Modi Illva India Profile
Key Indicators
- Authorised Capital ₹ 76.00 Cr
- Paid Up Capital ₹ 75.85 Cr
- Company Age 15 Year, 9 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 nine 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
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanchita Matta  | Company Secretary | 29-Nov-2019 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Stefano Battioni  | Director | 21-Jul-2020 | Current |
| Abhishek Modi | Director | 19-Jun-2009 | Current |
| Umesh Modi | Director | 19-Jun-2009 | Current |
| Sanjay Garg | Director | 01-Jun-2021 | Current |
| Anurag Seth | Alternate Director | 05-Jul-2012 | Current |
| Enrico Sivieri | Director | 21-Jul-2020 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Modi Illva India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- 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 9 months .
- 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 8 months .
- 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 8 months .
- 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 9 months .
Frequently asked questions
What is the Incorporation or founding date of Modi Illva India Private Limited?
Modi Illva India Private Limited was incorporated on 19 Jun 2009.
What is authorized share capital and paid-up capital of Modi Illva India Private Limited?
The authorized share capital of Modi Illva India Private Limited is ₹ 76.00 Cr and paid-up capital is ₹ 75.85 Cr.
Who are the current board members & directors of Modi Illva India Private Limited?
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
What is the registered address of Modi Illva India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Modi Illva India Private Limited?
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).
What is the official website of Modi Illva India Private Limited?
The Official website of Modi Illva India Private Limited is https://www.modiillva.com
What has been the recent revenue trend for Modi Illva India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Modi Illva India Private Limited has risen by 37.42%.
How many employees does Modi Illva India Private Limited currently have?
As Per 2023 financial reports, 7 employees are currently employed by Modi Illva India Private Limited.
What change has been observed in the net worth of Modi Illva India Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Modi Illva India Private Limited filed with the ROC?
The most recent Balance Sheet for Modi Illva India Private Limited was filed with the ROC on 31 Mar 2023.
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