARCO-IRIS FOODS & ENTERPRISES LLP 1, Vanamamalai Nagar, Duraisamy Nagar Main Road Byepass Road Madurai, Tamil Nadu, India - 625016
U62011TN2026PTC193592 ANTARVA COLLECTIVE PRIVATE LIMITED 15/1B, 1st floor, Nehru,StreetTamil Thendr Street,Madurai South,Madurai,Tamil Nadu,625016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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