Company Network - MODI ILLVA INDIA PRIVATE LIMITED

Click on a company industry icon or director director icon to see related entities. To look at connections from any entity, click on the circle and choose ‘Expand’. Drag-and-drop any entity to rearrange the network. To see the details of any entity, click and select "See details“. This will take you to its company page


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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.

  • 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 available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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Connected Companies

NAME NUMBER OF COMMON DIRECTOR STATE PAID UP CAPITAL
SBEC SUGAR LIMITED It was formed in year 1991 in Uttar Pradesh . The company currently has a paid up capital of INR 47.65 cr.
2 Uttar Pradesh 47.65 cr Buy financial reports
BIHAR SPONGE IRON LIMITED It was formed in year 1982 in Jharkhand . The company currently has a paid up capital of INR 90.21 cr.
2 Jharkhand 90.21 cr Buy financial reports
MI SPIRITS INDIA PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2 Delhi 1.00 lac Buy financial reports
MODI INDUSTRIES LIMITED It was formed in year 1932 in Uttar Pradesh . The company currently has a paid up capital of INR 3.72 cr.
2 Uttar Pradesh 3.72 cr Buy financial reports
SBEC BIOENERGY LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 23.00 cr.
2 Uttar Pradesh 23.00 cr Buy financial reports
MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2 Delhi 1.00 lac Buy financial reports
MODI HITECH INDIA LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 4.05 cr.
2 Delhi 4.05 cr Buy financial reports
WIN-MEDICARE PRIVATE LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 96.88 lac.
2 Delhi 96.88 lac Buy financial reports
LONGWELL INVESTMENT PRIVATE LIMITED It was formed in year 1980 in Uttar Pradesh . The company currently has a paid up capital of INR 1.00 cr.
2 Uttar Pradesh 1.00 cr Buy financial reports
A TO Z HOLDINGS PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
2 Delhi 1.00 cr Buy financial reports
MODI-MUNDIPHARMA PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
2 Delhi 30.00 lac Buy financial reports
MODI-BEAPHAR PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1 Delhi 1.00 lac Buy financial reports
MODI ARTS PRIVATE LIMITED It was formed in year 2008 in Uttar Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1 Uttar Pradesh 1.00 lac Buy financial reports
MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
1 Delhi 5.00 lac Buy financial reports
KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 80.00 lac.
1 Delhi 80.00 lac Buy financial reports
TECHNICAST ENGINEERS LTD It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 1.49 cr.
1 Delhi 1.49 cr Buy financial reports
G O MOBILE TRADING PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 64.00 lac.
1 Delhi 64.00 lac Buy financial reports
MODI-ECOWELD PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
1 Delhi 10.00 lac Buy financial reports
MODILINE TRAVEL SERVICE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 20.00 lac.
1 Delhi 20.00 lac Buy financial reports
MODERATE LEASING AND CAPITAL SERVICES LTD It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 58.15 cr.
1 Delhi 58.15 cr Buy financial reports
JAI ABHISHEK INVESTMENTS PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1 Delhi 1.00 lac Buy financial reports
SBEC STOCKHOLDING AND INVESTMENT LIMITED It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 4.55 cr.
1 Delhi 4.55 cr Buy financial reports
MODI SANTA FE INDIA PRIVATE LTD It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
1 Delhi 10.00 lac Buy financial reports
PHD CHAMBER OF COMMERCE AND INDUSTRY It was formed in year 1951 in Delhi . The company currently has a paid up capital of INR 0.00 .
1 Delhi 0.00 Buy financial reports
YOUR INVESTMENT (INDIA) LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 21.46 lac.
1 Delhi 21.46 lac Buy financial reports
OWN INVESTMENT INDIA LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 13.21 lac.
1 Delhi 13.21 lac Buy financial reports
WIN HEALTH CARE PVT LTD It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1 Delhi 1.00 lac Buy financial reports
ABHIKUM LEASING AND INVESTMENTS PVT. LTD. It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 6.31 lac.
1 Delhi 6.31 lac Buy financial reports
MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 25.00 cr.
1 Delhi 25.00 cr Buy financial reports
UMESH MODI CORP. PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1 Delhi 1.00 lac Buy financial reports
MODI CASINGS AND PACKAGING PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
1 Delhi 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Delhi 2010 1.00 lac
  • 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 available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** 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.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

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