Modi Pharma Private Limited - Company Profile

It is a trading private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 2001.
2001 Uttar Pradesh, Uttar Pradesh, India Active
Last Updated:
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About Modi Pharma Private Limited

Modi Pharma Private Limited, a active private limited company, was established on 13 February 2001 in Uttar Pradesh, Uttar Pradesh, India. Engaging in wholesale within the trade sector, it holds CIN: U74999UP2001PTC025872. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Monika Mehrotra (Director), Divya Mehrotra (Director). Past directors included Raj Kumar Mehrotra. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bajaia Chhairahaetawah Etawah, Uttar Pradesh, Uttar Pradesh.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2001PTC025872

  • Registration Number

    025872

  • Incorporation Date

    13 February 2001

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
Company report

Modi Pharma Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Modi Pharma Private 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 Pharma Private Limited?
Current Directors
Name Designation Appointment Date Status
Monika Mehrotra Director 28 Mar 2005 Current
Divya Mehrotra Director 28 Mar 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Sep 2020 Past

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Financial Performance of Modi Pharma.

Modi Pharma Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Modi Pharma revenue growth over time
Modi Pharma 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
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What is the Ownership and Shareholding Structure of Modi Pharma?

In 2017, Modi Pharma had a promoter holding of 100.00%. 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

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Nainital Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
07 Nov 2013 The Nainital Bank Limited ₹3.00 M Open

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How Many Employees Work at Modi Pharma?

Unlock and access historical data on people associated with Modi Pharma, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Pharma, 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 Pharma'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 Pharma
Recent Activity within the Organization
  • Annual General Meeting

    Modi Pharma Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Modi Pharma Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Charges

    A charge with The Nainital Bank Limited of Rs. 3.00 M registered on 07 Nov 2013 with Charge ID 10462769 was modified on 28 Nov 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with The Nainital Bank Limited amounted to Rs. 3.00 M with Charge ID 10462769 was registered on 07 Nov 2013. was documented.

  • Director Appointment

    Progress on Monika Mehrotra was appointed as a Director was appointed as a Director on 28 Mar 2005 & has been associated with this company since 21 years 18 days . was documented.

  • Director Appointment

    The activity Divya Mehrotra was appointed as a Director was appointed as a Director on 28 Mar 2005 & has been associated with this company since 21 years 18 days . was completed.

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Frequently Asked Questions
What is the CIN of Modi Pharma Private Limited?

The CIN of Modi Pharma Private Limited is U74999UP2001PTC025872.

Where is Modi Pharma Private Limited headquartered?

Modi Pharma Private Limited is headquartered at Bajaia Chhairahaetawah Etawah, Uttar Pradesh, Uttar Pradesh.

When was Modi Pharma Private Limited incorporated?

Modi Pharma Private Limited was incorporated on 13 February 2001.

Who are the current directors of Modi Pharma Private Limited?

The current directors of Modi Pharma Private Limited are

What is the primary industry of Modi Pharma Private Limited?

The primary industry of Modi Pharma Private Limited is Trade.

Is Modi Pharma Private Limited a listed company?

Modi Pharma Private Limited is unlisted.

What is the capital structure of Modi Pharma Private Limited?

The authorized capital of Modi Pharma Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Modi Pharma Private Limited?

The compliance status of Modi Pharma Private Limited is Compliant.

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