Modi Industries Limited - Company Profile

It is a agriculture public limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1932.
1932 Uttar Pradesh, Uttar Pradesh, India Active
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About Modi Industries Limited

Modi Industries Limited, a active public limited company, was established on 18 November 1932 in Uttar Pradesh, Uttar Pradesh, India. Engaging in sugar processing within the manufacturing sector, it holds CIN: U15429UP1932PLC000469. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.72 Cr.

Formerly known as The Modi Sugar Mills Ltd. It upholds a compliant status. Employing 609 professional, Its leadership includes Vivek Singh (Nominee Director), Abhishek Modi (Director), Rahul Chaudhary (Nominee Director). Past directors included Santosh Kumar Aggarwal, Narayan Prakash Bansal, Krishan Kumar Modi. It holds ₹54.68 Cr open charges and ₹23.67 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at P O Modi Nagarmodi Nagar Modi Nagar, Uttar Pradesh, Uttar Pradesh, 201204.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U15429UP1932PLC000469

  • Registration Number

    000469

  • Incorporation Date

    18 November 1932

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.72 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.72 Cr
  • Company Age 93 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 54.68 Cr
  • Satisfied Charges ₹ 23.67 Cr
  • Revenue Growth **** 18.10%
  • Profit Growth **** 140.78%
  • Ebitda **** 114.27%
  • Net Worth 4.55%
  • Total Assets **** 31.13%
Company report

Modi Industries Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Industries 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 Industries Limited?
Current Directors
Name Designation Appointment Date Status
Vivek Singh Nominee Director 05 Oct 2020 Current
Abhishek Modi Director 08 Dec 2006 Current
Rahul Chaudhary Nominee Director 05 Oct 2020 Current
Anand Parkash Modi Director 09 Sep 2020 Current
Jagdish Chander Chawla Director 09 Sep 2020 Current
Kumkum Modi Director 11 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Nov 2017 Past
Pramod Abcsdd Cfo 26 Oct 2016 Past
Pramod Abcsdd Director 02 Nov 2019 Past
Pramod Abcsdd Additional Director 29 Nov 2007 Past
Pramod Abcsdd Nominee Director 10 Sep 2024 Past
Pramod Abcsdd Additional Director 01 Dec 2020 Past

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Financial Performance of Modi Industries.

Modi Industries Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.1% increase. The company also saw a substantial improvement in profitability, with a 140.78% increase in profit. The company's net worth moved up by a moderate rise of 4.55%.

Modi Industries revenue growth over time
Modi Industries 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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 18.10%
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Revenue from Operations
*******
 18.91%
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*******
Total Assets
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 31.13%
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*******
*******
Profit or Loss
*******
 140.78%
*******
*******
*******
*******
Net Worth
*******
 4.55%
*******
*******
*******
*******
EBITDA
*******
 114.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modi Industries?

In 2023, Modi Industries had a promoter holding of 60.06% and a public holding of 39.93%. 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

₹546,790,000.00

Satisfied Charges

₹236,700,000.00

Charges Breakdown by Lending Institutions
  • Others : 54.34 Cr
  • Axis Bank Limited : 0.34 Cr
Latest Charge Details
Date Lender Amount Status
10 Nov 2025 Others ₹25.00 Cr Open
20 Dec 2022 Axis Bank Limited ₹3.40 M Open
10 Apr 1990 Others ₹8.60 M Open
17 Oct 1989 Others ₹1.75 Cr Open
20 Oct 1987 Others ₹1.25 Cr Open

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How Many Employees Work at Modi Industries?

Modi Industries has a workforce of 609 employees as of Apr 08, 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 Industries, 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 Industries'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 Industries
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101194733 was registered on 10 Nov 2025. was completed.

  • Annual General Meeting

    The activity Modi Industries Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Modi Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Charges

    Progress on A charge registered on 16 Mar 1990 via Charge ID 90268525 with Others was fully satisfied on 29 Mar 2025. was documented.

  • Charges

    A charge registered on 20 Oct 1987 via Charge ID 80046094 with Others was fully satisfied on 29 Mar 2025. was recorded as a recent event.

  • Charges

    A charge registered on 20 Oct 1987 via Charge ID 80046098 with Others was fully satisfied on 29 Mar 2025. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Modi Industries Limited?

The CIN of Modi Industries Limited is U15429UP1932PLC000469.

Where is Modi Industries Limited headquartered?

Modi Industries Limited is headquartered at P O Modi Nagarmodi Nagar Modi Nagar, Uttar Pradesh, Uttar Pradesh, 201204.

When was Modi Industries Limited incorporated?

Modi Industries Limited was incorporated on 18 November 1932.

Who are the current directors of Modi Industries Limited?

The current directors of Modi Industries Limited are

What is the primary industry of Modi Industries Limited?

The primary industry of Modi Industries Limited is Manufacturing.

Is Modi Industries Limited a listed company?

Modi Industries Limited is unlisted.

What is the capital structure of Modi Industries Limited?

The authorized capital of Modi Industries Limited is ₹5.00 Cr, and the paid-up capital is ₹3.72 Cr.

What is the compliance status of Modi Industries Limited?

The compliance status of Modi Industries Limited is Compliant.

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