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Modi Industries Limited
Profile data last updated: 23/12/2025
Incorporated in 1932, Modi Industries Limited has a history spanning 9 decades. The company’s Corporate Identification Number is U15429UP1932PLC000469; registration no. 469. The company is classified as company limited by shares. The company’s authorized capital value is ₹5.00 crore. The total paid-up share capital is ₹3.72 crore.
Its principal business sector is manufacture of other food products. It is registered in Kanpur. The firm’s incorporation address reads P O Modi Nagarmodi Nagar Modi Nagar, Uttar Pradesh, Uttar Pradesh, India, 201204. Modi Industries Limited holds an active company status. Modi Industries Limited is identified globally under LEI 335800ZXFRF9E7EOXA36. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 17/11/1932
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹3,71,66,240.00
- Activity
- Manufacture of other food products
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AAACM2063Q1ZL | Inactive |
| Chandigarh | 04AAACM2063Q1ZE | Inactive |
| Delhi | 07AAACM2063Q1Z8 | Inactive |
| Gujarat | 24AAACM2063Q1ZC | Inactive |
| Haryana | 06AAACM2063Q1ZA | Inactive |
| Jharkhand | 20AAACM2063Q1ZK | Inactive |
| 20AAACM2063Q2ZJ | Inactive | |
| Karnataka | 29AAACM2063Q1Z2 | Inactive |
| Madhya Pradesh | 23AAACM2063Q1ZE | Inactive |
| Maharashtra | 27AAACM2063Q1Z6 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/04/1967 | Vinay Kumar Modi | 00274605 | Director | View other directorships |
| 12/02/1976 | Umesh Kumar Modi | 00002757 | Managing Director | View other directorships |
| 30/01/1996 | Rakesh Kumar Modi | 00022386 | Director | View other directorships |
| 08/12/2006 | Abhishek Modi | 00002798 | Director | View other directorships |
| 03/03/2020 | Shobit Nehra | *****5996Q | Company Secretary | |
| 09/09/2020 | Anand Parkash Modi | 08865462 | Director | View other directorships |
| 09/09/2020 | Jagdish Chander Chawla | 05316202 | Director | View other directorships |
| 11/09/2020 | Kumkum Modi | 00522904 | Director | View other directorships |
| 11/09/2020 | Jayesh Modi | 02849637 | Director | View other directorships |
| 05/10/2020 | Vivek Singh | 02966881 | Nominee Director | View other directorships |
| 15/06/2024 | Avinash Kumar Modi | 10629923 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-28102024 | - |
| 02/02/2024 | Form MGT-7-02022024 | - |
| 02/02/2024 | Form MGT-7-02022024_signed | - |
| 19/01/2024 | Form AOC-4(XBRL)-19012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9636006 | 10/11/2025 | ₹25,00,00,000.00 | Svc Cooperative Bank Limited |
| AA1218754 | 20/12/2022 | ₹34,00,000.00 | Axis Bank Limited |
| Y10388552 | 06/06/1997 | ₹8,25,00,000.00 | The State Trading Co-po Of India Limited |
| AA9300021 | 04/01/1991 | ₹75,00,000.00 | Allahabad Nank |
| G92222835 | 10/04/1990 | ₹86,00,000.00 | Sbec Sugar Limited |
| AB3455632 | 16/03/1990 | ₹87,00,000.00 | T. C. Health Care Private Limited |
| Z01606716 | 17/10/1989 | ₹1,75,00,000.00 | Idbi |
| G92136548 | 17/10/1989 | ₹1,75,00,000.00 | Sbec Sugar Limited |
| AB1865918 | 20/10/1987 | ₹1,00,00,000.00 | The Industrial Credit And Investment Corpn Of India Ltd |
| G92135664 | 20/10/1987 | ₹1,15,00,000.00 | Sbec Sugar Limited |
| G92136209 | 20/10/1987 | ₹2,50,00,000.00 | Sbec Sugar Limited |
| G92136126 | 20/10/1987 | ₹2,30,00,000.00 | Sbec Sugar Limited |
| AB3456466 | 20/10/1987 | ₹1,00,00,000.00 | T. C. Health Care Private Limited |
| G92135557 | 20/10/1987 | ₹1,25,00,000.00 | Sbec Sugar Limited |
| AB3455895 | 20/10/1987 | ₹1,00,00,000.00 | T. C. Health Care Private Limited |
| G92135805 | 29/12/1986 | ₹75,00,000.00 | Sbec Sugar Limited |
| G92136712 | 23/12/1986 | ₹90,00,000.00 | Sbec Sugar Limited |
| G92135474 | 05/11/1986 | ₹14,00,000.00 | Sbec Sugar Limited |
| AB1865990 | 07/06/1984 | ₹1,00,00,000.00 | Icici |
| AB3456652 | 20/12/1983 | ₹1,00,00,000.00 | T. C. Health Care Private Limited |
| AA9310030 | 12/10/1973 | ₹3,52,50,000.00 | Allahabad Bank |
| AA9310484 | 07/08/1973 | ₹3,52,50,000.00 | Allahabad Bank |
| G92136845 | 16/07/1971 | ₹17,73,90,000.00 | Sbec Sugar Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bobbili Khandasari Sugar Private Limited | U15420AP1972PTC001487 | Lakshmivilas, The Palace, Distt. Bobbili Srikakulam Ap 000000 In |
| Gayatri Khandasari Sugars Pvt Ltd | U15420AP1973PTC001625 | Chakkapally Village,musunurumandal,krishna Distt., Na, Andhra Pradesh, India, 000000 |
| Navayuga Sugars Pvt Ltd | U15420AP1969PTC001278 | Choppa Ramanna Gudemnallajarla Mandalam West Godavari, A.p., Andhra Pradesh, India, 534312 |
| Sree Srinivasa Khandesari Sugar Mills Pvt Ltd | U15420AP1974PTC001725 | Pedavadlapudi Post, Guntur, Andhra Pradesh, India, 000000 |
| Venkataramana Sugar Enterprises Pvt Ltd | U15420AP1974PTC001726 | Kollipaka, Tenali Taluk,guntur Distt.,na,andhra Pradesh,000000-india |
Address
P O Modi Nagarmodi Nagar Modi Nagar, Uttar Pradesh, Uttar Pradesh, India, 201204
Frequently Asked Questions
What is the incorporation date of Modi Industries Limited?
The incorporation date of Modi Industries Limited is 17/11/1932.
What is the authorized share capital and paid-up capital of Modi Industries Limited?
The authorized share capital of Modi Industries Limited is ₹5,00,00,000.00. The paid-up capital is ₹3,71,66,240.00.
Who are the current board members & directors of Modi Industries Limited?
The current board member of Modi Industries Limited are:
- Vivek Singh
- Kumkum Modi
- Jayesh Modi
- Anand Parkash Modi
- Jagdish Chander Chawla
- Abhishek Modi
- Shobit Nehra
- Umesh Kumar Modi
- Rakesh Kumar Modi
- Vinay Kumar Modi
- Avinash Kumar Modi
What is the registered address of Modi Industries Limited?
The registered address of Modi Industries Limited is P O Modi Nagarmodi Nagar Modi Nagar, Uttar Pradesh, Uttar Pradesh, India, 201204.
What is the Corporate Identification Number of Modi Industries Limited?
The Corporate Identification Number of Modi Industries Limited is U15429UP1932PLC000469.