Modi Tea & Industries Pvt Ltd
About Modi Tea & Industries Pvt Ltd
Data last updated: 01 July 2026
Modi Tea & Industries Pvt Ltd is a private limited company based in Dibrugarh, Assam, India. It specialises in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 24 March 1973, the company has been in operation for over 53 years.
Registered with ROC Guwahati under CIN U01132AS1973PTC001409.
Capital: an authorised share capital of ₹48 Lakh and a paid-up capital of ₹48 Lakh. It is led by directors Rajesh Modi and Sunil Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P O Jalannagar, Dibrugarh, Assam, India – 786005.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.13 Cr, a growth of 52.34% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.31 Cr and satisfied charges of ₹16.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP O Jalannagar, Dibrugarh, Assam, India – 786005
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IndustryAgriculture, Tea & Coffee Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Modi Tea & Industries Pvt Ltd
Modi Tea & Industries Pvt Ltd operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Modi Tea & Industries Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Modi Tea & Industries Pvt Ltd
Modi Tea & Industries Pvt Ltd is audited by ARVIND VARMA & 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 |
|---|---|---|---|
| ARVIND VARMA & Co. | Locked | Locked | Locked |
Complete auditor history for Modi Tea & Industries Pvt Ltd
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 Tea & Industries Pvt Ltd
Modi Tea & Industries Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Rajesh Modi | Director | 09 May 2008 | 18 Years 2 Months | Current |
| Sunil Modi | Director | 20 Aug 2002 | 23 Years 11 Months | Current |
Financials of Modi Tea & Industries Pvt Ltd FY 2025 filings available
Modi Tea & Industries Pvt Ltd reported revenue of ₹38.13 Cr (up 52.34% YoY) for FY 2025.
Ten-year financial statements for Modi Tea & Industries Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Modi Tea & Industries Pvt Ltd
Shareholding and ownership data for Modi Tea & Industries Pvt Ltd
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 Tea & Industries Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2025 | Canara Bank | ₹1.7 Cr | Open |
| 25 Mar 2022 | Canara Bank | ₹1.48 Cr | Open |
| 13 Aug 2014 | Canara Bank | ₹12 Cr | Open |
| 02 Aug 1988 | Assam Indl Deve Corp | ₹13.02 Lakh | Open |
| 20 Jul 2020 | Canara Bank | ₹80 Lakh | Satisfied |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Modi Tea & Industries Pvt Ltd
View historical data on people associated with Modi Tea & Industries Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Modi Tea & Industries Pvt Ltd
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 Tea & Industries Pvt Ltd
GST registrations and filing compliance for Modi Tea & Industries Pvt Ltd
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 Tea & Industries Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Modi Tea & Industries Pvt Ltd
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 Tea & Industries Pvt Ltd
MSME payment history for Modi Tea & Industries Pvt Ltd
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 Tea & Industries Pvt Ltd
Corporate group structure for Modi Tea & Industries Pvt Ltd
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 Tea & Industries Pvt Ltd
MCA filings and documents for Modi Tea & Industries Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Modi Tea & Industries Pvt Ltd
Frequently Asked Questions about Modi Tea & Industries Pvt Ltd
Modi Tea & Industries Pvt Ltd is an active private limited company in the agriculture sector based in Dibrugarh, Assam, India. It was incorporated on 24 March 1973 (53+ years old) and is registered under CIN U01132AS1973PTC001409.
Modi Tea & Industries Pvt Ltd reported revenue of ₹38.13 Cr for FY 2025 (up 52.34% YoY).
The current directors of Modi Tea & Industries Pvt Ltd are:
- Rajesh Modi - Director
- Sunil Modi - Director
The primary industry of Modi Tea & Industries Pvt Ltd is agriculture. The company specifically operates in tea and coffee processing. The company is currently active in this sector.
Modi Tea & Industries Pvt Ltd can be reached at the registered office: P O Jalannagar, Dibrugarh, Assam, India – 786005.
The authorised capital is ₹48 Lakh, and the paid-up capital is ₹48 Lakh.