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 U15429UP1932PLC000469.
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 | Locked |
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Modi Industries Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Modi Industries Limited
Modi Industries Limited is audited by P R MEHRA & CO 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 |
|---|---|---|---|
| P R MEHRA & CO | Locked | Locked | Locked |
Complete auditor history for Modi Industries 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 Industries Limited
Modi Industries Limited is currently managed by 11 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 |
|---|---|---|---|---|
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Vivek Singh
Also directs:
Modi Industries Limited, Ug Alliance Foundation
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Nominee Director | 05 Oct 2020 | 5 Years 10 Months | Current |
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Abhishek Modi
Also directs:
Sbec Sugar Limited, Bihar Sponge Iron Limited, Modi Illva India Private Limited and 5 more
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Director | 08 Dec 2006 | 19 Years 8 Months | Current |
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Rahul Chaudhary
Also directs:
Modi Industries Limited
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Nominee Director | 05 Oct 2020 | 5 Years 10 Months | Current |
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Anand Parkash Modi
Also directs:
Modi Industries Limited
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Director | 09 Sep 2020 | 5 Years 11 Months | Current |
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Jagdish Chander Chawla
Also directs:
Modi Industries Limited, Pkg Finlease And Holding Private Limited
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Director | 09 Sep 2020 | 5 Years 11 Months | Current |
| Kumkum Modi | Director | 11 Sep 2020 | 5 Years 11 Months | Current |
Financials of Modi Industries Limited FY 2025 filings available
Modi Industries Limited reported revenue of ₹1,196.75 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Modi Industries 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 Industries Limited
Shareholding and ownership data for Modi Industries 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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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
Modi Industries Limited has a workforce of 609 employees as of Apr 08, 2024.
Employee and EPFO history for Modi Industries 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 Industries Limited
GST registrations and filing compliance for Modi Industries 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 Industries Limited
Credit ratings, litigation, and regulatory alerts for Modi Industries 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 Industries Limited
MSME payment history for Modi Industries 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
- Vendor payment signals
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Subsidiaries & Group Companies of Modi Industries Limited
Corporate group structure for Modi Industries 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 Industries Limited
MCA filings and documents for Modi Industries 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 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:
- Vivek Singh - Nominee Director
- Abhishek Modi - Director
- Rahul Chaudhary - Nominee Director
- Anand Parkash Modi - Director
- Jagdish Chander Chawla - Director
- Kumkum Modi - Director
- Avinash Kumar Modi - Director
- Umesh Kumar Modi - Managing Director
- Vinay Kumar Modi - Director
- Jayesh Modi - Director
- Rakesh Kumar Modi - Director
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.