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Modi Illva India Location T. Score Peers People Network Registered Details
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MODI ILLVA INDIA PRIVATE LIMITED

www.modiillva.com
Active
Updated: 23 Oct 2024

The company manufacturers liqueur products.

Modi Illva India Private Limited, is an unlisted private company incorporated on 19 June, 2009. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 76.00 cr and the total paid-up capital is INR 75.85 cr.

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Industry

Manufacturing (Food products and beverages)
Products
  • Liquid Flavor etc, Beverage Flavors, Soda Flavour, Cola Flavour, Tea Flavour, Soft Drink Flavours, Fruit Juice Flavors
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
25.22%
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EBITDA
21.76%
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Net Profit
35.31%
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Networth
23.77%
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Borrowings
-
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Assets
24.26%
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Gross Margin
-0.11
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Operating Margin
-2.49
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Net Profit Margin
-1.01
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Return on Equity
2.53
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ROCE
-0.38
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Debt to Equity
-
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (4)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Peers / Similar Companies

Garden Flavours Company Private Limited Maharashtra
Global Flavours And Ingredients Private Limited Tamil Nadu
Ultra International Limited Delhi
Eurofragance India Private Limited Maharashtra

Peers

Financial Highlights

** All numbers in INR crores
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Margins

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Balance Sheet

%
** All numbers in INR crores
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Total assets

Profit & Loss

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** All numbers in INR crores
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Umesh Kumar Modi 00002757 15 years
Director Abhishek Modi 00002798 15 years
Director Sanjay Kumar Garg 00004130 3 years
Alternate Director Anurag Seth 00035802 0 years
Director Stefano Battioni 03104338 4 years
Director Enrico Sivieri 08491856 4 years
CS Sanchita Matta <HIDDEN> 5 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
MODI INDUSTRIES LIMITED
Active
3.7 Cr 2 Uttar Pradesh
LONGWELL INVESTMENT PRIVATE LIMITED
Active
1.0 Cr 2 Uttar Pradesh
KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED
Amalgamated
80.0 L 1 Delhi
BIHAR SPONGE IRON LIMITED
Active
90.2 Cr 2 Jharkhand
MODI HITECH INDIA LIMITED
Active
4.0 Cr 2 Delhi
SBEC STOCKHOLDING AND INVESTMENT LIMITED
Active
4.5 Cr 1 Delhi
A TO Z HOLDINGS PRIVATE LIMITED
Active
1.0 Cr 2 Delhi
SBEC SUGAR LIMITED
Active
47.7 Cr 2 Uttar Pradesh
SBEC BIOENERGY LIMITED
Active
23.0 Cr 2 Uttar Pradesh
MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED
Active
1.0 L 2 Delhi
JAI ABHISHEK INVESTMENTS PRIVATE LIMITED
Active
1.0 L 1 Delhi
MODI-ECOWELD PRIVATE LIMITED
Active
10.0 L 1 Delhi
MODI-BEAPHAR PRIVATE LIMITED
Not available for efiling
1.0 L 1 Delhi
MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED
Active
5.0 L 1 Delhi
MODI-MUNDIPHARMA PRIVATE LIMITED
Active
30.0 L 2 Delhi
MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED
Active
25.0 Cr 1 Delhi
UMESH MODI CORP. PRIVATE LIMITED
Active
1.0 L 1 Delhi
WIN-MEDICARE PRIVATE LIMITED
Active
96.9 L 2 Delhi
PHD CHAMBER OF COMMERCE AND INDUSTRY
Active
0.0 1 Delhi
MODI ARTS PRIVATE LIMITED
Active
1.0 L 1 Uttar Pradesh
MODILINE TRAVEL SERVICE PRIVATE LIMITED
Active
20.0 L 1 Delhi
MODI CASINGS AND PACKAGING PRIVATE LIMITED
Active
80.0 L 1 Delhi
YOUR INVESTMENT (INDIA) LIMITED
Active
21.5 L 1 Delhi
OWN INVESTMENT INDIA LIMITED
Active
13.2 L 1 Delhi
MODI SANTA FE INDIA PRIVATE LTD
Active
10.0 L 1 Delhi
TECHNICAST ENGINEERS LTD
Active
1.5 Cr 1 Delhi
ABHIKUM LEASING AND INVESTMENTS PVT. LTD.
Active
6.3 L 1 Delhi
G O MOBILE TRADING PRIVATE LIMITED
Active
64.0 L 1 Delhi
MODERATE LEASING AND CAPITAL SERVICES LTD
Active
58.1 Cr 1 Delhi
WIN HEALTH CARE PVT LTD
Strike Off
1.0 L 1 Delhi
MI SPIRITS INDIA PRIVATE LIMITED
Active
1.0 L 2 Delhi

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
MI SPIRITS INDIA PRIVATE LIMITED Delhi 2010 ₹ 1.0 L

Registered Details

CIN

U15400DL2009PTC191424

PAN

AAGCM0570N

Incorporation

2009, 15.4 years

Company Email

CORPORATE@MODIILLVA.COM

Paid up Capital

₹ 75.8 Cr

Authorised Capital

₹ 76.0 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 23 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MODI ILLVA INDIA PRIVATE LIMITED

What is the incorporation date of MODI ILLVA INDIA PRIVATE LIMITED?

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The incorporation date of MODI ILLVA INDIA PRIVATE LIMITED is 19 June, 2009

What is the authorized share capital of MODI ILLVA INDIA PRIVATE LIMITED?

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The authorized share capital of MODI ILLVA INDIA PRIVATE LIMITED is INR ₹ 76.0 Cr.

What is the paid-up capital of MODI ILLVA INDIA PRIVATE LIMITED?

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The paid-up capital of MODI ILLVA INDIA PRIVATE LIMITED is INR ₹ 75.8 Cr.

What is the registered address of MODI ILLVA INDIA PRIVATE LIMITED?

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The registered address of MODI ILLVA INDIA PRIVATE LIMITED is 1513, MODI TOWER 98 NEHRU PLACE NEW DELHI South Delhi Delhi - 110019

What is the CIN number of MODI ILLVA INDIA PRIVATE LIMITED?

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The CIN number of MODI ILLVA INDIA PRIVATE LIMITED is U15400DL2009PTC191424.

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