MODI ILLVA INDIA PRIVATE LIMITED
OVERVIEW - MODI ILLVA INDIA PRIVATE LIMITED
Modi Illva India Private Limited is an unlisted private company incorporated on 19 June, 2009. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 76.00 cr and the total paid-up capital is INR 75.85 cr.
Modi Illva India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 21.76 % over the previous year. At the same time, it's book networth has increased by 23.77 %. Other performance and liquidity ratios are available here.
Description: The company manufacturers liqueur products.
Products & Services: Beverage Flavors, Soda Flavour, Soft Drink Flavours, Fruit Juice Flavors, Cola Flavour, Tea Flavour, Liquid Flavor etc
Category: Manufacturer
The current status of Modi Illva India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Modi Illva India Private Limited, per our records, was held on 06 November, 2023.
Modi Illva India Private Limited has seven directors - Umesh Kumar Modi, Abhishek Modi, and others.
The Corporate Identification Number (CIN) of Modi Illva India Private Limited is U15400DL2009PTC191424. The registered office of Modi Illva India Private Limited is at 1513, MODI TOWER 98 NEHRU PLACE, NEW DELHI, South Delhi, Delhi.
REGISTERED DETAILS - MODI ILLVA INDIA PRIVATE LIMITED
CIN
U15400DL2009PTC191424
Incorporation Date / Age
19 June, 2009 / 15 yrs
Last Reported AGM Date
06 November, 2023
Authorized Capital
INR 7600.0 Lacs
Paidup Capital
INR 7585.0 Lacs
industry*
Manufacturing (Food products and beverages)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.modiillva.com/. (Incorrect website?)
Registered Address
1513, MODI TOWER
98 NEHRU PLACE
NEW DELHI
South Delhi - 110019
Delhi - India
FINANCIAL HIGHLIGHTS - MODI ILLVA INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 21.76 % |
| Networth | 23.77 % |
| Debt/Equity Ratio | 0.03 |
| Return on Equity | 29.74 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - MODI ILLVA INDIA PRIVATE LIMITED
The company has 7 directors and 1 reported key management personnel.
The longest serving directors currently on board are Umesh Kumar Modi and Abhishek Modi who were appointed on 19 June, 2009. They have been on the board for more than 14 years. The most recently appointed director is Sanjay Kumar Garg, who was appointed on 01 June, 2021.
Umesh Kumar Modi has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 31 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| UMESH KUMAR MODI | Director | 19 June, 2009 | View other directorships |
| ABHISHEK MODI | Director | 19 June, 2009 | View other directorships |
| SANJAY KUMAR GARG | Director | 01 June, 2021 | View other directorships |
| ANURAG SETH | Director | 14 August, 2019 | View other directorships |
| ALDINO MARZORATI | Director | 04 August, 2009 | No other directorships |
| STEFANO BATTIONI | Director | 21 July, 2020 | View other directorships |
| ENRICO SIVIERI | Director | 21 July, 2020 | No other directorships |
| SANCHITA MATTA | KMP | 29 November, 2019 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
UTOPIAN SUGARS LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 75.96 cr.
|
2010 | Maharashtra | 75.96 cr | Buy financial reports |
|
PURATOS FOOD INGREDIENTS INDIA PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 75.44 cr.
|
1996 | Maharashtra | 75.44 cr | Buy financial reports |
|
PARVATI SWEETNERS AND POWER LIMITED
It was formed in year 2011 in Madhya Pradesh . The company currently has a paid up capital of INR 74.57 cr.
|
2011 | Madhya Pradesh | 74.57 cr | Buy financial reports |
|
BALIRAJA SAKHAR KARKHANA LIMITED
It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 74.19 cr.
|
2001 | Maharashtra | 74.19 cr | Buy financial reports |
|
SADGURU SRI SRI SAKHAR KARKHANA LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 73.43 cr.
|
2010 | Maharashtra | 73.43 cr | Buy financial reports |
|
ANAMIKA SUGAR MILLS PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 73.32 cr.
|
2010 | Delhi | 73.32 cr | Buy financial reports |
|
JAKRAYA SUGAR LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 72.51 cr.
|
2007 | Maharashtra | 72.51 cr | Buy financial reports |
|
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED
It was formed in year 1991 in Haryana . The company currently has a paid up capital of INR 79.40 cr.
|
1991 | Haryana | 79.40 cr | Buy financial reports |
|
MIDILAN INDIA PRIVATE LIMITED
It was formed in year 2012 in Haryana . The company currently has a paid up capital of INR 79.71 cr.
|
2012 | Haryana | 79.71 cr | Buy financial reports |
|
DAUND SUGAR PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 80.00 cr.
|
2007 | Maharashtra | 80.00 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2010 | 1.00 lac |
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