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, 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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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 | ||||||
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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 | ||||||
Website | http://www.modiillva.com/ | |||||
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 | 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
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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 | |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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UMESH KUMAR MODI | Director | 19 June, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ABHISHEK MODI | Director | 19 June, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY KUMAR GARG | Director | 01 June, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANURAG SETH | Director | 14 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ALDINO MARZORATI | Director | 04 August, 2009 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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STEFANO BATTIONI | Director | 21 July, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ENRICO SIVIERI | Director | 21 July, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANCHITA MATTA | KMP | 29 November, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
SANCHITA MATTA
KMP
Director
Director
Director
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 |
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 |
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 |
AACHARAN ENTERPRISES PRIVATE LIMITED
It was formed in year 1980 in Rajasthan . The company currently has a paid up capital of INR 79.90 cr.
|
1980 | Rajasthan | 79.90 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 |
GANGAKHED SUGAR & ENERGY LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 80.17 cr.
|
2007 | Maharashtra | 80.17 cr | Buy financial reports |
DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED
It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 80.21 cr.
|
2007 | Tamil Nadu | 80.21 cr | Buy financial reports |
H.L. AGRO PRODUCTS PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 80.77 cr.
|
1996 | Maharashtra | 80.77 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
UTOPIAN SUGARS LIMITED | 2010 | Maharashtra | 75.96 cr |
PURATOS FOOD INGREDIENTS INDIA PRIVATE LIMITED | 1996 | Maharashtra | 75.44 cr |
BALIRAJA SAKHAR KARKHANA LIMITED | 2001 | Maharashtra | 74.19 cr |
SADGURU SRI SRI SAKHAR KARKHANA LIMITED | 2010 | Maharashtra | 73.43 cr |
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED | 1991 | Haryana | 79.40 cr |
AACHARAN ENTERPRISES PRIVATE LIMITED | 1980 | Rajasthan | 79.90 cr |
DAUND SUGAR PRIVATE LIMITED | 2007 | Maharashtra | 80.00 cr |
GANGAKHED SUGAR & ENERGY LIMITED | 2007 | Maharashtra | 80.17 cr |
DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED | 2007 | Tamil Nadu | 80.21 cr |
H.L. AGRO PRODUCTS PRIVATE LIMITED | 1996 | Maharashtra | 80.77 cr |
SUBSIDIARY COMPANIES
NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
---|---|---|---|
Delhi | 2010 | 1.00 lac |
Company Network - MODI ILLVA INDIA PRIVATE LIMITED

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

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.
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MODI ILLVA INDIA PRIVATE LIMITED
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