About Modi Industries Limited
Data last updated: 09 January 2026
Modi Industries Limited is a public limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in sugar processing, a part of the broader agriculture sector. Incorporated on 18 November 1932, the company has been in operation for over 94 years.
Registered with ROC Kanpur under CIN L15429UP1932PLC000469.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.72 Cr. Formerly known as The Modi Sugar Mills Ltd. It is led by directors including Vivek Singh and Abhishek Modi.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: P O Modi Nagarmodi Nagar Modi Nagar, Uttar Pradesh, Uttar Pradesh, India – 201204.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,196.75 Cr, a growth of 2% compared to the previous year.
The company has a workforce of approximately 609 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹54.68 Cr and satisfied charges of ₹23.67 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 modiindustries.net.
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Registered AddressP O Modi Nagarmodi Nagar Modi Nagar, Uttar Pradesh, Uttar Pradesh, India – 201204
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IndustryAgriculture, Sugar 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
CIN History of Modi Industries Limited
Modi Industries Limited has one previous CIN (Corporate Identification Number): L15429UP1932PLC000469. The current CIN is U15429UP1932PLC000469, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15429UP1932PLC000469 | Current |
| L15429UP1932PLC000469 | Previous |
Business Activity of Modi Industries Limited
Modi Industries Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products, metal and metal products. 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 | ********* |
| C | Manufacturing | C7 | Metal and metal products | ********* |
Board of Directors of Modi Industries Limited
Modi Industries Limited is currently managed by 12 directors, with 18 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 |
|---|---|---|---|---|
|
Vivek Singh
Also directs:
Ug Alliance Foundation
|
Nominee Director | 05 Oct 2020 | 5 Years 9 Months | Current |
|
Abhishek Modi
Also directs:
Sbec Sugar Limited, Bihar Sponge Iron Limited, Modi Illva India Private Limited and 5 more
|
Director | 08 Dec 2006 | 19 Years 7 Months | Current |
| Rahul Chaudhary | Nominee Director | 05 Oct 2020 | 5 Years 9 Months | Current |
| Anand Parkash Modi | Director | 09 Sep 2020 | 5 Years 10 Months | Current |
|
Jagdish Chander Chawla
Also directs:
Pkg Finlease And Holding Private Limited
|
Director | 09 Sep 2020 | 5 Years 10 Months | Current |
| Kumkum Modi | Director | 11 Sep 2020 | 5 Years 9 Months | Current |
Financials of Modi Industries Limited FY 2025 filings available
Modi Industries Limited reported revenue of ₹1,196.75 Cr (up 2% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings of Modi Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2025 | Others | ₹25 Cr | Open |
| 20 Dec 2022 | Axis Bank Limited | ₹34 Lakh | Open |
| 10 Apr 1990 | Others | ₹86 Lakh | Open |
| 17 Oct 1989 | Others | ₹1.75 Cr | Open |
| 20 Oct 1987 | Others | ₹1.25 Cr | Open |
Total charge records: 23 View all charges
Employees and EPFO Compliance at Modi Industries Limited
View historical data on people associated with Modi Industries Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Modi Industries Limited
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GST Compliance of Modi Industries Limited
GSTIN & GST Filing Data of Modi Industries Limited
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Credit Ratings, Litigation & Regulatory Alerts for Modi Industries Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Modi Industries Limited
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MSME Payment Delays by Modi Industries Limited
MSME Payment Delays by Modi Industries Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Modi Industries Limited
Subsidiaries & Group Companies of Modi Industries Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Modi Industries Limited with ownership details.
MCA Filings & Documents of Modi Industries Limited
MCA Filings & Documents of Modi Industries Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Modi Industries Limited
Frequently Asked Questions about Modi Industries Limited
Modi Industries Limited is an active public limited company in the agriculture sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 18 November 1932 (94+ years old) and is registered under CIN U15429UP1932PLC000469. The company has 609 employees.
Modi Industries Limited reported revenue of ₹1,196.75 Cr for FY 2025 (up 2.00% YoY).
The current directors of Modi Industries Limited are:
The primary industry of Modi Industries Limited is agriculture. The company specifically operates in sugar processing. The company is currently active in this sector.
Modi Industries Limited can be reached at the registered office: P O Modi Nagarmodi Nagar Modi Nagar, Uttar Pradesh, Uttar Pradesh, India – 201204, or through the website modiindustries.net.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.72 Cr.