MODI ILLVA INDIA PRIVATE LIMITED

Active    As on: 19 March, 2023    Update Info    Print    Share

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, 2021. It's EBITDA has increased by 56.85 % over the previous year. At the same time, it's book networth has increased by 39.89 %. 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 29 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

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.

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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MODI ILLVA INDIA PRIVATE LIMITED


CIN

U15400DL2009PTC191424

Incorporation Date / Age

19 June, 2009 / 14 yrs

Last Reported AGM Date

29 September, 2022


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


How to download MODI ILLVA INDIA PRIVATE LIMITED report

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MODI ILLVA INDIA PRIVATE LIMITED - Registration Details
CINU15400DL2009PTC191424
Incorporation Date / Age19 June, 2009 / 14 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 7600.0 Lacs
Paidup CapitalINR 7585.0 Lacs
industry*Manufacturing (Food products and beverages)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.modiillva.com/
Registered Address1513, MODI TOWER 98 NEHRU PLACE NEW DELHI South Delhi - 110019 Delhi - India

FINANCIAL HIGHLIGHTS - MODI ILLVA INDIA PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 56.85 %
Networth 39.89 %
Debt/Equity Ratio 0.14
Return on Equity 26.03 %

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of MODI ILLVA INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

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 13 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 17 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
UMESH KUMAR MODI Director 19 June, 2009 Other directorships - MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED,  JAI ABHISHEK INVESTMENTS PRIVATE LIMITED,  MODI-ECOWELD PRIVATE LIMITED,  BIHAR SPONGE IRON LIMITED,  MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED,  SBEC STOCKHOLDING AND INVESTMENT LIMITED,  LONGWELL INVESTMENT PRIVATE LIMITED,  UMESH MODI CORP. PRIVATE LIMITED,  SBEC BIOENERGY LIMITED,  KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED,  A TO Z HOLDINGS PRIVATE LIMITED,  MODI INDUSTRIES LIMITED,  SBEC SUGAR LIMITED,  WIN-MEDICARE PRIVATE LIMITED,  MODI-MUNDIPHARMA PRIVATE LIMITED,  MODI HITECH INDIA LIMITED, 
ABHISHEK MODI Director 19 June, 2009 Other directorships - MODILINE TRAVEL SERVICE PRIVATE LIMITED,  BIHAR SPONGE IRON LIMITED,  MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED,  MODI ARTS PRIVATE LIMITED,  MODI CASINGS AND PACKAGING PRIVATE LIMITED,  LONGWELL INVESTMENT PRIVATE LIMITED,  SBEC BIOENERGY LIMITED,  A TO Z HOLDINGS PRIVATE LIMITED,  MODI INDUSTRIES LIMITED,  SBEC SUGAR LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  WIN-MEDICARE PRIVATE LIMITED,  MODI-MUNDIPHARMA PRIVATE LIMITED,  MODI HITECH INDIA LIMITED, 
SANJAY KUMAR GARG Director 01 June, 2021 Other directorships - ABHIKUM LEASING AND INVESTMENTS PVT. LTD.,  OWN INVESTMENT INDIA LIMITED,  MODI SANTA FE INDIA PRIVATE LTD,  YOUR INVESTMENT (INDIA) LIMITED,  G O MOBILE TRADING PRIVATE LIMITED,  TECHNICAST ENGINEERS LTD,  MODERATE LEASING AND CAPITAL SERVICES LTD, 
ANURAG SETH Director 14 August, 2019 Other directorships - WIN HEALTH CARE PVT LTD,  MI SPIRITS INDIA PRIVATE LIMITED, 
ALDINO MARZORATI Director 04 August, 2009 No other directorships
STEFANO BATTIONI Director 21 July, 2020 Other directorships - MI SPIRITS INDIA PRIVATE LIMITED, 
ENRICO SIVIERI Director 21 July, 2020 No other directorships
SANCHITA MATTA KMP 29 November, 2019 No other directorships
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
19 June, 2009

UMESH KUMAR MODI

Director

19 June, 2009

ABHISHEK MODI

Director

04 August, 2009

ALDINO MARZORATI

Director

14 August, 2019

ANURAG SETH

Director

29 November, 2019

SANCHITA MATTA

KMP

21 July, 2020

STEFANO BATTIONI

Director

21 July, 2020

ENRICO SIVIERI

Director

01 June, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Delhi 2010 1.00 lac

Company Network - MODI ILLVA INDIA PRIVATE LIMITED

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How to use company network of MODI ILLVA INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - MODI ILLVA INDIA PRIVATE LIMITED Edit

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FAQ - MODI ILLVA INDIA PRIVATE LIMITED

  • What is the Incorporation date of MODI ILLVA INDIA PRIVATE LIMITED?

    The Incorporation Date of MODI ILLVA INDIA PRIVATE LIMITED is 19 June, 2009.

  • What is the operating revenue of MODI ILLVA INDIA PRIVATE LIMITED?

    The operating revenue of MODI ILLVA INDIA PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2021.

  • What is the change in EBITDA of MODI ILLVA INDIA PRIVATE LIMITED since last year?

    The EBITDA of MODI ILLVA INDIA PRIVATE LIMITED has increased by 56.85 % over the previous year. At the same time, it's book networth has increased by 39.89 % for the financial year ending 31 March, 2021.

  • What is the business of MODI ILLVA INDIA PRIVATE LIMITED?

    The company manufacturers liqueur products..

  • Which Products and Services are provided by MODI ILLVA INDIA PRIVATE LIMITED?

    The products and services offered by MODI ILLVA INDIA PRIVATE LIMITED are Beverage Flavors, Soda Flavour, Soft Drink Flavours, Fruit Juice Flavors, Cola Flavour, Tea Flavour, Liquid Flavor etc.

  • Who are the directors of MODI ILLVA INDIA PRIVATE LIMITED?

    Modi Illva India Private Limited has seven directors - Umesh Kumar Modi, Abhishek Modi, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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