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), Anand Parkash Modi (Director). Past directors included Santosh Kumar Aggarwal, Narayan Prakash Bansal, Krishan Kumar Modi. It holds ₹29.68 Cr open charges and ₹23.67 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P O Modi Nagarmodi Nagar Modi Nagar, Uttar Pradesh, Uttar Pradesh, 201204.
U15429UP1932PLC000469
000469
18 November 1932
₹5.00 Cr
₹3.72 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Singh | Nominee Director | 05 Oct 2020 | Current |
| Abhishek Modi | Director | 08 Dec 2006 | Current |
| Anand Parkash Modi | Director | 09 Sep 2020 | Current |
| Jagdish Chander Chawla | Director | 09 Sep 2020 | Current |
| Kumkum Modi | Director | 11 Sep 2020 | Current |
| Avinash Kumar Modi | Director | 15 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Nov 2017 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 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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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%.
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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.
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₹296,790,000.00
₹236,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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 | ₹2.30 Cr | Open |
| 20 Oct 1987 | Others | ₹2.50 Cr | Open |
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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.
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.
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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.
A charge registered on 16 Mar 1990 via Charge ID 90268525 with Others was fully satisfied on 29 Mar 2025. was recorded as a recent event.
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.
The activity A charge registered on 20 Oct 1987 via Charge ID 80046094 with Others was fully satisfied on 29 Mar 2025. was completed.
A charge registered on 20 Dec 1983 via Charge ID 80046095 with Others was fully satisfied on 29 Mar 2025. was recorded as a recent event.
Modi Industries Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge registered on 20 Oct 1987 via Charge ID 80046096 with The Industrial Credit And Investment Corpn Of India Ltd was fully satisfied on 17 Aug 2024. was recorded as a recent event.
The CIN of Modi Industries Limited is U15429UP1932PLC000469.
Modi Industries Limited is headquartered at P O Modi Nagarmodi Nagar Modi Nagar, Uttar Pradesh, Uttar Pradesh, 201204.
Modi Industries Limited was incorporated on 18 November 1932.
The current directors of Modi Industries Limited are
The primary industry of Modi Industries Limited is Manufacturing.
Modi Industries Limited is unlisted.
The authorized capital of Modi Industries Limited is ₹5.00 Cr, and the paid-up capital is ₹3.72 Cr.
The compliance status of Modi Industries Limited is Compliant.
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