Modi Illva India Private Limited - Company Profile

It is a food and beverages private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
Last Updated:
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About Modi Illva India Private Limited

Modi Illva India Private Limited, a active private limited company, was established on 19 June 2009 in New Delhi, Delhi, India. Engaging in alcoholic beverage manufacturing & distribution within the manufacturing sector, it holds CIN: U15400DL2009PTC191424. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹76.00 Cr and a paid-up capital of ₹75.85 Cr.

It upholds a compliant status. Employing 7 professional, Its leadership includes Enrico Sivieri (Director), Abhishek Modi (Director), Sanjay Kumar Garg (Director). Past directors included Enrico Sivieri, Hemendra Kumar Gupta, Jagan Nath Khurana. It holds ₹30.00 Cr open charges and no settled loans. Its latest AGM occurred on 21 November 2025, with the balance sheet filed on 31 March 2024. It is based at 1513, Modi Tower 98 Nehru Place, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U15400DL2009PTC191424

  • Registration Number

    191424

  • Incorporation Date

    19 June 2009

  • Authorized Capital

    ₹76.00 Cr

  • Paid-Up Capital

    ₹75.85 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 76.00 Cr
  • Paid Up Capital ₹ 75.85 Cr
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.00 Cr
  • Revenue Growth **** 37.42%
  • Profit Growth **** 35.31%
  • Ebitda **** 21.93%
  • Net Worth 23.77%
  • Total Assets **** 24.26%
Company report

Modi Illva India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Modi Illva India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Modi Illva India Private Limited?
Current Directors
Name Designation Appointment Date Status
Enrico Sivieri Director 21 Jul 2020 Current
Abhishek Modi Director 19 Jun 2009 Current
Sanjay Kumar Garg Director 01 Jun 2021 Current
Anurag Seth Alternate Director 15 May 2025 Current
Umesh Kumar Modi Director 19 Jun 2009 Current
Stefano Battioni Director 21 Jul 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Dec 2020 Past
Pramod Abcsdd Alternate Director 03 Oct 2011 Past
Pramod Abcsdd Director 01 Apr 2018 Past
Pramod Abcsdd Additional Director 18 Nov 2021 Past
Pramod Abcsdd Alternate Director 30 Jan 2019 Past
Pramod Abcsdd Director 08 May 2020 Past

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Financial Performance of Modi Illva India.

Modi Illva India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.42% increase. The company also saw a substantial improvement in profitability, with a 35.31% increase in profit. The company's net worth Soared by an impressive increase of 23.77%.

Modi Illva India revenue growth over time
Modi Illva India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 37.42%
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Revenue from Operations
*******
 25.22%
*******
*******
*******
*******
Total Assets
*******
 24.26%
*******
*******
*******
*******
Profit or Loss
*******
 35.31%
*******
*******
*******
*******
Net Worth
*******
 23.77%
*******
*******
*******
*******
EBITDA
*******
 21.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modi Illva India?

In 2023, Modi Illva India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹300,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Sep 2025 Others ₹30.00 Cr Open

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How Many Employees Work at Modi Illva India?

Modi Illva India has a workforce of 7 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modi Illva India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Illva India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Modi Illva India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Modi Illva India Private Limited last Annual general meeting of members was held on 21 Nov 2025 as per latest MCA records. was documented.

  • Charges

    A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101166590 was registered on 26 Sep 2025. was recorded as a recent event.

  • Director Appointment

    Progress on Samara Orsatti was appointed as a Director was appointed as a Director on 22 Sep 2025 & has been associated with this company since 8 months 9 days . was documented.

  • Director Appointment

    Alan Edward Dempsey was appointed as a Director was appointed as a Director on 03 Jul 2025 & has been associated with this company since 10 months 29 days . was recorded as a recent event.

  • Director Appointment

    Anurag Seth was appointed as a Alternate Director was appointed as a Alternate Director on 15 May 2025 & has been associated with this company since 1 year 17 days . was recorded as a recent event.

  • Director Appointment

    Progress on Marco Giovanni Ferrari was appointed as a Director was appointed as a Director on 12 Dec 2024 & has been associated with this company since 1 year 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Modi Illva India Private Limited?

The CIN of Modi Illva India Private Limited is U15400DL2009PTC191424.

Where is Modi Illva India Private Limited headquartered?

Modi Illva India Private Limited is headquartered at 1513, Modi Tower 98 Nehru Place, New Delhi, Delhi, 110019.

When was Modi Illva India Private Limited incorporated?

Modi Illva India Private Limited was incorporated on 19 June 2009.

Who are the current directors of Modi Illva India Private Limited?

The current directors of Modi Illva India Private Limited are

What is the primary industry of Modi Illva India Private Limited?

The primary industry of Modi Illva India Private Limited is Manufacturing.

Is Modi Illva India Private Limited a listed company?

Modi Illva India Private Limited is unlisted.

What is the capital structure of Modi Illva India Private Limited?

The authorized capital of Modi Illva India Private Limited is ₹76.00 Cr, and the paid-up capital is ₹75.85 Cr.

What is the compliance status of Modi Illva India Private Limited?

The compliance status of Modi Illva India Private Limited is Compliant.

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