About Umesh Modi Corp. Private Limited
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Umesh Modi Corp. Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2007PTC164608. Its GSTIN is 07AAACU9087C1Z7 (Delhi).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Kumkum Modi and Umesh Kumar Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1400 Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.86 Lakh, a growth of 49% compared to the previous year. For the same year it recorded a net profit of ₹9.2 Lakh (net margin 61.9%) and EBITDA of ₹12.9 Lakh (EBITDA margin 86.8%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 8% over five years.
The company is associated with 1 brand: Umesh Modi Group.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website umeshmodigroup.com.
Company details
Contact details
Umesh Modi Corp. Private Limited's registered office is in New Delhi, Delhi. Its website is umeshmodigroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1400 Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Umesh Modi Corp. Private Limited, buy the company report.
- 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
Brands
Umesh Modi Corp operates one associated brand: Umesh Modi Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| International collaborations and branch offices are managed across India, with a commitment to the development of Modinagar by Umesh Modi Group. | umeshmodigroup.com |
Business activity
The main business activity of Umesh Modi Corp is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Umesh Modi Corp. Private Limited, buy the company report.
Financials of Umesh Modi Corp. Private Limited
FY 2025 filings availableUmesh Modi Corp. Private Limited reported revenue of ₹14.86 Lakh (up 49% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 49% growth in the latest year. EBITDA rose 95% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.9 Lakh | ||||
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| Net Profit (PAT) | ₹9.2 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 86.8% | ||||
| Net Profit Margin | 61.9% | ||||
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To see the full financial statements and ratios of Umesh Modi Corp. Private Limited, buy the company report.
Board of directors of Umesh Modi Corp. Private Limited
Umesh Modi Corp has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumkum Modi | Director | 11 Jun 2007 | 19 Years 4 Months | Current |
| Umesh Kumar Modi | Director | 11 Jun 2007 | 19 Years 4 Months | Current |
Auditor
Umesh Modi Corp. Private Limited is audited by SARAT JAIN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARAT JAIN & ASSOCIATES | FY 2022 | 014793C |
Shareholding
The shareholding of Umesh Modi Corp. Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Umesh Modi Corp. Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Umesh Modi Corp. Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umesh Modi Corp. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Umesh Modi Corp has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACU9087C1Z7 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Umesh Modi Corp. Private Limited, buy the company report.
Recent activity
Umesh Modi Corp. Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Kumkum Modi was appointed as Director on 11 Jun 2007.
Frequently asked questions
Umesh Modi Corp is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 June 2007 (19+ years old) and is registered under CIN U74900DL2007PTC164608.
Umesh Modi Corp has 2 current directors:
- Kumkum Modi - Director
- Umesh Kumar Modi - Director
The latest financial statements of Umesh Modi Corp on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Umesh Modi Corp is 07AAACU9087C1Z7, registered in Delhi.
The CIN (Corporate Identification Number) of Umesh Modi Corp is U74900DL2007PTC164608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umesh Modi Corp was incorporated on 11 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Kumkum Modi was appointed as Director on 11 Jun 2007. Umesh Kumar Modi was appointed as Director on 11 Jun 2007.
Umesh Modi Corp can be reached through the website umeshmodigroup.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Umesh Modi Corp is at 1400 Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019.
Umesh Modi Corp operates in the financial services industry, in the diversified financial services segment.