Modi Tea & Industries Pvt Ltd - Company Profile

It is a agriculture private limited company based in Dibrugarh, Assam, India, established in 1973.
1973 Dibrugarh, Assam, India Active
Last Updated:
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About Modi Tea & Industries Pvt Ltd

Modi Tea & Industries Pvt Ltd, a active private limited company, was established on 24 March 1973 in Dibrugarh, Assam, India. Engaging in tea & coffee processing within the manufacturing sector, it holds CIN: U01132AS1973PTC001409. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹4.80 M and a paid-up capital of ₹4.80 M.

It upholds a compliant status. Its leadership includes Sunil Modi (Director), Rajesh Modi (Director). Past directors included Shalini Modi, Aditya Modi, Rajesh Modi. It holds ₹13.61 Cr open charges and ₹16.05 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at P O Jalannagar, Dibrugarh, Assam, 786005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U01132AS1973PTC001409

  • Registration Number

    001409

  • Incorporation Date

    24 March 1973

  • Authorized Capital

    ₹4.80 M

  • Paid-Up Capital

    ₹4.80 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.80 M
  • Paid Up Capital ₹ 4.80 M
  • Company Age 52 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 13.61 Cr
  • Satisfied Charges ₹ 16.05 Cr
  • Revenue Growth **** -11.24%
  • Profit Growth **** -2551.21%
  • Ebitda **** -79.84%
  • Net Worth -27.03%
  • Total Assets -0.80%
Company report

Modi Tea & Industries Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modi Tea & Industries Pvt Ltd — 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 Tea & Industries Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunil Modi Director 20 Aug 2002 Current
Rajesh Modi Director 09 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jan 2012 Past
Pramod Abcsdd Director 01 Dec 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2008 Past
Pramod Abcsdd Director 05 Jan 2012 Past
Pramod Abcsdd Director 28 Aug 2021 Past

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Financial Performance of Modi Tea & Industries.

Modi Tea & Industries Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.24% decrease. The company also saw a substantial fall in profitability, with a 2551.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.03%.

Modi Tea & Industries revenue growth over time
Modi Tea & Industries 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -11.24%
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*******
*******
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Revenue from Operations
*******
 -14.00%
*******
*******
*******
*******
Total Assets
*******
 -0.80%
*******
*******
*******
*******
Profit or Loss
*******
 -2551.21%
*******
*******
*******
*******
Net Worth
*******
 -27.03%
*******
*******
*******
*******
EBITDA
*******
 -79.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modi Tea & Industries?

In 2023, Modi Tea & Industries had a public holding of 99.96%. 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

₹136,102,169.00

Satisfied Charges

₹160,539,120.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 13.48 Cr
  • Assam Indl Deve Corp : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
25 Mar 2022 Canara Bank ₹1.48 Cr Open
13 Aug 2014 Canara Bank ₹12.00 Cr Open
02 Aug 1988 Assam Indl Deve Corp ₹1.30 M Open
20 Jul 2020 Canara Bank ₹8.00 M Satisfied
04 Jul 2015 Syndicate Bank ₹2.00 Cr Satisfied

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How Many Employees Work at Modi Tea & Industries?

Unlock and access historical data on people associated with Modi Tea & Industries, 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 Tea & 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 Tea & Industries'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 Tea & Industries
Recent Activity within the Organization
  • Annual General Meeting

    Modi Tea & Industries Pvt Ltd 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

    Progress on Modi Tea & Industries Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was documented.

  • Charges

    A charge with Canara Bank of Rs. 120.00 M registered on 13 Aug 2014 with Charge ID 10514057 was modified on 30 Dec 2023. was recorded as a recent event.

  • Charges

    A charge registered on 20 Jul 2020 via Charge ID 100355625 with Canara Bank was fully satisfied on 17 Aug 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 14.80 M with Charge ID 100573693 was registered on 25 Mar 2022. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 8.00 M with Charge ID 100355625 was registered on 20 Jul 2020. was completed.

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Frequently Asked Questions
What is the CIN of Modi Tea & Industries Pvt Ltd?

The CIN of Modi Tea & Industries Pvt Ltd is U01132AS1973PTC001409.

Where is Modi Tea & Industries Pvt Ltd headquartered?

Modi Tea & Industries Pvt Ltd is headquartered at P O Jalannagar, Dibrugarh, Assam, 786005.

When was Modi Tea & Industries Pvt Ltd incorporated?

Modi Tea & Industries Pvt Ltd was incorporated on 24 March 1973.

Who are the current directors of Modi Tea & Industries Pvt Ltd?

The current directors of Modi Tea & Industries Pvt Ltd are

What is the primary industry of Modi Tea & Industries Pvt Ltd?

The primary industry of Modi Tea & Industries Pvt Ltd is Manufacturing.

Is Modi Tea & Industries Pvt Ltd a listed company?

Modi Tea & Industries Pvt Ltd is unlisted.

What is the capital structure of Modi Tea & Industries Pvt Ltd?

The authorized capital of Modi Tea & Industries Pvt Ltd is ₹4.80 M, and the paid-up capital is ₹4.80 M.

What is the compliance status of Modi Tea & Industries Pvt Ltd?

The compliance status of Modi Tea & Industries Pvt Ltd is Compliant.

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