About Modi Illva India Private Limited
Data last updated: 05 January 2026
Modi Illva India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 19 June 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U15400DL2009PTC191424.
Capital: an authorised share capital of ₹76 Cr and a paid-up capital of ₹75.85 Cr. It is led by directors including Sanjay Kumar Garg and Umesh Kumar Modi.
Last AGM: 21 November 2025. Financial statements filed for year ended 31 March 2024. Office: 1513 Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹200.62 Cr, a decline of 4% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 2 brands - Modi Illva, Modigroup.Net. As per MCA filings, the company has open charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modiillva.com.
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Registered Address1513 Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution, Dairy Products & Milk Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Modi Illva India Private Limited
Modi Illva India Private Limited operates two associated brands: Modi Illva and modigroup.net. These brands represent Modi Illva India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operations span multiple industries within a diversified conglomerate structure. | modigroup.net | |
| Production of premium spirits through partnerships in the beverages industry. | modiillva.com |
Business Activity of Modi Illva India Private Limited
Modi Illva India Private Limited is engaged in principal business activities including manufacturing and professional, scientific and technical, with detailed activities including food, beverages and tobacco products, management consultancy activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Modi Illva India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Modi Illva India Private Limited
Modi Illva India Private Limited is audited by M/S. WALKERS CHANDIOK & CO. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S. WALKERS CHANDIOK & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Modi Illva India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Modi Illva India Private Limited
Modi Illva India Private Limited is currently managed by 7 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Garg
Also directs:
G O Mobile Trading Private Limited, Moderate Leasing And Capital Services Ltd, Modi Santa Fe India Private Ltd and 3 more
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Director | 01 Jun 2021 | 5 Years 1 Months | Current |
| Umesh Kumar Modi | Director | 19 Jun 2009 | 17 Years 1 Months | Current |
| Abhishek Modi | Director | 19 Jun 2009 | 17 Years 1 Months | Current |
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Anurag Seth
Also directs:
Mi Spirits India Private Limited
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Alternate Director | 15 May 2025 | 1 Years 2 Months | Current |
| Samara Orsatti | Director | 22 Sep 2025 | 0 Years 10 Months | Current |
| Alan Edward Dempsey | Director | 03 Jul 2025 | 1 Years 0 Months | Current |
Financials of Modi Illva India Private Limited FY 2024 filings available
Modi Illva India Private Limited reported revenue of ₹200.62 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Modi Illva India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Modi Illva India Private Limited
Shareholding and ownership data for Modi Illva India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Modi Illva India Private Limited
Modi Illva India Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Modi Illva India Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mi Spirits India Private Limited | U15139DL2010PTC200690 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Modi Illva India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2025 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Modi Illva India Private Limited
Modi Illva India Private Limited has a workforce of 7 employees as of Mar 28, 2024.
Employee and EPFO history for Modi Illva India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modi Illva India Private Limited
GST registrations and filing compliance for Modi Illva India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Modi Illva India Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Illva India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modi Illva India Private Limited
MSME payment history for Modi Illva India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Modi Illva India Private Limited
Corporate group structure for Modi Illva India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modi Illva India Private Limited
MCA filings and documents for Modi Illva India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Modi Illva India Private Limited
Frequently Asked Questions about Modi Illva India Private Limited
Modi Illva India Private Limited is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 19 June 2009 (17+ years old) and is registered under CIN U15400DL2009PTC191424. The company has 7 employees.
Modi Illva India Private Limited reported revenue of ₹200.62 Cr for FY 2025 (down 4.00% YoY).
The current directors of Modi Illva India Private Limited are:
- Sanjay Kumar Garg - Director
- Umesh Kumar Modi - Director
- Abhishek Modi - Director
- Anurag Seth - Alternate Director
- Samara Orsatti - Director
- Alan Edward Dempsey - Director
- Marco Giovanni Ferrari - Director
The primary industry of Modi Illva India Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
Modi Illva India Private Limited can be reached at the registered office: 1513 Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019, or through the website modiillva.com.
The authorised capital is ₹76 Cr, and the paid-up capital is ₹75.85 Cr.