Modi Illva India Private Limited

Company markets alcoholic beverages, processes and sells ice cream, and imports international brands.

2009 | Delhi (India) | Active
Last Updated: October 24, 2024

Modi Illva India Profile

Key Indicators

  • Authorised Capital ₹ 76.00 Cr
  • Paid Up Capital ₹ 75.85 Cr
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 37.42%
  • Profit Growth 35.31%
  • Ebitda 21.76%
  • Net Worth 23.77%
  • Total Assets 24.26%

About Modi Illva India

Modi Illva India Private Limited (MIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 June 2009 and has a history of 15 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 76.00 Cr and a paid-up capital of Rs 75.85 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Modi Illva India Private Limited India is Sanchita Matta as COMPANY SECRETARY. Umesh Modi, Abhishek Modi, Sanjay Garg, and Three other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    modiillva.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15400DL2009PTC191424

  • Company No.

    191424

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jun 2009

  • Date of AGM

    06 Nov 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages

Who are the key members and board of directors at Modi Illva India?

Executive Team (1)

NameDesignationAppointment DateStatus
Sanchita Matta Country flag representing In Company Secretary29-Nov-2019Current

Board Members (6)

NameDesignationAppointment DateStatus
Stefano Battioni Country flag representing It Director 21-Jul-2020Current
Abhishek Modi Country flag representing In Director 19-Jun-2009Current
Umesh Modi Country flag representing In Director 19-Jun-2009Current
Sanjay Garg Country flag representing In Director 01-Jun-2021Current
Anurag Seth Country flag representing In Alternate Director 05-Jul-2012Current
Enrico Sivieri Country flag representing It Director 21-Jul-2020Current

Financial Performance of Modi Illva India.

Modi Illva India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.42% increase. The company also saw a substantial improvement in profitability, with a 35.31% increase in profit. The company's net worth Soared by an impressive increase of 23.77%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
37.42%
Revenue from Operations
25.22%
Total Assets
24.26%
Profit or Loss
35.31%
Net Worth
23.77%
EBITDA
21.76%

What is the Ownership and Shareholding Structure of Modi Illva India?

In 2023, Modi Illva India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Modi Illva India?

Modi Illva India has a workforce of 7 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modi Illva India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Illva India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Modi Illva India

Recent activity within the organization

  • Annual General Meeting

    Modi Illva India Private Limited last Annual general meeting of members was held on 06 Nov 2023 as per latest MCA records.

    06 Nov 2023

  • Balance Sheet

    Modi Illva India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Sanjay Kumar Garg was appointed as a Director was appointed as a Director on 01 Jun 2021 & has been associated with this company since 3 years 8 months .

    01 Jun 2021

  • Director Appointment

    Stefano Battioni was appointed as a Director was appointed as a Director on 21 Jul 2020 & has been associated with this company since 4 years 7 months .

    21 Jul 2020

  • Director Appointment

    Anurag Seth was appointed as a Alternate Director was appointed as a Alternate Director on 05 Jul 2012 & has been associated with this company since 12 years 7 months .

    05 Jul 2012

  • Director Appointment

    Umesh Kumar Modi was appointed as a Director was appointed as a Director on 19 Jun 2009 & has been associated with this company since 15 years 8 months .

    19 Jun 2009

Frequently asked questions

  • Modi Illva India Private Limited was incorporated on 19 Jun 2009.

  • The authorized share capital of Modi Illva India Private Limited is ₹ 76.00 Cr and paid-up capital is ₹ 75.85 Cr.

  • Currently 7 directors are associated with Modi Illva India Private Limited.

    • Umesh Kumar Modi
    • Abhishek Modi
    • Sanjay Kumar Garg
    • Anurag Seth
    • Stefano Battioni
    • Enrico Sivieri
    • Sanchita Matta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Modi Illva India Private Limited is 1513, Modi Tower 98 Nehru Place India, New Delhi, 110019.

  • The corporate identification number (CIN) of Modi Illva India Private Limited is U15400DL2009PTC191424 and the company number is 191424 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Modi Illva India Private Limited is https://www.modiillva.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Modi Illva India Private Limited has risen by 37.42%.

  • As Per 2023 financial reports, 7 employees are currently employed by Modi Illva India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Modi Illva India Private Limited has experienced an upsurge of 23.77%.

  • The most recent Balance Sheet for Modi Illva India Private Limited was filed with the ROC on 31 Mar 2023.

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