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Modi Industries Limited

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. According to official records, the company’s PAN is AAACM2063Q. The Legal Entity Identifier assigned to the company is 335800ZXFRF9E7EOXA36. Its primary communication email is modiindustrieslimited@gmail.com.

Company Overview

CIN
U15429UP1932PLC000469
Date of Incorporation
17/11/1932
Company Status
Active
RoC
Kanpur
Registration Number
000469
Balance sheet date
31/03/2024
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
335800ZXFRF9E7EOXA36
LEI Status
Issued
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹3,71,66,240.00
Activity
Manufacture of other food products
E-mail
modiindustrieslimited@gmail.com
PAN
AAACM2063Q

GST Numbers

StateGST NumberStatus
Bihar10AAACM2063Q1ZLInactive
Chandigarh04AAACM2063Q1ZEInactive
Delhi07AAACM2063Q1Z8Inactive
Gujarat24AAACM2063Q1ZCInactive
Haryana06AAACM2063Q1ZAInactive
Jharkhand20AAACM2063Q1ZKInactive
20AAACM2063Q2ZJInactive
Karnataka29AAACM2063Q1Z2Inactive
Madhya Pradesh23AAACM2063Q1ZEInactive
Maharashtra27AAACM2063Q1Z6Inactive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE573D07027MODI INDUSTRIES LIMITED 15.25 NCD 19JU31 FVRS1LAC15.25% 19/06/2031MODI INDUSTRIES/15.25 DEB SNRDBFSLN
INE573D07019MODI INDUSTRIES LIMITED 15.25 NCD 30AP31 FVRS1LAC15.25% 30/04/2031MODI INDUSTRIES/15.25 DEB SECDDBFSLN
INE573D01012MODI INDUSTRIES LIMITED EQ - 12/10/2026MODI INDUSTRIES/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
29/04/1967Vinay Kumar Modi00274605DirectorView other directorships
12/02/1976Umesh Kumar Modi00002757Managing DirectorView other directorships
30/01/1996Rakesh Kumar Modi00022386DirectorView other directorships
08/12/2006Abhishek Modi00002798DirectorView other directorships
03/03/2020Shobit Nehra*****5996QCompany Secretary
09/09/2020Anand Parkash Modi08865462DirectorView other directorships
09/09/2020Jagdish Chander Chawla05316202DirectorView other directorships
11/09/2020Kumkum Modi00522904DirectorView other directorships
11/09/2020Jayesh Modi02849637DirectorView other directorships
05/10/2020Vivek Singh02966881Nominee DirectorView other directorships
15/06/2024Avinash Kumar Modi10629923DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 11 of 11 connections.

Directors 11

Latest Documents

Category:
DateTitleSize
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

SRNDateAmountHolder
AB963600610/11/2025₹25,00,00,000.00Svc Cooperative Bank Limited
AA121875420/12/2022₹34,00,000.00Axis Bank Limited
Y1038855206/06/1997₹8,25,00,000.00The State Trading Co-po Of India Limited
AA930002104/01/1991₹75,00,000.00Allahabad Nank
G9222283510/04/1990₹86,00,000.00Sbec Sugar Limited
AB345563216/03/1990₹87,00,000.00T. C. Health Care Private Limited
Z0160671617/10/1989₹1,75,00,000.00Idbi
G9213654817/10/1989₹1,75,00,000.00Sbec Sugar Limited
AB186591820/10/1987₹1,00,00,000.00The Industrial Credit And Investment Corpn Of India Ltd
G9213566420/10/1987₹1,15,00,000.00Sbec Sugar Limited
G9213620920/10/1987₹2,50,00,000.00Sbec Sugar Limited
G9213612620/10/1987₹2,30,00,000.00Sbec Sugar Limited
AB345646620/10/1987₹1,00,00,000.00T. C. Health Care Private Limited
G9213555720/10/1987₹1,25,00,000.00Sbec Sugar Limited
AB345589520/10/1987₹1,00,00,000.00T. C. Health Care Private Limited
G9213580529/12/1986₹75,00,000.00Sbec Sugar Limited
G9213671223/12/1986₹90,00,000.00Sbec Sugar Limited
G9213547405/11/1986₹14,00,000.00Sbec Sugar Limited
AB186599007/06/1984₹1,00,00,000.00Icici
AB345665220/12/1983₹1,00,00,000.00T. C. Health Care Private Limited
AA931003012/10/1973₹3,52,50,000.00Allahabad Bank
AA931048407/08/1973₹3,52,50,000.00Allahabad Bank
G9213684516/07/1971₹17,73,90,000.00Sbec Sugar Limited

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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.