Modinagar Paper Mills Limited
About Modinagar Paper Mills Limited
Data last updated: 24 July 2025
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 specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 06 December 1979, the company has been in operation for over 47 years.
Registered with ROC Kanpur under CIN U51100UP1979PLC004889.
Capital: 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 and Vikas Gupta.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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 25.41% compared to the previous year.
As per MCA filings, the company has open charges of ₹33 Cr and satisfied charges of ₹65.06 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMajor Asha Ram Tyagi Road Modi Nagar Ghaziabad, Uttar Prdesh, Uttar Pradesh, India – 201204
-
IndustryManufacturing, Paper & Packaging Products
- 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
CIN History of Modinagar Paper Mills Limited
Modinagar Paper Mills Limited 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 |
Business Activity of Modinagar Paper Mills Limited
Modinagar Paper Mills Limited 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 | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Modinagar Paper Mills Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Modinagar Paper Mills Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
|
Anubhav Gupta
Also directs:
Ansh Energy Limited Liability Partnership
|
Whole-Time Director | 01 Feb 2007 | 19 Years 6 Months | As last reported |
| Vikas Gupta | Director | 01 Mar 2001 | 25 Years 5 Months | As last reported |
|
Manish Jain
Also directs:
Sumti Reality Private Limited
|
Additional Director | 28 Jan 2019 | 7 Years 6 Months | As last reported |
Financials of Modinagar Paper Mills Limited FY 2017 filings available
Modinagar Paper Mills Limited reported revenue of ₹79.63 Cr (up 25.41% YoY) for FY 2017.
Ten-year financial statements for Modinagar Paper Mills Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modinagar Paper Mills Limited
Shareholding and ownership data for Modinagar Paper Mills Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
Employees and EPFO Compliance at Modinagar Paper Mills Limited
View historical data on people associated with Modinagar Paper Mills Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modinagar Paper Mills Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modinagar Paper Mills Limited
GST registrations and filing compliance for Modinagar Paper Mills Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modinagar Paper Mills Limited
Credit ratings, litigation, and regulatory alerts for Modinagar Paper Mills Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modinagar Paper Mills Limited
MSME payment history for Modinagar Paper Mills Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modinagar Paper Mills Limited
Corporate group structure for Modinagar Paper Mills Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Modinagar Paper Mills Limited
MCA filings and documents for Modinagar Paper Mills Limited
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 Modinagar Paper Mills Limited
Frequently Asked Questions about Modinagar Paper Mills Limited
Modinagar Paper Mills Limited 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 Limited is a company under insolvency, formerly operating as a public limited company in the manufacturing sector based in Uttar Prdesh, Uttar Pradesh, India. 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 Limited reported revenue of ₹79.63 Cr for FY 2017 (up 25.41% YoY).
The current directors of Modinagar Paper Mills Limited are:
- Anubhav Gupta - Whole-Time Director
- Vikas Gupta - Director
- Manish Jain - Additional Director
The CIN (Corporate Identification Number) of Modinagar Paper Mills Limited 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 Limited has open charges of ₹33 Cr and satisfied charges of ₹65.06 Cr as per latest MCA filings.