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Modi Industries Limited Location T. Score Charges People Network Registered Details

MODI INDUSTRIES LIMITED

www.modiindustries.net
Active
Updated: 07 Aug 2024

Modi Industries Limited, is an unlisted public company incorporated on 18 November, 1932. It is classified as a public limited company and is located in Uttar Pradesh, Uttar Pradesh. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 3.72 cr.

Modi Industries Limited's operating revenue range is Over INR 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by 146.35% over the previous year.

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Industry

Manufacturing (Food products and beverages)
Products
  • Sugar and allied products.
Key Metrics

** All rupee values in INR crores. Based on March 2021 numbers.

Sales
6.34%
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EBITDA
-146.35%
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Net Profit
-
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Networth
-
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Borrowings
10.35%
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Assets
12.49%
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Gross Margin
1.69
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Operating Margin
-3.53
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Net Profit Margin
1.89
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Return on Equity
-
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ROCE
11.96
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Debt to Equity
-0.04
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Sales
Mar 2021
Net worth
Mar 2021

Locations

indian flag India (8)
State Type Address

location icon Locations on Map

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Tofler Score

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Poor
Fair
Good
Very Good
Excellent

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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Financial Highlights

** All numbers in INR crores
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
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Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
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Revenue from operations

Ratios

Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
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Performance
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

SBEC SUGAR LIMITED

No. of Loans: 10

Total Amount : 29.3 cr

2

T. C. HEALTH CARE PRIVATE LIMITED

No. of Loans: 4

Total Amount : 3.9 cr

3

The Industrial Credit and Investment Corpn of India Ltd

No. of Loans: 1

Total Amount : 1.0 cr

4

ICICI

No. of Loans: 1

Total Amount : 1.0 cr

5

Axis Bank Limited

No. of Loans: 1

Total Amount : 0.3 cr

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Charges

SBEC SUGAR LIMITED
T. C. HEALTH CARE PRIVATE LIMITED
The Industrial Credit and Investment Corpn of India Ltd
ICICI
Others

People

Designation Name DIN/PAN Tenure
Managing Director Umesh Kumar Modi
Shareholder
00002757 49 years
Director Abhishek Modi
Shareholder
00002798 18 years
Director Rakesh Kumar Modi
Shareholder
00022386 29 years
Director Vinay Kumar Modi
Shareholder
00274605 58 years
Director Kumkum Modi
Shareholder
00522904 4 years
Director Jayesh Modi
Shareholder
02849637 4 years
Nominee Director Vivek Singh 02966881 4 years
Director Jagdish Chander Chawla
Shareholder
05316202 4 years
Director Anand Parkash Modi
Shareholder
08865462 4 years
Nominee Director Rahul Chaudhary 08905066 4 years
Director Avinash Kumar Modi 10629923 1 years
CS Shobit Nehra <HIDDEN> 5 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
LONGWELL INVESTMENT PRIVATE LIMITED
Active
1.0 Cr 4 Uttar Pradesh
KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED
Amalgamated
80.0 L 2 Delhi
BIHAR SPONGE IRON LIMITED
Active
90.2 Cr 4 Jharkhand
MODI HITECH INDIA LIMITED
Active
4.0 Cr 4 Delhi
SBEC STOCKHOLDING AND INVESTMENT LIMITED
Active
4.5 Cr 1 Delhi
A TO Z HOLDINGS PRIVATE LIMITED
Active
1.0 Cr 4 Delhi
SBEC SUGAR LIMITED
Active
47.7 Cr 4 Uttar Pradesh
SBEC BIOENERGY LIMITED
Active
23.0 Cr 4 Uttar Pradesh
MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED
Active
1.0 L 2 Delhi
JAI ABHISHEK INVESTMENTS PRIVATE LIMITED
Active
1.0 L 2 Delhi
MODI-ECOWELD PRIVATE LIMITED
Active
10.0 L 2 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 4 Delhi
MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED
Active
25.0 Cr 1 Delhi
UMESH MODI CORP. PRIVATE LIMITED
Active
1.0 L 2 Delhi
MODI ILLVA INDIA PRIVATE LIMITED
Active
75.8 Cr 2 Delhi
WIN-MEDICARE PRIVATE LIMITED
Active
96.9 L 4 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 2 Delhi
MODI CASINGS AND PACKAGING PRIVATE LIMITED
Active
80.0 L 1 Delhi
ROOTS AIR SYSTEMS PRIVATE LIMITED
Active
29.5 L 1 Delhi
MODI MARCO ALDANY PRIVATE LIMITED
Active
13.3 Cr 1 Delhi
GURGAON CONVENTION CITY PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
GUJARAT GUARDIAN LIMITED
Active
157.0 Cr 1 Gujarat
MODI RUBBER LIMITED
Active
25.0 Cr 1 Uttar Pradesh
JAYESH TRADEX PRIVATE LIMITED
Active
66.5 L 2 Delhi
UG ALLIANCE FOUNDATION
Active
5.0 L 1 Delhi
LEX ALLIANCE LLP
Strike Off
50,000.0 1 Delhi
SBEC SYSTEMS (INDIA) LIMITED
Active
10.0 Cr 1 Delhi
PKG FINLEASE AND HOLDING PRIVATE LIMITED
Active
11.3 L 1 Delhi

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
OWN INVESTMENT INDIA LIMITED Delhi 1981 ₹ 13.2 L
YOUR INVESTMENT (INDIA) LIMITED Delhi 1981 ₹ 21.5 L

Registered Details

CIN

U15429UP1932PLC000469

PAN

AAACM2063Q

Incorporation

1932, 92.1 years

Company Email

modiindustrieslimited@gmail.com

Paid up Capital

₹ 3.7 Cr

Authorised Capital

₹ 5.0 Cr

AGM

Dec 2023

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2023 Updated on : 07 Aug 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MODI INDUSTRIES LIMITED

What is the incorporation date of MODI INDUSTRIES LIMITED?

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The incorporation date of MODI INDUSTRIES LIMITED is 18 November, 1932

What is the authorized share capital of MODI INDUSTRIES LIMITED?

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The authorized share capital of MODI INDUSTRIES LIMITED is INR ₹ 5.0 Cr.

What is the paid-up capital of MODI INDUSTRIES LIMITED?

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The paid-up capital of MODI INDUSTRIES LIMITED is INR ₹ 3.7 Cr.

What is the registered address of MODI INDUSTRIES LIMITED?

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The registered address of MODI INDUSTRIES LIMITED is P O MODI NAGARMODI NAGAR MODI NAGAR UTTAR PRADESH Uttar Pradesh - 201204

What is the CIN number of MODI INDUSTRIES LIMITED?

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The CIN number of MODI INDUSTRIES LIMITED is U15429UP1932PLC000469.

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