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Umesh Kumar Modi is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 19 companies in India. The companies he/she is associated with are from various industries such as Manufacturing (Food products and beverages), Finance, Manufacturing of Pharmaceuticals, Manufacturing (Metals & Chemicals and their products), Trading, Business Services, Electricity, Gas & Water, Mining and Quarrying, Manufacturing (Chemicals and chemical products) etc.
Active business association
19
DIN (Director Identification Number)
00002757
People associations
44
Longest association
48 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| MODI INDUSTRIES LIMITED | 18 Nov, 1932 | Manufacturing (Food products and beverages) |
Active
|
12 Feb, 1976 | 07 Aug, 2024 | Managing Director |
| LONGWELL INVESTMENT PRIVATE LIMITED | 15 Mar, 1980 | Finance |
Active
|
21 Aug, 2000 | 10 Apr, 2024 | Director |
| KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED | 01 Jun, 2000 | Manufacturing of Pharmaceuticals |
Amalgamated
|
03 Jan, 2001 | 28 Dec, 2022 | Director |
| BIHAR SPONGE IRON LIMITED | 16 Apr, 1982 | Manufacturing (Metals & Chemicals and their products) |
Active
|
16 Apr, 1982 | 07 Aug, 2024 | Director |
| MODI HITECH INDIA LIMITED | 21 Feb, 1983 | Trading |
Active
|
21 Feb, 1983 | 09 Oct, 2024 | Director |
| SBEC STOCKHOLDING AND INVESTMENT LIMITED | 14 Sep, 2001 | Finance |
Active
|
13 May, 2010 | 12 Nov, 2022 | Director |
| A TO Z HOLDINGS PRIVATE LIMITED | 12 Jun, 1987 | Business Services |
Active
|
21 Aug, 2000 | 10 Apr, 2024 | Director |
| SBEC SUGAR LIMITED | 03 May, 1991 | Manufacturing (Food products and beverages) |
Active
|
03 Feb, 1995 | 07 Aug, 2024 | Director |
| SBEC BIOENERGY LIMITED | 18 Apr, 1996 | Electricity, Gas & Water |
Active
|
24 Jul, 1997 | 24 Dec, 2022 | Director |
| MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED | 12 Nov, 2008 | Trading |
Active
|
12 Nov, 2008 | 07 Aug, 2024 | Director |
| JAI ABHISHEK INVESTMENTS PRIVATE LIMITED | 19 May, 1997 | Finance |
Active
|
19 May, 1997 | 09 Sep, 2022 | Director |
| MODI-ECOWELD PRIVATE LIMITED | 20 Sep, 2022 | Trading |
Active
|
20 Sep, 2022 | 08 Aug, 2024 | Director |
| MODI-BEAPHAR PRIVATE LIMITED | 26 Sep, 2023 | Mining and Quarrying |
Not available for efiling
|
26 Sep, 2023 | 27 Sep, 2023 | Director |
| MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | 25 Mar, 2009 | Manufacturing (Chemicals and chemical products) |
Active
|
25 Mar, 2009 | 20 Oct, 2024 | Director |
| MODI-MUNDIPHARMA PRIVATE LIMITED | 31 Oct, 1990 | Business Services |
Active
|
31 Oct, 1990 | 21 Oct, 2024 | Director |
| MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED | 08 Mar, 1994 | Business Services |
Active
|
18 May, 2023 | 21 Oct, 2024 | Director |
| UMESH MODI CORP. PRIVATE LIMITED | 11 Jun, 2007 | Business Services |
Active
|
11 Jun, 2007 | 22 Oct, 2024 | Director |
| MODI ILLVA INDIA PRIVATE LIMITED | 19 Jun, 2009 | Manufacturing (Food products and beverages) |
Active
|
19 Jun, 2009 | 23 Oct, 2024 | Director |
| WIN-MEDICARE PRIVATE LIMITED | 28 Apr, 1981 | Trading |
Active
|
21 Mar, 1990 | 25 Oct, 2024 | Director |
00002798
00022386
00274605
00522904
02849637
02966881
05316202
08865462
08905066
10629923
Shobit Nehra
00002764
00329299
00463877
02745617
00004606
00632288
01751260
09026835
09303804
09697511
10337571
Vimal Prasad Gupta
Sachin
00003501
00003817
00004840
00010587
Anil Kumar Goel
09696682
Ankit Kumar Srivastava
Vipin Kumar
Ajay Kumar Gupta
00034892
09742130
08146072
Sonam . Chuni
00004130
00035802
03104338
08491856
Sanchita Matta
00022536
Ritu Aswal
