Modi Pharma Private Limited
About Modi Pharma Private Limited
Data last updated:
Modi Pharma Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 February 2001, the company has been in operation for over 25 years.
Registered with ROC Kanpur under CIN U74999UP2001PTC025872.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Monika Mehrotra and Divya Mehrotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bajaia Chhairahaetawah Etawah, Uttar Pradesh, Uttar Pradesh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.89 Cr, a decline of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBajaia Chhairahaetawah Etawah, Uttar Pradesh, Uttar Pradesh, India
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Modi Pharma
The main business activity of Modi Pharma is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Modi Pharma Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Modi Pharma
Modi Pharma Private Limited is audited by NAVIN VIKAS AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVIN VIKAS AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Modi Pharma Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modi Pharma Private Limited
Modi Pharma has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Mehrotra | Director | 28 Mar 2005 | 21 Years 6 Months | Current |
| Divya Mehrotra | Director | 28 Mar 2005 | 21 Years 6 Months | Current |
Financials of Modi Pharma Private Limited FY 2025 filings available
Modi Pharma Private Limited reported revenue of ₹1.89 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Modi Pharma Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modi Pharma
Shareholding and ownership data for Modi Pharma Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modi Pharma
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2013 | The Nainital Bank Limited | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Modi Pharma
Employment history and EPFO contributions of people linked to Modi Pharma.
Employee and EPFO history for Modi Pharma Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modi Pharma
GST registrations and filing compliance for Modi Pharma Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modi Pharma
Credit ratings, litigation, and regulatory alerts for Modi Pharma Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi Pharma
MSME payment history for Modi Pharma Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi Pharma
Corporate group structure for Modi Pharma Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Pharma
MCA filings and documents for Modi Pharma Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modi Pharma
Frequently Asked Questions about Modi Pharma Private Limited
Modi Pharma is an active private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 13 February 2001 (25+ years old) and is registered under CIN U74999UP2001PTC025872.
Modi Pharma reported revenue of ₹1.89 Cr for FY 2025 (down 10.00% YoY).
The current directors of Modi Pharma are:
- Monika Mehrotra - Director
- Divya Mehrotra - Director
The primary industry of Modi Pharma is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Modi Pharma can be reached at the registered office: Bajaia Chhairahaetawah Etawah, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.