Umesh Modi Corp. Private Limited Company Logo

Umesh Modi Corp. Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2007.

2007 | New Delhi, Delhi, India | Active
Last Updated:

About Umesh Modi Corp. Private Limited

Umesh Modi Corp. Private Limited, a active private limited company, was established on 11 June 2007 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74900DL2007PTC164608. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kumkum Modi (Director), Umesh Kumar Modi (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1400, Modi Tower 98, Nehru Place, New Delhi, Delhi, 110019.

Company Details

  • CIN/LLPIN

    U74900DL2007PTC164608

  • Registration Number

    164608

  • Incorporation Date

    11 June 2007

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -0.09%
  • Profit Growth 11.02%
  • Ebitda 35.83%
  • Net Worth 24.06%
  • Total Assets 32.11%
Company report

Umesh Modi Corp. Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Umesh Modi Corp. Private Limited — 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 Umesh Modi Corp. Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kumkum ModiDirector11 Jun 2007Current
Umesh Kumar ModiDirector11 Jun 2007Current

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Financial Performance of Umesh Modi Corp..

Umesh Modi Corp. Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.09% decrease. The company also saw a substantial improvement in profitability, with a 11.02% increase in profit. The company's net worth Soared by an impressive increase of 24.06%.

Umesh Modi Corp. revenue growth over time
Umesh Modi Corp. profit and loss trends over time
  • 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
-0.09%
Revenue from Operations
Total Assets
32.11%
Profit or Loss
11.02%
Net Worth
24.06%
EBITDA
35.83%

What is the Ownership and Shareholding Structure of Umesh Modi Corp.?

Unlock access to Umesh Modi Corp.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Umesh Modi Corp.?

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Employee growth trends for Umesh Modi Corp. Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Umesh Modi Corp., 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 Umesh Modi Corp.'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

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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.

Latest Updates, News, and FAQs on Umesh Modi Corp.

Recent Activity within the Organization

  • Annual General Meeting

    The activity Umesh Modi Corp. Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Umesh Modi Corp. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Kumkum Modi was appointed as a Director was appointed as a Director on 11 Jun 2007 & has been associated with this company since 18 years 6 months . was completed.

  • Director Appointment

    Progress on Umesh Kumar Modi was appointed as a Director was appointed as a Director on 11 Jun 2007 & has been associated with this company since 18 years 6 months . was documented.

  • Company Incorporation

    Umesh Modi Corp. Private Limited was registered on 11 Jun 2007 with Roc Delhi & aged 18 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Umesh Modi Corp. Private Limited?

    The CIN of Umesh Modi Corp. Private Limited is U74900DL2007PTC164608.

  • Where is Umesh Modi Corp. Private Limited headquartered?

    Umesh Modi Corp. Private Limited is headquartered at 1400, Modi Tower 98, Nehru Place, New Delhi, Delhi, 110019.

  • When was Umesh Modi Corp. Private Limited incorporated?

    Umesh Modi Corp. Private Limited was incorporated on 11 June 2007.

  • Who are the current directors of Umesh Modi Corp. Private Limited?

    The current directors of Umesh Modi Corp. Private Limited are

  • What is the primary industry of Umesh Modi Corp. Private Limited?

    The primary industry of Umesh Modi Corp. Private Limited is Financial And Insurance Service.

  • Is Umesh Modi Corp. Private Limited a listed company?

    Umesh Modi Corp. Private Limited is unlisted.

  • What is the capital structure of Umesh Modi Corp. Private Limited?

    The authorized capital of Umesh Modi Corp. Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Umesh Modi Corp. Private Limited?

    The compliance status of Umesh Modi Corp. Private Limited is Compliant.

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