Modinagar Paper Mills Limited
About Modinagar Paper Mills Limited
Data last updated:
Modinagar Paper Mills Limited is a public limited company based in Uttar Prdesh, Uttar Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 06 December 1979.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51100UP1979PLC004889. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.39 Cr. It is led by directors including Anubhav Gupta (Whole-Time Director) and Vikas Gupta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Major Asha Ram Tyagi Road Modi Nagar Ghaziabad, Uttar Prdesh, Uttar Pradesh, India – 201204.
As per the financials filed for FY 2017, the company reported a revenue of ₹79.63 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net loss of ₹76.3 Lakh (net margin -1%) and EBITDA of ₹3.71 Cr (EBITDA margin 4.7%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹33 Cr and satisfied charges of ₹65.06 Cr on record. Court records list 96 cases involving the company, including 36 filed by the company and 53 filed against it; 16 cases are pending.
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- Registered AddressMajor Asha Ram Tyagi Road Modi Nagar Ghaziabad, Uttar Prdesh, Uttar Pradesh, India – 201204
- IndustryManufacturing, Paper & Packaging Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Modinagar Paper Mills Limited FY 2017 filings available
Modinagar Paper Mills Limited reported revenue of ₹79.63 Cr (up 25% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Modinagar Paper Mills Limited
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 25% growth in the latest year. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Modinagar Paper Mills Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹79.63 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹3.71 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹76.3 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Modinagar Paper Mills Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.7% | •••• | •••• |
| Net Profit Margin | -1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Modinagar Paper Mills are in the company report.
Financial statements from 2015
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.
Auditor Details of Modinagar Paper Mills Limited
Modinagar Paper Mills Limited is audited by S S GUPTA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S GUPTA & CO | Locked | Locked | Locked |
Complete auditor history
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 Modinagar Paper Mills Limited
Modinagar Paper Mills has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anubhav Gupta Also directs: Ansh Energy Limited Liability Partnership | Whole-Time Director | 01 Feb 2007 | 19 Years 8 Months | As last reported |
| Vikas Gupta | Director | 01 Mar 2001 | 25 Years 7 Months | As last reported |
| Manish Jain Also directs: Sumti Reality Private Limited | Additional Director | 28 Jan 2019 | 7 Years 8 Months | As last reported |
Ownership and Shareholding of Modinagar Paper Mills Limited
Shareholding and ownership data
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 Modinagar Paper Mills Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2016 | Edelweiss Retail Finance Limited | ₹75 Lakh | Open |
| 30 Sep 2015 | Kotak Mahindra Bank Limited | ₹31.88 Cr | Open |
| 25 Oct 2008 | Allahabad Bank | ₹14 Lakh | Open |
| 11 Aug 2008 | Allahabad Bank | ₹15 Lakh | Open |
| 27 Dec 2006 | Punjab National Bank | ₹8 Lakh | Open |
Total charge records: 11 View all charges
Legal Cases of Modinagar Paper Mills Limited
Modinagar Paper Mills Limited has 96 court cases on record: 36 filed by Modinagar Paper Mills, 53 filed against it, 7 where it is another party. 16 cases are pending and 80 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 72 | 50 | 13 |
| High courts | 21 | 1 | 3 |
| NCLT | 3 | 2 | 0 |
Cases on record (5 of 96)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by Paras Petroplast India Private Limited | Pending |
| NCLT, Allahabad | Insolvency matter | Filed by the company against Kotak Mahindra Bank Limited | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| Allahabad High Court | Writ petition | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Edelweiss Retail Finance Limited | Disposed |
Full case history
All 96 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Modinagar Paper Mills Limited
Employment history and EPFO contributions of people linked to Modinagar Paper Mills.
Employee and EPFO history
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.
CIN History of Modinagar Paper Mills Limited
Modinagar Paper Mills has one previous CIN (Corporate Identification Number): U21012UP1979PLC004889. The current CIN is U51100UP1979PLC004889, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP1979PLC004889 | Current |
| U21012UP1979PLC004889 | Previous |
Recent Activity on Modinagar Paper Mills Limited
Modinagar Paper Mills Limited has 14 board changes on record since 2001: 3 appointments and 11 cessations. The latest: Manish Jain ceased to be Additional Director on 14 Dec 2020.
26 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Modinagar Paper Mills Limited
Credit ratings, litigation, and regulatory alerts
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 Modinagar Paper Mills Limited
MSME payment history
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 Modinagar Paper Mills Limited
Corporate group structure
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.
GST Compliance of Modinagar Paper Mills Limited
Modinagar Paper Mills has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Modinagar Paper Mills Limited
MCA filings and documents
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.
Frequently Asked Questions about Modinagar Paper Mills Limited
Modinagar Paper Mills is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Modinagar Paper Mills is a company under insolvency, formerly operating as a public limited company based in Uttar Prdesh, Uttar Pradesh, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 06 December 1979 and is registered under CIN U51100UP1979PLC004889. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Modinagar Paper Mills reported revenue of ₹79.63 Cr for FY 2017 (up 25% YoY).
Modinagar Paper Mills has 3 current directors:
- Anubhav Gupta - Whole-Time Director
- Vikas Gupta - Director
- Manish Jain - Additional Director
Modinagar Paper Mills reported a net loss of ₹76.3 Lakh (net margin -1%) and EBITDA of ₹3.71 Cr (EBITDA margin 4.7%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Modinagar Paper Mills is 13% over three years and 4% over five years. In the latest year (FY 2017) revenue rose 25%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Modinagar Paper Mills is U51100UP1979PLC004889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modinagar Paper Mills has open charges of ₹33 Cr and satisfied charges of ₹65.06 Cr as per latest MCA filings.
Modinagar Paper Mills has 96 court cases on record: 36 filed by the company and 53 filed against it. 16 are pending. Most are in the district courts.
Modinagar Paper Mills was incorporated on 06 December 1979. It is registered with the Registrar of Companies, Kanpur.